Corporate Governance and Remuneration Policy

Name	Position	Counsellor type
Mr. Eduardo Baamonde Noche	Chairman	Other external
Mr. José Luis Heredia Celdrán	Deputy chairman 1	Other external
Mr. Bartolomé Viúdez Zurano	Deputy chairman 2	Other external
Mrs. María Luisa Trinidad García	Secretary	Other external
Mr. Jesús María Martínez de Salinas Alonso	Ordinary member	Other external
Mr. María Ángeles Pérez Paracuellos	Ordinary member	Independent
Mr. Francisco Javier Rodríguez Jurado	Ordinary member	Other external
Mr. Francisco José Andújar Lázaro	Ordinary member	Other external
Mrs. Lorena López Gómez	Ordinary member	Independent
Mr. Constanza Palomino Pérez	Ordinary member	Independent
Mr. Indalecio Miguel Felices González	Labor counselor	Other external

All appointments of members of the Steering Committee and the Managing Director, since the creation of the Appointments and Remunerations Committee (previously the Appointments and Remunerations Committee) within BCC, by virtue of its authority as the parent company of Grupo Cooperativo Cajamar, have been agreed and approved.

Operating Rules of the Governing Board (PDF 412,07 KB)

Name	Position
Mr. Eduardo Baamonde Noche	Chairman
Mrs. María Luisa Trinidad García	Secretary
Mr. José Luis Heredia Celdrán	Ordinary member
Mr. Bartolomé Viúdez Zurano	Ordinary member
Mr. Francisco Javier Rodríguez Jurado	Ordinary member
Mr. Francisco José Andújar Lázaro	Ordinary member

Name	Position
Mr. Eduardo Baamonde Noche	Chairman
Mr. Jesús Martínez de Salinas Alonso	Ordinary member
Mrs. María Ángeles Pérez Paracuellos	Ordinary member
Mrs. Lorena López Gómez	Ordinary member
Mrs. Constanza Palomino Pérez	Ordinary member
Mr. Francisco de Borja Real de Asúa Echavarría	Secretary

Regulations of the Management Commission of the Education and Promotion Fund (PDF 280,22 KB)

Name	Position
Mrs. Lorena López Gómez	Chairwoman
Mrs. Constanza Palomino Pérez	Ordinary member
Mr. Francisco José Andújar Lázaro	Ordinary member

Banco de Crédito Social Cooperativo, SA

Within the framework of the provisions of letter d) of section 3 of the third additional provision of Law 22/2015, of July 20, on the Audit of Accounts, which establishes an exception to the obligation of certain public interest entities to have an Audit Committee, in the context of belonging to a Group, whereby the Audit Committee of the parent Entity assumes the functions of such commission as well as any others that may be attributed to it, the General Assembly of the Entity, held on June 17, 2021, approved the application of the exception and the express delegation of the functions of its Audit Committee to the Audit Committee of the parent Entity, namely Banco de Crédito Social Cooperativo, SA, with full and absolute delegation of current functions and all those that may correspond to it in the future, and therefore the Audit Committee of this Entity ceases to exercise its functions, in accordance with current regulations and especially with the principles and purpose of Grupo Cooperativo Cajamar, through which the joint organization of the matters pertaining to the Audit Committee is established. This decision was based on the proposal submitted by the Governing Council to the Assembly, within the framework of the structure and distribution of functions specific to Grupo Cooperativo Cajamar, to which the Entity belongs.