People: Bankinter SA (BKNIY.PK)

BKNIY.PK on OTC Markets Group

3.65USD
20 May 2013
Price Change (% chg)

$-4.34 (-54.32%)
Prev Close
$7.99
Open
$3.65
Day's High
$3.65
Day's Low
$3.65
Volume
6,222
Avg. Vol
695
52-wk High
$5.79
52-wk Low
$1.72

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Summary

Name Age Since Current Position

Pedro Guerrero Guerrero

 60 2013 Chairman of the Board

Maria Dolores Dancausa Trevino

 Chief Executive Officer, Executive Director

Alfonso Botin-Sanz de Sautuola

 43 2007 Vice Chairman of the Board, Executive Director, Representative of Cartival SA

Gloria Ortiz Portero

 Chief Financial Officer

Jacobo Diaz Garcia

 Director of Innovation Area and Products

Gloria Hernandez Garcia

 Director of Capital Markets Area

Fernando Moreno Marcos

 Director of Commercial Banking Area

Eduardo Ozaita Vega

 Director of Business Banking Area

Rafael Mateu Ros Cerezo

 60 2009 Secretary of the Board

Jaime Inigo Guerra Azcona

 General Secretary

Marcelino Botin-Sanz de Sautola Naveda

 51 2005 Director

Fernando Maria Masaveu Herrero

 47 2005 Director

Gonzalo de la Hoz Lizcano

 70 2008 Independent Director

John de Zulueta Greenebaum

 66 2001 Independent Director

Jose Antonio Garay Ibargaray

 66 2009 Independent Director

Jaime Terceiro Lomba

 67 2008 Independent Director
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Biographies

Name Description

Pedro Guerrero Guerrero

 Mr. Pedro Guerrero Guerrero serves as Chairman of the Board of Directors of Bankinter SA. Moreover, he acted as Chairman and Executive Director of the Company from 2007 till January 1, 2013. Before that, he served as Vice Chairman of the Board of Directors of the Bank since April 13, 2000, until 2007. He also acts as Chairman of the Executive Committee of the Bank. In the past, he was President of the Madrid Stock Market, Founding Member and Vice President of AB Asesores Bursatiles SA and President of AB Asesores Gestion and AB Asesores Red. He has been Board Member of PROSEGUR SA since March 2005. In addition, he has served as Director of Lealtad Desarrollo SCR SA, President of Valores Darro SICAV SA and has worked at Corporacion Villanueva SA. Currently, he is Member of the Board of Directors of Linea Directa Aseguradora SA. He graduated in Law from Universidad Complutense de Madrid. He is State Lawyer, Exchange Agent and Stockbroker and Madrid Notary.

Maria Dolores Dancausa Trevino

 Ms. Maria Dolores Dancausa Trevino serves as Chief Executive Officer and Executive Member of the Board of Directors of Bankinter SA. She joined the Bank's Board on October 21, 2010. She acts also as Member of the Executive Committee of the Bank. Her entire professional career has been in Finance sector, initially with Banco Exterior and subsequently with Bankinter SA. In 1994 she was appointed General Secretary and Secretary to the Board of Linea Directa Aseguradora SA, of which she was named Chief Executive Officer in 2008. Since October 2010 she has been Director of Linea Directa Aseguradora SA. She graduated in Law from Universidad CEU San Pablo, as well as she attended to the Advanced Management Program of INSEAD Business School and has completed various management programs at the Harvard Business School.

Alfonso Botin-Sanz de Sautuola

 Mr. Alfonso Botin-Sanz de Sautuola y Naveda has been Vice Chairman and Executive Member of the Board of Directors of Bankinter SA since 2007, representing Cartival SA. He has been Member of the Bank's Board of Directors since June 26, 1997. Moreover, he was named Chairman of the Executive Committee within the Company on January 1, 2013. In the past, he worked at Salomon Brothers, Corporate Finance and M&A, until 1995. Since 1995, he has managed several Bankinter areas within the Banking Businesses Division and was the person in charge of creating the Capital Risk Division. He has also acted as President of Linea Directa Aseguradora SA Compania de Seguros y Reaseguros, as well as Vice President of Aleph Nuevas Tecnologias SCR SA, Aleph Inversiones SCR SA and Aleph Capital SGECR SA. He graduated in Economics and Classical Civilizations from the Boston University.

Gloria Ortiz Portero

Jacobo Diaz Garcia

Gloria Hernandez Garcia

 Ms. Gloria Hernandez Garcia serves as Director of Capital Markets Area of Bankinter SA. She has also served as Chief Financial Officer of Banco Pastor SA.

Fernando Moreno Marcos

Eduardo Ozaita Vega

Rafael Mateu Ros Cerezo

 Mr. Rafael Mateu Ros Cerezo serves as Secretary of the Board of Directors of Bankinter SA. He joined the Bank's Board on January 21, 2009. Previously, he acted as General Secretary of the Bank. He also serves as Non-Member Secretary of the Bank's Committees. He has been Board Member of Linea Directa Aseguradora SA and Trustee of Bankinter’s Fundacion para la Innovacion and AMREF Foundation. In addition, he is Professor at Instituto de Empresa in Madrid, Partner of the Ramon & Cajal Abogados law firm and Member of the Madrid Bar Association. He is State Lawyer. He holds a Doctorate in Philosophy degree in Law from Universidad Complutense de Madrid and graduated from the PMD Program at the Harvard University.

