Governance Banco Santander, S.A.

SAN

ES0113900J37

Banks

Market Closed - BME Other stock markets 16:40:44 11/09/2024 BST			5-day change	1st Jan Change
4.246 ^EUR	-0.01%		-2.49%	+12.34%

09-11	A decade on, Ana Botín's redesign of Santander's empire is incomplete	RE
09-11	Santander Sells $634-Million Stake in Polish Subsidiary	DJ

Executive Committee: Banco Santander, S.A.

Manager

Positions heldSince

Héctor Blas Grisi Checa

58 year

Chief Executive Officer

31/12/2022

Dirk Marzluf

54 year

Chief Operating Officer	31/08/2018
Chief Tech/Sci/R&D Officer	31/08/2018

Alexandra Brandão

46 year

Human Resources Officer

31/01/2021

Marjolein van Hellemondt-Gerdingh

60 year

Compliance Officer

31/12/2018

Maria Teresa Galindez Landaeta

Sales & Marketing

30/04/2014

Pablo García Torrent

President

09/11/2023

Begoña Morenés

Investor Relations Contact

31/10/2021

José Francisco Doncel Razola

63 year

Comptroller/Controller/Auditor

31/12/2012

José Antonio García Cantera

58 year

Director of Finance/CFO

31/12/2014

Jaime Pérez Renovales

56 year

General Counsel	31/12/2002
Corporate Secretary	31/08/2015

Mónica López-Monís Gallego

55 year

General Counsel

31/08/2019

Juan Manuel Cendoya Méndez de Vigo

57 year

Public Communications Contact	30/06/2001
Sales & Marketing	30/06/2001

Composition of the Board of Directors: Banco Santander, S.A.

Director

CommitteesSince

Ana Patricia Botín-Sanz de Sautuola O'Shea

63 year

Executive Committee Chair	09/09/2014
Finance Committee
Governance Committee	31/12/2013
Executive Committee	20/10/2019

Belén Romana García

58 year

Audit Committee	21/12/2015
Executive Committee	30/06/2018
Nominating Committee	29/07/2020
Compensation Committee	29/07/2020
Audit Committee Chair	29/07/2020
Compensation Committee Chair
Nominating Committee Chair

Henrique de Castro

58 year

Audit Committee	31/12/2018
Compensation Committee
HR Committee
Governance Committee
Nominating Committee
Audit Committee Chair

Glenn Hutchins

68 year

Executive Committee	26/06/2014
Finance Committee	29/06/2014
Governance Committee Chair	07/04/2022
Compensation Committee	09/12/2022
Nominating Committee	09/12/2022

Homaira Akbari

63 year

Audit Committee	26/09/2016
Compensation Committee	11/04/2013
Governance Committee	11/04/2013
Nominating Committee	11/04/2013

Luís Isasi Fernández de Bobadilla

68 year

Executive Committee	02/04/2020
Compensation Committee	28/09/2020
Nominating Committee	28/09/2020

Sol Daurella Comadrán

58 year

Compensation Committee	22/02/2015
Nominating Committee	23/05/2016

Ramiro Mato García-Ansorena

72 year

Audit Committee	27/11/2017
Executive Committee	27/11/2017

José Antonio Álvarez Álvarez

64 year

Executive Committee	12/01/2015
Audit Committee	24/01/2024

Pamela Ann Walkden

64 year

Audit Committee Chair

25/04/2020

Gina Lorenza Diez Barroso Azcárraga

69 year

Nominating Committee

21/12/2021

Germán de la Fuente Escamilla

60 year

Audit Committee

20/04/2022

Juan Carlos Barrabés Cónsul

Director/Board Member	21/03/2024
Independent Dir/Board Member	21/03/2024

Francisco Javier Botín-Sanz de Sautuola O'Shea

51 year

Director/Board Member

24/07/2004

Héctor Blas Grisi Checa

58 year

Director/Board Member

31/12/2022

Latest Appointments: Banco Santander, S.A.

New Energy Metals Corp. Appoints Frederic Caumon to its Board of Directors	09-09	CI
Banco Santander Names Kamran Butt as Its Chief Investment Officer and Head of Product	06-18	CI
EXCLUSIVE-Víctor Matarranz to step down as head of global wealth management at Santander, sources say	05-15	RE
Banco Santander, S.A. Appoints Andrew Lim as Strategy Head for Its Investment Bank	05-13	CI
Banco Santander's UK Arm to Quit Lending Standards Board to Avoid ‘Duplication of Regulation’	04-08	MT
Banco Santander Appoints Swati Bhatia as Head for Retail Banking and Transformation	03-28	CI
MOVES-Santander Bank names former Goldman exec as US retail banking head	03-27	RE

More news

Former Officers and Directors: Banco Santander, S.A.

