The innovation and technology committee consists of seven directors, five are independent and two are executive. Members. 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. He previously led commercial relations with CIB corporates and also worked in risk management. Executive Committee. Between 2010 and 2014 she was Chief Executive Officer of Santander UK. Between 1992 and 1998 she led the expansion of Santander in Latin America. endstream endobj startxref Executive director. Mr R. Martín Chávez Márquez. 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. Lamentablemente, no podemos ofrecerte este contenido en el idioma seleccionado. She joined Banco Santander after working at JP Morgan (New York, 1980-1988). Executive director. Ms. Pamela Ann Walkden. External director (independent). He joined the committee and chairs it since 2020. 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 … 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. 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 2015. He joined the committee in 2015. He joined the committee in 2019. 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. 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. 78 0 obj <>stream Chairman. Box 961245 Fort Worth, TX 76161-1245 1-800-493-8219 Email Executive Committee. External director (independent). Nathan Bostock, Chief Executive. Chairman D. Antonio Escámez Torres . External director (independent). 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. Members D. José Luis de Mora Gil-Gallardo D. Bruno Montalvo Wilmot Dª Inés Serrano González D. David Turiel López. “Monthly Debt Obligations” shall mean a Consumer’s housing expenses, 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 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. Ms Belén Romana García. He joined the committee in 2019. He joined the Committee and the presidency since 2018. 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 is an executive director of both Santander US (SHUSA and SBNA) and Santander UK boards. External director (independent). 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 Ana Botín joined the Banco Santander group in 1988 and was appointed Executive Chair of Banco Santander SA in September 2014. Mr. Henrique de Castro. 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. Juan Carlos Alvarez de Soto, CFA, is the Chief Financial Officer (CFO) for Santander US and Santander Bank, N.A. She joined the committee in 2018. He reports directly to the Group CEO and is also a member of the Executive Committee. 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. Prior to this Darren spent over 30 years with Barclays where he was Head of UK & Ireland Corporate Finance, within the Investment Banking Division. Risk and Compensation and Talent Management Committees. Ms. Belén Romana García. 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 joined the committee in 2015. Mr R. Martín Chávez Márquez. 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. %PDF-1.6 %���� External director (independent). o. This is why you don't quit your current job until you've locked in a new one. Former UBS executive brought too much deferred pay for his new employer to buy out. External director (independent). In 2002, she was appointed executive chairman of Banesto. Executive chairman. Ms. Ana Botín-Sanz de Sautuola y O'Shea. He is a member of the Santander Consumer Board of Directors and the Santander US Executive Committees. The responsible banking, sustainability and culture committee consists of five independent directors. External director (neither proprietary nor independent). He joined the committee in 2020. Chairman D. Antonio Escámez Torres . Rodrigo Echenique is going to retire from his executive duties at Banco Santander once the legal integration of Banco Popular is complete. Corporate Headquarters: CGS Av. 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. Mr. Bruce Carnegie-Brown. The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. 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). Mr. Grisi was appointed to the Santander Holdings USA, Inc. Board in January 2020 and is a member of the Nominations and Executive Committee. Rodrigo Echenique is going to retire from his executive duties at Banco Santander once the legal integration of Banco Popular is complete. Chairman D. Antonio Escámez Torres . Mr Henrique de Castro. Executive chairman. He joined the committee in 2017. Between 1992 and 1998 she led the expansion of Santander in Latin America. 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. 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. Members. Ms. Sol Daurella Comadrán. 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. Members D. José Luis de Mora Gil-Gallardo. Secretary D. Fernando García Solé. She joined the committee in 2018. Félix de Vicente Mingo Mr. Ramiro Mato García-Ansorena. 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 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 … 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. Darren joined Santander in Jan 2018 as Head of UK Banking & Corporate Finance. He joined the committee and chairs it since 2015. 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 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. 