Jaime Inigo Guerra Azcona

Marcelino Botin-Sanz de Sautola Naveda

 Mr. Marcelino Botin-Sanz de Sautola Naveda has served as Member of the Board of Directors of Bankinter SA since April 21, 2005. He acted as Representative of Cartival SA on the Bank's Board since 1997 until April 21, 2005. He is also Member of the Bank's Corporate Governance Committee. He has worked at Astilleros Mouro SL, as well as he has served as President of Aleph SCR SA. Currently, he serves as Member of the Board of Directors of Cartival SA. He received a degree in Naval Architecture and Yacht Design from the University of Southampton in 1994.

Fernando Maria Masaveu Herrero

 Mr. Fernando Maria Masaveu Herrero has served as Member of the Board of Directors of Bankinter SA since September 14, 2005. He is Member of the Bank's Executive and Audit and Compliance Committee. In the past, he served as Director of the Banco Herrero y Rioja Alta SA, as well as he has been Vice President of Cementera Espanola OFICEMEN and Instituto Espanol del Cemento y sus Aplicaciones. He joined the Masaveu Group in 1993, where he has fulfilled various roles, currently serving as the Group's President, as well as the Executive Presidency of Corporacion Masaveu SA and the General Administration and Presidency of Tudela Veguin SA. In addition, he has served as Board Member and Chairman of the Audit Committee of Hidroelectrica del Cantabrico SA, President of Fundacion Masaveu and Fundacion Maria Cristina Masaveu Peterson. Moreover, he represents the Masaveu Group in numerous domestic and international companies, foundations and corporations and he is Director and Member of the Executive Committee of the Prince of Asturias Foundation. He graduated in Law from Universidad de Navarra.

Gonzalo de la Hoz Lizcano

 Mr. Gonzalo de la Hoz Lizcano has served as Independent Member of Board of Directors of Bankinter SA since February 13, 2008. He also serves as Member of the Corporate Governance Committee and, on April 24, 2013, he was appointed Chairman of the Audit and Compliance Committee of the Bank. In addition, on April 24, 2013 he was appointed Member of the Nominating and Remuneration Committee of the Bank. He previously served as Chief Executive Officer of Linea Directa Aseguradora SA from May 1995 to February 2008. Before that, he occupied various positions at IBM Spain, IBM USA and IBM Europe, where he directed the Development of European Products for Banking and Insurance, from 1985 to1987. Currently, he acts as Chairman of Gneis Global Services SA and Member of the Board of Linea Directa Aseguradora SA. He is an Industrial Engineer. He graduated with a Bachelors degree in Information Engineering from Universidad Politecnica de Madrid and holds a Masters degree in Electrical Engineering from the University of Texas.

John de Zulueta Greenebaum

 Mr. John de Zulueta Greenebaum serves as Independent Member of the Board of Directors of Bankinter SA. He joined the Company's Board on April 18, 2001. He also acts as Chairman of the Bank's Nominating and Remuneration Committee and Member of the Executive, Audit and Compliance and Corporate Governance Committees of the Bank. He began his career at Boston Consulting Group. In 1978, he joined Pepsico Inc, where he served as President and Director of General Products. In 1985, he joined Cadbury-Schweppes Espana Group. He also served as Chief Executive Officer of Schweppes SA, President of Cadbury-Schweppes Espana SA and Vice President for Southern Europe. In 1991, he became Chief Executive Officer of Sanitas SA. Since February 2010, he has been Chairman of USP Hospitals, SL. He received a Bachelors degree in Modern History from the Stanford University in 1968 and a Masters of Business Administration degree from the Columbia University in 1976.

Jose Antonio Garay Ibargaray

 Mr. Jose Antonio Garay Ibargaray has served as Independent Member of the Board of Directors of Bankinter SA since April 23, 2009. He also acts as Member of Executive, Audit and Compliance, Nominating and Remuneration Committees of the Bank. In 1977 he worked at Manufacturers Hanover Trust and in 1982 he was designated as Chief Executive Officer of the Spanish Division. In 1990 he served as Chief Executive Officer of Spain and Portugal of Chemical Bank. In 1996 he was Executive Chairman of the Chase Manhattan Bank SA and in 1997 he became Executive Chairman of Chase Manhattan Bank Corporacion Financiera and Chairman of Chase Manhattan Sociedad de Valores y Bolsa. He has also worked at Financial Managers SA since 2002. He holds a Bachelors degree in Economic Sciences from Euskal Herriko Unibertsitateko and a Masters of Business Administration degree from the Marshall School of Businessat the University of Southern California, as well as he attended to Executive Programs at the Princeton University and the Stanford University.

Jaime Terceiro Lomba

 Mr. Jaime Terceiro Lomba has been Independent Member of the Board of Directors of Bankinter SA since February 13, 2008. He also serves as Member of the Audit and Compliance, Corporate Governance, Nominating and Remuneration Committees of the Bank. He acted as Chairman of the Audit and Compliance Committee of the Bank till April 24, 2013. Previously, he served as Managing Director of Banco Hipotecario de Espana and Independent Member of the Board of Union Fenosa, as well as he worked at the Department of Simulation and Control of Messerschmitt-Bolkow-Blohm (MBB) in Munich. He has been Executive Chairman of Caja de Madrid, since 1988 and has acted as Member of the Board of Directors of Sogecable since May 2000. In addition, he has been Professor of Economic Analysis at Universidad Complutense de Madrid since 1980. He holds a Doctorate in Philosophy degree in Aeronautics Engineering from Universidad Politecnica de Madrid and a Bachelors degree in Economic Sciences from Universidad Autonoma de Madrid.

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