Ms. Ana Botín-Sanz de Sautuola y O'Shea. He joined the committee in 2019. She joined the committee in 2018. The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. Ms. Homaira Akbari. Box 961245 Fort Worth, TX 76161-1245 1-800-493-8219 Email He joined the committee in 2019. Box 961245 Fort Worth, TX 76161-1245 1-800-493-8219 Email 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 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. 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. Luis Isasi Fernández de Bobadilla. He is a member of the Santander Consumer Board of Directors and the Santander US Executive Committees. Right, Andrea Orcel? External director (independent). He joined the committee in 2015. Mr Henrique de Castro. Members D. José Luis de Mora Gil-Gallardo D. Bruno Montalvo Wilmot Dª Inés Serrano González D. David Turiel López. External director (independent). Secretary. External director (independent). The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. Mr Álvaro Antonio Cardoso de Souza. She joined the committee in 2015. SC Holdings Investor Relations P.O. Between 2010 and 2014 she was Chief Executive Officer of Santander UK. She is a member of the SHUSA Nominations and Executive Committee. Ms Sol Daurella Comadrán. 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 Darren joined Santander in Jan 2018 as Head of UK Banking & Corporate Finance. 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 2018. 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. In 2002, she was appointed executive chairman of Banesto. Ana Botín joined the Banco Santander group in 1988 and was appointed Executive Chair of Banco Santander SA in September 2014. The appointments committee consists of three external independent directors. Ms. Pamela Ann Walkden. Mr. Ferriss has served as a director of Santander Holdings USA, Inc. (“SHUSA”), the Company’s majority stockholder, and Santander Bank, N.A. He joined the Committee and the presidency since 2018. He joined the committee in 2018. 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 … ... (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). Ms Belén Romana García. Nathan Bostock, Chief Executive. Juan Carlos was appointed CFO for Santander US and SBNA in September 2019. 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. Ms. Pamela Ann Walkden. 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. She joined the committee in 1989 and chairs it since 2014. Si lo prefieres, puedes seguir consultando esta información en el idioma disponible, o por el contrario, ir a la página de inicio. Risk and Compensation and Talent Management Committees. Chairman D. Antonio Escámez Torres . External director (independent). She joined the committee in 2018. Executive director. Mr José Antonio Álvarez Álvarez. “Monthly Debt Obligations” shall mean a Consumer’s housing expenses, Executive chairman. Santander… Mario leads a team of bankers and sales specialists across Brazil who cover 4,500 mid-to-large-sized companies, including locals and … 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. Mr Bruce Carnegie-Brown. 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. 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. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. He previously led commercial relations with CIB corporates and also worked in risk management. External director (independent). 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. External director (independent). She joined the committee in 2018. He reports directly to the Group CEO and is also a member of the Executive Committee. He joined the committee in 2017. She joined the committee in 2019. 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. Ramiro Mato García-Ansorena. Mr R. Martín Chávez Márquez. He joined the committee in 2015. He joined the committee in 2015. He is a member of the CIB Global Executive Committee and the Banking & Corporate Finance Global Executive Committee. External director (neither proprietary nor independent). Mr. Ramiro Mato García-Ansorena. The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. In 1992 she was appointed senior executive vice president. He reports directly to the Group CEO and is also a member of the Executive Committee. D. Bruno Montalvo Wilmot . Former UBS executive brought too much deferred pay for his new employer to buy out. Chairman D. Antonio Escámez Torres Members D. José Luis de Mora Gil-Gallardo Executive director. Ms. Belén Romana García. External director (independent). External director (independent). Lamentablemente, no podemos ofrecerte este contenido en el idioma seleccionado. 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. Charter – Risk Supervision, Regulation and Compliance Committee SCF S.A. (, ) Charter – Audit Committee SCF S.A. (, ) Informe de las Comisiones del Consejo - 2017 (, ) Executive Committee. 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