People: Banco de Sabadell SA (BNDSF.PK)

BNDSF.PK on OTC Markets Group - US Other OTC and Grey Market

2.37USD
21 Apr 2015
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Summary

Name Age Since Current Position

Jose Oliu Creus

65 1999 Executive Chairman of the Board

Jose Javier Echenique Landiribar

64 2013 Second Vice Chairman of the Board, Independent Director

Tomas Varela Muina

Chief Financial Officer, General Manager

Miquel Alabern Comas

Managing Director of BancSabadell d'Andorra

Robert Cassany Vila

Chairman of BancSabadell d'Andorra

Miguel Costa Sampere

Chief Executive Officer of BanSabadell Fincom

Salvador Grane Terradas

Managing Director of Solvia

Fernando Perez-Hickman Munoz

Chairman of Sabadell United Bank, Director of Americas Business Area

Raul Rodriguez Sabater

Chief Executive Officer of BS Capital

Jochen Schwarz

Chairman of Sabadell Vida, Sabadell Pensiones and Sabadell Seguros Generales

Mario Trueba

Chief Executive Officer of Sabadell United Bank

Federico Rodriguez Castillo

Chief Operating and Technology Officer

Cirus Andreu Cabot

Director of Investment, Financial Products and Analysis

Adria Galian Valldeneu

Director of Compliance, CSR and Corporate Governance

Rafael Jose Garcia Nauffal

Chief Risk Officer

Joan Mateu Grume Sierra

Director of Corporate Operations

Miquel Montes Guell

Director of Assets Management and Business Development, General Manager

Gonzalo Barettino Coloma

Director of Legal Affairs

Jaime Guardiola Romojaro

57 2007 Managing Director, Executive Director

Jose Luis Negro Rodriguez

67 2012 General Controller, Executive Director

Javier Vela Hernandez

Director of Human Resources

Silvia Avila Rivero

Director of Bancassurance Business Area

Pedro Ballester Garau

Regional Manager-Balearic Islands

Luis Buil Vall

Territorial Manager-Barcelona

Ignacio Cami Casellas

Director of Financial and Insurance Holdings

Jose Canalias Puig

Territorial Manager-Catalonia

Jose Manuel Candela Barreiro

Regional Manager-Murcia

Eduardo Curras de Don Pablos

Director of SME Banking

Ramon de la Riva Reina

Director of Markets and Private Banking

Pablo Junceda Moreno

Territorial Manager-North-West

Juan Krauel Alonso

Territorial Manager-Southern Region and Canary Islands

Nuria Lazaro Rubio

Director of Internal Audit

Jaime Matas Vallverdu

Territorial Manager-SabadellCAM

Juan Merino Rey

Regional Manager-Alicante

Blanca Montero Corominas

Territorial Manager-Madrid

Conxa Oliu Creus

Director of Agents and Group Banking

Ramon Reche Pons

Regional Manager-Valencia and Castellon

Enric Rovira Masachs

Director of Corporate Banking and Global Operations

Ramon Rovira Pol

Director of Communication and Institutional Relations

Pedro Sanchez Sologaistua

Territorial Manager-Northern Region

Manuel Tresanchez Montaner

Director of Personal Banking

Carlos Ventura Santamans

Director of Commercial Banking, Deputy General Manager

Maria Jose Garcia Beato

50 2012 General Secretary, Deputy Secretary of the Board

Miguel Roca i Junyent

75 2000 Non-Member Secretary of the Board

David Martinez Guzman

57 2014 Director

Antonio Vitor Martins Monteiro

70 2012 Director, representing shareholders to Banco Comercial Portugues

Aurora Cata Sala

2015 Independent Director

Hector Maria Colonques Moreno

73 2001 Independent Director

Joaquin Folch-Rusinol Corachan

62 2000 Independent Director

Maria Teresa Garcia-Mila Lloveras

60 2007 Independent Director

Jose Manuel Lara Garcia

2015 Independent Director

Joan Llonch Andreu

60 2010 Independent Director

Jose Manuel Martinez Martinez

67 2013 Independent Director

Jose Ramon Martinez Sufrategui

64 2010 Independent Director

Biographies

Name Description

Jose Oliu Creus

