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Corporate governance and transparency

General Shareholders' Meeting

ABANCA maintains a firm commitment to transparency and dialogue with its shareholders. This section provides relevant information, notices, documentation, and the resolutions adopted at the General Shareholders' Meeting sessions.

Information of the General AssembliesYou will be redirected to another website

ABANCA Board of Directors

President

Juan Carlos Escotet Rodríguez

Economist and Master's graduate from the University of Miami, founder of Banesco with an international career spanning seven countries and Chairman of the Board of Directors of ABANCA since 2017.
Chief Executive Officer

Francisco Botas Ratera

He holds degrees in Economics and Law, with training at Berkeley, has previous experience at KPMG, Inditex and Banco Etcheverría, and has led the institution’s executive management since 2014.
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Pedro Raúl López Jácome

Certified Public Accountant and capital markets expert with experience at Ernst&Young and Banesco, currently chairs ABANCA Asset Management and the financial group Miura Capital
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José García Montalvo

PhD in Economics from Harvard and Professor at UPF, awarded the Jaime I Prize in Economics and consultant to international organizations such as the World Bank, the OECD, and the European Union.
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Inês Oom Ferreira de Sousa

An expert in the Portuguese financial system with an executive track record at Santander Totta, where she drove international strategic projects and led the ESG strategy for Europe until 2024.
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Eduardo Eraña Guerra

Certified Public Accountant with more than 40 years of experience in the financial sector and payment methods, having served as President of Visa for the Latin America and Caribbean region.
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Leticia Iglesias Herraiz

Economist and member of the ROAC, with a career at Arthur Andersen and the CNMV, she has been CEO of the Institute of Chartered Account Auditors and a board member of various prominent listed companies.
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Ana da Cunha Barros

Graduate in Business Management from the University of Economics of Porto and MBA from CASS Business School, with a career in investment banking in London, New York and Lisbon, holding senior management positions at institutions such as Nomura, Citigroup and Barclays.
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Manuel López Figueroa

Law graduate with extensive experience in positions of responsibility at Barclays for more than two decades and former Chief Executive Officer at Banco Caixa Geral until 2019.
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Rosa María Sánchez Yebra Alonso

PhD in Pharmacy from USC and holds a Master's in Business Management and Administration from the Instituto de Empresa. A State Trade Technician and Economist, she has served as Secretary General of the Treasury and Vice-Governor for Social Development Strategy at the Council of Europe Development Bank.
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Javier Alonso Ruiz-Ojeda

Mathematician with 42 years of financial experience, having served as Deputy Governor of the Bank of Spain and member of the Supervisory Board of the ECB's Single Supervisory Mechanism.
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Alfonso de Castro González

Holds a degree in Economics and Business Administration from the University of Valladolid, an MBA from IE, and a PDG from IESE. With more than 30 years of international experience in financial risk, having held senior executive positions such as CRO of Santander Spain, Chief Risk Management Officer in the U.S., and CCO for Europe at Santander Group.
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Antonio Crespo Ybáñez

Graduate in Business Administration and Law from ICADE and a Master's degree from Indiana University. With 40 years of experience in IT and consulting after holding top-level positions such as CEO of Hewlett Packard for Spain and Portugal, and Managing Partner of Global Consulting at Deloitte Spain.

Honorary President

Javier Etcheverría de la Muela, a historic figure in Spanish banking, chaired Banco Etcheverría from 1980 and led ABANCA’s Board of Directors during its initial consolidation phase in 2014. His honorary appointment in 2017 is the highest institutional recognition of a lifetime marked by integrity and dedication, which has been key to the institution’s current strength and prestige.

Recommendations of the Code of Good Corporate Governance

Commitment to Transparency and Compliance ABANCA annually reaffirms its commitment to the highest standards of governance and transparency in disclosure. As a result of CNMV Circular 3/2021, the institution has adapted its reporting model, voluntarily integrating the monitoring of the recommendations of the Good Governance Code for listed companies into its annual management report. This exercise ensures rigorous oversight of internal control systems and risk management aligned with best practices in the financial market.

Access to Corporate Information The entity makes publicly available the degree of compliance with these recommendations for the most recent financial years, as well as the archive of Annual Corporate Governance Reports (IAGC). All this documentation can be consulted both on the corporate portal and in the official records of the National Securities Market Commission (CNMV).

See the full documents hereView PDF file

Corporate Governance Index

ABANCA has obtained the highest rating in AENOR's Corporate Governance Index.

Check the certificateView PDF file

ABANCA Communication Policy

Our communication is based on transparent dialogue with our stakeholders, aimed at strengthening trust and promoting our corporate values. The guiding principles that govern all our actions are:

View the full documentView PDF file

Transparency and Rigor

We guarantee truthful, clear, and verified information, ensuring consistency with our strategy and values.

Reputational Safeguard

We act under the values of reliability, innovation, quality, and responsibility to project a positive and solid image of the entity.

Strategic Planning and Proactivity

We maintain a proactive approach through authorized spokespersons to ensure consistent messages tailored to each market.

Innovation and Continuous Improvement

We incorporate the latest technologies and best practices to achieve two-way communication that is accessible from any device.

Culture and Commitment

We promote an agile and collaborative organization that fosters commitment and a sense of belonging pride.

Sustainability and Social Value

We prioritize the dissemination of projects that contribute to socioeconomic development, the progress of families, and the creation of a sustainable economy

Strict Regulatory Compliance

All our actions are carried out within the framework of current legislation, the Code of Ethics, and the entity's conduct policies.

Corporate Governance Report

See our Corporate Governance Report, a document that describes the Bank's governance and the improvements introduced each year.

View the Corporate Governance ReportView PDF file