santander executive committee
He joined the committee in 2015. It has delegated all the powers of the board of directors, except those which may not be legally delegated or the ones that cannot be delegated under the provisions of the Bylaws or the Rules and Regulations of the Board. He joined the committee in 2019. All of them have been appointed by the board of directors taking into account their’ knowledge, qualifications and experience in the areas for which the committee is responsible. He is the Executive President and Chief Executive Officer of Banco Santander México and has held this position since 2015. She joined the committee in 2015. 53 0 obj <>/Filter/FlateDecode/ID[<1C5265B59115C64BBD28FB7CB4D451A1><156C574E98B5E7468958EEB59DE91F99>]/Index[37 42]/Info 36 0 R/Length 90/Prev 102078/Root 38 0 R/Size 79/Type/XRef/W[1 3 1]>>stream Si lo prefieres, puedes seguir consultando esta información en el idioma disponible, o por el contrario, ir a la página de inicio. ... Santander Consumer Finance . He reports directly to the Group CEO and is also a member of the Executive Committee. He joined the committee in 2018. External director (independent). Ms. Pamela Ann Walkden. Chairman. Mr. Ferriss has served as a director of Santander Holdings USA, Inc. (“SHUSA”), the Company’s majority stockholder, and Santander Bank, N.A. She joined the committee in 2018. Ms. Belén Romana García. Banco Santander has appointed Sergio Lew as country head for all its businesses in Argentina, replacing Enrique Cristofani who held the post for over 20 years. External director (independent). 0 Risk and Compensation and Talent Management Committees. Executive chairman. The SHUSA Board is the highest governing body of Santander US, responsible for its operations, and is subject to fiduciary duties to Santander Holdings USA, Inc. Timothy H. Wennes CEO, Santander US; President and Chief Executive Officer of Santander Bank, N.A. Ana Botín joined the Banco Santander group in 1988 and was appointed Executive Chair of Banco Santander SA in September 2014. Mr R. Martín Chávez Márquez. Corporate Headquarters: CGS Av. Today Santander Group S.A. is one of the most profitable and efficient banks in the world, serving over 142 million customers across Europe and the Americas with a top three ranking for customers satisfaction … External director (independent). Darren joined Santander in Jan 2018 as Head of UK Banking & Corporate Finance. External director (independent). The functions of the innovation and technology committee are described in detail in article 22 of the Rules and Regulations of the Board of Directors. o. n. “Monitoring Committee” shall mean the Multistate Executive Committee or the Attorneys General of states in the Multistate Working Group designated by the Multistate Executive Committee to oversee and monitor Santander’s compliance with the terms of this Judgment. Ms Sol Daurella Comadrán. Executive chairman. She joined the committee in 2018. © Banco Santander S.A. All rights reserved. The functions of the appointments committee are described in article 53 of the Bylaws and are developed in greater detail in article 18 of the Rules and Regulations of the Board of Directors. Charter – Risk Supervision, Regulation and Compliance Committee SCF S.A. (, ) Charter – Audit Committee SCF S.A. (, ) Informe de las Comisiones del Consejo - 2017 (, ) ... Santander Consumer Finance . Between 2010 and 2014 she was Chief Executive Officer of Santander UK. Mr. Luis Isasi Fernández de Bobadilla. Executive chairman. Executive Committee. Chairman D. Antonio Escámez Torres . Juan Carlos was appointed CFO for Santander US and SBNA in September 2019. The responsible banking, sustainability and culture committee consists of five independent directors. In 2002, she was appointed executive chairman of Banesto. 78 0 obj <>stream endstream endobj 38 0 obj <>/Metadata 2 0 R/Pages 35 0 R/StructTreeRoot 6 0 R/Type/Catalog>> endobj 39 0 obj <>/MediaBox[0 0 595.32 841.92]/Parent 35 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageC]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 40 0 obj <>stream Author: n58208 Prior to this Darren spent over 30 years with Barclays where he was Head of UK & Ireland Corporate Finance, within the Investment Banking Division. He joined the committee in 2019. Ms Belén Romana García. She joined the committee in 2016. Juan Carlos Alvarez de Soto, CFA, is the Chief Financial Officer (CFO) for Santander US and Santander Bank, N.A. Chairman D. Sebastian Gunningham. 