Mr. Jose Oliu Creus serves as Chairman and Executive Member of the Board of Directors of Banco de Sabadell SA, as well as Chairman of the Bank's Executive, Strategy and Risk Control Committees. He been Member of the Bank's Board since March 29, 1990 and was appointed Chairman of the Board in 1999. In the past, he acted as Managing Director of the Bank from 1991 to 1999. In addition, he has been Member of the Management Committee of the Spanish Government's Deposit Guarantee Fund, Vice Chairman of the Spanish Chapter of the European League for Economic Cooperation, Member of the INSEAD's Spanish Council, Chairman of the Foundation for Studies in Applied Economics, Vice President of Economics Circle, Member of the Board of Trustees of Prince of Asturias and Prince of Girona Foundations, President of Banco Herrero Foundation, Chairman of the Advisory Board of Puig Beauty, Fashion Group and Bansabadell Holding SL Sociedad Unipersonal, Member of the Supervisory Board of Banco Comercial Portugues, and Member of the Internacional Advisory Council of Zurich Insurance Company AG. He holds a Bachelors degree in Economics from Universidad de Barcelona and a Doctorate in Philosophy degree in Economics from the University of Minnesota.

Jose Javier Echenique Landiribar

Mr. Jose Javier Echenique Landiribar serves as Second Vice Chairman and Independent Director of BANCO DE SABADELL, S.A. He acted as Third Vice Chairman and Independent Member of the Board of Directors of the Company from November 25, 2010 to September 30, 2013. He has been on the Bank's Board since September 18, 2010. He is also Member of the Bank's Executive, Strategy Committee, and Vice Chairman of Remuneration and Nominating Committee. Moreover, he has served as Independent Chairman of the Board of Banco Guipuzcoano SA and Member of the Board of Directors of ACS Actividades de La Construccion y Servicios SA, Repsol YPF SA and Grupo Empresarial Ence SA. He holds a degree in Economics and Actuarial Sciences.

Tomas Varela Muina

Miquel Alabern Comas

Robert Cassany Vila

Miguel Costa Sampere

Salvador Grane Terradas

Fernando Perez-Hickman Munoz

Raul Rodriguez Sabater

Jochen Schwarz

Mario Trueba

Federico Rodriguez Castillo

Cirus Andreu Cabot

Adria Galian Valldeneu

Rafael Jose Garcia Nauffal

Joan Mateu Grume Sierra

Miquel Montes Guell

Gonzalo Barettino Coloma

Jaime Guardiola Romojaro

Mr. Jaime Guardiola Romojaro serves as Managing Director and Executive Member of the Board of Directors of Banco de Sabadell, S.A. since September 27, 2007. Before that, he acted as General Manager of the Bank since June 2007. He also serves as Member of the Bank's Executive and Strategy Committees. In addition, he has been President of Ibersecurities Sociedad de Valores SAU and Member of the Board of Directors of Banco Guipuzcoano SA. He graduated in Business and Law from Universitat de Barcelona and holds a Masters of Business Administration degree (MBA) from ESADE Business School.

Jose Luis Negro Rodriguez

Mr. Jose Luis Negro Rodriguez serves as General Controller and Executive Member of the Board of Directors of Banco de Sabadell, S.A. On May 31, 2012, he was appointed Executive Member of the Company's Board. From December 21, 2006 to June 7, 2012, he acted as Non-Member Assistant Secretary of the Company’s Board. He also acts as Member of the Bank's Executive Committee. He has been Member of the Board of Directors of Banco Urquijo Sabadell Banca Privada, Member of the Board of Directors of Sociedad Rectora de la Bolsa de Valores de Barcelona, Vice Chairman of Barcelona Centre Financer Europeu and Member of the Executive Board of the Centre for Inter-Bank Cooperation. He holds a diploma in General Management from the Instituto de Estudios Superiores de la Empresa (IESE).

