Indexa Capital Group

Corporate governance

Board members

The company’s Board of Directors is currently composed of the following members:

Director Position Type
Almudena Sainz de la Cuesta Member Independent
Cabiedes & Partners IV SCR (representada por José Martín Gutiérrez de Cabiedes) Member Proprietary
François Derbaix Chairman and executive director Executive
Ramón Blanco Duelo Executive director Executive
Soledad Fernández-Rañada López-Doriga Member Independent
Unai Ansejo Barra Executive director Executive

Audit Committee

The Audit Committee is an advisory body with no executive functions, responsible for overseeing and reviewing financial information, auditing accounts, and monitoring risk management and business ethics. It is currently composed of the following members:

Director Position Type
Almudena Sainz de la Cuesta Member Independent
Cabiedes & Partners IV SCR (representada por José Martín Gutiérrez de Cabiedes) Member Proprietary
Soledad Fernández-Rañada López-Doriga Member Independent