[Corporate governance]

Management Committee

At 31 December 2014

* On 29 January 2015, the CaixaBank Board of Directors agreed to appoint Ignacio Álvarez-Rendueles as advisor to the executive committee of the Portuguese bank BPI. Accordingly, Mr. Álvarez-Rendueles relinquished his position on the CaixaBank Management Committee. María Victoria Matía, Executive Director of International Banking, was appointed to take his place.