Javier Vela Hernandez

Silvia Avila Rivero

Pedro Ballester Garau

Luis Buil Vall

Ignacio Cami Casellas

Mr. Ignacio Cami Casellas serves as Director of Financial and Insurance Holdings of Banco de Sabadell SA. He has acted as Deputy Chairman of the Board of Sabadell Vida, Sabadell Pensiones and Sabadell Seguros Generales.

Jose Canalias Puig

Jose Manuel Candela Barreiro

Eduardo Curras de Don Pablos

Ramon de la Riva Reina

Mr. Ramon de la Riva Reina serves as Director of Markets and Private Banking of Banco de Sabadell SA. In addition, he has been Vice Chairman of Banco Urquijo.

Pablo Junceda Moreno

Juan Krauel Alonso

Nuria Lazaro Rubio

Jaime Matas Vallverdu

Juan Merino Rey

Blanca Montero Corominas

Conxa Oliu Creus

Ramon Reche Pons

Enric Rovira Masachs

Ramon Rovira Pol

Pedro Sanchez Sologaistua

Manuel Tresanchez Montaner

Carlos Ventura Santamans

Maria Jose Garcia Beato

Ms. Maria Jose Garcia Beato serves as General Secretary and Deputy Secretary of the Board of Directors of Banco de Sabadell, S.A. since June 7, 2012. She acted as General Secretary of the Company since 2008. In addition, she was Director of Legal Affairs of the Company till 2011. She is also Non-Member Secretary of the Executive Committee and Risk Control Committee of the Bank. She has also been Secretary of the Board of Directors of Sabadell United Bank, BanSabadell Pensiones EGFP, BanSabadell Seguros Generales SA, BanSabadell Vida SA, Secretary of the Fundacion de Estudios de Economía Aplicada (FEDEA) Trust, Trustee and Member of the Advisory Board of the Fundacion Wolters Kluwer and Member of the Trustees’ Advisory Board of Fundacion Cajasur. She is Spanish State Attorney and she holds a degree in Law and a diploma in Criminology.

Miguel Roca i Junyent

Mr. Miguel Roca i Junyent serves as Non-Member Secretary of the Board of Directors of Banco de Sabadell, S.A. He was appointed to this post on April 13, 2000. He is also Non-Member Secretary of the Bank's Audit and Control, Strategy and Nominating Committees. He has been Partner and Chairman of the Roca Junyent Abogados law firm. He graduated in Law from Universidad de Barcelona.

David Martinez Guzman

Mr.David Martinez Guzman serves as Member of the Board of Directors of Banco de Sabadell SA. He was appointed to this post on March 27, 2014. He has been Founder of Fintech Advisory (1986), Chairman and Director of Fintech Advisory, Inc, Director of Alfa, S.A.B., Director of Vitro, S.A.B. He holds an MBA degree from Harvard Business School, a Bachelor's degree in Philosophy from the Pontifical Gregorian University, a degree in Electrical/Mechanical Engineering from Universidad Nacional Autonoma de Mexico.

Antonio Vitor Martins Monteiro

Mr. Antonio Vitor Martins Monteiro serves as Member of the Board of Directors of Banco de Sabadell SA, representing shareholders to Banco Comercial Portugues. He was appointed to this post on September 20, 2012. He has also acted as Chairman of the Board of Directors of Banco Comercial Portugues SA, Chairman of the Board of Directors of the Millennium BCP Foundation, Chairman of the Board of Trustees of the Luso-Brasileira Foundation, Non-Executive Member of the Board of Directors of SOCO Internacional Plc., Member of the General Council of the School of Social and Human Sciences at Universidade NOVA de Lisboa, Member of the Remuneration and Benefits Committee of Banco Comercial Portugues SA and Non-Executive Member of the Board of Directors of Banco Privado do Atlantico in Angola. He graduated in Law from Universidade de Lisboa.

Aurora Cata Sala

Ms. Aurora Cata Sala serves as Independent Director of BANCO DE SABADELL, S.A. since January 29, 2015. She also acts as Chairman of Company's Remuneration Committee and a Member of Company's Nominating Committee.

