People: Banco Popular Espanol SA (POP.MC)

POP.MC on Madrid SE C.A.T.S.

5.43EUR
17 Apr 2014
Price Change (% chg)

€-0.03 (-0.53%)
Prev Close
€5.46
Open
€5.48
Day's High
€5.50
Day's Low
€5.38
Volume
5,939,823
Avg. Vol
17,445,815
52-wk High
€5.95
52-wk Low
€2.32

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Summary

Name Age Since Current Position

Angel Carlos Ron Guimil

2004 Executive Chairman of the Board

Francisco Gomez Martin

2013 Chief Executive Officer, General Director of Risks, Intervention and Integration

Jose Maria Arias Mosquera

60 2012 Vice Chairman of the Board

Luis Herrando Prat de la Riba

73 Independent Vice Chairman of the Board

Roberto Higuera Montejo

2009 Vice Chairman of the Board, Representative of Asociacion de Directivos de BPE

Jacobo Gonzalez-Robatto

2009 Corporate Chief Financial Officer

Jesus Arellano Escobar

2009 General Director of Delinquencies

Eutimio Morales Lopez

2011 General Director of Control and Audit

Angel Rivera Congosto

General Director of Business

Fernando Rodriguez Baquero

General Director of Technical Resources

Alberto Munoz Fernandez

Director of President's Office

Jesus Rodriguez

2011 Director of Debt and Restructuring

Francisco Aparicio Valls

59 Secretary of the Board, Executive Director, Representative of Asociacion de Directivos del Banco Popular Espanol

Francisco Sancha Bermejo

2010 Technical General Secretary

Oscar Garcia Maceiras

Non-Member Assistant Secretary of the Board

Miguel Angel de Solis Martnez Campos

Director, Representative of Sindicatura Accionistas de BPE

Antonio Del Valle Ruiz

2014 Director

Alain Fradin

2011 Director

Jose Ramon Rodriguez Garcia

2014 Director, Representative of Union Europea de Inversiones, S.A.

Vicente Tardio Barutel

2007 Director, Representative of Grupo Allianz

Ana Jose Varela Gonzalez

2012 Director, Representative of Fundacion Pedro Barrie de la Maza Conde de Fenosa

Ana Maria Molins Lopez-Rodo

65 2011 Independent Director

Jorge Oroviogoicoechea Ortega

53 2013 Independent Director

Helena Revoredo Delveccio

2007 Independent Director

Biographies

Name Description

Angel Carlos Ron Guimil

Mr. Angel Carlos Ron Guimil serves as Executive Chairman of the Board of Banco Popular Espanol SA since October 19, 2004. He has been on the Bank's Board since March 14, 2002. He is also Chairman of the Executive Committee of the Bank. In 1998, he was appointed as General Director of Grupo Banco Popular. He holds a Bachelors degree in Law.

Francisco Gomez Martin

Mr. Francisco Gomez Martin serves as Chief Executive Officer and General Director of Risks, Intervention and Integration of Banco Popular Espanol SA. He was appointed Chief Executive Officer of the Company on January 30, 2013. He also acts as Member of the General Management and Executive Committees of the Bank. He joined the Company in 1988. He holds a Bachelors degree in Economic Sciences from Universidad Complutense de Madrid.

Jose Maria Arias Mosquera

Mr. Jose Maria Arias Mosquera serves as Vice Chairman of the Board of Directors of Banco Popular Espanol SA. He was appointed to this post on June 11, 2012. On October 24, 2012, he became Member of the Bank's Executive Committee and on January 30, 2013 he was appointed Member of the Audit and Control Committees. He has also served as Chairman and Executive Board Member of Banco Pastor SA, Board Member of Hullas del Coto Cortes SA and Vice Chairman of the Board of Directors of Union Fenosa SA. He holds a Bachelors degree in Law from Universidad de Santiago de Compostela and has attended to the Executive Program of IESE.

