Governing bodies

It is ICF’s most senior collegiate body (Bord of Directors). It is integrated by the president, the CEO and a number of members ranging from 5 to 9. As per the regulations on credit institutions, there is a majority of independent members.

CEO and Chair (acting):

Members:

Secretary (not a member):

 

This is the body that is empowered to approve and modify credit operations, as well as to make decisions concerning venture capital and equity holdings by delegation from the Board of Governance.

Chair:

  •  Josep-Ramon Sanromà Celma (executive)

Members:

  •  Francesc Casas Selvas (independent)
  •  Mercedes Domingo Piera (independent)
  •  Carmina Ganyet Cirera (independent)

Secretary (not a member):

  •  Joan Roca Sagarra

This Committee is in charge of planning and monitoring internal and external audits, general oversight of risk and regulatory compliance, internal control and money-laundering prevention.

Chair:

  • Rafael Abella Martín (independent)

Member:

  • Virgínia Verger Casasnovas (independent)

This Committee is entrusted with analysing, approving and submitting proposals to the Board of Governance regarding the appointment and remuneration of members of the institute's governing bodies and key personnel.

Chair:

  • Carmina Ganyet Cirera (independent) 

Member:

  • Mercedes Domingo Piera (independent)

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