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- Governance
The governance, administration, management and control of CECA are vested in the General Assembly and the Board of Directors, in accordance with the powers established in each case in the Articles of Association.
Both the General Assembly and the Board of Directors act as a collegiate body and the members discharge their duties exclusively in the interests of CECA, the entities it represents and the pursuit of its corporate mission.
General Assembly
The General Assembly is CECA's supreme governing and decision-making body, and is made up of representatives appointed by the savings banks and other member credit institutions.
Announcement of the call for the 117th Ordinary General Assembly 9 April 2024
Announcement of the call for the 116th Ordinary General Assembly 18 April 2023
Announcement of the call for the 115th Ordinary General Assembly 29 March 2022
Announcement of the call for the 114th Ordinary General Assembly 23 March 2021
Important notice relating to the Ordinary General Assembly
Announcement of the call for the 113th Ordinary General Assembly 24 March 2020
Announcement of the call for the 112th Ordinary General Assembly 26 March 2019
Announcement of the call for the 111th Ordinary General Assembly 20 March 2018
Announcement of the call for the 110th Ordinary General Assembly 28 March 2017
Announcement of the call for the 109th Ordinary General Assembly 22 March 2016
Announcement of the call for the 108th Ordinary General Assembly 17 March 2015
Announcement of the call for the 107th Ordinary General Assembly 25 March 2014
Announcement of the call for the 106th Ordinary General Assembly 13 March 2013
Board of Directors
The Board of Directors is responsible for the administration, management and representation of CECA.
The composition of the Board of Directors is as follows:
Chairman
Isidro Fainé Casas
Deputy Chairman
José Ignacio Goirigolzarri Tellaeche
Members
José Pla Barber
Juan Carlos Escotet Rodríguez
Francisco Serrano Gill de Albornoz
Manuel Azuaga Moreno
Josep A. Cifre Rodríguez
Antón Joseba Arriola Boneta
José Sevilla Álvarez
Member Secretary
Josep A. Cifre Rodríguez
Non-member Vice Secretary
Fernando Conlledo Lantero
Foundations and Obra Social Committee
Savings banks, through their related foundations or their Obra Social Committee, as well as banking foundations, may participate in the Foundations and Obra Social Committee.
This is the main forum for exchanging experiences, cooperation and study in relation to Obra Social. This body is advisory by nature and is linked to Funcas.
