Meeting of CaixaBank's Shareholders' Advisory Committee held on October 7, 2025.
The Shareholder Advisory Committee is a non-binding advisory body formed by CaixaBank's shareholders that wants to contribute to the continuing improvement of the relationship between the company and its shareholders. It is a pioneering initiative in the IBEX 35 that is designed to ensure maximum transparency.
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Mission The Advisory Committee's mission is to propose, encourage and value actions and communication channels between CaixaBank and its shareholders as well as the content and quality of these communications, in order to improve the dialogue between the company and its shareholders. |
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Functioning
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How to join To apply to join the Advisory Committee, you must go to the online form; fill in the indicated fields and upload the file with your CV. The deadline for applications for the annual renewal ends every 30 June. Starting from that date any applications received enter to be part of the following year's renewal process. |
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Composition The Advisory Committee is formed by shareholders with a minimum of 1,000 CaixaBank shares, which must be held during all their mandate. If you would like to make your suggestions known to the Committee, you can send them via the following form, indicating “Advisory Committee” as the topic. |
Name and Surname | Post / Region |
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Tomás Muniesa | Chairman (non-member) |
Almudena Eizaguirre | Biscay |
Amaia Goñi | Navarra |
Juan Dionisio González | Andalucia |
Francesc Xavier Ibars | Catalonia |
Natalia López | Community of Madrid |
Carles Martrat | Catalonia |
José Yeray Molinillo | Canary Islands |
Maurici Olivé | Catalonia |
María Teresa Pujante | Region of Murcia |
Carmen Ramos | Community of Madrid |
Fernando María Sainz de la Maza | Catalonia |
Núria Torras | Catalonia |
Meritxell Soler | Secretary (non-member) |
Last updated: October 2025