External director (independent). 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. External director (independent). External director (independent). o. Ms Homaira Akbari. 37 0 obj <> endobj 78 0 obj <>stream Members D. José Luis de Mora Gil-Gallardo D. Bruno Montalvo Wilmot Dª Inés Serrano González D. David Turiel López. External director (independent). 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. She joined the committee in 1989 and chairs it since 2014. Chairman D. Antonio Escámez Torres . He previously led commercial relations with CIB corporates and also worked in risk management. Secretary. Ms. Sol Daurella Comadrán. “Monthly Debt Obligations” shall mean a Consumer’s housing expenses, 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. Mr. José Antonio Álvarez Álvarez. Ms. Homaira Akbari. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. She joined the committee in 2018. Executive director. Darren joined Santander in Jan 2018 as Head of UK Banking & Corporate Finance. Mr. Bruce Carnegie-Brown. External director (independent). Former UBS executive brought too much deferred pay for his new employer to buy out. Chairman D. Antonio Escámez Torres . She joined the committee in 2017. She is an executive director of both Santander US (SHUSA and SBNA) and Santander UK boards. endstream endobj startxref External director (independent). 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. She is a member of the SHUSA Nominations and Executive Committee. He joined the committee in 2018. Members D. José Luis de Mora Gil-Gallardo. Chairman D. Antonio Escámez Torres . Between 1992 and 1998 she led the expansion of Santander in Latin America. She joined the committee in 2016. 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 … 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. ... Santander Consumer Finance . Lamentablemente, no podemos ofrecerte este contenido en el idioma seleccionado. He reports directly to the Group CEO and is also a member of the Executive Committee. 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. She joined the committee in 2004. h�bbd```b``�"+�d�d� ���`�$��̞&c@��X�:�$]��L�`53������l�a`�Ɠ/ Y�I Dª Inés Serrano González . This is why you don't quit your current job until you've locked in a new one. He joined the Committee and the presidency since 2018. 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. 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. Mario leads a team of bankers and sales specialists across Brazil who cover 4,500 mid-to-large-sized companies, including locals and … 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. Mr. Henrique de Castro. Mr R. Martín Chávez Márquez. o. He is the Executive President and Chief Executive Officer of Banco Santander México and has held this position since 2015. He joined the committee in 2017. 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. Between 1992 and 1998 she led the expansion of Santander in Latin America. Rodrigo Echenique is going to retire from his executive duties at Banco Santander once the legal integration of Banco Popular is complete. Ms. Ana Botín-Sanz de Sautuola y O'Shea. Ana Botín joined the Banco Santander group in 1988 and was appointed Executive Chair of Banco Santander SA in September 2014. 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. He joined the committee in 2019. Executive chairman. 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 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. o. External director (independent). The audit committee consists of five independent directors. 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. Santander UK Group Holdings plc and Santander UK plc. She joined the committee in 2015. 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. She joined the committee in 2015. She joined Banco Santander after working at JP Morgan (New York, 1980-1988). 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). External director (independent). New Jersey was part of the executive committee spearheading the investigation of allegations that Santander typically failed to require proof of … 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. Juan Carlos was appointed CFO for Santander US and SBNA in September 2019. 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 … ... Santander Consumer Finance . She joined the committee in 2015. Ms. Belén Romana García. Ms Homaira Akbari. Mr Álvaro Antonio Cardoso de Souza. Félix de Vicente Mingo He joined the committee in 2015. Chairman. The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. Executive Committee The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. Ms. Pamela Ann Walkden. %%EOF Ms Sol Daurella Comadrán. Members D. José Luis de Mora Gil-Gallardo. Author: n58208 Mr R. Martín Chávez Márquez. Santander… He joined the committee in 2015. Mr. Luis Isasi Fernández de Bobadilla. She joined the committee in 2019 and chairs it since April 2020. He joined the committee and chairs it since 2015. Mr. Bruce Carnegie-Brown. 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. 0 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. Right, Andrea Orcel? She joined the committee in 2017. SC Holdings Investor Relations P.O. Juan Carlos Alvarez de Soto, CFA, is the Chief Financial Officer (CFO) for Santander US and Santander Bank, N.A. He joined the committee in 2015. Mr. Álvaro Antonio Cardoso de Souza. The responsible banking, sustainability and culture committee consists of five independent directors. Mr. Bruce Carnegie-Brown. New Jersey was part of the executive committee spearheading the investigation of allegations that Santander typically failed to require proof of … Mr. Grisi was appointed to the Santander Holdings USA, Inc. Board in January 2020 and is a member of the Nominations and Executive Committee. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. He is a member of the Santander Consumer Board of Directors and the Santander US Executive Committees. 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 … Mr. Bruce Carnegie-Brown. Mr. Ferriss has served as a director of Santander Holdings USA, Inc. (“SHUSA”), the Company’s majority stockholder, and Santander Bank, N.A. 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. 