Corporate Governance and Remuneration Policy

Name	Position	Counsellor type
Mr. Juan Agustín Pérez Peris	Chairman	Other external
Mr. Cristian Alejandro Malo Rochera	Vicepresidente	Other external
Mrs. María Josefa Ponz Artero	Secretary	Other external
Mr. Manuel Diago García	Vicesecretario	Other external
Mrs. Jordana Ninot Verdegal	Vocal 1º	Other external
Mr. Juan José Dualde Ballester	Vocal 2º	Independent
Mrs. Alicia Dosda Arnal	Vocal 3º	Other external
Mr. Jordi Mallol Escura	Vocal 4º	Other external

All appointments of members of the Steering Committee and the Managing Director, since the creation of the Appointments and Remunerations Committee (previously the Appointments and Remunerations Committee) within BCC, by virtue of its authority as the parent company of Grupo Cooperativo Cajamar, have been agreed and approved.

Operating Rules of the Governing Board (PDF 322,17 KB)

Within the framework of the provisions of letter d) of section 3 of the third additional provision of Law 22/2015, of July 20, on the Audit of Accounts, which establishes an exception to the obligation of certain public interest entities to have an Audit Committee, in the context of belonging to a Group, whereby the Audit Committee of the parent Entity assumes the functions of such commission as well as any others that may be attributed to it, the General Assembly of the Entity, held on June 17, 2021, approved the application of the exception and the express delegation of the functions of its Audit Committee to the Audit Committee of the parent Entity, namely Banco de Crédito Social Cooperativo, SA, with full and absolute delegation of current functions and all those that may correspond to it in the future, and therefore the Audit Committee of this Entity ceases to exercise its functions, in accordance with current regulations and especially with the principles and purpose of Grupo Cooperativo Cajamar, through which the joint organization of the matters pertaining to the Audit Committee is established. This decision was based on the proposal submitted by the Governing Council to the Assembly, within the framework of the structure and distribution of functions specific to Grupo Cooperativo Cajamar, to which the Entity belongs.