People: Banco de Sabadell SA (SABE.MC)

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

2.47EUR
7:08am EDT
Price Change (% chg)

€0.03 (+1.31%)
Prev Close
€2.44
Open
€2.45
Day's High
€2.50
Day's Low
€2.44
Volume
7,327,013
Avg. Vol
16,502,373
52-wk High
€2.71
52-wk Low
€1.70

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Summary

Name Age Since Current Position

Jose Oliu Creus

65 1999 Executive Chairman of the Board

Javier Echenique Landiribar

63 2013 Second Vice Chairman of the Board, Independent Director

Jose Manuel Lara Bosch

68 2013 First Vice Chairman of the Board

Tomas Varela Muina

Chief Financial Officer, General Manager

Jose Permanyer Cunillera

70 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

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

49 2012 General Secretary, Deputy Secretary of the Board

Miguel Roca i Junyent

74 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

Hector Maria Colonques Moreno

72 2001 Independent Director

Sol Daurella Comadran

48 2009 Independent Director

Joaquin Folch-Rusinol Corachan

61 2000 Independent Director

Maria Teresa Garcia-Mila Lloveras

59 2007 Independent Director

Joan Llonch Andreu

59 2010 Independent Director

Jose Manuel Martinez Martinez

67 2013 Independent Director

Jose Ramon Martinez Sufrategui

63 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.

Javier Echenique Landiribar

Mr. Jose Javier Echenique Landiribar serves as Second Vice Chairman and Independent Member of the Board of Directors of Banco de Sabadell SA. 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, as well as 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.

Jose Manuel Lara Bosch

Mr. Jose Manuel Lara Bosch serves as First Vice Chairman of the Board of Directors of Banco de Sabadell SA. He acted as Second Vice Chairman of the Board of Directors of the Company from November 25, 2010 to September 30, 2013. 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.

Tomas Varela Muina

Jose Permanyer Cunillera

Mr. Jose Permanyer Cunillera has been Member of the Board of Directors of Banco de Sabadell, S.A. 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 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, 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.

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.

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, S.A. 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, S.A., as well as Member of the Bank's Audit and Control Risk 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, S.A., 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 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 Member of the Board of Directors 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

Javier Echenique Landiribar

144,000

Jose Manuel Lara Bosch

162,000

Tomas Varela Muina

--

Jose Permanyer Cunillera

162,900

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

Hector Maria Colonques Moreno

162,900

Sol Daurella Comadran

126,000

Joaquin Folch-Rusinol Corachan

162,900

Maria Teresa Garcia-Mila Lloveras

135,000

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

Javier Echenique Landiribar

0 0

Jose Manuel Lara Bosch

0 0

Tomas Varela Muina

0 0

Jose Permanyer Cunillera

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

Hector Maria Colonques Moreno

0 0

Sol Daurella Comadran

0 0

Joaquin Folch-Rusinol Corachan

0 0

Maria Teresa Garcia-Mila Lloveras

0 0

Joan Llonch Andreu

0 0

Jose Manuel Martinez Martinez

0 0

Jose Ramon Martinez Sufrategui

0 0
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