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 … She joined the committee in 2018. Mr. Grisi was appointed to the Santander Holdings USA, Inc. Board in January 2020 and is a member of the Nominations and Executive Committee. (SBNA). 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. Ms Sol Daurella Comadrán. External director (independent). Executive director. Executive chairman. 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. Darren joined Santander in Jan 2018 as Head of UK Banking & Corporate Finance. Rodrigo Echenique is going to retire from his executive duties at Banco Santander once the legal integration of Banco Popular is complete. External director (independent). 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. Between 2010 and 2014 she was Chief Executive Officer of Santander UK. Executive Committee. 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 … 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 ... (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). The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. 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. 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. Ms. Belén Romana García. 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. 2 . She joined the committee in 1989 and chairs it since 2014. Members. He joined the committee and chairs it since 2020. Chairman. He is a member of the CIB Global Executive Committee and the Banking & Corporate Finance Global 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. External director (independent). The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. She joined Banco Santander after working at JP Morgan. h�b``�c``�b```��a@�@���� �$��Q�L*�Ul7z6'`t>ƴ��IC@`��y9��5� 1M�����k5�:@� �N0 External director (independent). Cantabria s/n 28660 Boadilla del Monte, Madrid (Spain). External director (independent). She joined the committee in 1989 and chairs it since 2014. 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. Risk and Compensation and Talent Management Committees. %PDF-1.6 %���� She joined the committee in 2019. Mr José Antonio Álvarez Álvarez. Ms. Belén Romana García. She joined the committee in 2018. Ms Belén Romana García. He joined the committee in 2015. Author: n58208 Box 961245 Fort Worth, TX 76161-1245 1-800-493-8219 Email Ms. Ana Botín-Sanz de Sautuola y O'Shea. Executive Committee. Ana Botín joined the Banco Santander group in 1988 and was appointed Executive Chair of Banco Santander SA in September 2014. He joined the committee in 2019. Mr. Ramiro Mato García-Ansorena. Corporate Headquarters: CGS Av. 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 is a member of the CIB Global Executive Committee and the Banking & Corporate Finance Global Executive Committee. 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. 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. 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. She joined the committee in 2016. He joined the committee in 2020. External director (independent). Mr. Henrique Castro. Executive Committee. 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. Rules and Regulations of the Board of Directors. External director (independent). Executive Committee. He joined the committee in 2018. 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 (neither proprietary nor independent). Chairman D. Sebastian Gunningham. He joined the committee in 2015. He joined the committee in 2020. Members. Members D. José Luis de Mora Gil-Gallardo. Box 961245 Fort Worth, TX 76161-1245 1-800-493-8219 Email In 1992 she was appointed Senior Executive Vice President. 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 is the Executive President and Chief Executive Officer of Banco Santander México and has held this position since 2015. © Banco Santander S.A. All rights reserved. Charter – Risk Supervision, Regulation and Compliance Committee SCF S.A. (, ) Charter – Audit Committee SCF S.A. (, ) Informe de las Comisiones del Consejo - 2017 (, ) 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 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. The appointments committee consists of three external independent directors. Mrs Ana Botín-Sanz de Sautuola y O'Shea. 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). Ms Belén Romana García. In 1992 she was appointed senior executive vice president. 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). Mr. Maldonado is also a member of the Santander Bank, N.A. The innovation and technology committee consists of seven directors, five are independent and two are executive. The risk supervision, regulation and compliance committee consists of five external directors, being independent four of its members, including its chairman. Ms. Ana Botín-Sanz de Sautuola y O'Shea. Executive Committee. SC Holdings Investor Relations P.O. 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). External director (independent). External director (independent). 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. He joined the committee in 2015. Si lo prefieres, puedes seguir consultando esta información en el idioma disponible, o por el contrario, ir a la página de inicio. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. 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. Mr. Ramiro Mato García-Ansorena. Nathan Bostock, Chief Executive. In 2002, she was appointed executive chairman of Banesto. Prior to this Darren spent over 30 years with Barclays where he was Head of UK & Ireland Corporate Finance, within the Investment Banking Division. Secretary D. Fernando García Solé. 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. 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. She joined the committee in 2018. Executive chairman. Chairman D. Antonio Escámez Torres Members D. José Luis de Mora Gil-Gallardo External director (independent). Executive chairman. D. Bruno Montalvo Wilmot . D. David Turiel López . Ms. Pamela Ann Walkden. External director (independent). External director (independent). The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. External director (independent). He joined the committee in 2019. Mr Henrique de Castro. Mr Bruce Carnegie-Brown. The remuneration committee consists of five external directors, being independent four of its members, including its chairman. 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