Corporate governance

Crèdit Andorrà has two governing bodies: the Board of Directors and the Executive Committee.

Board of Directors of Crèdit Andorrà
Mr. Antoni Pintat Mas
Chairman
Mr. Jaume Casal Vall
Vice-Chairman
Sr. Xavier Cornella Castel
CEO
Mrs. Rosa Pintat Santolària
Director
Sr. Gilles Dregi de Fontcuberta
Director
Sr. Alfons Casanova Martí
Independent Director
Sr. André Roelants
Independent Director
Sr. Daniel Arqués Tomàs
Secretary of the Board (non director)
Executive Committee of Crèdit Andorrà
Mr. Xavier Cornella Castel
Chief Executive Officer
Mr. Martí Alfonso Simón
Andorra Banking Business Division Director
Mr. Josep Brunet Niu
Insurance Group Director
Mr. Christophe Canler
Chief Risk & Compliance Officer
Mr. José Luis Dorado Ocaña
Chief Investment Officer
Mr. Josep Escoriza Martínez
IT Division Director
Mr. Esteban Estévez Zurita
International Banking Business Division Director
Mr. Francesc Jordà Blanes
Chief Financial Officer / Chief Operations Officer