Hector Maria Colonques Moreno

Mr. Hector Maria Colonques Moreno serves as Independent Director of BANCO DE SABADELL, S.A. since October 31, 2001. He acts as Chairman of the Bank's Nominating and a Member of Bank's Remuneration Committee. He has been Chairman of the Board of Directors of Porcelanosa Grupo SA.

Joaquin Folch-Rusinol Corachan

Mr. Joaquin Folch-Rusinol Corachan serves as Independent Director of BANCO DE SABADELL, S.A., as well as Member of the Bank's Nominating and Remuneration and Strategy Committees. He has been on the Bank's Board since March 16, 2000. He has also been Chairman of Industrias Titan SA, Corver SA, Fundacion Can Costa, Fundacion Hematologia Farreras Valenti, President of Fabricas Folch SL, Vice Chairman of Mutua ASEPEYO, Trustee of the Prince of Asturias Foundation and Sarria Chemical Institute Business Foundation. He holds a degree in Industrial Engineering from Escola Tecnica Superior d'Enginyeria Industrial de Barcelona (ETSEIB) and participated in the General Management Program at IESE Business School.

Maria Teresa Garcia-Mila Lloveras

Ms. Maria Teresa Garcia-Mila Lloveras serves as Independent Director of Banco de Sabadell, S.A., as well as Chairman of the Bank's Audit and Control Committees. She has been on the Bank's Board since March 29, 2007. She also has been Member of the Board of Directors of the Economic Circle, Researcher and Member of the Managing Board of the Centre for Research in International Economics and Member of the Board of Directors of Enagas SA. She is Professor of Economics and Business Studies at the Pompeu Fabra University in Barcelona. She holds a Bachelors degree in Economics from Universidad de Barcelona and a Doctorate in Philosophy degree (PhD) in Economics from the University of Minnesota.

Jose Manuel Lara Garcia

Joan Llonch Andreu

Mr. Joan Llonch Andreu serves as Independent Director of Banco de Sabadell, S.A., as well as Member of the Bank's Audit and Control Committee and Member of the Risk Control Committee. He has been on the Bank's Board since November 28, 1996. He acted as Vice Chairman of the Bank's Board from 1999 to November 25, 2010, when he was appointed Vice Chairman of Banco Guipuzcoano SA. He has also been Member of the Board of Directors of Compania d'Agues de Sabadell SA, BancSabadell d'Andorra SA and Basabadell Holding SL. He is Professor of Business Economics and Coordinator of the Department of Marketing at Universidad Autonoma de Barcelona. He holds a Doctorate in Philosophy degree in Business and Economics from Universidad Autonoma de Barcelona, a Masters of Business Administration degree (MBA) from the International Institute for Management Development at Lausanne and a diploma in Market Research from Universidad de Barcelona.

Jose Manuel Martinez Martinez

Mr. Jose Manuel Martinez Martinez serves as Independent Member of the Board of Directors of Banco de Sabadell, S.A. since 2013. He is Chairman of Company's Risk Committee and a Member of the Strategy Committee. He has also been Honorary Chairman of MAPFRE, Chairman of the MAPFRE Foundation's Institute of Social Action and Chairman of the Murcia University Social Council. He obtained a degree in Public Works Engineering from Universidad Complutense de Madrid, a degree in Economics from Universidad Complutense de Madrid. In addition, he obtained a degree in Actuarial Science from Universidad Complutense de Madrid.

Jose Ramon Martinez Sufrategui

Mr. Jose Ramon Martinez Sufrategui serves as Independent Director of Banco de Sabadell, S.A. He is Member of Company's Audit and Control Committee. He was appointed to this post on September 18, 2010. Moreover, he has been Board Member of Banco Guipuzcoano SA.