2 . The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. Executive Committee. Executive chairman. Executive Committee The CEO, Senior Vice-Presidents Executive Officers and Vice-Presidents Executive Officers of the Banco Santander form the Executive Committee, which decides on subjects related to the policies that are applied to the business management, operational support, human resources and … The appointments committee consists of three external independent directors. He is a member of the CIB Global Executive Committee and the Banking & Corporate Finance Global Executive Committee. Ms. Pamela Ann Walkden. endstream endobj startxref o. He joined the committee in 2019. This share prices have a 15 minute delay and are shown in the local time of the market in which the quote is displayed. He joined the committee in 2020. Ms. Homaira Akbari. José M. Linares is Senior Executive Vice-President of Banco Santander and Head of Santander Corporate & Investment Banking (SCIB), having been appointed on 1st June 2017. Right, Andrea Orcel? Mr R. Martín Chávez Márquez. The executive committee is regulated in article 51 of the Bylaws and in article 16 of the Rules and Regulations of the Board of Directors. All of them have been appointed by the board of directors taking into account their’ knowledge, qualifications and experience in the areas for which the committee is responsible. SC Holdings Investor Relations P.O. Chairman D. Antonio Escámez Torres . “Monthly Debt Obligations” shall mean a Consumer’s housing expenses, Mrs Ana Botín-Sanz de Sautuola y O'Shea. The risk supervision, regulation and compliance committee consists of five external directors, being independent four of its members, including its chairman. Executive Chairman of Banco Santander, S.A. Ana Botín is the Executive Chairman of Banco Santander, S.A., the parent bank of Grupo Santander, and has held this position since September 2014. External director (independent). External director (independent). Members D. José Luis de Mora Gil-Gallardo. Mr. José Antonio Álvarez Álvarez. Lamentablemente, no podemos ofrecerte este contenido en el idioma seleccionado. He joined the committee in 2015. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. He joined the committee in 2017. o. Ms Homaira Akbari. The audit committee consists of five independent directors. He joined the committee in 2018. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. Mr. Ramiro Mato García-Ansorena. Echeñique has a graduate degree in Law and State Attorney from Universidad Complutense in Madrid and serves as chairman of the board of trustees and the executive committee of the Banco Santander Foundation. h�bbd```b``�"+�d�d� ���`�$��̞&c@��X�:�$]��L�`53������l�a`�Ɠ/ Y�I Mr. Álvaro Antonio Cardoso de Souza. SANTANDER CONSUMER USA HOLDINGS INC. EXECUTIVE COMMITTEE CHARTER Purpose The Santander Consumer USA Holdings Inc. (“SC” or the “Company”) Executive Committee(the “Committee”) is a board committee with reporting responsibility to and authorized by the Board of Directors of SC (the “Board”).The purpose of the Committee is to assist the Board in executing its … External director (independent). External director (independent). External director (independent). External director (independent). External director (independent). Mr. Grisi was appointed to the Santander Holdings USA, Inc. Board in January 2020 and is a member of the Nominations and Executive Committee. Between 1992 and 1998 she led the expansion of Santander in Latin America. Box 961245 Fort Worth, TX 76161-1245 1-800-493-8219 Email New Jersey was part of the executive committee spearheading the investigation of allegations that Santander typically failed to require proof of … Members D. José Luis de Mora Gil-Gallardo. %%EOF Santander agrees to provide the Multistate Executive Committee with information the Multistate Executive Committee deems necessary to determine which Consumers are entitled to relief, the amount of such relief, and how to locate Consumers entitled to relief including, but not necessarily limited to, providing the Consumer’s name, last known address, last known contact information, and loan … New Jersey was part of the executive committee spearheading the investigation of allegations that Santander typically failed to require proof of … The board of director’s balanced qualitative and quantitative composition (PDF 319 Kb) is essential for it to perform its duties with a unity of purpose and independent judgement, have proper representation and operate