Matthias Bulach Head of Accounting, Mgmt Control and Capital He is currently a Director of Caixabank Tech, S.L.U. and Chairman and CEO of Caixabank Tech, S.L.U. Other positions of which he has been part are, Chairman of CaixaBank Facilities Management, S.A., Sole Administrator of Silc Immobles, S.A. He has also worked at the Accenture Group, Abbey National Bank España and at Banco Central Hispano, where he started his career. He had previously worked at BBVA Chile and different branches of the Group dating back to 2000. In 2020, he joined CaixaBank as the Executive Director of Resources, in charge of the following functions: Technology and Systems, Operations and Banking Services, Organization, Processes and Demand Management, General Services and Properties, Security in all its aspects, as well as the Strategy, Government and Control Corporate of Resources across the CaixaBank Group.īefore joining CaixaBank, he worked at the BBVA Group for 20 years, recently as Head of Engineering & Data and served on the Management Committee at BBVA España. Mr Blas earned his degree in law from the University of Alcalá (Madrid, 1993) Furthermore, he completed the Advanced Management Programme (AMP) at ESE Business School (Santiago de Chile, 2013), the INSEAD-BBVA (2006) corporate programme, the Corporate Management Programme at IESE-BBVA (Madrid-2003), New Economics. Member of CaixaBank’s Management Committee since February 2020. Luis Javier Blas, born in Madrid in 1966. He has been Chairman of VidaCaixa, First Vice-Chairman at Repsol and a board member of Grupo Financiero Inbursa, Erste Bank, SegurCaixa Adeslas, Abertis, Port Aventura and Saba. Previously, he held various corporate and investment banking positions at Bank of America. From 1993 to 2009, he worked at Morgan Stanley in London and Madrid, holding several posts in the investment banking division and leading the European Financial Institutions Group until he joined Criteria in mid-2009. Before that, he was CEO of Criteria CaixaCorp between 2009 and June 2011. Mr Gortázar served as CaixaBank's Chief Financial Officer prior to being appointed CEO in June 2014. He is also currently Chairman of CaixaBank Payments & Consumer and board member of Banco BPI. Mr Gortázar holds a dual degree in Law and Business from Universidad Pontificia de Comillas (ICADE) and an MBA with distinction from the INSEAD Business School. Gonzalo Gortázar, born in Madrid in 1965, has been CEO of CaixaBank since June 2014. Head of Digital Transformation and Advanced Analytics Head of Retail, Private and Business Banking Head of Communications and Institutional Relations Head of Accounting, Mgmt Control and Capital
Report/Proposal of the Appoinments Committee Date of appointment (Management Committee)
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