Basic Compensation

Name Fiscal Year Total

Jose Oliu Creus

289,800

Jose Javier Echenique Landiribar

144,000

Tomas Varela Muina

--

Miquel Alabern Comas

--

Robert Cassany Vila

--

Miguel Costa Sampere

--

Salvador Grane Terradas

--

Fernando Perez-Hickman Munoz

--

Raul Rodriguez Sabater

--

Jochen Schwarz

--

Mario Trueba

--

Federico Rodriguez Castillo

--

Cirus Andreu Cabot

--

Adria Galian Valldeneu

--

Rafael Jose Garcia Nauffal

--

Joan Mateu Grume Sierra

--

Miquel Montes Guell

--

Gonzalo Barettino Coloma

--

Jaime Guardiola Romojaro

108,000

Jose Luis Negro Rodriguez

61,000

Javier Vela Hernandez

--

Silvia Avila Rivero

--

Pedro Ballester Garau

--

Luis Buil Vall

--

Ignacio Cami Casellas

--

Jose Canalias Puig

--

Jose Manuel Candela Barreiro

--

Eduardo Curras de Don Pablos

--

Ramon de la Riva Reina

--

Pablo Junceda Moreno

--

Juan Krauel Alonso

--

Nuria Lazaro Rubio

--

Jaime Matas Vallverdu

--

Juan Merino Rey

--

Blanca Montero Corominas

--

Conxa Oliu Creus

--

Ramon Reche Pons

--

Enric Rovira Masachs

--

Ramon Rovira Pol

--

Pedro Sanchez Sologaistua

--

Manuel Tresanchez Montaner

--

Carlos Ventura Santamans

--

Maria Jose Garcia Beato

--

Miguel Roca i Junyent

--

David Martinez Guzman

--

Antonio Vitor Martins Monteiro

38,000

Aurora Cata Sala

--

Hector Maria Colonques Moreno

162,900

Joaquin Folch-Rusinol Corachan

162,900

Maria Teresa Garcia-Mila Lloveras

135,000

Jose Manuel Lara Garcia

--

Joan Llonch Andreu

180,900

Jose Manuel Martinez Martinez

--

Jose Ramon Martinez Sufrategui

108,000
As Of  30 Dec 2012

Options Compensation

Name Options Value

Jose Oliu Creus

0 0

Jose Javier Echenique Landiribar

0 0

Tomas Varela Muina

0 0

Miquel Alabern Comas

0 0

Robert Cassany Vila

0 0

Miguel Costa Sampere

0 0

Salvador Grane Terradas

0 0

Fernando Perez-Hickman Munoz

0 0

Raul Rodriguez Sabater

0 0

Jochen Schwarz

0 0

Mario Trueba

0 0

Federico Rodriguez Castillo

0 0

Cirus Andreu Cabot

0 0

Adria Galian Valldeneu

0 0

Rafael Jose Garcia Nauffal

0 0

Joan Mateu Grume Sierra

0 0

Miquel Montes Guell

0 0

Gonzalo Barettino Coloma

0 0

Jaime Guardiola Romojaro

0 0

Jose Luis Negro Rodriguez

0 0

Javier Vela Hernandez

0 0

Silvia Avila Rivero

0 0

Pedro Ballester Garau

0 0

Luis Buil Vall

0 0

Ignacio Cami Casellas

0 0

Jose Canalias Puig

0 0

Jose Manuel Candela Barreiro

0 0

Eduardo Curras de Don Pablos

0 0

Ramon de la Riva Reina

0 0

Pablo Junceda Moreno

0 0

Juan Krauel Alonso

0 0

Nuria Lazaro Rubio

0 0

Jaime Matas Vallverdu

0 0

Juan Merino Rey

0 0

Blanca Montero Corominas

0 0

Conxa Oliu Creus

0 0

Ramon Reche Pons

0 0

Enric Rovira Masachs

0 0

Ramon Rovira Pol

0 0

Pedro Sanchez Sologaistua

0 0

Manuel Tresanchez Montaner

0 0

Carlos Ventura Santamans

0 0

Maria Jose Garcia Beato

0 0

Miguel Roca i Junyent

0 0

David Martinez Guzman

0 0

Antonio Vitor Martins Monteiro

0 0

Aurora Cata Sala

0 0

Hector Maria Colonques Moreno

0 0

Joaquin Folch-Rusinol Corachan

0 0

Maria Teresa Garcia-Mila Lloveras

0 0

Jose Manuel Lara Garcia

0 0

Joan Llonch Andreu

0 0

Jose Manuel Martinez Martinez

0 0

Jose Ramon Martinez Sufrategui

0 0
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