People: Banco de Sabadell SA (SABE.MC)
SABE.MC on Madrid SE C.A.T.S.
1.45EUR
24 May 2013
1.45EUR
24 May 2013
Price Change (% chg)
€-0.04 (-2.35%)
€-0.04 (-2.35%)
Prev Close
€1.49
€1.49
Open
€1.49
€1.49
Day's High
€1.49
€1.49
Day's Low
€1.45
€1.45
Volume
10,819,762
10,819,762
Avg. Vol
9,832,426
9,832,426
52-wk High
€2.27
€2.27
52-wk Low
€1.17
€1.17
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Jose Oliu Creus |
64 | 1999 | Executive Chairman of the Board |
Isak Andic Ermay |
60 | 2010 | First Vice Chairman of the Board, representing Mayor Vent SLU |
Jose Manuel Lara Bosch |
67 | 2010 | Second Vice Chairman of the Board |
Javier Echenique Landiribar |
62 | 2010 | Third Vice Chairman of the Board, Independent Director |
Tomas Varela Muina |
Chief Financial Officer, General Manager | ||
Jose Permanyer Cunillera |
69 | Chairman of Solvia, Director | |
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 |
56 | 2007 | Managing Director, Executive Director |
Jose Luis Negro Rodriguez |
66 | 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 |
48 | 2012 | General Secretary, Deputy Secretary of the Board |
Miguel Roca i Junyent |
73 | 2000 | Non-Member Secretary of the Board |
Antonio Vitor Martins Monteiro |
69 | 2012 | Director, representing shareholders to Banco Comercial Portugues |
Hector Maria Colonques Moreno |
71 | 2001 | Independent Director |
Sol Daurella Comadran |
47 | 2009 | Independent Director |
Joaquin Folch-Rusinol Corachan |
60 | 2000 | Independent Director |
Maria Teresa Garcia-Mila Lloveras |
58 | 2007 | Independent Director |
Joan Llonch Andreu |
58 | 2010 | Independent Director |
Jose Ramon Martinez Sufrategui |
62 | 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. |
Isak Andic Ermay |
Mr. Isak Andic Ermay has served as First Vice Chairman of the Board of Directors of Banco de Sabadell SA, representing Mayor Vent SLU, since November 25, 2010. He joined the Bank's Board on December 22, 2005. He serves as Member of the Company’s Nominating and Remuneration and Strategy Committees. He has been Chairman of the Board of Directors of Mango and Instituto de la Empresa Familiar. |
Jose Manuel Lara Bosch |
Mr. Jose Manuel Lara Bosch serves as Second Vice Chairman of the Board of Directors of Banco de Sabadell SA. He was appointed to this post on November 25, 2010. He joined the Bank's Board on April 24, 2003. He also acts as Member of the Bank's Nominating and Remuneration and Strategy Committees. In addition, he has been Chairman of Antena 3 de Television SA and Grupo Planeta. He holds a Bachelors degree in Economics from Universidad de Barcelona. |
Javier Echenique Landiribar |
Mr. Jose Javier Echenique Landiribar serves as Third Vice Chairman and Independent Member of the Board of Directors of Banco de Sabadell SA. He was appointed to this post on November 25, 2010. He has been on the Bank's Board since September 18, 2010. He is also Member of the Bank's Strategy 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 |
|
Jose Permanyer Cunillera |
Mr. Jose Permanyer Cunillera has been Member of the Board of Directors of Banco de Sabadell SA since March 21, 2002. He also acts as Member of the Bank's Executive Committee and Vice Chairman of its Risk Control Committee. He has been Deputy Chairman of Banco Urquijo SBP and Member of the Board of Directors of BancSabadell d'Andorra, as well as Chairman of the Board of Directors of Aurica XXI SCR SA, Bansabadell Inversio Desenvolupament SA, Sinia Renovables SCR de Regimen Simplificado SU, Solvia Gestio Inmobiliaria SLU, Solvia Estate SLU, Solvia Gestio Inmobiliaria SLU, Solvia Hotels SLU and Solvia Housing SLU. He participated in the General Management Program at IESE Business School. |
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 has served as Managing Director and Executive Member of the Board of Directors of Banco de Sabadell SA 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, Risk Control 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 SA. On May 31, 2012, he was appointed Executive Member of the Company's Board and on December 21, 2006 its General Controller. 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 and Risk Control Committees. 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 has served as General Secretary and Deputy Secretary of the Board of Directors of Banco de Sabadell SA 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 SA. He was appointed to this post on April 13, 2000. He is also Non-Member Secretary of the Bank's Audit and Control, Strategy, Nominating and Remuneration Committees. He has been Partner and Chairman of the Roca Junyent Abogados law firm. He graduated in Law from Universidad de Barcelona. |
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. |
Hector Maria Colonques Moreno |
Mr. Hector Maria Colonques Moreno has been Independent Member of the Board of Directors of Banco de Sabadell SA since October 31, 2001. He also acts as Chairman of the Bank's Nominating and Remuneration Committee. He has been Chairman of the Board of Directors of Porcelanosa Grupo SA. |
Sol Daurella Comadran |
Ms. Sol Daurella Comadran serves as Independent Member of the Board of Directors of Banco de Sabadell SA. She was appointed to this post on March 19, 2009. She also acts as Member of the Bank's Audit and Control Committee. In addition, she has been Vice Chairman and Chief Executive Officer of Cobega SA and Member of the Board of Directors of Acciona SA, Ebro Foods SA, The Equatorial Coca-Cola Bottling Company, Nord Africa Bottling Company, Fruital SA, Norbega SA and Copesco & Sefrisa SA, as well as Trustee of the Fundacion del Palau de la Musica Catalana, the FERO-VHIO Foundation and the ESADE Foundation. She holds a degree in Business from ESADE and a Masters of Business Administration degree (MBA) in Business Administration from the same academic institution. In addition, she obtained a Masters of Business Administration degree (MBA) in Finance from the University of Berkeley. |
Joaquin Folch-Rusinol Corachan |
Mr. Joaquin Folch-Rusinol Corachan serves as Independent Member of the Board of Directors of Banco de Sabadell SA, 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 Member of the Board of Directors of Banco de Sabadell SA, as well as Member 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. |
Joan Llonch Andreu |
Mr. Joan Llonch Andreu serves as Independent Member of the Board of Directors of Banco de Sabadell SA, as well as Chairman 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 Ramon Martinez Sufrategui |
Mr. Jose Ramon Martinez Sufrategui serves as Independent Member of the Board of Directors of Banco de Sabadell SA. He was appointed to this post on September 18, 2010. Moreover, he has been Board Member of Banco Guipuzcoano SA. |
Basic Compensation
As Of 30 Dec 2012
Options Compensation
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