Corporate governance

Our governing bodies represent all members and have the mission to create value for them.

The members, through their representatives in the General Assembly, elect the members of the Governing Board. In addition, the Governing Board elects its president, vice-president and secretary, the members of the Executive Committee and the other Committees, and the Directorate General.

General Assembly

The General Meeting is the sovereign body for the formation and expression of corporate will, in matters attributed to it by the legal provisions and the Articles of Association of Mutualidad. The holding of the General Assembly shall be preceded by Preliminary Territorial Assemblies, at which the representatives of the mutual members to the General Assembly shall be elected.

On this page members can consult all the information concerning the General Assembly of Mutualidad.

Below, you can consult all the documentation relating to the Assembly, which will be updated periodically until the Assembly is held:

Learn more about the General Assembly

Governing Board and Committees

The Governing Board is the executive body of the resolutions of the General Assembly. It is responsible for the representation, governance and strategic management of Mutualidad for the best fulfilment of its objectives.

The Governing Board of Mutualidad is composed of seventeen members and is renewed annually by third parties. On the other hand, the Executive Committee is composed of seven members of the Board. The Board also has other Commissions, Areas and Committees.

D. Enrique Sanz Fernández-Lomana

Presidente

D. Joaquín García-Romanillos Valverde

Vicepresidente

D. Antonio V. Albanés Membrillo

Secretario

Composed of:

D. Enrique Sanz Fernández-Lomana (Presidente)
D. Joaquín García-Romanillos Valverde (Vicepresidente)
D. Antonio V. Albanés Membrillo (Secretario)
D.ª Marta Alarcón Alejandre (Vocal Independiente)
D. José María Alonso Puig (Vocal)
D. Rafael Massieu (Vocal)
D. Cipriano Arteche Gil (Vocal)
D. Juan Bassas Mariné (Vocal)
D. Rafael Bonmatí Llorens (Vocal)
D.ª Pilar Menor (Vocal)
D. Fernando Candela Martínez (Vocal)
D. David Manuel Díez Revilla (Vocal)
D.ª Idoya Basterrechea Aranda (Vocal)
D. José Félix Mondelo Santos (Vocal)
D.ª Victoria Ortega Benito (Vocal)
D.ª Lucía Solanas Marcellán (Vocal)
D.ª Bárbara Sotomayor Aparicio (Vocal)

Composed of:

D. Enrique Sanz Fernández-Lomana (Presidente)
D. Joaquín García-Romanillos Valverde (Vicepresidente)
D. Antonio V. Albanés Membrillo (Secretario)
D. Cipriano Arteche Gil (Vocal)
D. Juan Bassas Mariné (Vocal)
D. David Manuel Díez Revilla (Vocal)
D. José María Alonso Puig (Vocal)

Composed of:

D.ª Marta Alarcón Alejandre (Presidenta)
D. Rafael Bonmatí Llorens (Vocal)
D.ª Idoya Basterrechea Aranda (Vocal)

Rules of Procedure of the Audit Committee

Composed of:

D. José María Alonso Puig (Presidente)
D.ª Marta Alarcón Alejandre (Vocal independiente)
D.ª Victoria Ortega Benito (Vocal)
D. Juan Bassas Mariné (Vocal)

Regulations of the Appointments and Remuneration Committee

Composed of:

D. Fernando Candela Martínez (Presidente)
D.ª Victoria Ortega Benito (Vocal)
D. David Díaz Revilla (Vocal)

Composed of:

D. Rafael Bonmati Llorens (President)
D. Antonio V. Albanés Membrillo (Vocal)
D.ª Lucía Solanas Marcellán (Vocal)

Composed of:

D.ª Bárbara Sotomayor (Presidenta)
D. José Félix Mondelo Santos (Vocal)

Composed of:

D. Félix Mondelo Santos (Presidente)
D.ª Pilar Menor Sánchez (Vocal)

Composed of:

D. José Félix Mondelo Santos (Presidente)
D.ª Pilar Menor Sánchez (Vocal)

Composed of:

D. Enrique Sanz Fernández-Lomana (President)
D. David Manuel Díez Revilla (Comunication)
D. Juan Bassas Mariné (Económica)
D. Joaquin García-Romanillos Valverde (Institutional)

Advisory Council

The Advisory Council of Mutualidad is made up of prestigious professionals, in order to be able to rely on the criteria and contrasting capacity of these experts, whose opinion is advisory.

Marieta del Rivero

Independent director and Chairwoman of the Appointments, Remuneration and Sustainability Committee of Cellnex Telecom. Independent director of Gestamp Automoció. Non-executive Chairwoman of Onivia. Chairwoman of the Onivia Appointments and Remuneration Committee. Member of the Advisory Board of Mutualidad and Made in Möbile. Trustee of the Tecnalia Foundation.

Ana García Fau

Independent director of DLA Piper, member and chair of the audit committee of Merlin Properties, member of Gestamp Automoción and Eutelsat Communications, Technicolor and of Renovalia, (owned by the Cerberus fund).

Manuel Lagares Calvo

Professor of Finance and Economist. He has participated in several governments as an economic advisor and was Secretary of Economy in the first democratic government. He is a tax expert and has participated in most of Spain's tax reforms, and was chairman of the group of experts for the last tax reform of 2015.

Juan María Nin Génova

Lawyer and economist. Former Deputy Chairman and CEO of CaixaBank and Deputy Chairman of Criteria CaixaHolding and the Fundación "la Caixa".

José Miguel Rodríguez-Pardo

Actuary and economist, former General Manager of BBVA Seguros and PhD in Economics and Biomedicine.

Juan Carlos Ureta

Chairman of Renta 4, leave of absence as Abogado del Estado and former Chairman of the Instituto de Análisis Financieros.

Transparency

In the area of good governance, adopting best practices in transparency is a priority for us. In this regard, we issue our annual Corporate Governance Report on a voluntary basis.

You can consult all our reports in the section About Mutuality – Annual Reports

Here you can see Mutualidad’s information regarding our products, campaigns, business, solvency and much more updated as of September 2023.

Corporate governance

General Assembly

Governing Board and Committees

Governing Board

Executive Committee

Audit Committee

Appointments and Remuneration Committee

Benefits Committee

Articles of Association and Regulations Committee

Technology and Digital Transformation Committee

Ethics and Sustainability Committee

Artificial Intelligence Ethics Committee

Presidency Area

Advisory Council