Governance Banco de Sabadell, S.A.

SAB

ES0113860A34

Banks

Market Closed - BME Other stock markets 16:39:45 11/07/2025 BST			5-day change	1st Jan Change
2.928 ^EUR	-2.63%		+1.99%	+55.99%

07:06pm	Court scraps some of Rome's demands in UniCredit's BPM bid, keeps Russia exit	RE
07-11	Sabadell to Redeem EUR311.5 Million Subordinated Notes	MT

Executive Committee: Banco de Sabadell, S.A.

Manager

Positions heldSince

César González-Bueno

Chief Executive Officer

16/12/2020

Miquel Roca I. Junyent

85 year

Corporate Secretary

31/12/1999

Sonia Quibus Rodriguez

Human Resources Officer

30/09/2022

Manule Tresánchez Montaner

Sales & Marketing

Federico Rodríguez Castillo

Compliance Officer

Nuria Lázaro Rubio

Comptroller/Controller/Auditor

22/09/2010

Sergio Alejandro Palavecino Tome

Director of Finance/CFO

17/11/2024

Composition of the Board of Directors: Banco de Sabadell, S.A.

Director

CommitteesSince

Josep Oliu Creus

76 year

Chairman

22/12/1999

George Johnston

Executive Committee	12/11/2014
Audit Committee Chair	10/06/2014
Compensation Committee	24/05/2017
Nominating Committee	10/06/2014

Aurora Catá Sala

61 year

Audit Committee	25/03/2021
Compensation Committee Chair	25/03/2021
Nominating Committee Chair	25/03/2021

Mireya Giné Torrens

Governance Committee	25/03/2020
Nominating Committee	25/03/2020
Audit Committee Chair	25/03/2020

Manuel Valls Morató

72 year

Audit Committee
Audit Committee Chair	21/12/2017

Alicia Reyes Revuelta

53 year

Audit Committee	31/12/2022
Compensation Committee	31/12/2021

Pere Viñolas Serra

61 year

Executive Committee	06/04/2022
Compensation Committee Chair	06/04/2022

David Vegara Figueras

59 year

Audit Committee

22/06/2022

David Manuel Martínez Guzmán

67 year

Finance Committee

05/02/2012

César González-Bueno

Nominating Committee

22/03/2020

Pedro Fontana García

73 year

Audit Committee

26/07/2017

María José García Beato

60 year

Director/Board Member

27/03/2019

Lluís Deulofeu Fuguet

Director/Board Member	27/07/2021
Independent Dir/Board Member	27/07/2021

Latest Appointments: Banco de Sabadell, S.A.

PRESS DIGEST-British Business - July 2	07-02	RE
Banco De Sabadell, S.A. Appoints Margarita Salvans Puigbo as Director, Effective March 20, 2025	06-26	CI
Banco De Sabadell, S.A. Appoints Maria Gloria Hernandez Garcia as A Director, Effective March 20, 2025	06-26	CI
Banco De Sabadell, S.A. Announces Termination of Appointment of Alicia Reyes Revuelta as A Director, Effective March 20, 2025	06-26	CI
Banco De Sabadell, S.A. Announces Termination of Appointment of Laura Gonzalez Molero as Director, Effective March 20, 2025	06-26	CI
Sabadell Shareholders Back CEO Reappointment Amid BBVA Hostile Takeover Bid	03-21	DJ
Sabadell selects Marc Armengol to replace Robin Bulloch as TSB CEO	11-29	RE

More news

Former Officers and Directors: Banco de Sabadell, S.A.

Insider

Positions held

SinceUntil

Laura González Molero

Director/Board Member	-	05/02/2025
Independent Dir/Board Member	-	05/02/2025

Leopoldo Alvear Trenor

Director of Finance/CFO

17/11/2024

Gabriel Martínez Rafael

Public Communications Contact

31/07/2023

Enric Rovira Masachs

Corporate Officer/Principal

31/12/2021

José Javier Echenique Landiríbar

Director/Board Member	17/09/2010	28/07/2021
Independent Dir/Board Member	17/09/2010	28/07/2021

Cirus Andreu Cabot

Chief Investment Officer	-	-
Corporate Officer/Principal	-	30/04/2021

Cecilia Romero Reyes

Investor Relations Contact

30/04/2021

Tomás Varela i Muiña

Director of Finance/CFO

31/12/2012

31/12/2020

Jaime Guardiola Romojaro

Director/Board Member	26/09/2007	16/12/2020
Chief Executive Officer	26/09/2007	16/12/2020

