Governance Banco Santander, S.A.

SAN

ES0113900J37

Banks

Market Closed - BME Other stock markets 11:44:28 2025-02-14 am EST			5-day change	1st Jan Change
5.792 ^EUR	+1.24%		+4.79%	+29.73%

Feb. 14	Spanish Banks' ECB Borrowing At 18 Mln Euros In January	RE
Feb. 14	British lender NatWest posts better than expected annual profit	RE

Executive Committee: Banco Santander, S.A.

Manager

Positions heldSince

Begoña Morenés

Investor Relations Contact

2021-10-31

Maria Teresa Galindez Landaeta

Sales & Marketing

2014-04-30

Pablo García Torrent

President

2023-11-09

Marjolein van Hellemondt-Gerdingh

61 year

Compliance Officer

2018-12-31

Juan Manuel Cendoya Méndez de Vigo

58 year

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

Jaime Pérez Renovales

57 year

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

José Antonio García Cantera

58 year

Director of Finance/CFO

2014-12-31

Mónica López-Monís Gallego

56 year

General Counsel

2019-08-31

Alexandra Brandão

47 year

Human Resources Officer

2021-01-31

Dirk Marzluf

55 year

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

José Francisco Doncel Razola

64 year

Comptroller/Controller/Auditor

2012-12-31

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

Director

CommitteesSince

Ana Patricia Botín-Sanz de Sautuola O'Shea

64 year

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

Belén Romana García

59 year

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

Henrique de Castro

59 year

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

Glenn Hutchins

69 year

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

Homaira Akbari

64 year

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

Luís Isasi Fernández de Bobadilla

69 year

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

Ramiro Mato García-Ansorena

73 year

Audit Committee	2017-11-27
Executive Committee	2017-11-27

Sol Daurella Comadrán

59 year

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

José Antonio Álvarez Álvarez

65 year

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

Gina Lorenza Diez Barroso Azcárraga

70 year

Nominating Committee

2021-12-21

Pamela Ann Walkden

65 year

Audit Committee Chair

2020-04-25

Germán de la Fuente Escamilla

61 year

Audit Committee

2022-04-20

Francisco Javier Botín-Sanz de Sautuola O'Shea

52 year

Director/Board Member

2004-07-24

Juan Carlos Barrabés Cónsul

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

Latest Appointments: Banco Santander, S.A.

Santander names Riley as CEO of Santander US, part of wider reshuffle	Jan. 31	RE
Christiana Riley will succeed Tim Wennes as the new CEO of Santander USA.	Jan. 31	RE
William Vereker will step down as Chairman of Santander UK this year.	Jan. 29	RE
Santander UK Chair to Resign in FY25	Jan. 28	MT
Santander UK chair William Vereker to step down	Jan. 28	RE
HSBC to Quit UK Lending Standards Board	Dec. 11	MT
Banco Santander's Chief Model Risk Officer to Depart at Year-End	24-10-11	MT

More news

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

Insider

Positions held

SinceUntil

Juan Guitard Marín

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

Rodrigo Echenique Gordillo

Director/Board Member	1987-10-06	2020-12-21
Independent Dir/Board Member	2010-09-12	2014-12-31

Esther Giménez-Salinas i Colomer

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

Guillermo de la Dehesa Romero

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

Ignacio Benjumea Cabeza de Vaca

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

Juan Miguel Villar Mir de Fuentes

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

Ángel Jado Becerro de Bengoa

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

Jóse María Fuster van Bendegem

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

Sheila Bair

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

Jesús Cepeda

Human Resources Officer

1989-12-31

2015-06-29

Javier Marín Romano

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

Emilio Botín-Sanz de Sautuola

Chairman

2010-09-12

2014-09-09

Vittorio Corbo Lioi

Director/Board Member

2011-07-21

2014-07-23

Terry Burns

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

Manuel Soto Serrano

Director/Board Member

1999-04-16

2013-04-28

Alfredo Sáenz Abad

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

Jesús María Zabalza Lotina

Corporate Officer/Principal

2002-06-30

2012-12-31

Javier Illescas

General Counsel

2012-09-24

Adolfo Lagos Espinosa

Corporate Officer/Principal

2010-09-13

2012-05-21

Antonio Escámez Torres

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

Luis Alberto Salazar-Simpson Bos

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

Antonio Basagoiti García-Tuñón

Director/Board Member

2009-09-13

2012-03-29

Francisco Luzón López

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

Antoine Bernheim

Director/Board Member

2010-01-31

2011-10-23

Luis Ángel Rojo Duque

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

Pablo Agote Alique

Comptroller/Controller/Auditor

2009-08-31

Gabriel Jaramillo-Sanint

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

Carlos Muñiz González-Blanch

Corporate Officer/Principal

2010-06-07

Mutua Madrileña Automovilista

Director/Board Member

2008-01-27

P. A. Verburgt

Director/Board Member

2007-04-30

Isabel Tocino Biscarolasaga

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

José Manuel Varela Uña

Corporate Officer/Principal

2006-12-31

Constantin Jancsó

Economist

2004-09-30

Javier Castrillo Penades

Corporate Officer/Principal

2010-06-03

Abel Matutes Juan

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

José Luis del Valle Doblado

Director of Finance/CFO

1998-12-31

2002-01-01

Jorge Morán Sánchez

Corporate Officer/Principal

2010-09-13

César Ortega Gómez

Corporate Officer/Principal

1999-12-31

Fernando de Asúa Álvarez

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

Juan Andrés Yanes Luciani

Corporate Officer/Principal

1990-12-31

1998-12-31

Carlos Stilianopoulos Ridruejo

Corporate Officer/Principal

1998-10-31

José Andrés Barreiro Hernández

Corporate Officer/Principal

1997-12-31

Nuno Manuel da Silva Amado

Corporate Officer/Principal

1996-12-31

Miguel Cabeza

Corporate Officer/Principal

1996-12-31

José Marcial Melián

Comptroller/Controller/Auditor

1995-12-31

José Luis Gómez Alciturri

Human Resources Officer

2010-02-01

Edward Hoofnagle

Corporate Officer/Principal

2011-03-07

José Manuel Arrojo Botija

Corporate Officer/Principal

1993-12-31

Javier Santamaria

Corporate Officer/Principal

2011-07-17

Rodríguez Juan Inciarte

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

José Manuel Tejón Borrajo

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

Matías Pedro Rodríguez Inciarte

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

José María Espí Martínez

Corporate Officer/Principal

2010-09-13

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

2010-11-18

David Arce Torres

Comptroller/Controller/Auditor

2010-09-20

António Mota Horta-Osorio

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

Ovidio Cordero

Public Communications Contact

2010-09-13

Maria Pereda

Corporate Officer/Principal

Micky Malka

President

Peter R. Greiff

Public Communications Contact

2010-09-13

Age distribution of managers

Parity Men Women

Male	31
Female	12

Of which Executive Committee

Male	6
Female	5

Of which Directors

Male	9
Female	5

Revisions

1 year Revenue revision

4 months Revenue revision

1 months Revenue revision

1 year EPS revision

4 months EPS revision

ESG MSCI

ESG

StockField.ESG : Environnement

StockField.ESG : Social

StockField.ESG : Gouvernance

StockField.ESG : Polémique

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

StockField.ESG : Conforme à la finance Islamique

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 2024, the group managed EUR 1,055.9 billion in current deposits and EUR 1,054.1 billion in current credits. The products and services are marketed via a network of 8,011 branches worldwide.

Employees

206,753

Sector

Banks

Calendar

2025-04-29 - Q1 2025 Earnings Call

More about the company