Insider

Positions held

SinceUntil

Juan Guitard Marín

Comptroller/Controller/Auditor	31/12/1996	02/04/2024
Corporate Officer/Principal	31/12/2012	-

Rodrigo Echenique Gordillo

Director/Board Member	07/10/1987	21/12/2020
Independent Dir/Board Member	12/09/2010	31/12/2014

Esther Giménez-Salinas i Colomer

Director/Board Member	29/03/2012	07/10/2020
Independent Dir/Board Member	29/03/2012	07/10/2020

Guillermo de la Dehesa Romero

Director/Board Member	23/06/2002	02/04/2020
Independent Dir/Board Member	23/06/2002	-

Ignacio Benjumea Cabeza de Vaca

Director/Board Member	29/06/2015	02/04/2020
Independent Dir/Board Member	31/12/2014	-
Corporate Secretary	31/12/2014	31/08/2015

Juan Miguel Villar Mir de Fuentes

Director/Board Member	28/04/2013	30/12/2018
Independent Dir/Board Member	28/04/2013	30/12/2018

Ángel Jado Becerro de Bengoa

Director/Board Member	12/09/2010	26/09/2016
Independent Dir/Board Member	28/07/2011	26/09/2016

Jóse María Fuster van Bendegem

Chief Operating Officer	20/01/2014	11/02/2015
Chief Tech/Sci/R&D Officer	20/01/2014	11/02/2015
Corporate Officer/Principal	31/12/2006	31/03/2016
President	31/12/2006	29/04/2013

Sheila Bair

Director/Board Member	26/01/2014	30/09/2015
Independent Dir/Board Member	26/01/2014	30/09/2015

Jesús Cepeda

Human Resources Officer

31/12/1989

29/06/2015

Javier Marín Romano

Director/Board Member	31/12/1990	31/12/2014
Chief Executive Officer	29/04/2013	31/12/2014
Corporate Officer/Principal	13/09/2010	29/04/2013

Emilio Botín-Sanz de Sautuola

Chairman

12/09/2010

09/09/2014

Vittorio Corbo Lioi

Director/Board Member

21/07/2011

23/07/2014

Terry Burns

Director/Board Member	13/09/2009	08/01/2014
Independent Dir/Board Member	26/07/2011	18/07/2013

Manuel Soto Serrano

Director/Board Member

16/04/1999

28/04/2013

Alfredo Sáenz Abad

Director/Board Member	10/07/1994	28/04/2013
President	13/09/2009	28/04/2013

Jesús María Zabalza Lotina

Corporate Officer/Principal

30/06/2002

31/12/2012

Javier Illescas

General Counsel

24/09/2012

Adolfo Lagos Espinosa

Corporate Officer/Principal

13/09/2010

21/05/2012

Antonio Escámez Torres

Director/Board Member	13/09/2009	30/03/2012
Independent Dir/Board Member	01/02/2010	30/03/2012

Luis Alberto Salazar-Simpson Bos

Director/Board Member	13/09/2009	29/03/2012
Independent Dir/Board Member	31/05/2011	29/03/2012

Antonio Basagoiti García-Tuñón

Director/Board Member

13/09/2009

29/03/2012

Francisco Luzón López

Director/Board Member	22/01/2012	22/01/2012
Corporate Officer/Principal	22/01/2012	22/01/2012

Antoine Bernheim

Director/Board Member

31/01/2010

23/10/2011

Luis Ángel Rojo Duque

Director/Board Member	24/04/2005	23/05/2011
Independent Dir/Board Member	24/04/2005	23/05/2011

Pablo Agote Alique

Comptroller/Controller/Auditor

31/08/2009

Gabriel Jaramillo-Sanint

Chief Executive Officer	25/01/2009	-
Chairman	13/09/2009	-
President	25/01/2009	13/09/2009