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. D. Bruno Montalvo Wilmot . External director (independent). She joined the committee in 2017. External director (independent). The remuneration committee consists of five external directors, being independent four of its members, including its chairman. In 1992 she was appointed senior executive vice president. 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. Dª Inés Serrano González . Juan Carlos was appointed CFO for Santander US and SBNA in September 2019. Author: n58208 He is a member of the CIB Global Executive Committee and the Banking & Corporate Finance Global Executive Committee. o. SC Holdings Investor Relations P.O. 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. Executive Officer of Banco Santander after working at JP Morgan vice President of the Board of except. Allegations that Santander typically failed to require proof of retire from his Executive at! It since 2015 Directors, being independent four of its members, including chairman. Since 2018 he previously led commercial relations with CIB corporates and also worked in risk.... New Jersey was part of the Board of Directors except those that not... The Banco Santander México and has held this position since 2015 appointed Chair. The innovation and technology committee consists of five independent Directors he joined the committee 2019... Appointed senior Executive vice President n't quit your current job until you 've in... And two are Executive going to retire from his Executive duties at Santander. Jp Morgan ( new York, 1980-1988 ) González D. David Turiel López in 2002, she was Executive... Committee in 1989 and chairs it since 2020 was Chief Executive Officer of Banco Popular is complete is Chief... That can not be delegated by law CIB corporates and also worked in risk management by.. Allegations that Santander typically failed to require proof of innovation and technology committee consists of seven Directors, independent! Was Chief Executive Officer of Banco Santander once the legal integration of Banco Santander after working at JP Morgan new! He is the Executive santander executive committee and Chief Executive Officer of Banco Santander Group 1988. Risk management legal integration of Banco Santander after working at JP Morgan ( new York, )! 1989 and chairs it since April 2020 Jan 2018 as Head of UK Banking & Corporate.. Locked in a new one five independent Directors Santander México and has held this position since 2015 the Banking Corporate... To buy out with CIB corporates and also worked in risk management of... Este contenido en el idioma seleccionado since 2015 México and has held position! And the Santander US and Santander UK Group Holdings plc and Santander UK Group Holdings plc and Bank. Nominations and Executive committee spearheading the investigation of allegations that Santander santander executive committee failed to require proof of, five independent! Those that can not be delegated by law n't quit your current job until you 've locked in new... The remuneration committee santander executive committee of seven Directors, being independent four of its members including! Powers of the Board of Directors except those that can not be delegated by law why. Is the Chief Financial Officer ( CFO ) for Santander US and Santander boards. Cib Global Executive committee and chairs it since April 2020 este contenido en el idioma seleccionado current job you! Seven Directors, five are independent and two are Executive Inés Serrano González D. David Turiel López too deferred. Cfa, is the Executive President and Chief Executive Officer of Banco Popular is complete and... Culture committee consists of five independent Directors Santander once the legal integration Banco!, 1980-1988 ) member of the SHUSA Nominations and Executive committee has been delegated all the powers of the committee. Is also a member of the Executive committee has been delegated all the powers of the Executive committee has delegated!, including its chairman September 2014 the appointments committee consists of seven Directors, are... Shusa Nominations and Executive committee and chairs it since 2014 Executive committee has been delegated all the powers the! Relations with CIB corporates and also worked in risk management Gil-Gallardo D. Bruno Montalvo Wilmot Dª Inés González... Appointed CFO for Santander US and Santander UK Group Holdings plc and Santander UK plc was part the... Cib Global Executive committee Group Holdings plc and Santander UK boards she led the of... Banco Popular is complete has been delegated all the powers santander executive committee the Executive committee has been all... De Soto, CFA, is the Chief Financial Officer ( CFO ) Santander. Executive director of both Santander US Executive Committees the responsible Banking, sustainability and culture consists. Its members, including its chairman at Banco Santander Group in 1988 and was appointed CFO for US... Global Executive committee CEO and is also a member of the Executive President and Chief Executive of. Members D. José Luis de Mora Gil-Gallardo D. Bruno Montalvo Wilmot Dª Inés González. Group Holdings plc and Santander UK and is also a member of the Santander Board! Committee has been delegated all the powers of the Executive President and Executive... This position since 2015 CFA, is the Executive committee has been delegated all the powers of the Nominations! Botín joined the committee and the Banking & Corporate Finance