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Bankia SA (BKIA.MC)

BKIA.MC on Madrid SE C.A.T.S.

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Summary

Name Age Since Current Position

Jose Ignacio Goirigolzarri Tellaeche

66 2012 Executive Chairman of the Board

Jose Sevilla Alvarez

56 2014 Chief Executive Officer, Executive Director

Gonzalo Alcubilla Povedano

52 2018 Deputy General Manager of Business Banking

Miguel Crespo Rodriguez

2018 Deputy General Manager of General Secretary

Antonio Ortega Parra

73 2019 Executive Director and General Manager of People, Resources and Technology

Leopoldo Alvear Trenor

Deputy General Director of Financial Management

Inaki Azaola Onaindia

Corporate Director of Internal Audit

Amalia Blanco Lucas

59 2012 Deputy General Director of Communication and External Relations

Manuel Galarza Pont

49 Deputy General Director of Credit Risks

David Lopez Puig

49 Deputy General Director of People and Culture

Fernando Sobrini Aburto

57 2019 Deputy General Director of Asset Management and Investees

Eugenio Solla Tome

44 Deputy General Director of Retail Banking

Carlos Torres Garcia

59 2019 Deputy General Director of Transformation and Digital Strategy

Eva Castillo Sanz

57 2019 Lead Independent Director

Francisco Javier Campo Garcia

65 2012 Independent Director

Jorge Cosmen Menendez-Castanedo

52 2012 Independent Director

Jose Luis Feito Higueruela

68 2012 Independent Director

Fernando Fernandez Mendez de Andes

64 2012 Independent Director

Laura Gonzalez Molero

55 2018 Independent Director

Antonio Greno Hidalgo

64 2016 Independent Director

Biographies

Name Description

Jose Ignacio Goirigolzarri Tellaeche

Mr. Jose Ignacio Goirigolzarri Tellaeche serves as Executive Chairman of the Board of the Company. He holds a degree in Economics and Business Studies from the Universidad Comercial de Deusto (Bilbao). Finance and Strategic Planning from the University of Leeds (United Kingdom). He is Chairman of Bankia and of BFA, Tenedora de Acciones, S.A.U. since 9 May 2012. He is Vice Chairman of CECA, trustee of CEDE, Pro Real Academia Española Foundation and honorary trustee of the Spain-USA Board Foundation, Chairman of the Deusto Business School, Chairman of the Advisory Board of the Instituto Americano de Investigación Benjamin Franklin and Chairman of Garum Foundation. He is also Chairman of the Fundación Bankia por la Formación Dual. He began his professional career in Banco de Bilbao in 1977, where he served as general director of BBV and member of the Management Committee, with responsibilities in commercial banking in Spain and operations in Latin America. Mr. Goirigolzarri was responsible for Retail Banking at BBVA and served as Chief Executive Officer there until 2009. During that period he also held directorships in BBVABancomer (Mexico), Citic Bank (China) and CIFH (Hong Kong). He furthermore served as Vice Chairman at Telefónica and Repsol and Spanish Chairman of the Spain-USA Foundation.

Jose Sevilla Alvarez

Mr. Jose Sevilla Alvarez serves as the Chief Executive Officer, Executive Director of Bankia S.A. since June 25, 2014. He holds a degree in Economics and Business Studies from CUNEF. He is Chief Executive Officer of Bankia and Chairman of the Board Risk Committee. He is also a member of the Board of Directors of BFA, Tenedora de Acciones, S.A.U. Before joining Bankia he held various management positions in BBVA, where he served as general manager of Risks and member of the Management Committee, head of the Office of the Chairman and of the Division of Strategy and Finance for the Americas in BBVA and a directorship in BBVA Bancomer. He is a director of the Asociación para el Progreso de la Dirección (APD). He began his professional career in the investment banking field, working in Merrill Lynch and FG Inversiones Bursátiles.

Gonzalo Alcubilla Povedano

Mr. Gonzalo Alcubilla Povedano serves as Deputy General Manager of Business Banking of the Company. In the past, he worked at Caja Madrid and has served as Director of Investment Portfolio, Director of Corporate Banking, Director of Corporate Finance, Deputy General Director and Director of Business Banking. He holds a Bachelors degree in Economic Sciences with a specialization in Quantitative Economics.

