Corporate Governance and Remuneration Policy
Allfunds Group plc (Allfunds) is the parent company of the group. It is a UK-based company listed on Euronext Amsterdam. Allfunds is the sole indirect shareholder of Allfunds Bank, the Spanish company that holds the banking licence and operates as a regulated financial institution. Although each company has its own governing bodies and internal rules, the governance of their boards of directors is consistent, well-integrated and aligned through an adequate and efficient flow of information, access for both of them to all data and information necessary to understand and lead the group and a coordinated schedule of meetings.
David Bennett
Juan Alcaraz
Lisa Dolly
Johannes Korp
Sofia Mendes
David Pérez Renovales
JP Rangaswami
Chris Reid
Delfín Rueda
Zita Saurel
Andrea Valier
Marta Oñoro
Member
Chair
Board of directors | Remuneration Appointments and Governance Committee | Risk and Audit Committee |
---|---|---|
David Bennett | - | - |
Juan Alcaraz | - | - |
Lisa Dolly | - | |
Johannes Korp | - | |
Sofia Mendes | - | - |
David Pérez Renovales | - | |
JP Rangaswami | - | |
Chris Reid | - | - |
Delfín Rueda | - | - |
Zita Saurel | - | |
Andrea Valier | - | - |
Marta Oñoro (Secretary non-member) | Secretary (non-member) | Secretary (non-member) |