Governance Banco de Sabadell, S.A.

SAB

ES0113860A34

Banks

Real-time Estimate Tradegate Other stock markets 16:04:29 16/04/2026 BST			5-day change	1st Jan Change
3.260 ^EUR	-1.72%		+0.96%	-3.03%

08:16am	IBEX 35 opens with modest gains as focus remains on Middle East	RE
04-15	IBEX eyes record highs on hopes of Middle East progress	RE

Executive Committee: Banco de Sabadell, S.A.

Manager

Positions heldSince

César González-Bueno

Chief Executive Officer

16/12/2020

Miquel Roca I. Junyent

86 year

Corporate Secretary

31/12/1999

Sergio Alejandro Palavecino Tome

Director of Finance/CFO

17/11/2024

Sonia Quibus Rodriguez

Human Resources Officer

30/09/2022

Nuria Lázaro Rubio

Comptroller/Controller/Auditor

22/09/2010

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

Director

CommitteesSince

Josep Oliu Creus

77 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

62 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

73 year

Audit Committee
Audit Committee Chair	21/12/2017

Pere Viñolas Serra

62 year

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

Gloria Hernández García

Audit Committee Chair	21/02/2023
Audit Committee	19/03/2025

David Vegara Figueras

60 year

Audit Committee

22/06/2022

Pedro Fontana García

74 year

Audit Committee

26/07/2017

María José García Beato

60 year

Director/Board Member

27/03/2019

Carlos Ventura Santamans

57 year

Director/Board Member

04/02/2026

Lluís Deulofeu Fuguet

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

Ana Colonques García-Planas

Director/Board Member
Independent Dir/Board Member

César González-Bueno

Director/Board Member

16/12/2020

Latest Appointments: Banco de Sabadell, S.A.

03-02	Santander UK announces intention to appoint Nicola Bannister as new TSB CEO	RE
02-06	Banco De Sabadell: Loaded quarterly release
02-06	Sabadell's CEO: "It was my decision to step down"	RE
02-06	CEO of Spain's Sabadell: It was my decision to step down…	RE
02-06	Sabadell CEO: "For me it was the right moment to step down"	RE
02-06	Ceo of Spain's Sabadell: Bank needs to start thinking beyond 2027, new appointed CEO Armengol bring strategic vision to bank	RE
02-06	CEO of Spain's Sabadell: For me it was the right moment to step down	RE

More news

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

Insider

Positions held

SinceUntil

David Manuel Martínez Guzmán

Director/Board Member

26/03/2014

26/11/2025

Laura González Molero

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

Leopoldo Alvear Trenor

Director of Finance/CFO

31/12/2020

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

Alicia Reyes Revuelta

Director/Board Member	25/03/2021	-
Independent Dir/Board Member	25/03/2021	-

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

Federico Rodríguez Castillo

Compliance Officer	-	-
Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Rafael José García Nauffal

Corporate Officer/Principal

22/09/2010

Juan Manuel Desvalls Maristany

Director/Board Member

Jorge Manuel Jardim Gonçalves

Director/Board Member

Jochen Schwarz

Chairman

Miquel Montes Güell

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

Jaume Puig Balsells

Corporate Officer/Principal

22/09/2010

Ramón de la Riva Reina

Corporate Officer/Principal

22/09/2010

Anna Bach Portero

Comptroller/Controller/Auditor

Rüdiger Schmidt

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

Adrià Galian Valldeneu

Compliance Officer

Anna María Birulés i Bertrán

Corporate Secretary

Ramon Rovira Pol

Public Communications Contact

Alfonso Ayuso Calle

Corporate Officer/Principal	-	-
Treasurer	-	-

Manule Tresánchez Montaner

Sales & Marketing

Javier Vela Hernández

Human Resources Officer

José Ignacio Comenge Sánchez-Real

Director/Board Member

Joan M. Grumé Sierra

Chief Operating Officer

Ignacio Camí Casellas

Corporate Officer/Principal

Conxa Oliu Creus

Corporate Officer/Principal

Albert Coll

Corporate Officer/Principal

Silvia Ávila Rivero

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	16
Female	5

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	10
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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 2025, the group managed EUR 179.1 billion in current deposits and EUR 162.8 billion in current credits. Products and services are marketed through a network of 1,336 branches located essentially in Spain (1,149).

Employees

18,482

Sector

Banks

More about the company