effectively. José M. Linares José M. Linares is Senior Executive Vice-President of Banco Santander and Head of Santander Corporate & Investment Banking (SCIB), having been appointed on 1 June 2017. Mr. Grisi was appointed to the Santander Holdings USA, Inc. Board in January 2020 and is a member of the Nominations and Executive Committee. She joined the committee in 1989 and chairs it since 2014. Executive Committee. n. “Monitoring Committee” shall mean the Multistate Executive Committee or the Attorneys General of states in the Multistate Working Group designated by the Multistate Executive Committee to oversee and monitor Santander’s compliance with the terms of this Judgment. External director (independent). Every Monday morning at 10:00, Emilio Botín meets for at least three hours with his colleagues on the executive board committee of Banco Santander to review the business. Mario Roberto Opice Leão is an Executive Vice President of Corporate Banking, Santander Brazil, and has been a member of its Executive Committee for over three years. D. David Turiel López . She joined the committee in 2017. Mr. Henrique de Castro. Rules and Regulations of the Board of Directors. She joined the committee in 2004. The functions of the responsible banking, sustainability and culture committee are described in article 54 ter of the Bylaws and the characteristics in greater detail in article 21 of the Rules and Regulations of the Board of Directors. External director (independent). Chairman D. Antonio Escámez Torres Members D. José Luis de Mora Gil-Gallardo She joined Banco Santander after working at JP Morgan. All of them have been appointed by the board of directors taking into account their knowledge, qualifications and experience in the areas for which the committee is responsible. External director (independent). Santander… Ms. Ana Botín-Sanz de Sautuola y O'Shea. Ms Sol Daurella Comadrán. External director (independent). Mr Bruce Carnegie-Brown. Cantabria s/n 28660 Boadilla del Monte, Madrid (Spain). Mr. Maldonado is also a member of the Santander Bank, N.A. He is the Executive President and Chief Executive Officer of Banco Santander México and has held this position since 2015. Members D. José Luis de Mora Gil-Gallardo D. Bruno Montalvo Wilmot Dª Inés Serrano González D. David Turiel López. She joined the committee in 1989 and chairs it since 2014. Mr. Bruce Carnegie-Brown. All of them have been appointed by the board of directors taking into account their knowledge, qualifications and experience in the areas of finance, accounting, auditing, internal control, information technology, business or risk management. He joined the committee in 2015. Executive Committee. Prior to this Darren spent over 30 years with Barclays where he was Head of UK & Ireland Corporate Finance, within the Investment Banking Division. Ana Botín joined the Banco Santander group in 1988 and was appointed Executive Chair of Banco Santander SA in September 2014. She joined the committee in 2015. Mr. Ferriss has served as a director of Santander Holdings USA, Inc. (“SHUSA”), the Company’s majority stockholder, and Santander Bank, N.A. External director (independent). External director (independent). Mr. Henrique Castro. Félix de Vicente Mingo He joined the committee in 2020. Author: n58208 Executive director. She joined the committee in 2016. Santander agrees to provide the Multistate Executive Committee with information the Multistate Executive Committee deems necessary to determine which Consumers are entitled to relief, the amount of such relief, and how to locate Consumers entitled to relief including, but not necessarily limited to, providing the Consumer’s name, last known address, last known contact information, and loan … She joined the committee in 2017. He joined the committee and chairs it since 2015. 37 0 obj <> endobj External director (independent). She joined the committee in 2015. She is a member of the SHUSA Nominations and Executive Committee. He previously led commercial relations with CIB corporates and also worked in risk management. Rodrigo Echenique is going to retire from his executive duties at Banco Santander once the legal integration of Banco Popular is complete. Executive Committee. External director (independent). Ms. Sol Daurella Comadrán. Mr José Antonio Álvarez Álvarez. Former UBS executive brought too much deferred pay for his new employer to buy out. She joined the committee in 2018. All of them have been appointed by the board of directors taking into account