Edition:
United States

Banco de Sabadell SA (SABE.MC)

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

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28 Sep 2016
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Summary

Name Age Since Current Position

Jose Oliu Creus

67 1999 Executive Chairman of the Board

Jaime Guardiola Romojaro

59 2014 Chief Executive Officer, Executive Director

Javier Echenique Landiribar

65 2013 Second Vice Chairman of the Board, Independent Director

Tomas Varela Muina

2014 Chief Financial Officer, General Director

Ignacio Cami Casellas

2014 Vice Chairman of Sabadell Vida, Sabadell Pensiones and Sabadell Seguros Generales

Robert Cassany Vila

2015 Chief Executive Officer of BancSabadell d'Andorra

Miguel Costa Sampere

Chief Executive Officer of BanSabadell Fincom

Paul Pester

51 2014 Chief Executive Officer of UK TSB

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

Rafael Jose Garcia Nauffal

Chief Risk Officer

Joan Mateu Grume Sierra

Director of Corporate Operations

Gonzalo Barettino Coloma

Director of Legal Affairs

Jose Luis Negro Rodriguez

69 2012 General Controller, Executive Director

Miguel Montes Guell

2014 General Director of Operations and Corporate Development

Javier Vela Hernandez

Director of Human Resources

Cirus Andreu Cabot

2014 Assistant General Manager of Investment, Products and Research

Silvia Avila Rivero

Director of Bancassurance Business Area

Alfonso Ayuso Calle

2015 Assistant General Manager of Treasury and Capital Markets

Luis Buil Vall

2014 Assistant General Manager of Catalonia Region

Eduardo Curras de Don Pablos

2014 Assistant General Manager of Corporate Banking

Ramon de la Riva Reina

General Director of Markets and Private Banking

Javier Garcia del Rio

2015 General Director of Solvia

Pablo Junceda Moreno

2014 Assistant General Manager of Northeast Region

Juan Krauel Alonso

2014 Assistant General Manager of Southern Region

Nuria Lazaro Rubio

Director of Internal Audit

Jaime Matas Vallverdu

2014 Assistant General Manager of Eastern Region

Blanca Montero Corominas

2014 Assistant General Manager of Central Region

Francesc Noguera Gili

2014 General Director of Sabadell Capital (Mexico)

Sergio Palavecino Tome

2014 Assistant General Manager of Financial Management

Fernando Perez-Hickman Munoz

2015 General Director of America & Global Corporate Banking

Federico Rodriguez Castillo

2014 Assistant General Manager of Organisation and Services

Enric Rovira Masachs

2014 Deputy General Director of Asset Transformation and Industrial and Real Estate Holding

Ramon Rovira Pol

Director of Communication and Institutional Relations

Pedro Sanchez Sologaistua

Assistant General Manager of Northern Region

Josep Segura Sola

2015 Chief Executive Officer of BancSabadell d'Andorra

Manuel Tresanchez Montaner

2014 Assistant General Manager of Marketing and Retail Banking

Carlos Ventura Santamans

Director of Commercial Banking, Deputy General Manager

Maria Jose Garcia Beato

51 2012 General Secretary, Deputy Secretary of the Board

Miguel Roca i Junyent

76 2000 Non-Member Secretary of the Board

Maria Teresa Garcia-Mila Lloveras

61 2016 Lead Director, Independent Director

David Martinez Guzman

59 2014 Director

Antonio Vitor Martins Monteiro

72 2012 Director

Aurora Cata Sala

52 2015 Independent Director

Joaquin Folch-Rusinol Corachan

63 2000 Independent Director

Jose Manuel Lara Garcia

40 2015 Independent Director

Joan Llonch Andreu

61 2010 Independent Director

Jose Manuel Martinez Martinez

68 2013 Independent Director

Jose Ramon Martinez Sufrategui

65 2010 Independent Director

David Vegara Figueras

50 Independent Director

Biographies

Name Description

Jose Oliu Creus

Mr. Jose Oliu Creus serves as Executive Chairman of the Board of Banco de Sabadell, S.A., as well as Chairman of the Bank's Executive and Strategy Committees. He has been Member of the Bank's Board since March 29, 1990 and was appointed as 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.