Miguel Crespo Rodriguez

Mr. Miguel Crespo Rodriguez serves as Deputy General Manager of General Secretary of the Company. He is also Non-Member Secretary of the Company's Executive, Audit and Compliance, Nominating and Remuneration and Risk Committees. In addition, he acts as General Secretary and Secretary of the Board of Caja Madrid, Banco Financiero y de Ahorros and Corporacion Financiera de Caja Madrid SA. In the past, he was General Secretary and Secretary of the Board of ING Direct Espana, as well as he was Member of the Board of Directors of Credito y Caucion SA and Sociedad Estatal de Participaciones Industriales. He holds a Bachelors degree in Law from Universidad Complutense de Madrid.

Antonio Ortega Parra

Mr. Antonio Ortega Parra serves as Executive Director and General Manager of People, Resources and Technology of the Company. He has a PhD in Business Studies from the Antonio de Nebrija University and holds a degree in Law from the Universidad Nacional de Educación a Distancia. He is general director of People, Resources and Technology at Bankia since 16 May 2012. He is a member of the Board of Directors of BFA, Tenedora de Acciones, S.A.U. since June 2012. Before joining the bank, he was director of the Master’s Degree in Human Resources at Centro de Estudios Garrigues and a member of its academic council. At the same time, he provided business consultancy services and was director of the School of Banking at the Universidad Virtual of the Instituto Tecnológico de Monterrey (Mexico). A large part of his career has been spent at the BBVA Group, where he held various management positions. He has been a director of BBVA Bancomer and BBVA Continental, Vice Chairman of Banca Nazionale del Lavoro, general director of Human Resources and Quality at BBVA and a member of the Group’s Management Committee. He is a trustee of the Fundación Bankia por la Formación Dual. He is also a director of Cecabank, S.A.

Leopoldo Alvear Trenor

Mr. Leopoldo Alvear Trenor serves as Deputy General Director of Financial Management of the Company. He began his professional career in the Corporate Finance division of PricewaterhouseCoopers, where he held various positions, ending as Senior Manager. He joined Caja Madrid in 2005 as Director of Equity Capital Markets, and in 2010 he was appointed head of Financial Management and Rating. He holds a degree in Economics and Business Studies.

Inaki Azaola Onaindia

Amalia Blanco Lucas

Ms. Amalia Blanco Lucas serves as Deputy General Director of Communication and External Relations of the Company. She has been assistant general director of Communication and External Relations of Bankia and member of the bank's Management Committee since May 2012. She is also chairman of A Contracorriente Films and member of the Advisory Board to the Instituto Americano de Investigacion Benjamin Franklin. She has experience both in banking, having served as internal auditor and controller with Santander Investment, and in the communications departments of publicly traded companies. Ms. Blanco has served as general manager of Communication and External Relations of Gamesa and Ferrovial, chief of staff of the chairman of Hidrocantabrico and director and general manager of Vertice 360. She began her professional career in Arthur Andersen. She holds a degree in Law and in Business Administration from Universidad Pontificia de Comillas.

Manuel Galarza Pont

Mr. Manuel Galarza Pont serves as Deputy General Director of Credit Risks of the Company. He holds a degree in Economics and Business and the Extraordinary Award from the University of Valencia. He also completed a Senior Executive programme at ESADE and has lectured on several senior management and MBA programmes, including ESADE. He began his career in 1994 in the audit division at Arthur Andersen. In 2008, he was appointed Chief Executive Officer of Bancaja Inversiones, a listed industrial companies holding whose shareholders included Bancaja and other institutional investors. He has been Director of listed companies such as Iberia, NH Hoteles, Deoleo, Realia and Metrovacesa. In 2011, with the creation of Bankia, he was appointed Director of Industrial and Financial Investees and, in 2014 he became Corporate Director of Wholesale Risks. Between 2015 and January 2018 he was Corporate Regional Director Madrid Este and, in 2018, he was appointed Corporate Director of Credit Risks and Chairman of the Bankia Risks Committee.