Guillermo Monroy Pérez

Treasurer

31/12/2019

Maurici Lucena Betriu

Corporate Officer/Principal

31/05/2016

30/06/2018

Fernando Pérez-Hickman

Corporate Officer/Principal

22/09/2010

31/07/2017

Corachan Joaquin Folch-Rusiñol

Director/Board Member

01/03/2000

26/07/2017

Tony Ball

Director/Board Member	29/03/2017	-
Independent Dir/Board Member	29/03/2017	-

Ignacio Puig Masllorens

Private Equity Analyst

31/03/2014

31/03/2016

José Permanyer Cunillera

Director/Board Member

31/12/2001

27/05/2015

José Manuel Lara García

Director/Board Member	28/02/2015	-
Independent Dir/Board Member	28/02/2015	-

José Manuel Lara Bosch

Director/Board Member

31/12/2002

30/01/2015

Johan Svensson

Corporate Officer/Principal

31/12/2008

31/12/2014

Sol Daurella Comadrán

Director/Board Member	27/05/2010	19/11/2014
Independent Dir/Board Member	28/02/2009	19/11/2014

Isac Andic Ermay

Director/Board Member

27/05/2010

José Manuel Martínez Martínez

Director/Board Member	25/03/2013	-
Independent Dir/Board Member	25/03/2013	-

António Vítor Martins Monteiro

Director/Board Member

19/09/2012

José Luis Negro Rodríguez

Comptroller/Controller/Auditor	30/05/2012	-
Director/Board Member	30/05/2012	-
Corporate Officer/Principal	31/12/2012	-

Aniol Brosa

Private Equity Analyst

31/12/2009

31/12/2011

José Ramón Martínez Sufrategui

Director/Board Member	17/09/2010	-
Independent Dir/Board Member	17/09/2010	-

Alfredo Pastor Bodmer

Corporate Officer/Principal

31/12/2008

Carlos Jorge Ramalho dos Santos Ferreira

Director/Board Member	01/06/2010	-
Independent Dir/Board Member	31/12/2007	-

María Teresa García-Milà Lloveras

Director/Board Member	28/03/2007	-
Independent Dir/Board Member	28/03/2007	-

Juan María Nin Génova

Chief Executive Officer

31/12/2001

31/12/2006

Jaime Carvajal Hoyos

Corporate Officer/Principal

31/12/2003

Marc Armengol Dulcet

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Héctor María Colonques Moreno

Director/Board Member	31/12/2000	-
Independent Dir/Board Member	31/12/2000	-

Francesc Casas Selvas

Director/Board Member	31/12/1997	-
Independent Dir/Board Member	31/12/1997	-

Joan Llonch Andreu

Director/Board Member	31/12/1995	-
Independent Dir/Board Member	31/12/1995	-

Javier Carrasco Brugada

Chief Tech/Sci/R&D Officer

31/12/1995

Miguel Bósser Rovira

Director/Board Member	31/12/1989	-
Independent Dir/Board Member	31/12/1989	-

Juan José Brugera Clavero

Corporate Officer/Principal

31/12/1974

31/12/1986

Conxa Oliu Creus

Corporate Officer/Principal

Jaume Puig Balsells

Corporate Officer/Principal

22/09/2010

Juan Manuel Desvalls Maristany

Director/Board Member

Joan M. Grumé Sierra

Chief Operating Officer

Jorge Manuel Jardim Gonçalves

Director/Board Member

Jochen Schwarz

Chairman

Silvia Ávila Rivero

Corporate Officer/Principal

Anna Bach Portero

Comptroller/Controller/Auditor

Rüdiger Schmidt

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Albert Coll

Corporate Officer/Principal

Anna María Birulés i Bertrán

Corporate Secretary

Alfonso Ayuso Calle

Corporate Officer/Principal	-	-
Treasurer	-	-

Javier Vela Hernández

Human Resources Officer

Rafael José García Nauffal

Corporate Officer/Principal

22/09/2010

José Ignacio Comenge Sánchez-Real

Director/Board Member

Miquel Montes Güell

Human Resources Officer	-	-
Corporate Officer/Principal	06/06/2013	-

Ignacio Camí Casellas

Corporate Officer/Principal

Ramon Rovira Pol

Public Communications Contact

Adrià Galian Valldeneu

Compliance Officer

Ramón de la Riva Reina

Corporate Officer/Principal

22/09/2010

Age distribution of managers

Parity Men Women

Male	19
Female	3

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	11
Female	2

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Banco de Sabadell, S.A. is one of the leading banking groups in Spain. The activity is organized mainy around three sectors: - commercial banking: sales of classical and specialized banking products and services (loans, factoring, leasing, etc.); - market and private banking: financial engineering, structured financing, capital market activities, etc.; - real estate management. At the end of 2024, the group managed EUR 169.8 billion in current deposits and EUR 158.9 billion in current credits. Products and services are marketed through a network of 1,350 branches located essentially in Spain (1,139).

Employees

18,936

Sector

Banks

Calendar

07-23 - Q2 2025 Earnings Release

More about the company