Jaime Guardiola Romojaro

Mr. Jaime Guardiola Romojaro serves as Chief Executive Officer, Executive Director of Banco de Sabadell, S.A. since 2014. Before that, he acted as General Manager of the Bank since June 2007. He also acts 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.

Javier Echenique Landiribar

Mr. Javier Echenique Landiribar serves as Second Vice Chairman of the Board, 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

Mr. Tomas Varela Muina serves as Chief Financial Officer and General Director of Banco de Sabadell, S.A. He also served as General Manager of the company.

Ignacio Cami Casellas

Mr. Ignacio Cami Casellas serves as Vice Chairman of Sabadell Vida, Sabadell Pensiones and Sabadell Seguros Generales, a subsidiary company of Banco de Sabadell, S.A. He has also served as Director of Financial and Insurance Holdings of Banco de Sabadell, S.A.

Robert Cassany Vila

Miguel Costa Sampere

Paul Pester

Dr. Paul Pester serves as Chief Executive Officer of UK TSB, a subsidiary company of Banco de Sabadell, S.A. since 2014. He holds a degree in Physics from University of Manchester and Doctorate in Philosophy degree from University of Oxford.

Raul Rodriguez Sabater

Jochen Schwarz

Mario Trueba

Rafael Jose Garcia Nauffal

Joan Mateu Grume Sierra

Gonzalo Barettino Coloma

Jose Luis Negro Rodriguez

Mr. Jose Luis Negro Rodriguez serves as General Controller, Executive Director of Banco de Sabadell, S.A. From December 21, 2006 to June 7, 2012, he acted as Non-Member Assistant Secretary of the Company’s Board. 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).

Miguel Montes Guell

Mr. Miguel Montes Guell serves as General Director of Operations and Corporate Development of Banco de Sabadell, S.A. since 2014. He also served as Director of Assets Management and Business Development and General Manager of Banco de Sabadell, S.A. till 2014.

Javier Vela Hernandez

Cirus Andreu Cabot

Mr. Cirus Andreu Cabot serves as Assistant General Manager of Investment, Products and Research of Banco de Sabadell, S.A. since 2014. He also served as Director of Investment and Financial Products and Analysis of Banco de Sabadell, S.A. till 2014.

Silvia Avila Rivero

Alfonso Ayuso Calle

Luis Buil Vall

Mr. Luis Buil Vall serves as Assistant General Manager of Catalonia Region of Banco de Sabadell, S.A. since 2014. He also served as Territorial Manager of Barcelona of Banco de Sabadell, S.A. till 2014.

Eduardo Curras de Don Pablos

Mr. Eduardo Curras de Don Pablos serves as Assistant General Manager of Corporate Banking of Banco de Sabadell, S.A. since 2014. He also served as Director of SME Banking of Banco de Sabadell, S.A. till 2014..

Ramon de la Riva Reina

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

Javier Garcia del Rio

Mr. Javier Garcia del Rio serves as General Director of Solvia, a subsidiary company of Banco de Sabadell, S.A. since 2015.

Pablo Junceda Moreno

Mr. Pablo G. Junceda Moreno serves as Assistant General Manager of Northeast Region of Banco de Sabadell, S.A. since 2014. He also served as Territorial Manager of North-West Region of Banco de Sabadell, S.A. till 2014.

Juan Krauel Alonso

Mr. Juan Krauel Alonso serves as Assistant General Manager of Southern Region of Banco de Sabadell, S.A. since 2014. He has also served as Territorial Manager of Southern Region and Canary Islands of Banco de Sabadell, S.A. till 2014.

Nuria Lazaro Rubio

Jaime Matas Vallverdu

Mr. Jaime Matas Vallverdu serves as Assistant General Manager of Eastern Region of Banco de Sabadell, S.A. since 2014. He also served as Territorial Manager of Sabadell CAM of Banco de Sabadell, S.A. till 2014.

Blanca Montero Corominas

Ms. Blanca Montero Corominas serves as Assistant General Manager of Central Region of Banco de Sabadell, S.A. since 2014. She also served as Territorial Manager-Madrid of Banco de Sabadell, S.A. till 2014.

Francesc Noguera Gili

Mr. Francesc Noguera Gili serves as General Director of Sabadell Capital (Mexico), a subsidiary company of Banco de Sabadell, S.A. since 2014.

Sergio Palavecino Tome

Fernando Perez-Hickman Munoz

Mr. Fernando Perez-Hickman Munoz serves as General Director of America & Global Corporate Banking, a subsidiary company of Banco de Sabadell, S.A. He also served as Chairman of Sabadell United Bank, Director of Americas Business Area within the company.

Federico Rodriguez Castillo

Mr. Federico Rodriguez Castillo serves as Assistant General Manager of Organisation and Services of Banco de Sabadell, S.A. since 2014. He also served as Chief Operating and Technology Officer of Banco de Sabadell, S.A. till 2014.

Enric Rovira Masachs

Mr. Enric Rovira Masachs serves as Deputy General Director of Asset Transformation and Industrial and Real Estate Holding of Banco de Sabadell, S.A. since 2014. He has also served as Director of Corporate Banking and Global Operations of Banco de Sabadell, S.A.

Ramon Rovira Pol

Pedro Sanchez Sologaistua

Josep Segura Sola

Mr. Josep Segura Sola serves as Chief Executive Officer of BancSabadell d'Andorra, a subsidiary company of Banco de Sabadell, S.A. since 2015.

Manuel Tresanchez Montaner

Mr. Manuel Tresanchez Montaner serves as Assistant General Manager of Marketing and Retail Banking of Banco de Sabadell, S.A. since 2014. He also served as Director of Personal Banking of Banco de Sabadell, S.A. till 2014.

Carlos Ventura Santamans

Mr. Carlos Ventura Santamans serves as Director of Commercial Banking and Deputy General Manager of Banco de Sabadell, S.A.

Maria Jose Garcia Beato

Ms. Maria Jose Garcia Beato serves as General Secretary, 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 also serves as Non-Member Secretary of the Executive, Nominating, Remuneration 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. since April 13, 2000. He also serves as 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 holds a degree in Law from Universidad de Barcelona.

Maria Teresa Garcia-Mila Lloveras

Ms. Maria Teresa Garcia-Mila Lloveras serves as Lead Director, Independent Director of Banco de Sabadell, S.A. She also serves as Member of Risk Committee within the company. 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 in Economics from the University of Minnesota.

David Martinez Guzman

Mr. David Martinez Guzman serves as Director of Banco de Sabadell, S.A. 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 a Masters of Business Administration degree from Harvard Business School, a Bachelor's degree in Philosophy from the Pontificia Universidad Gregoriana de Roma, a degree in Electrical Engineering from Universidad Nacional Autonoma de Mexico.

Antonio Vitor Martins Monteiro

Mr. Antonio Vitor Martins Monteiro serves as of Director of Banco de Sabadell, S.A. 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 holds a degree in Industrial Engineering from Polytechnic University of Catalonia and Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

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 Strategy, Nominating and Remuneration Committees. He has been on the Bank's Board since March 16, 2000. He has 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.

Jose Manuel Lara Garcia

Mr. Jose Manuel Lara Garcia serves as Independent Director of Banco de Sabadell, S.A. since March 20, 2015. He holds a degree in Political Science from Universidad Autonoma de Madrid, degree in International Diploma from Institut d'Etudes Politiques de Paris, Masters of Business Administration degree from Columbia Business School and Masters degree in Statistics from London School of Economics.

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 Risk, Nominating, Audit and Control Committee. He has been on the Bank's Board since November 28, 1996. He also 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 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 from the International Institute for Management Development at Lausanne and a diploma in Market Research from Universitat de Barcelona.

Jose Manuel Martinez Martinez

Mr. Jose Manuel Martinez Martinez serves as Independent Director of Banco de Sabadell, S.A. since 2013. He also served as Chairman of Company's Risk Committee till January 29, 2016. 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 the same university.

Jose Ramon Martinez Sufrategui

Mr. Jose Ramon Martinez Sufrategui serves as Independent Director of Banco de Sabadell, S.A. He was appointed to this post on September 18, 2010. Moreover, he has been Board Member of Banco Guipuzcoano S.A.

David Vegara Figueras

Mr. David Vegara Figueras serves as Independent Director of Banco de Sabadell, S.A. He also serves as Chairman of Risk Committee of the company. He holds a degree in Business and Economics from Universitat Autonoma de Barcelona and also holds a degree in Applied Economics from the same university. He also holds a Masters degree in Economics, major in Capital Markets from London School of Economics and Political Science.