Luis Herrando Prat de la Riba

Mr. Luis Herrando Prat de la Riba serves as Independent Vice Chairman of the Board of Banco Popular Espanol SA. He has been on the Bank's Board since June 21, 2001. He is Member of the Executive Committee; Chairman of the Nominating, Remuneration, Corporate Governance and Conflicts of Interests Committee; and Member of the Risk Committee of the Company. His professional career started at Babcock & Wilcox, which joined Induban (Banco Vizcaya) in 1967. He was Chief Executive Officer of Grupo Aurora (now AXA) from 1978 to 1993. He is Honorary Chairman of Asociacion para el Progreso de la Direccion (APD) in the Northern Zone. He is President of Fundacion del Instituto de Educacion e Investigacion and Fundacion de la Escuela de Ingenieros de Bilbao. He acts as Chairman of Sociedad de Prom. y Desarollo Talde SA and Popular Bancaja Privada SA; and Director of Instituto de Educacion e Investigacion SA, Bilbao Equity SIMCAV SA, and Asistencia Clinica Universitaria de Navarra SA. He holds a Doctorate in Philosophy degree in Industrial Engineering and a degree in Economics.

Roberto Higuera Montejo

Mr. Roberto Higuera Montejo serves as Vice Chairman of the Board of Directors of Banco Popular Espanol SA, representing Asociacion de Directivos de BPE. He also served as Chief Executive Officer of the Bank between September 10, 2008 and June 26, 2009. He is also Member of the Executive Committee of the Bank, and on January 30, 2013 he was appointed Chairman of its Audit and Control Committee. In the past, he has occupied diverse posts at Grupo Banco Popular such as Director of International Activities, General Director of Grupo Banco Popular Hipotecario and Chief Financial Officer. He also serves as Chairman of the Board of Popular de Mediacion SA and Popular de Factoring SA EFC. He holds a degree in Aeronautical Engineering.

Jacobo Gonzalez-Robatto

Mr. Jacobo Gonzalez-Robatto serves as Corporate Chief Financial Officer of Banco Popular Espanol SA. He was appointed to this post on March 14, 2009. He has also acted as Member of the General Management Committee of the Bank. He has been Non-Executive Chairman of Cortefiel SA. In the past, he acted as Chief Executive Officer of the Spanish unit of Barclays PLC.

Jesus Arellano Escobar

Eutimio Morales Lopez

Mr. Eutimio Morales Lopez serves as General Director of Control and Audit of Banco Popular Espanol SA. He has also acted as Member of the General Management Committee of the Bank.

Angel Rivera Congosto

Mr. Angel Rivera Congosto serves as General Director of Business of Banco Popular Espanol SA. He has also acted as Member of the General Management Committee of the Bank. In the past, he served as Human and Technical Resources Executive of the Bank.

Fernando Rodriguez Baquero

Mr. Fernando Rodriguez Baquero serves as General Director of Technical Resources of Banco Popular Espanol SA. He has also acted as Member of the General Management Committee of the Bank.

Alberto Munoz Fernandez

Jesus Rodriguez

Francisco Aparicio Valls

Mr. Francisco Aparicio Valls serves as Secretary of the Board of Directors and Executive Member of the Board of Directors of Banco Popular Espanol SA, representing Asociacion de Directivos del Banco Popular Espanol. He has been on the Bank's Board since December 18, 2003. He is Member and Secretary of the Executive Committee and Risk Committee of the Bank. He worked at Centro Social Universitario Pan de Azucar SA. He has acted as Lawyer since 1979.

Francisco Sancha Bermejo

Mr. Francisco Sancha Bermejo serves as Technical General Secretary of Banco Popular Espanol SA. He has been Member of the General Management Committee of the Bank.

Oscar Garcia Maceiras

Mr. Oscar Garcia Maceiras serves as Non-Member Assistant Secretary of the Board of Directors of Banco Popular Espanol SA. He has also served General Secretary, Secretary of the Board and Executive Director of Banco Pastor SA.

Miguel Angel de Solis Martnez Campos

Mr. Miguel Angel de Solis Martnez Campos serves as Member of the Board of Directors, representing of Sindicatura Accionistas de BPE of Banco Popular Espanol SA. He has experience in the in real estate, agriculture and tourism sectors. He has also served as Chief Executive Officer of Sociedad General Financiera y Fiduciaria since 1974. He is Entrepreneur.

Antonio Del Valle Ruiz

Alain Fradin

Mr. Alain Fradin serves as Member of the Board of Directors of Banco Popular Espanol SA. He was appointed to this post on December 20, 2011. He has also acted as Chairman of the Board of Directors of Targobank and CIC IBERBANCO, Member of the Board of Directors of Targo Deutschland and Cofidis,Member of the Management Committee of Euro-Information, General Director of Caisse Centrale du Credit Mutuel, Credit Mutuel Antilles-Guyane and Credit Mutuel Sud-Est, among others.

