{"id":5334,"date":"2020-11-05T18:50:48","date_gmt":"2020-11-05T17:50:48","guid":{"rendered":"https:\/\/www.andbank.es\/govern-corporatiu-i-politica-de-remuneracions\/"},"modified":"2026-06-29T17:41:53","modified_gmt":"2026-06-29T15:41:53","slug":"govern-corporatiu-i-politica-de-remuneracions","status":"publish","type":"page","link":"https:\/\/www.andbank.es\/ca\/informacio-legal\/govern-corporatiu-i-politica-de-remuneracions\/","title":{"rendered":"Govern Corporatiu i pol\u00edtica de remuneracions"},"content":{"rendered":"<ul>\n<li><a title=\"Estatutos sociales\" href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2024\/04\/Estatutos-Sociales-consolidados-11.03.2024.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Estatuts socials<\/a><\/li>\n<li><a title=\"Identificaci\u00f3n Presidente del Consejo y Consejero Delegado\" href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2026\/02\/Identificacion-Presidente-y-Consejero-Delegado_311225.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Identificaci\u00f3 President del Consell i Conseller Delegat<\/a><\/li>\n<li><a title=\"Composici\u00f3n Consejo de Administraci\u00f3n\" href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2026\/02\/Composicion-Consejo-Administracion_311225.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Composici\u00f3 Consell d\u00b4Administraci\u00f3<\/a><\/li>\n<li><a title=\"Composici\u00f3n de la Comisi\u00f3n de Nombramientos y Retribuciones\" href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2026\/02\/COMPOSICION-DEL-COMITE-DE-NOMBRAMIENTOS-Y-RETRIBUCIONES_311225.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Composici\u00f3 de la Comissi\u00f3 de Nomenaments i Retribucions<\/a><\/li>\n<li><a title=\"Composici\u00f3n Comisi\u00f3n Mixta de Auditoria\" href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2026\/02\/COMPOSICION-DE-LA-COMISION-MIXTA-DE-AUDITORIA-Y-RIESGOS_311225.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Composici\u00f3 Comissi\u00f3 Mixta d\u00b4Auditoria<\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2026\/02\/NOMBRAMIENTO-DEL-CONSEJO-DE-ADMINISTRACION-Y-ALTOS-CARGOS_311225.pdf\">Nomenaments Consell d\u00b4Administraci\u00f3 i Alts C\u00e0rrecs<\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2026\/06\/COLECTIVO-IDENTIFICADO-RETRIBUCIONES_24062026.pdf\">Col\u00b7lectiu Identificat \u2013 Retribucions 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2025\/06\/Colectivo_Identificado_Retribuciones_2024.pdf\">Col\u00b7lectiu Identificat \u2013 Retribucions 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2024\/06\/COLECTIVO-IDENTIFICADO-RETRIBUCIONES_0624.pdf\">Col\u00b7lectiu Identificat \u2013 Retribucions 2023<\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2023\/10\/Colectivo_Identificado_Retribuciones_2022.pdf\">Col\u00b7lectiu Identificat \u2013 Retribucions 2022<\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2022\/07\/Colectivo_Identificado_Retribuciones_2021-1.pdf\">Col\u00b7lectiu Identificat \u2013 Retribucions 2021<\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2026\/06\/Remuneraciones_Total_Consejo-individualizadas-0626.pdf\">Consell d\u2019Administraci\u00f3 Retribucions \u2013 Remuneraci\u00f3 total Consell 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2025\/06\/Remuneraciones_Total_Consejo-individualizadas-anonimizado.pdf\">Consell d\u2019Administraci\u00f3 Retribucions \u2013 Remuneraci\u00f3 total Consell 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2024\/06\/Remuneraciones_Total_Consejo-individualizadas-0624.pdf\">Consell d\u2019Administraci\u00f3 Retribucions \u2013 Remuneraci\u00f3 total Consell 2023<\/a><\/li>\n<li><a title=\"aaaa\" href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2023\/02\/Remuneraciones_Total_Consejo-individualizadas-311222vciego.pdf\">Consell d\u2019Administraci\u00f3 Retribucions \u2013 Remuneraci\u00f3 total Consell 2022<\/a><\/li>\n<li><a title=\"Consell d'Administraci\u00f3 Retribucions \u2013 Resultat junta general remuneracions\" href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2024\/06\/Resultado-junta-general-remuneraciones_190624.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Consell d&#8217;Administraci\u00f3 Retribucions \u2013 Resultat junta general<br \/>\nremuneracions<\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2026\/04\/ESP-GOB-002-Reglamento-de-la-Comision-Mixta-de-Auditoria-Cumplimiento-y-Riesgos_v1.3.pdf\"><span>Reglamento Comissi\u00f3 Auditoria i Riscos<\/span><\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2026\/04\/ESP-GOB-003-Reglamento-de-la-Comision-de-Nombramientos-y-Retribuciones_v1.3.pdf\"><span>Reglament General del Comit\u00e8 de Nomenaments i Retribucions<\/span><\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2026\/04\/ESP-GOB-001-Reglamento-del-Consejo-de-Administracion-y-Comision-Ejecutiva_v1.3.pdf\"><span>Reglament del <\/span>Consell d\u00b4Administraci\u00f3<\/a><\/li>\n<li><a href=\"https:\/\/www.andbank.es\/wp-content\/uploads\/2024\/07\/ESP-POL-044-Evaluacion-de-la-Idoneidad-de-Consejeros-Alta-Direccion-y-Directivos._v2.6.pdf\"><span>Procediment d&#8217;Idone\u00eftat i Mecanismes d&#8217;Incompatibilitats<\/span><\/a><\/li>\n<\/ul>\n<p class=\"txt_mini\">(*) Per poder previsualitzar correctament els documents heu de tenir actualitzat Adobe Acrobat<br \/>\nReader. Pot descarregar-li-ho gratis en la web oficial d&#8217;Adobe: <a title=\"Descarregar Acrobat Reader\" href=\"https:\/\/get.adobe.com\/es\/reader\/\" target=\"_blank\" rel=\"noopener noreferrer\">https:\/\/get.adobe.com\/es\/reader\/<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Estatuts socials Identificaci\u00f3 President del Consell i Conseller Delegat Composici\u00f3 Consell d\u00b4Administraci\u00f3 Composici\u00f3 de la Comissi\u00f3 de Nomenaments i Retribucions Composici\u00f3 Comissi\u00f3 Mixta d\u00b4Auditoria Nomenaments Consell d\u00b4Administraci\u00f3 i Alts C\u00e0rrecs Col\u00b7lectiu Identificat \u2013 Retribucions 2025 Col\u00b7lectiu Identificat \u2013 Retribucions 2024 Col\u00b7lectiu Identificat \u2013 Retribucions 2023 Col\u00b7lectiu Identificat \u2013 Retribucions 2022 Col\u00b7lectiu Identificat \u2013 Retribucions 2021 [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":0,"parent":5344,"menu_order":6,"comment_status":"closed","ping_status":"closed","template":"template-detail-info.php","meta":{"_acf_changed":false,"footnotes":"","_members_access_role":[],"_members_access_error":""},"class_list":["post-5334","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Govern Corporatiu i pol\u00edtica de remuneracions - Andbank<\/title>\n<meta name=\"description\" content=\"Informaci\u00f3 sobre Govern Corporatiu i Pol\u00edtica de Remuneracions. 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