Carlos Muñiz González-Blanch

Corporate Officer/Principal

07/06/2010

Mutua Madrileña Automovilista

Director/Board Member

27/01/2008

P. A. Verburgt

Director/Board Member

30/04/2007

Isabel Tocino Biscarolasaga

Director/Board Member	13/09/2009	-
Independent Dir/Board Member	25/03/2007	-

José Manuel Varela Uña

Corporate Officer/Principal

31/12/2006

Constantin Jancsó

Economist

30/09/2004

Javier Castrillo Penades

Corporate Officer/Principal

03/06/2010

Abel Matutes Juan

Director/Board Member	01/02/2010	-
Independent Dir/Board Member	15/01/2012	-

José Luis del Valle Doblado

Director of Finance/CFO

31/12/1998

01/01/2002

Jorge Morán Sánchez

Corporate Officer/Principal

13/09/2010

César Ortega Gómez

Corporate Officer/Principal

31/12/1999

Fernando de Asúa Álvarez

Director/Board Member	13/09/2009	-
Independent Dir/Board Member	16/04/1999	-

Juan Andrés Yanes Luciani

Corporate Officer/Principal

31/12/1990

31/12/1998

Carlos Stilianopoulos Ridruejo

Corporate Officer/Principal

31/10/1998

José Andrés Barreiro Hernández

Corporate Officer/Principal

31/12/1997

Nuno Manuel da Silva Amado

Corporate Officer/Principal

31/12/1996

Miguel Cabeza

Corporate Officer/Principal

31/12/1996

José Marcial Melián

Comptroller/Controller/Auditor

31/12/1995

José Luis Gómez Alciturri

Human Resources Officer

01/02/2010

Edward Hoofnagle

Corporate Officer/Principal

07/03/2011

José Manuel Arrojo Botija

Corporate Officer/Principal

31/12/1993

Javier Santamaria

Corporate Officer/Principal

17/07/2011

Rodríguez Juan Inciarte

Director/Board Member	31/12/1988	-
Corporate Officer/Principal	31/12/1988	-

José Manuel Tejón Borrajo

Comptroller/Controller/Auditor	13/09/2010	-
Corporate Officer/Principal	31/12/1988	01/02/2010

Matías Pedro Rodríguez Inciarte

Director/Board Member	31/12/1987	-
Corporate Officer/Principal	31/12/1987	-

José María Espí Martínez

Corporate Officer/Principal

13/09/2010

Alberto A. Sánchez

Corporate Officer/Principal

Ricardo Alonso

Corporate Officer/Principal

Francisco Javier Cabello Albendea

Corporate Officer/Principal

Santiago López Diaz

Corporate Officer/Principal

Constancio Larguia

Corporate Officer/Principal

Juan Llopart Pérez

Director/Board Member

José Corral Vallespín

Corporate Officer/Principal

Néstor Basterra Larroudé

Corporate Officer/Principal

Pedro Mateache Sacristán

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

Angel Santodomingo Martell

Public Communications Contact

18/11/2010

David Arce Torres

Comptroller/Controller/Auditor

20/09/2010

António Mota Horta-Osorio

Corporate Officer/Principal	13/09/2010	-
President	-	13/09/2010

Ovidio Cordero

Public Communications Contact

13/09/2010

Maria Pereda

Corporate Officer/Principal

Micky Malka

President

Peter R. Greiff

Public Communications Contact

13/09/2010

Age distribution of managers

Parity Men Women

Male	33
Female	12

Of which Executive Committee

Male	7
Female	5

Of which Directors

Male	10
Female	5

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Banco Santander, S.A. is Spain's largest banking group. The activity is organized into three sectors: - commercial banking: retail banking activities and specialized financial services (consumer loans, mortgages, etc.); - investment, financial and market banking: classic and specialized financing (financing acquisitions, projects, etc.), financial engineering (consulting on mergers and acquisitions, stock transactions, etc.), intervention in the stock, rate and exchange markets, etc.; - asset management and private banking. The group also develops bank insurance activities through Santander Seguros and Banesto Seguros. At the end of 2023, the group managed EUR 1,047.2 billion in current deposits and EUR 1,036.3 billion in current credits. The products and services are marketed via a network of 8,518 branches worldwide.

Employees

209,553

Sector

Banks

Calendar

29/10/2024 - Q3 2024 Earnings Call

Related indices

Euro STOXX 50 Index , STOXX Europe 600 Index (EUR) , IBEX 35

More about the company

Departures of Key Persons

Javier Romano

Chief Executive Officer

Gabriel Jaramillo-Sanint

Chief Executive Officer

25/01/2009 -

Fábio Barbosa

Chief Executive Officer

31/07/2008 30/11/2010

Emilio Botín-Sanz de Sautuola

Chairman

12/09/2010 09/09/2014

Javier Marín Romano

Chief Executive Officer

29/04/2013 31/12/2014

Governance Banco Santander, S.A.

Equities

SAN

ES0113900J37

Banks

Executive Committee: Banco Santander, S.A.

Composition of the Board of Directors: Banco Santander, S.A.

Latest Appointments: Banco Santander, S.A.

Former Officers and Directors: Banco Santander, S.A.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Banco Santander, S.A.

Equities

SAN

ES0113900J37

Banks

Executive Committee: Banco Santander, S.A.

Composition of the Board of Directors: Banco Santander, S.A.

Latest Appointments: Banco Santander, S.A.

Former Officers and Directors: Banco Santander, S.A.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons