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Banco Popular Espanol SA (POP.MC)

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

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20 Jan 2017
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Summary

Name Age Since Current Position

Angel Carlos Ron Guimil

2004 Executive Chairman of the Board

Pedro Larena Landeta

2016 Chief Executive Officer, Director

Jose Maria Arias Mosquera

62 2012 Vice Chairman of the Board

Roberto Higuera Montejo

2014 Vice Chairman, Independent Director

Fernando Rodriguez Baquero

General Director of Technical Resources

Francisco Maria Aparicio Valls

61 2014 Executive Director, Secretary of the Board

Jose Ramon Alonso Lobo

Commercial Banking Management

Jesus Arellano Escobar

2014 Corporate Audit and Control

Carlos Balado Garcia

Communications, Brand and Corporate Relations Management

Rafael de Mena Arenas

Investee and JV Management

Jacobo Gonzalez-Robatto Fernzndez

2014 Head of International Advisory Board

Miguel Angel Moral Graci

Technical General Secretary

Javier Moreno Navarro

Comptroller's Office

Alberto Munoz Fernandez

Director of President's Office

Antonio Pujol Gonzalez

Retail Banking Management

Jose Maria Sagardoy Llonis

Risk Management

Francisco Sancha Bermejo

2014 Finance Management

Susana de Medrano Boix

2015 Secretary to Committee

Reyes Calderon Cuadrado

2016 Lead Director, Independent Director

Alain Fradin

68 2011 Director

Francisco Gomez Martin

2016 Director, Representative of Banque Federative du Credit Mutuel

Ana Jose Varela

2012 Director

Jose Francisco Mateu Isturiz

2016 Director, Representative of Sindicatura de Accionistas Bco. Popular Español, S.A.

Jaime Ruiz Sacristan

66 2016 Director

Jose Ramon Estevez Puerto

2016 Independent Director

Ana Maria Molins Lopez-Rodo

67 2011 Independent Director

Jorge Oroviogoicoechea Ortega

55 2013 Independent Director

Helena Revoredo Delveccio

2007 Independent Director

Vicente Tardio Barutel

68 2016 Independent Director, Representative of Grupo Allianz

Diego Barron Arbeo

Head of Investor Relations

Biographies

Name Description

Angel Carlos Ron Guimil

Mr. Angel Carlos Ron Guimil has decided to leave the position of Executive Chairman of the Board of Banco Popular Espanol, Sociedad Anonima effective from February 2017. He has been on the Bank's Board since March 14, 2002. He also serves as 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.

Pedro Larena Landeta

Jose Maria Arias Mosquera

Mr. Jose Maria Arias Mosquera serves as Vice Chairman of the Board of Directors of Banco Popular Espanol, Sociedad Anonima since June 11, 2012. 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 has worked for Banco Pastor, since 1980, where he was appointed Chairman in 2001. He holds a Bachelors degree in Law from Universidad de Santiago de Compostela (USC) and has attended to the Executive Program at IESE.

Roberto Higuera Montejo

Mr. Roberto Higuera Montejo serves as Vice Chairman of the Board, Independent Director of Banco Popular Espanol, Sociedad Anonima. He also serves as Chairman of Company's Audit and Control Committee and Member of Risk and Executive Committee. He also served as of Chief Executive Officer of the Bank between September 10, 2008 and June 26, 2009. 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.

Fernando Rodriguez Baquero

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

Francisco Maria Aparicio Valls

Mr. Francisco Maria Aparicio Valls serves as Executive Director, Secretary of the Board of Banco Popular Espanol, S.A. He has been on the Bank's Board since December 18, 2003. He also serves as Member and Secretary of the Executive Committee of the company. He worked at Centro Social Universitario Pan de Azucar SA. He has acted as Lawyer since 1979.

Jose Ramon Alonso Lobo

Jesus Arellano Escobar

Carlos Balado Garcia

Rafael de Mena Arenas

Jacobo Gonzalez-Robatto Fernzndez

Mr. Jacobo Gonzalez-Robatto Fernzndez serves as Head of International Advisory Board of Banco Popular Espanol, Sociedad Anonima since 2014. 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.

Miguel Angel Moral Graci

Javier Moreno Navarro

Alberto Munoz Fernandez

Antonio Pujol Gonzalez

Jose Maria Sagardoy Llonis

Francisco Sancha Bermejo

Mr. Francisco Sancha Bermejo serves as Finance Management of Banco Popular Espanol, Sociedad Anonima. He has been Member of the General Management Committee of the Bank.

Susana de Medrano Boix

Reyes Calderon Cuadrado

Ms. Reyes Calderon Cuadrado serves as Lead Director, Independent Director of Banco Popular Espanol, Sociedad Anonima since April 11, 2016. She has a long track record as teacher at Universidad de Valladolid and Universidad de Navarra, where she was Dean of the Faculty of Economics and Business fron 2008 to 2014, as well as Director of the Centre for Banking Studies from 2009 to 2014. She has been Visiting Lecturer at University College London, the University of Berkeley, California and the Sorbonne, Paris. In recent years, she has headed up numerous analysis and economic research projects and has published articles and monographs on subjects in her area of interest and expertise: corporate governance, business ethics, codes of good governance, transparency and reputational crises. She holds a Doctorate in Philosophy degree in Philosophy and Economics from University of Navarra.

Alain Fradin

Mr. Alain Fradin serves as Director of Banco Popular Espanol, Sociedad Anonima. since December 20, 2011. He also acted as Member of Company's Audit Committee till November 20, 2014. 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.

Francisco Gomez Martin

Mr. Francisco Gomez Martin serves as Director of Banco Popular Espanol, Sociedad Anonima, representing Federative du Credit Mutuel since September 28, 2016. He also served as General Director of Risks, Intervention and Integration of Banco Popular Espanol, Sociedad Anonima. He has also acted 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.

Ana Jose Varela

Jose Francisco Mateu Isturiz

Jaime Ruiz Sacristan

Mr. Jaime Ruiz Sacristan serves as Director of Banco Popular Espanol, Sociedad Anonima since September 28, 2016. He holds a Bachelors degree in Business Administration from Universidad Anahuac and obtained a Masters degree in Business Administration from Northwestern University, Evanston. He has experience in the financial and banking sector, where he has held management positions of high responsibility.

Jose Ramon Estevez Puerto

Mr. Jose Ramon Estevez Puerto serves as Independent Director of Banco Popular Espanol, Sociedad Anonima since April 11, 2016. He also serves as Member of Risk Committee of the company. He has wide-ranging experience as a business manager. During his professional career he has also held positions of high responsibility, complexity and competencies in a variety of sectors: Deputy chairman and member of the Executive Committee of the Chamber of Commerce, Industry and Navigation of Jerez de la Frontera; Chairman of the Industry and Environment Committee; member of the Foreign Trade Commission; member of the Association of Breeders and Exporters of Jerez (ACES); and member of the Federation of Jerez Wineries (FEDEJEREZ), member of the Regulatory Board of DO Jerez-Xerez-Sherry and Manzanilla de Sanlúcar and member of the Regulatory Council of DO Brandy de Jerez. He holds a degree in Economics and Business Administration from Universidad de Cadiz.

Ana Maria Molins Lopez-Rodo

Ms. Ana Maria Molins Lopez-Rodo serves as Independent Director of Banco Popular Espanol, Sociedad Anonima since April 28, 2011. She has also acted as Member of the Nominating, Remuneration, Corporate Governance, Corporate Responsibility 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 holds 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 Director of Banco Popular Espanol, Sociedad Anonima 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 till January 30, 2014. On January 30, 2013 he was appointed Member of the Audit and Control Committee of the Company and also Member of Risk 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 is an executive member of the Management Committees, taking care of the evaluation and restructuring, management of change, analysis of internal processes, creating teams of Directors and human resource’s policies which involve the employers in the achievement of the results. He has been General Director of the Group Boyaca since 2002. He holds a Bachelors degree in Economics and Business Sciences from Universidad Comercial de Deusto.

Helena Revoredo Delveccio

Ms. Helena Revoredo Delveccio serves as Independent Director of Banco Popular Espanol, Sociedad Anonima since May 30, 2007. She has also 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 Instituto de Estudios Superiores de la Empresa (IESE).

Vicente Tardio Barutel

Mr. Vicente Tardio Barutel serves as Independent Director of Banco Popular Espanol, Sociedad Anonima, representing Grupo Allianz. 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 in 1971.

Diego Barron Arbeo