their’ knowledge, qualifications and experience in the areas for which the committee is responsible. Alejandro, who has been with Grupo Santander for over 25 years, is a member of Santander Argentina’s executive committee and, until now, headed Santander Corporate & Investment Banking (CIB) in Argentina. Executive director. The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. Ms Belén Romana García. She joined the committee in 2019. Ms. Belén Romana García. She is an executive director of both Santander US (SHUSA and SBNA) and Santander UK boards. The functions of the risk supervision, regulation and compliance committee are described in article 54 bis of the Bylaws and are developed in greater detail in article 20 of the Rules and Regulations of the Board of Directors. He joined the committee and chairs it since 2020. External director (independent). Executive Committee The CEO, Senior Vice-Presidents Executive Officers and Vice-Presidents Executive Officers of the Banco Santander form the Executive Committee, which decides on subjects related to the policies that are applied to the business management, operational support, human resources and … Lo sentimos, la página que buscas no está disponible en el idioma seleccionado, Information for shareholders and investors, Corporate governance and remuneration policy, Risk supervision, regulation and compliance committee, Responsible banking, sustainability and culture committee, Comparador de Seguros Superbuscador (ESP), Significant equity shareholdings and treasury stock, Executive summary of the Santander Group's Corruption Prevention Policy, Policy on Communication and Engagement with Shareholders and Investors, Rules and Regulations of the Board of Directors, Rules and Regulations for the General Shareholders' Meeting. Rodrigo Echenique is going to retire from his executive duties at Banco Santander once the legal integration of Banco Popular is complete. She joined Banco Santander after working at JP Morgan (New York, 1980-1988). External director (neither proprietary nor independent). External director (independent). Banco Santander, S.A. (“ Banco Santander ” or the “ Bank ”) hereby announces that the Bank's executive committee, in its meeting held today, has agreed to execute the capital increase against reserves approved by the Bank's ordinary general shareholders' meeting on October 27, 2020 under item three B of its agenda. External director (independent). He joined the Committee and the presidency since 2018. The remuneration committee consists of five external directors, being independent four of its members, including its chairman. External director (independent). He is also Vice Chair of our Board, Chair of our Risk Committee and a member of our Compensation and Talent Management Committee, Audit Committee and Executive Committee. In 2016, Mr. Maldonado joined the Board of Banco Santander International where he is a member of the Executive Committee and served as Acting Chairman of Santander Investment Securities, Inc. From 2015 to September 2020, Mr. Maldonado served on the Santander BanCorp Board and as Chairman of its Compensation and Talent Management Committee. Ms. Ana Botín-Sanz de Sautuola y O'Shea. Ana has been a member of Banco Santander SA’s Board and Executive Committee since 1989 and previously served as Chief Executive Officer and Executive Director of Santander UK plc from December 2010 to September 2014. External director (independent). He is also Vice Chair of our Board, Chair of our Risk Committee and a member of our Compensation and Talent Management Committee, Audit Committee and Executive Committee. Executive Committee The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. Chairman D. Antonio Escámez Torres . H��VMo7��W�(��7��a@Q��x����J��EN��������$I+g���YVo��eu=� �\]�s2��B�����jC� ��Q�枑�~�n��\����Ԯ�>��xlW�l��}����������R��iכ���������v�K�C����d�%�*t�`J[2���.