Madrid, 20 June 2017
SIGNIFICANT EVENT NOTIFICATION TO THE SPANISH NATIONAL SECURITIES MARKET COMMISSION (CNMV)Banco Popular Español, S.A.U. reports that, its sole shareholder, Banco Santander, S.A., has decided as of today, after the proposal of the Appointments, Governance and Corporate Responsibility Committee, the appointment of Mr. Rodrigo Echenique Gordillo as a member of the Board of Directors.
Additionally, the Board of Directors celebrated today has accepted the resignation of Mr. José Antonio García Cantera as Chairman of the Board of Directors and has appointed Mr. Rodrigo Echenique Gordillo as the new Chairman of the Board of Directors.
The Board of Directors celebrated today has agreed to appoint the new members of the Appointments, Governance and Corporate Responsibility Committee, the Remuneration Committee, the Audit Committee and the Risk and Compliance Committee. The current composition of the mentioned Committees is now the following:
Appointments, Governance and Corporate Responsibility Committee:
Mr. Gonzalo José Alonso Tejuca | Independent | Chairman |
Mr. Pedro Pablo José Villasante Atienza | Independent | Member |
Mr. José Antonio García Cantera | Propietary | Member |
Audit Committee:
Mr. Pedro Pablo Villasante Atienza | Independent | Chairman |
Mr. Gonzalo José Alonso Tejuca | Independent | Member |
Mr. José Francisco Doncel Razola | Propietary | Member |
Remuneration Committee:
Mr. Pedro Pablo Villasante Atienza | Independent | Chairman |
Mr. Gonzalo José Alonso Tejuca | Independent | Member |
Mr. José Francisco Doncel Razola | Propietary | Member |
Risk and Compliance Committee:
Mr. Gonzalo José Alonso Tejuca | Independent | Chairman |
Mr. Pedro Pablo Villasante Atienza | Independent | Member |
Mr. Francisco Javier García-Carranza Benjumea | Propietary | Member |
Other resolutions passed by the Board of Directors of today:
Mr. Adolfo Díaz-Ambrona Moreno has been appointed new Secretary Non-director of the Board of Directors, replacing Mr. Joaquín Hervada Yáñez.
To modify the Management Commitee. The current composition is now the following:
Technology, Operations and Costs and Chairman of the Committee | Mr. Juan María Olaizola Bartolomé |
General Technical Office | Mr. Samuel Serrano Serrano |
Corporate Information and Analysis | Mr. Álvaro Villagrán Medina |
Business | Mr. Rafael Muñoz Bellido |
Specialised Businesses | Mr. Diego Barrón Arbeo |
Digital Transformation | Ms. María Gema Perea Blanco |
Risks | Ms. Aurora Fernández Sánchez |
Legal and Compliance | Mr. José Heraclio Peña Pérez |
Communications, Brand and Corporate Affairs | Ms. María Victoria González Ceregido |
Audit | Mr. Pablo Agote Alique |
Financial Management | Mr. Rafael Galán Mas |
Controller's unit | Mr. Félix Ainsa Abos |
Human Resources and Organisation | Ms. Susana de Medrano Boix |
Real Estate and Transformation of Assets | Mr. Carlos Garachana Corona |
The previous appointments are subject to the required regulatory authorisations.
José Heraclio Peña Pérez Vicesecretary of the Board of Directors
Banco Popular Español SA published this content on 20 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 June 2017 14:24:07 UTC.
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