Corporate Governance and Remuneration Policy

Documentation

Name Position Counsellor type
Mr. Jesús Monfort Ferrer Chairman Other external
Mr. Vicente José García Diego Vicepresidente Other external
Mr. Manuel March Brull Secretary Other external
Mr. Jaime Ricart Álvarez Vicesecretario Other external
Mr. José Fajardo Muñoz Vocal 1º Other external
Mr. Juan José Casañ Baixauli Vocal 2º Other external
Mrs. Inmaculada Salvador Verdet Abad Vocal 3º Other external
Mr. José Manuel Mora Boix Vocal 4º Other external
Mrs. María Empar Peiró Ibañez Vocal 5º Other external
Mrs. María del Carmen Costa Montalbán Vocal 6º 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. Jesús Monfort Ferrer Chairman
Mr. Vicente José García Diego Vicepresidente
Mr. Manuel March Brull Secretary
Mr. Jaime Ricart Álvarez Vicesecretario
Mrs. María Empar Peiró Ibañez Member

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.

<b>Managing Director: </b>Mr. Javier Ruiz Camacho

CRO (Chief Risk Officer): Mrs. Carmen María Sánchez Sierra