Corporate Information
| Name | Position | Counsellor type |
|---|---|---|
| Mr. Manuel Paradís Villamil | Chairman | Other external |
| Mrs. Yolanda Almansa Saura | Vicepresidenta | Other external |
| Mrs. María Jesús Cherta Alagarda | Secretary | Other external |
| Mrs. Rebeca Alargada Agut | Tesorera | Other external |
| Mr. José Antonio Talavera Clavell | Vocal 1º | Other external |
| Mr. José Pascual Paradís Marco | Vocal 2º | Other external |
| Mr. Guillermo Moreno Cejudo | Vocal 3º | Other external |
| Mrs. Elvira Paradís Villamil | 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.
| Name | Position |
|---|---|
| Mr. Manuel Paradís Villamil | Chairman |
| Mrs. Yolanda Almansa Saura | Vicepresidenta |
| Mrs. María Jesús Cherta Alagarda | Secretary |
| Mrs. Rebeca Alargada Agut | Tesorera |
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.
CRO (Chief Risk Officer): Mrs. Carmen María Sánchez Sierra
