Indexa Capital Group
Corporate governance
Board members
The company’s Board of Directors is currently composed of the following members:
-
Almudena Sainz de la Cuesta
-
François Derbaix
-
José Martín Gutiérrez de Cabiedes
-
Ramón Blanco Duelo
-
Soledad Fernández-Rañada López-Doriga
-
Unai Ansejo Barra
| 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 |
Corporate governance documents
| Document | Period | Date | Files |
|---|---|---|---|
| Report on the organizational structure and internal control system (in Spanish) | 2026 | 31/03/2026 | |
| Report on the organizational structure and internal control system (in Spanish) | 2025 | 02/04/2025 | |
| Report on the organizational structure and internal control system (in Spanish) | 2024 | 30/04/2024 |