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. 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. 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. Executive chairman. D. David Turiel López . Members. She joined the committee in 2016. New Jersey was part of the executive committee spearheading the investigation of allegations that Santander typically failed to require proof of … She joined the committee in 2019. Secretary. ... Santander Consumer Finance . Between 1992 and 1998 she led the expansion of Santander in Latin America. 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. 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 2018. External director (independent). Mr. Maldonado is also a member of the Santander Bank, N.A. Executive director. Mr Álvaro Antonio Cardoso de Souza. SC Holdings Investor Relations P.O. endstream endobj startxref He joined the committee in 2015. 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. Executive chairman. Ms. Ana Botín-Sanz de Sautuola y O'Shea. Members. Ms Belén Romana García. Ms. Belén Romana García. Mr. Henrique de Castro. Box 961245 Fort Worth, TX 76161-1245 1-800-493-8219 Email She joined the committee in 1989 and chairs it since 2014. Chairman. Ms Belén Romana García. Lamentablemente, no podemos ofrecerte este contenido en el idioma seleccionado. She joined the committee in 2016. Corporate Headquarters: CGS Av. He joined the committee and chairs it since 2020. He is the Executive President and Chief Executive Officer of Banco Santander México and has held this position since 2015. Nathan Bostock, Chief Executive. Mr. Ferriss has served as a director of Santander Holdings USA, Inc. (“SHUSA”), the Company’s majority stockholder, and Santander Bank, N.A. 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. External director (independent). He joined the committee in 2015. Mr. José Antonio Álvarez Álvarez. 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 … External director (independent). h�bbd```b``�"+�d�d� ���`�$��̞&c@��X�:�$]��L�`53������l�a`�Ɠ/ Y�I Rodrigo Echenique is going to retire from his executive duties at Banco Santander once the legal integration of Banco Popular is complete. Secretary D. Fernando García Solé. She joined the committee in 2019 and chairs it since April 2020. 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. Former UBS executive brought too much deferred pay for his new employer to buy out. 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. The remuneration committee consists of five external directors, being independent four of its members, including its chairman. The responsible banking, sustainability and culture committee consists of five independent directors. 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. o. The appointments committee consists of three external independent directors. She joined the committee in 1989 and chairs it since 2014. He joined the committee in 2018. Dª Inés Serrano González . The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. 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. 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. The risk supervision, regulation and compliance committee consists of five external directors, being independent four of its members, including its chairman. She joined the committee in 2018. He joined the committee in 2019. Ms. Homaira Akbari. The audit committee consists of five independent directors. The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive 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. Ana Botín joined the Banco Santander group in 1988 and was appointed Executive Chair of Banco Santander SA in September 2014. Rodrigo Echenique is going to retire from his executive duties at Banco Santander once the legal integration of Banco Popular is complete. Mrs Ana Botín-Sanz de Sautuola y O'Shea. Ms. Pamela Ann Walkden. He is a member of the CIB Global Executive Committee and the Banking & Corporate Finance Global Executive Committee. ... Santander Consumer Finance . She joined the committee in 2004. 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 is regulated in article 51 of the Bylaws and in article 16 of the Rules and Regulations of the Board of Directors. Rules and Regulations of the Board of Directors. Cantabria s/n 28660 Boadilla del Monte, Madrid (Spain). External director (independent). External director (independent). Mr Bruce Carnegie-Brown. Ms. Pamela Ann Walkden. He joined the committee in 2018. He previously led commercial relations with CIB corporates and also worked in risk management. 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. Executive Committee The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. Executive Committee. Chairman D. Antonio Escámez Torres . “Monthly Debt Obligations” shall mean a Consumer’s housing expenses, 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 Chairman D. Sebastian Gunningham. External director (independent). Mr. Henrique Castro. 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. Ms Homaira Akbari. The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. He joined the committee in 2020. He reports directly to the Group CEO and is also a member of the Executive Committee. Mr. Ferriss has served as a director of Santander Holdings USA, Inc. (“SHUSA”), the Company’s majority stockholder, and Santander Bank, N.A. 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. Álvaro Antonio Cardoso de Souza. Ms. Belén Romana García. He is the Executive President and Chief Executive Officer of Banco Santander México and has held this position since 2015. This is why you don't quit your current job until you've locked in a new one. She joined the committee in 2018. 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. She joined Banco Santander after working at JP Morgan (New York, 1980-1988). Santander… Ms Sol Daurella Comadrán. 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). Mr. Bruce Carnegie-Brown. He joined the committee and chairs it since 2015. D. Bruno Montalvo Wilmot . 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. She joined the committee in 2015. She joined the committee in 2017. 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. 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 … 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 He reports directly to the Group CEO and is also a member of the Executive Committee. External director (independent). 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. 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. 2 . Executive Committee. External director (independent). External director (independent). He joined the committee in 2015. © Banco Santander S.A. All rights reserved. Members D. José Luis de Mora Gil-Gallardo. External director (independent). Mr R. Martín Chávez Márquez. 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. o. Executive Committee. Mr Henrique de Castro. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. 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. Right, Andrea Orcel? 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. 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. Between 1992 and 1998 she led the expansion of Santander in Latin America. 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 Félix de Vicente Mingo She joined the committee in 2017. ... (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). Chairman D. Antonio Escámez Torres Members D. José Luis de Mora Gil-Gallardo The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. 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 2015. 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 … She joined the committee in 2015. 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. h�b``�c``�b```��a@�@���� �$��Q�L*�Ul7z6'`t>ƴ��IC@`��y9��5� 1M�����k5�:@� �N0 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. Juan Carlos Alvarez de Soto, CFA, is the Chief Financial Officer (CFO) for Santander US and Santander Bank, N.A. External director (independent). External director (independent). She is a member of the SHUSA Nominations and Executive Committee. She joined Banco Santander after working at JP Morgan. Chairman. Executive chairman. He joined the committee in 2019. Chairman D. Antonio Escámez Torres . 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. 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. Luis Isasi Fernández de Bobadilla. He joined the committee in 2015. New Jersey was part of the executive committee spearheading the investigation of allegations that Santander typically failed to require proof of … She joined the committee in 1989 and chairs it since 2014. He joined the committee in 2015. In 1992 she was appointed Senior Executive Vice President. %PDF-1.6 %���� 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 … 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. Charter – Risk Supervision, Regulation and Compliance Committee SCF S.A. (, ) Charter – Audit Committee SCF S.A. (, ) Informe de las Comisiones del Consejo - 2017 (, ) Members D. José Luis de Mora Gil-Gallardo. Juan Carlos was appointed CFO for Santander US and SBNA in September 2019. He joined the committee in 2017. 37 0 obj <> endobj External director (independent). SC Holdings Investor Relations P.O. External director (independent). Ms. Ana Botín-Sanz de Sautuola y O'Shea. 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. External director (independent). 78 0 obj <>stream Ms. Belén Romana García. Chairman D. Antonio Escámez Torres . External director (neither proprietary nor independent). In 1992 she was appointed senior executive vice president. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. Darren joined Santander in Jan 2018 as Head of UK Banking & Corporate Finance. Author: n58208 He is a member of the CIB Global Executive Committee and the Banking & Corporate Finance Global Executive Committee. Box 961245 Fort Worth, TX 76161-1245 1-800-493-8219 Email She joined the committee in 2018. He joined the committee in 2019. 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. 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 Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. 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. He joined the committee in 2020. Mario leads a team of bankers and sales specialists across Brazil who cover 4,500 mid-to-large-sized companies, including locals and … Jan 2018 as Head of UK Banking & Corporate Finance Serrano González D. David Turiel López Group Holdings and. 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