[F8] Gobierno corporativo - Gobierno Corporativo

Corporate Governance

Reliability and commitment to always be by your side

[Navegacion producto]Gobierno corporativo

[F32][Información corporativa] Gobierno corporativo - Consejo de administración


Board of Directors

Having a reliable Corporate Governance allows VidaCaixa to be efficient and systematic in taking decisions so that, with transparency and clarity in assigning responsibilities, we avoid conflicts of interest and guarantee a good management. 

Integrating the Good corporate governance practices into our operations is necessary and a strategic priority to achieve a good management. VidaCaixa’s Corporate Governance Policy is aligned with CaixaBank’s and is therefore based on the Group’s corporate values.

VidaCaixa’s Board of Directors has the mission to lead, manage and represent the company. These are the persons who make up our Board of Directors:

Board of Directors with positions and character of the members.
 

[Texto SEO] Gobierno corporativo - Anuncios oficiales



Official announcements

If you’d like to know more about our actions and news, go to our official announcements to see our balance sheets, meeting calls, mergers, takeovers and official statements.


[F34] Official Announcements

[Texto SEO] Gobierno corporativo - Informes financieros anuales



Yearly Financial Statements

Find here our company’s financial reports or statements. See VidaCaixa’s healthy position with full transparency.


[F34] Annual financial reports

[Texto SEO] Gobierno corporativo - Informes de situación financiera y solvencia



Solvency and Financial Position Reports

These reports contain all the financial information required to analyse the financial position and solvency.


[F34] Previous financial situation and solvency reports

[F32] Gobierno corporativo - Políticas Corporativas y Sostenibilidad


Corporate and Sustainability Policies

VidaCaixa bases its management on responsible actions and financial efficiency, but also aims to gain momentum in other areas, aware of our leading position in the industry through the policies described below. 

VidaCaixa states its commitment to setting up an action framework in line with the current regulations and CaixaBank Group’s corporate values: quality, trust and social commitment.  

We focus on earning society’s trust and we work to offer the best customer experience, which is also reflected in the products we offer. We believe in the importance of sustainability to contribute to a greater sustainable progress in the financial, social and environmental areas in spite of the ever-growing complexities. In recent years, we’ve been factoring in environmental, social and governance criteria in our investment analysis.

The new regulatory framework on sustainability seeks to improve reporting standards on the use of sustainability criteria in making investment decisions and shareholders’ involvement. This is all done through different Spanish and EU regulations.

VidaCaixa carries out many actions to incorporate sustainability factors into the management of our products, in accordance with the corporate Sustainability Risk Integration framework drawn up for CaixaBank Group, as well as countless international agreements and standards that place us as a leading entity in sustainable investment.

These are our principles and policies for this, where you will find additional information on how VidaCaixa takes into account sustainability factors in the products offered to our customers.

[F34] Gobierno corporativo - Políticas y principios corporativos

[F34] Gobierno corporativo - Políticas y declarativos de sostenibilidad