Corporate Governance and Remuneration Policy

• Articles of Association and Contract Regulating Grupo Cooperativo Cajamar(in Spanish) (PDF 1,12 MB.)
• Grupo Cooperativo Cajamar Regulatory Contract(in Spanish) (PDF 306,86 KB.)

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 of Caixa Rural Xilxes(in Spanish) (PDF 341,57 KB.)

• Composition of the Risk Committee
• Regulations of the Risk Committee
• Functions of the Risk Committee

• Composition of the Audit Committee
• Regulation of the Audit Committee
• Functions of the Audit Committee

• Composition of the Appointments Committee
• Regulation of the Appointments Committee
• Functions of the Appointments Committee

• Composition of the Compensation Committee
• Regulation of the Compensation Committee
• Functions of the Compensation Committee

• Composition of the Strategy and Sustainability Committee
• Regulation of the Strategy and Sustainability Committee
• Functions of the Strategy and Sustainability Committee

• Composition of the IRB Monitoring Committee
• Regulation of the IRB Monitoring Committee
• Functions of the IRB Monitoring Committee

Managing Director: Ms. Rosa María Alcañiz Bernardos

• Organization chart
• Roles and responsibilities

• Conflicts of interest prevention

• Risk management and control

CRO: Fernando José Fernández Martínez

• Compensation report(in Spanish) (PDF 699,02 KB.)

• Selection, suitability and incompatibilities procedures

• Internal Code of Conduct in the Stock Market