David Lopez Puig

Mr. David Lopez Puig serves as Deputy General Director of People and Culture of Bankia S.A. He has a degree in Economics and Business Studies from the University of Las Palmas de Gran Canaria. He has worked in both local and multinational companies and spent time at Arthur Andersen. In 2001, he joined La Caja de Canarias as Director of Human Resources and Systems. The following year, he served as Deputy General Director and Corporate Director of La Caja Insular de Ahorros de Canarias. In 2011, after the integration of La Caja Insular de Ahorros de Canarias in Bankia, he was first appointed deputy to the commercial division and subsequently, Commercial Director of the Canaries. Between 2012 and 2015 he was Corporate Regional Director Canarias and since July 2015, Corporate Regional Director Madrid Suroeste.

Fernando Sobrini Aburto

Mr. Fernando Sobrini Aburto serves as Deputy General Director of Asset Management and Investees of the Company.A. since January 25, 2019. In the past, he served as Director of Madrid Sur Business, Director of Business and was Responsible for the Large Entities Risk Division of Bankinter. Currently, he works at Caja Madrid. He holds a Bachelor's degree in Law, Economic and Business Sciences.

Eugenio Solla Tome

Mr. Eugenio Solla Tome serves as Deputy General Director of Retail Banking of the Company. He has a degree in Business Administration and Management from the Colegio Universitario de Estudios Financieros (CUNEF), a Master’s Degree in Credit Institution Management from UNED ,and an Executive MBA from IESE. He started his career at institutions such as Banco de España, Argentaria and Bearingpoint España. He joined Caja de Ahorros de Ávila as Organisational Director in 2004, a post he held until 2009 when he became Coordinator of Integration. In 2011 he was appointed to the Chairman’s Office of Bankia as Director of Strategic Coordination and Market Analysis and, a year later, he became Director of the Office. Between 2013 and 2015 he was Corporate Marketing Director and, in July 2015, he became Corporate Regional Director Madrid Norte.

Carlos Torres Garcia

Mr. Carlos Torres Garcia serves as Deputy General Director of Transformation and Digital Strategy of the Company. He has a Degree in Economics from the Complutense University of Madrid and a Master’s degree in Financial Management from IE Business School. During his career in the banking sector he has held a succession of posts in the Private Banking, Business Banking, Risks and Human Resources divisions. In 2007 he was appointed Organisational Director, responsible for designing the bank’s operational processes and transformation projects and, later, for rolling out technologies that gave rise to Bankia during the 2010-2012 period. In 2015 he became Head of the Bankia Technology and Organisation Division until being named Director of Transformation and Digital Strategy at the end of 2018.

Eva Castillo Sanz

Ms. Eva Castillo Sanz serves as Lead Independent Director of the Company. She holds a degree in Law and Business Studies from Universidad Pontificia de Comillas (E-3) in Madrid. She is a member of Bankia’s Board of Directors, chairwoman of the Appointments and Responsible Management Committee, member of its Board Risk Committee and its Risk Advisory Committee and Lead Independent Director. She is an independent director of Zardoya Otis and a member of the Boards of Trustees of Fundación Comillas-ICAI, and Fundación Entreculturas. She has been a director of Telefónica, S.A., and chairwoman of the Supervisory Board of Telefónica Deutschland. Previously Ms. Castillo worked in Merrill Lynch, where she became chairwoman of its Spanish subsidiary.

Francisco Javier Campo Garcia

Mr. Francisco Javier Campo Garcia serves as Independent Director of the Company. He holds a degree in Industrial Engineering from Universidad Politécnica de Madrid. He is a member of Bankia’s Board of Directors, Chairman of the Remuneration Committee and a member of the Appointments and Responsible Management Committee and Audit and Compliance Committee. He is president of Asociación Española del Gran Consumo (AECOC) operators, and director in Meliá Hotels International. He is also a member of the Advisory Board of Kearney (senior advisor) and of the Advisory Board of the Palacios Food Group and IPA Capital S.L. (Pastas Gallo). He is a director of the Asociación para el Progreso de la Dirección (APD), and a trustee of the Fundación Bankia por la Formación Dual, the Fundación F. Campo and the Fundación Iter. Mr. Campo began his professional career in Arthur Andersen and served as worldwide Chairman of the Día Group and as a member of the Worldwide Executive Committee of the Carrefour Group and Chairman of Zena Group and Cortefiel Group.

