Gouvernance Banco Santander, S.A.

SAN

ES0113900J37

PEA

Marché Fermé - BME Autres places de cotation 17:43:43 18/03/2025			Pré-ouverture 08:02:03
6,580 ^EUR	+4,00 %		6,639	+0,90 %

18/03	Verizon et la banque Santander s'associent pour proposer le compte d'épargne à haut rendement Openbank	MT
18/03	Les actions européennes sont négociées aux États-Unis, les American Depositary Receipts étant en baisse dans les échanges de mardi.	MT

Comité Exécutif: Banco Santander, S.A.

Dirigeant

Fonctions occupéesDepuis

Begoña Morenés

Investor Relations Contact

01/11/2021

Maria Teresa Galindez Landaeta

Sales & Marketing

01/05/2014

Pablo García Torrent

President

10/11/2023

Marjolein van Hellemondt-Gerdingh

61 ans

Compliance Officer

01/01/2019

Alexandra Brandão

47 ans

Human Resources Officer

01/02/2021

Juan Manuel Cendoya Méndez de Vigo

58 ans

Public Communications Contact	01/07/2001
Sales & Marketing	01/07/2001

Jaime Pérez Renovales

57 ans

General Counsel	01/01/2003
Corporate Secretary	01/09/2015

José Antonio García Cantera

58 ans

Director of Finance/CFO

01/01/2015

Mónica López-Monís Gallego

56 ans

General Counsel

01/09/2019

Dirk Marzluf

55 ans

Chief Operating Officer	01/09/2018
Chief Tech/Sci/R&D Officer	01/09/2018

José Francisco Doncel Razola

64 ans

Comptroller/Controller/Auditor

01/01/2013

Composition du Conseil d'Administration: Banco Santander, S.A.

Administrateur

ComitésDepuis

Ana Patricia Botín-Sanz de Sautuola O'Shea

64 ans

Executive Committee Chair	10/09/2014
Finance Committee
Governance Committee	01/01/2014
Executive Committee	21/10/2019

Belén Romana García

59 ans

Audit Committee	22/12/2015
Executive Committee	01/07/2018
Nominating Committee	30/07/2020
Compensation Committee	30/07/2020
Audit Committee Chair	30/07/2020
Compensation Committee Chair
Nominating Committee Chair

Glenn Hutchins

69 ans

Executive Committee	27/06/2014
Finance Committee	30/06/2014
Governance Committee Chair	01/02/2025
Compensation Committee	10/12/2022
Nominating Committee	10/12/2022
Compensation Committee Chair	01/02/2025
Nominating Committee Chair	01/02/2025

Henrique de Castro

59 ans

Audit Committee	01/01/2019
Compensation Committee
HR Committee
Governance Committee
Nominating Committee
Audit Committee Chair

Homaira Akbari

64 ans

Audit Committee	27/09/2016
Compensation Committee	12/04/2013
Governance Committee	12/04/2013
Nominating Committee	12/04/2013

Luís Isasi Fernández de Bobadilla

69 ans

Executive Committee	03/04/2020
Compensation Committee	29/09/2020
Nominating Committee	29/09/2020

Ramiro Mato García-Ansorena

73 ans

Audit Committee	28/11/2017
Executive Committee	28/11/2017

Sol Daurella Comadrán

59 ans

Compensation Committee	23/02/2015
Nominating Committee	24/05/2016

José Antonio Álvarez Álvarez

65 ans

Executive Committee	13/01/2015
Audit Committee	25/01/2024

Pamela Ann Walkden

65 ans

Audit Committee Chair

26/04/2020

Gina Lorenza Diez Barroso Azcárraga

70 ans

Nominating Committee

22/12/2021

Germán de la Fuente Escamilla

61 ans

Audit Committee

21/04/2022

Francisco Javier Botín-Sanz de Sautuola O'Shea

52 ans

Director/Board Member

25/07/2004

Juan Carlos Barrabés Cónsul

Director/Board Member	22/03/2024
Independent Dir/Board Member	22/03/2024

Dernières Nominations: Banco Santander, S.A.