Jose Ramon Rodriguez Garcia

Mr. Jose Ramon Rodriguez Garcia serves as Member of the Board of Directors, representing of Union Europea de Inversiones, S.A. He is Member of the Executive Committee of the Bank. On January 30, 2013 he was appointed Chairman of the Risk Committee of the Bank. He acted as Chairman of the Audit Committee of the Bank till January 30, 2013. He has been Chairman of the Board of Aliseda SA. He holds a degree in Engineering.

Vicente Tardio Barutel

Mr. Vicente Tardio Barutel serves as Member of the Board of Directors of Banco Popular Espanol SA, representing Grupo Allianz. He has been on the Bank's Board since December 19, 2007. He is Chairman and Chief Executive Officer of Allianz Seguros and Member of the International Executive Committee of the Allianz Group. He is also Regional Chief Executive Officer of Allianz Group for Peninsula Iberica and South America. He is Member of the Board of Directors of Grupo Allianz in Spain, Portugal and South America. He also acts as Vice Chairman of UNESPA. He also serves as Chairman of Fenix Directo SA, Allianz Inversores, Sociedad de Valores SA and Allianz Iberica Service Center and Vice Chairman of Europensiones SA. He holds a Bachelors degree in Economic Sciences from Universitat de Barcelona.

Ana Jose Varela Gonzalez

Ms. Ana Jose Varela Gonzalez serves as Member of the Board of Directors of Banco Popular Espanol SA, as Representative of Fundacion Pedro Barrie de la Maza Conde de Fenosa. She was appointed to this post on May 9, 2012. She also acts as General Director of Investments of Fundacion Pedro Barrie de la Maza Conde de Fenosa.

Ana Maria Molins Lopez-Rodo

Ms. Ana Maria Molins Lopez-Rodo serves as Independent Member of the Board of Directors of Banco Popular Espanol SA. She was appointed to this post on April 28, 2011. She has acted as Member of the Nominating, Remuneration, Corporate Governance and Conflict of Interests Committees of the Company since June 21, 2011. She has acted as Secretary of the Board of various foundations and nonprofit entities. Moreover, she acts as Legal Adviser, Secretary of the Board and Member of the Board of Directors of several companies, among which are Inversora Pedralbes SA and Otinix SA. She has served as Vice Secretary and Board Member of Cementos Molins SA since 2002, where she also acted as Member of its Audit Committee in 2002 and as Vice Secretary from 1992 till 2002. She obtained a Bachelors degree in Law from Universidad de Barcelona. Moreover, she completed postgraduate studies in Corporate, Commercial and Civil Law.

Jorge Oroviogoicoechea Ortega

Mr. Jorge Oroviogoicoechea Ortega serves as Independent Member of the Board of Directors of Banco Popular Espanol SA since January 30, 2013. Before that, he acted as Member of the Board of Directors of the Company, representing Union Europea de Inversiones SA since June 21, 2011. On January 30, 2013 he was appointed Member of the Audit and Control Committee of the Company. He has served as General Manager of Grupo Boyaca since 2002. He acts as Vice Chairman of Union Europea de Inversiones SA. He holds a Bachelors degree in Economic and Business Sciences from Universidad Comercial de Deusto.

Helena Revoredo Delveccio

Ms. Helena Revoredo Delveccio serves as Independent Member of the Board of Directors of Banco Popular Espanol SA. She has been on the Bank's Board since May 30, 2007. She has acted as Chairman of Compania de Seguridad Prosegur and Euroforum since 2004 and as Member of the International Consultative Committee of IESE. She has been Chairman of Fundacion Prosegur since 1997. In the past, she served as Vice Chairman of Prosegur and Member of the Board of Directors of Instituto de la Empresa Familiar from 1997 to 2004. From 2002 to 2005, she acted as Chairman of Asociacion para el Desarollo de la Empresa Familar de Madrid (Adefam). She holds a Bachelors degree in Business Administration from Pontificia Universidad Catolica de Argentina and a Master’s degree (PADE) from IESE in Madrid.
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