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- C/ J.M. Iturrioz, 26
20200 Beasain - Gipuzkoa
Spain - +34 943 18 92 62
- +34 943 18 92 26
- Email: accionistas@caf.net
Board of Directors
| Position on the Board | Name | Category | Position on commissions of the board |
|---|---|---|---|
| Chairman | Mr. Andrés Arizkorreta García | Other external | |
| CEO | Mr. Javier Martínez Ojinaga | Executive | |
| Director & Secretary | Ms. Marta Baztarrica Lizarbe | Executive | Secretary of the of the Audit Committee and of the Nomination and Remuneration Committee |
| Director | Ms. Begoña Beltrán de Heredia Villa | Independent | Chairwoman of Audit Committee |
| Director | Mr. Julián Gracia Palacín | Independent | Chairman of Nomination and Remuneration Committee |
| Director | Ms. Carmen Allo Pérez | Independent | Voting member of Audit Committee |
| Director | Mr. Ignacio Camarero García | Independent | Voting member of Nomination and Remuneration Committee |
| Director | Mr. Luis Miguel Arkonada Echarri | Other external | Voting member of Nomination and Remuneration Committee |
| Director | Mr. Juan José Arrieta Sudupe | Other external | Voting member of Audit Committee |
| Director | Ms. Idoia Zenarrutzabeitia Beldarrain | Propietary director | |
| Director | Mr. Manuel Domínguez de la Maza | Propietary director |
Public Information on the Members of the Board PDF Format (300KB)