Revue de Presse - Wall street Journal - 18 mars	18/03	RE
Santander engage Barclays et Goldman Sachs pour l'introduction en bourse d'Ebury, selon Expansión.	06/03	RE
Santander nomme Riley au poste de CEO de Santander US, dans le cadre d'un remaniement plus large.	31/01	RE
Christiana Riley succédera à Tim Wennes en tant que nouveau directeur général de Santander USA.	31/01	RE
William Vereker quittera son poste de président de Santander UK dans le courant de l'année.	29/01	RE
Le président de Santander UK démissionnera au cours de l'exercice 25	29/01	MT
William Vereker, président de Santander UK, quitte ses fonctions	28/01	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Banco Santander, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Juan Guitard Marín

Comptroller/Controller/Auditor	01/01/1997	03/04/2024
Corporate Officer/Principal	01/01/2013	-

Rodrigo Echenique Gordillo

Director/Board Member	07/10/1987	22/12/2020
Independent Dir/Board Member	13/09/2010	01/01/2015

Esther Giménez-Salinas i Colomer

Director/Board Member	30/03/2012	08/10/2020
Independent Dir/Board Member	30/03/2012	08/10/2020

Guillermo de la Dehesa Romero

Director/Board Member	24/06/2002	03/04/2020
Independent Dir/Board Member	24/06/2002	-

Ignacio Benjumea Cabeza de Vaca

Director/Board Member	30/06/2015	03/04/2020
Independent Dir/Board Member	01/01/2015	-
Corporate Secretary	01/01/2015	01/09/2015

Juan Miguel Villar Mir de Fuentes

Director/Board Member	29/04/2013	31/12/2018
Independent Dir/Board Member	29/04/2013	31/12/2018

Ángel Jado Becerro de Bengoa

Director/Board Member	13/09/2010	27/09/2016
Independent Dir/Board Member	29/07/2011	27/09/2016

Jóse María Fuster van Bendegem

Chief Operating Officer	21/01/2014	12/02/2015
Chief Tech/Sci/R&D Officer	21/01/2014	12/02/2015
Corporate Officer/Principal	01/01/2007	01/04/2016
President	01/01/2007	30/04/2013

Sheila Bair

Director/Board Member	27/01/2014	01/10/2015
Independent Dir/Board Member	27/01/2014	01/10/2015

Jesús Cepeda

Human Resources Officer

01/01/1990

30/06/2015

Javier Marín Romano

Director/Board Member	01/01/1991	01/01/2015
Chief Executive Officer	30/04/2013	01/01/2015
Corporate Officer/Principal	14/09/2010	30/04/2013

Emilio Botín-Sanz de Sautuola

Chairman

13/09/2010

10/09/2014

Vittorio Corbo Lioi

Director/Board Member

22/07/2011

24/07/2014

Terry Burns

Director/Board Member	14/09/2009	09/01/2014
Independent Dir/Board Member	27/07/2011	19/07/2013

Manuel Soto Serrano

Director/Board Member

17/04/1999

29/04/2013

Alfredo Sáenz Abad

Director/Board Member	11/07/1994	29/04/2013
President	14/09/2009	29/04/2013

Jesús María Zabalza Lotina

Corporate Officer/Principal

01/07/2002

01/01/2013

Javier Illescas

General Counsel

25/09/2012

Adolfo Lagos Espinosa

Corporate Officer/Principal

14/09/2010

22/05/2012

Antonio Escámez Torres

Director/Board Member	14/09/2009	31/03/2012
Independent Dir/Board Member	02/02/2010	31/03/2012

Luis Alberto Salazar-Simpson Bos

Director/Board Member	14/09/2009	30/03/2012
Independent Dir/Board Member	01/06/2011	30/03/2012

Antonio Basagoiti García-Tuñón

Director/Board Member

14/09/2009

30/03/2012

Francisco Luzón López

Director/Board Member	23/01/2012	23/01/2012
Corporate Officer/Principal	23/01/2012	23/01/2012

Antoine Bernheim

Director/Board Member

01/02/2010

24/10/2011

Luis Ángel Rojo Duque

Director/Board Member	25/04/2005	24/05/2011
Independent Dir/Board Member	25/04/2005	24/05/2011