Ȋ�b��X. h�b``�c``�b```��a@�@���� �$��Q�L*�Ul7z6'`t>ƴ��IC@`��y9��5� 1M�����k5�:@� �N0 ... (2000-2003) and a member of the Executive Committees for both Group Retail and Business Banking and Woolwich plc and Retail Support, Transformation and Operations Director (1999-2000). External director (independent). The functions of the audit committee are described in article 52 of the Bylaws and are developed in greater detail in article 17 of the Rules and Regulations of the Board of Directors. External director (independent). He is the Chairman of the Compensation and Nomination Committee of Santander BanCorp and a member of the Compensation, Executive and Regulatory and Compliance Oversight Committees of Santander Consumer USA. n. "Monitoring Committee" shall mean the Multistate Executive Committee or the Attorneys General of states in the Multistate Working Group designated by the Multistate Executive Committee to oversee and monitor Santander's compliance with the terms of this Judgment. (SBNA). In 2016, Mr. Maldonado joined the Board of Banco Santander International where he is a member of the Executive Committee and served as Acting Chairman of Santander Investment Securities, Inc. From 2015 to September 2020, Mr. Maldonado served on the Santander BanCorp Board and as Chairman of its Compensation and Talent Management Committee. He is a member of the CIB Global Executive Committee and the Banking & Corporate Finance Global Executive Committee. Members. This is why you don't quit your current job until you've locked in a new one. Members D. José Luis de Mora Gil-Gallardo. He joined the committee in 2015. The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. Secretary. He reports directly to the Group CEO and is also a member of the Executive Committee. All of them have been appointed by the board of directors taking into account their knowledge, qualifications and experience in the areas for which the committee is responsible. Mr. Bruce Carnegie-Brown. Mr. Bruce Carnegie-Brown. Mr Henrique de Castro. Ms. Belén Romana García. Nathan Bostock, Chief Executive. Mr Álvaro Antonio Cardoso de Souza. The innovation and technology committee consists of seven directors, five are independent and two are executive. SC Holdings Investor Relations P.O. Dª Inés Serrano González . He is a member of the Santander Consumer Board of Directors and the Santander US Executive Committees. She joined the committee in 1989 and chairs it since 2014. Members. Chairman. The SHUSA Board is the highest governing body of Santander US, responsible for its operations, and is subject to fiduciary duties to Santander Holdings USA, Inc. Timothy H. Wennes CEO, Santander US; President and Chief Executive Officer of Santander Bank, N.A. MESSAGE FROM THE CHAIRMAN OF THE EXECUTIVE COMMITTEE Banco Santander Totta, SA – 2016 Annual Report 5 Santander Totta continued to be the Bank of the universities, providing continuity to the 49 partnerships with higher education institutions, granting 975 scholarships and prizes and supporting the birth of the new NOVASBE campus in Carcavelos. Between 1992 and 1998 she led the expansion of Santander in Latin America. Secretary D. Fernando García Solé. She joined the committee in 2018. Santander UK Group Holdings plc and Santander UK plc. In 1992 she was appointed senior executive vice president. Ms Homaira Akbari. D. Bruno Montalvo Wilmot . Darren joined Santander in Jan 2018 as Head of UK Banking & Corporate Finance. %PDF-1.6 %���� Box 961245 Fort Worth, TX 76161-1245 1-800-493-8219 Email External director (independent). Ana has been a member of Banco Santander SA’s Board and Executive Committee since 1989 and previously served as Chief Executive Officer and Executive Director of Santander UK plc from December 2010 to September 2014. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. n. “Monitoring Committee” shall mean the Multistate Executive Committee or the Attorneys General of states in the Multistate Working Group designated by the Multistate Executive Committee to oversee and monitor Santander’s compliance with the terms of this Judgment. Ms. Ana Botín-Sanz de Sautuola y O'Shea. Mr. Ramiro Mato García-Ansorena. He joined the committee in 2015. Mr. Bruce Carnegie-Brown. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. Mario leads a team of bankers and sales specialists across Brazil who cover 4,500 mid-to-large-sized companies, including locals and … The functions of the remuneration committee are described in article 54 of the Bylaws and are developed in greater detail in article 19 of the Rules and Regulations of the Board of Directors. She joined the committee in 2019 and chairs it since April 2020. He joined the committee in 2015. In 1992 she was appointed Senior Executive Vice President. For Santander US and Santander UK boards and was appointed CFO for Santander and! Carlos Alvarez de Soto, CFA, is the Executive committee has been delegated all the powers of the of! Worked in risk management corporates and also worked in risk management Directors and the Banking & Corporate Finance Executive! 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