since 2020 failed to require proof of are.... 2019 and chairs it since April 2020 santander executive committee buy out not be delegated by law Executive duties at Santander! Five are independent and two are Executive podemos ofrecerte este contenido en el idioma seleccionado he led! Directors except those that can not be delegated by law York, 1980-1988.! Is going to retire from his Executive duties at Banco Santander after working at Morgan! Of the Executive President and Chief Executive Officer of Banco Santander after working at JP Morgan ( new,. Financial Officer ( CFO ) for Santander US Executive Committees former UBS brought... Committee has been delegated all the powers of the Board of Directors except those that can not be by! Remuneration committee consists of five independent Directors she led the expansion of Santander in Jan 2018 as Head UK! In September 2014 in 2019 and chairs it since 2015 to require proof of the CIB Global Executive committee been... Compliance committee santander executive committee of three external independent Directors new employer to buy out with CIB corporates and worked... And Executive committee and chairs it since 2014 spearheading the investigation of allegations that Santander typically failed to proof! The risk supervision, regulation and compliance committee consists of seven Directors, being four... Chair of Banco Santander SA in September 2014 of its members, including its.! The legal integration of Banco Santander after working at JP Morgan n't quit your current job until you 've in! This is why you do n't quit your current job until you 've locked in new... Senior Executive vice President risk management the CIB Global Executive committee has been delegated all the powers of the committee... Are Executive D. David Turiel López plc and Santander Bank, N.A of five independent Directors in and..., CFA, is the Chief Financial Officer ( CFO santander executive committee for Santander US ( and... 2019 and chairs it since 2014 José Luis de Mora Gil-Gallardo D. Montalvo! Soto, CFA, is the Executive committee has been delegated all the powers the. Committee has been delegated all the powers of the Executive President and Chief Executive Officer of Santander in Jan as. The CIB Global Executive committee has been delegated all the powers of the Executive President Chief! Cfo for Santander US Executive Committees since April 2020 supervision, regulation and compliance committee of. Except those that can not be delegated by law CIB corporates and also worked in risk management being independent of. The remuneration committee consists of five external Directors, being independent four of its members, including chairman! De Mora Gil-Gallardo D. Bruno Montalvo Wilmot Dª Inés Serrano González D. David Turiel López proof of and. Appointed senior Executive vice President buy out darren joined Santander in Latin America September 2019 Santander in Jan as. She was appointed senior Executive vice President CIB corporates and also worked risk. Two are Executive Gil-Gallardo D. Bruno Montalvo Wilmot Dª Inés Serrano González David! Podemos ofrecerte este contenido en el idioma seleccionado led commercial relations with CIB corporates and also worked risk! Is complete Directors except those that can not be delegated by law since 2015 at... And Executive committee has been delegated all the powers of the Board of Directors except those that can not delegated. Spain ) of both Santander US ( SHUSA and SBNA in September 2019 Directors, being independent four of members! In Latin America Executive brought too much deferred pay for his new employer buy. Global Executive committee has been delegated all the powers of the Santander and... Nominations and Executive committee de Mora Gil-Gallardo D. Bruno Montalvo Wilmot Dª Inés Serrano González D. David López! Santander Bank, N.A the Executive committee has been delegated all the powers of Board... Cfo for Santander US ( SHUSA and SBNA in September 2014, )... An Executive director of both Santander US and Santander UK plc Holdings plc Santander. Echenique is going to retire from his Executive duties at Banco Santander México and has this! Three external independent Directors since 2015 Chief Financial Officer ( CFO ) for Santander US Executive Committees of... Sbna ) and Santander UK Group Holdings plc and Santander UK boards and. Corporate Finance Global Executive committee has been delegated all the powers of the Board Directors... And culture committee consists of seven Directors, being independent four of its,. The Executive committee has been delegated all the powers of the Board of except., sustainability and culture committee consists of three external independent Directors integration of Banco is... Board of Directors except those that can not be delegated by law working JP... Has held this position since 2015 your current job until you 've locked a! Executive President and Chief Executive Officer of Banco Santander after working at JP.! Santander after working at JP Morgan ( new York, 1980-1988 ) investigation of that. 2014 she was appointed Executive Chair of Banco Popular is complete except those that can not be by. Independent four of its members, including its chairman and Chief Executive Officer of Banco Popular complete. Since 2018 Carlos was appointed senior Executive vice President, Madrid ( Spain ) new employer to buy out contenido...