Pablo Agote Alique

Comptroller/Controller/Auditor

01/09/2009

Gabriel Jaramillo-Sanint

Chief Executive Officer	26/01/2009	-
Chairman	14/09/2009	-
President	26/01/2009	14/09/2009

Carlos Muñiz González-Blanch

Corporate Officer/Principal

08/06/2010

Mutua Madrileña Automovilista

Director/Board Member

28/01/2008

P. A. Verburgt

Director/Board Member

01/05/2007

Isabel Tocino Biscarolasaga

Director/Board Member	14/09/2009	-
Independent Dir/Board Member	26/03/2007	-

José Manuel Varela Uña

Corporate Officer/Principal

01/01/2007

Constantin Jancsó

Economist

01/10/2004

Javier Castrillo Penades

Corporate Officer/Principal

04/06/2010

Abel Matutes Juan

Director/Board Member	02/02/2010	-
Independent Dir/Board Member	16/01/2012	-

José Luis del Valle Doblado

Director of Finance/CFO

01/01/1999

02/01/2002

Jorge Morán Sánchez

Corporate Officer/Principal

14/09/2010

César Ortega Gómez

Corporate Officer/Principal

01/01/2000

Fernando de Asúa Álvarez

Director/Board Member	14/09/2009	-
Independent Dir/Board Member	17/04/1999	-

Juan Andrés Yanes Luciani

Corporate Officer/Principal

01/01/1991

01/01/1999

Carlos Stilianopoulos Ridruejo

Corporate Officer/Principal

01/11/1998

José Andrés Barreiro Hernández

Corporate Officer/Principal

01/01/1998

Nuno Manuel da Silva Amado

Corporate Officer/Principal

01/01/1997

Miguel Cabeza

Corporate Officer/Principal

01/01/1997

José Marcial Melián

Comptroller/Controller/Auditor

01/01/1996

José Luis Gómez Alciturri

Human Resources Officer

02/02/2010

Edward Hoofnagle

Corporate Officer/Principal

08/03/2011

José Manuel Arrojo Botija

Corporate Officer/Principal

01/01/1994

Javier Santamaria

Corporate Officer/Principal

18/07/2011

Rodríguez Juan Inciarte

Director/Board Member	01/01/1989	-
Corporate Officer/Principal	01/01/1989	-

José Manuel Tejón Borrajo

Comptroller/Controller/Auditor	14/09/2010	-
Corporate Officer/Principal	01/01/1989	02/02/2010

Matías Pedro Rodríguez Inciarte

Director/Board Member	01/01/1988	-
Corporate Officer/Principal	01/01/1988	-

José María Espí Martínez

Corporate Officer/Principal

14/09/2010

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

19/11/2010

David Arce Torres

Comptroller/Controller/Auditor

21/09/2010

António Mota Horta-Osorio

Corporate Officer/Principal	14/09/2010	-
President	-	14/09/2010

Ovidio Cordero

Public Communications Contact

14/09/2010

Maria Pereda

Corporate Officer/Principal

Micky Malka

President

Peter R. Greiff

Public Communications Contact

14/09/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	30
Femme	12

Dont comité exécutif

Homme	6
Femme	5

Dont Administrateurs

Homme	9
Femme	5

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Banco Santander, S.A. est le 1er groupe bancaire espagnol. L'activité s'organise autour de 3 pôles : - banque commerciale : activités de banque de détail et de prestations de services financiers spécialisés (crédit à la consommation, crédit hypothécaire, etc.) ; - banque d'investissement, de financement et de marché : activités de financements classiques et spécialisés (financements d'acquisitions, de projets, etc.), ingénierie financière (conseil en fusions-acquisitions, opérations sur actions, etc.), interventions sur les marchés actions, de taux, de change, etc. ; - gestion d'actifs et banque privée. Le groupe développe également une activité de bancassurance au travers de Santander Seguros et de Banesto Seguros. A fin 2024, le groupe gère 1 055,9 MdsEUR d'encours de dépôts et 1 054,1 MdsEUR d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 8 011 agences dans le monde.

Employés

203 356

Secteur

Banques

Agenda

03/04 - Réunion actionnaires - First Call

Plus d'informations sur la société