Governance Banco Santander, S.A.

SAN

ES0113900J37

Banche

Tempo reale stimato Tradegate Altri mercati azionari 15:30:03 20/09/2024			Variaz. 5gg	Var. 1 gen.
4,606 ^EUR	+0,13%		+4,83%	+22,20%

12:14	La mania del gioco d'azzardo online in Brasile potrebbe colpire la spesa dei consumatori	RE
09:31	L'IBEX 35 sale sopra gli 11.800 punti mentre il taglio dei tassi della Fed continua ad essere digerito	RE

Comitato esecutivo: Banco Santander, S.A.

Manager

Posizioni ricoperteDa

Héctor Blas Grisi Checa

58 anni

Chief Executive Officer

01/01/2023

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

60 anni

Compliance Officer

01/01/2019

Juan Manuel Cendoya Méndez de Vigo

57 anni

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

Jaime Pérez Renovales

56 anni

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

José Antonio García Cantera

58 anni

Director of Finance/CFO

01/01/2015

Mónica López-Monís Gallego

55 anni

General Counsel

01/09/2019

Alexandra Brandão

46 anni

Human Resources Officer

01/02/2021

Dirk Marzluf

54 anni

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

José Francisco Doncel Razola

63 anni

Comptroller/Controller/Auditor

01/01/2013

Composizione del Consiglio di amministrazione: Banco Santander, S.A.

Amministratore

ComitatiDa

Ana Patricia Botín-Sanz de Sautuola O'Shea

63 anni

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

Belén Romana García

58 anni

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

Henrique de Castro

58 anni

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

Glenn Hutchins

68 anni

Executive Committee	27/06/2014
Finance Committee	30/06/2014
Governance Committee Chair	08/04/2022
Compensation Committee	10/12/2022
Nominating Committee	10/12/2022

Homaira Akbari

63 anni

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

68 anni

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

Ramiro Mato García-Ansorena

72 anni

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

Sol Daurella Comadrán

58 anni

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

José Antonio Álvarez Álvarez

64 anni

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

Gina Lorenza Diez Barroso Azcárraga

69 anni

Nominating Committee

22/12/2021

Pamela Ann Walkden

64 anni

Audit Committee Chair

26/04/2020

Germán de la Fuente Escamilla

60 anni

Audit Committee

21/04/2022

Juan Carlos Barrabés Cónsul

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

Héctor Blas Grisi Checa

58 anni

Director/Board Member

01/01/2023

Francisco Javier Botín-Sanz de Sautuola O'Shea

51 anni

Director/Board Member

25/07/2004

Ultime nomine: Banco Santander, S.A.

FTI Consulting, Inc. nomina Oliver Gower Amministratore Delegato Senior	17/09	CI
New Energy Metals Corp. nomina Frederic Caumon nel suo Consiglio di Amministrazione	09/09	CI
Il Banco Santander nomina Kamran Butt come Chief Investment Officer e Responsabile di prodotto	19/06	CI
ESCLUSIVO-Víctor Matarranz si dimetterà da responsabile della gestione patrimoniale globale del Santander, dicono le fonti	15/05	RE
Banco Santander, S.A. nomina Andrew Lim responsabile della strategia della sua banca d'investimento	14/05	CI
La filiale britannica del Banco Santander lascerà il Lending Standards Board per evitare una 'duplicazione della regolamentazione'.	08/04	MT
Banco Santander nomina Swati Bhatia responsabile del settore Retail Banking e Trasformazione	28/03	CI

Altre notizie

Ex dirigenti e amministratori: Banco Santander, S.A.

Insider

Posizioni ricoperte

DaA

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

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	33
Donna	12

Di cui Comitato esecutivo

Uomo	7
Donna	5

Di cui Direttori

Uomo	10
Donna	5

ESG Refinitiv

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

Banco Santander, S.A. è il più grande gruppo bancario spagnolo. L'attività è organizzata in tre settori: - banca commerciale: attività bancarie al dettaglio e servizi finanziari specializzati (prestiti al consumo, mutui, ecc.); - banca d'investimento, finanziaria e di mercato: finanziamenti classici e specializzati (finanziamento di acquisizioni, progetti, ecc.), ingegneria finanziaria (consulenza su fusioni e acquisizioni, transazioni azionarie, ecc; - gestione patrimoniale e private banking. Il gruppo sviluppa anche attività di assicurazione bancaria attraverso Santander Seguros e Banesto Seguros. Alla fine del 2023, il gruppo gestiva 1.047,2 miliardi di euro di depositi correnti e 1.036,3 miliardi di euro di crediti correnti. I prodotti e i servizi sono commercializzati attraverso una rete di 8.518 filiali in tutto il mondo.

Dipendenti

209.553

Settore

Banche

Calendario

30/10/2024 - Q3 2024 Presentazione dei risultati

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