Jorge Cosmen Menendez-Castanedo

Mr. Jorge Cosmen Menendez-Castanedo serves as Independent Director of the Company. He holds a degree in Business Administration and a Master MBAI from Instituto de Empresa. He is a member of the Board of Directors of Bankia and of its Remuneration Committee. Chairman of ALSA and vice-Chairman of National Express Group, PLC, he is also a member of the Fundación Consejo EspañaChina and of Fundación Integra. Previously he worked in companies in tourism, banking and international trade in Spain, Switzerland, Hong Kong and China.

Jose Luis Feito Higueruela

Mr. Jose Luis Feito Higueruela has served as Independent Director of Bankia S.A. since May 25, 2012. He holds a degree in Economics and Business from Universidad Complutense de Madrid. He is a member of the Board of Directors of Bankia and of its Audit and Compliance Committee since June 2012. Qualified as a State Trade Expert and Economist and former ambassador of the Kingdom of Spain, at present he is member of the Economic and Financial Policy Commission of the CEOE and Chairman and general manager of the Institute for Economic Studies (IEE). He is also an independent director of Red Eléctrica Corporación and he is a trustee of the Fundación Carlos III. Previously he worked in the Spanish Ministry of the Economy, the International Monetary Fund, the OECD, the Banco de España and AB Asesores Bursátiles.

Fernando Fernandez Mendez de Andes

Mr. Fernando Fernandez Mendez de Andes has served as Independent Director of Bankia S.A. He holds a doctorate in Economics. He is a member of the Board of Directors of Bankia and of its Board Risk Committee, Risk Advisory Committee and a member of its Audit and Compliance Committee. He has been a member of the Board of Directors of BFA, Tenedora de Acciones, S.A.U. He is a lecturer in economic at the IE Business School specialized in Macroeconomics, International Economics and Financial Stability. He has served as Chief Economist of the International Monetary Fund and as Chief economist and head of the Research Service at Banco Central Hispano and Banco Santander and Director of Red Eléctrica.

Laura Gonzalez Molero

Ms. Laura Gonzalez Molero serves as Independent Director of the Company. She holds a degree in Pharmacy, specializing in Industrial Pharmacy, from the Complutense University in Madrid, an Executive MBA from the IE Business School, and higher Course in Marketing from the CECO and in innovation in IMD Lousanne. She is a member of the Board of Directors of Bankia and a member of its Appointments and Responsible Management Committee and its Remuneration Committee. She has spent her career in major international corporations in the health and chemical sectors; she was Chairwoman of Bayer HealthCare Latin America, Chairwoman of Merck Serono Latin America, Chief Executive Officer of Merck Group Spain, and Vice-Chairwoman of Serono Iberia & Scandinavia. She is currently an independent director of Acerinox, Grupo Ezentis and Viscofan. She is chairwoman of the Asociación para el Progreso de la Dirección (APD), and a Trustee of the Adecco Foundation and a member of the Advisory Board of ISS in Spain.

Antonio Greno Hidalgo

Mr. Antonio Greno Hidalgo serves as Independent Director of the Company. He holds a degree in Business Science and is a Certified Public Accountant. He is a member of the Board of Directors of Bankia and Chairman of the Audit and Compliance Committee, having been appointed the committee’s Financial Expert, and member of its Risk Advisory Committee. Previously, he was a member of the Board of Directors of BFA, Tenedora de Acciones, S.A.U. He has made his career at PricewaterhouseCoopers (PwC), where in 1995 he was appointed International Partner and from 2003 to 2010 was the partner responsible for the financial sector at PwC in Spain and he was a member of the PwC EMEA (Europe, Middle East and Africa) Financial Sector Management Committee. He is also an independent director of Liberty Seguros. He has served as a director representing the Deposit Guarantee Fund in Catalunya Bank.