Edition:
United States

Renta 4 Banco SA (RTA4.MC)

RTA4.MC on Madrid SE C.A.T.S.

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25 Jun 2019
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Summary

Name Age Since Current Position

Juan Carlos Ureta Domingo

62 Executive Chairman of the Board

Juan Luis Lopez Garcia

2016 Chief Executive Officer, Executive Director

Jose Ignacio Garcia-Junceda Fernandez

General Director of Renta 4 SV

Jesus Sanchez-Quinones Gonzalez

General Director, Executive Director

Santiago Gonzalez Enciso

Executive Director, Regional Director

Pedro Alberto Ramon y Cajal Agueras

Non-Member Secretary

Pedro Angel Navarro Martinez

2015 Lead Independent Director

Antonio de Arcos Barazal

2011 Director, Representative of Mutualidad General de la Abogacia

Rafael Navas Lanchas

2012 Director, Representative of Fundacion Obra Social de la Abogacia Espanola

Pedro Ferreras Diez

64 2005 Independent Director

Francisco de Asis Garcia Molina

2008 Independent Director

Sarah Harmon

2016 Independent Director

Jose Ramon Rubio Laporta

2015 Independent Director

Eduardo Trueba Cortes

2007 Independent Director

Biographies

Name Description

Juan Carlos Ureta Domingo

Mr. Juan Carlos Ureta Domingo serves as an Executive Chairman of the Board of Renta 4 Banco SA. He has been on the Company's Board since August 20, 1999. He acted as Chairman of the Executive Committee of the Bank. He worked at the Ministry of the Economy and Treasury from 1980 to 1984, as well as he was Broker on the Madrid stock Exchange since 1986, Chairman of Renta 4 Servicios de Inversion SA; Chairman of Fundacion de Estudios Financieros (Financial Studies Foundation); Chairman of the Instituto Espanol de Analistas Financieros (Spanish Institute of Financial Analysts); Member of the Board of Directors and Standing Committee of the Madrid Stock Exchange since 1989; Member of the Board of Directors of Servicio de Compensacion y Liquidacion de Valores (SCLVIberclear), between 1996 and 2003, and its Chairman since 2002; Member of the Board of Directors of BME (Bolsas y Mercados Espanoles), between 2002 and 2006; Assistant to the Chairman of BME, between 2006 and 2007; Member of the Board of Directors of Amper; Member of the Board of Directors of Indra, between 1998 and 2007; Member of the Advisory Board of Lucent Technologies in Spain, between 1996 and 2001; Member of the Advisory Board of ING Direct, and Advisor to several Spanish and overseas business groups. He graduated in Law, with specialization in Legal and Economic Affairs, from Universidad de Deusto. He is State Lawyer.

Juan Luis Lopez Garcia

Mr. Juan Luis Lopez Garcia serves as the Chief Executive Officer, Executive Director of Renta 4 Banco SA. He also acts as Member of the Board of Directors of Renta 4 Pensiones SGFP SA and Renta Markets SA.

Jose Ignacio Garcia-Junceda Fernandez

Jesus Sanchez-Quinones Gonzalez

Mr. Jesus Sanchez-Quinones Gonzalez serves as a General Director and Executive Member of the Board of Directors of Renta 4 Banco SA. He has been on the Company's Board since May 26, 2000. He acts as Director of Renta 4 SV SA and Chairman and Chief Executive Officer of Renta 4 Corporate SA.

Santiago Gonzalez Enciso

Mr. Santiago Gonzalez Enciso serves as a Regional Director and Executive Member of the Board of Directors of Renta 4 Banco SA. He has been on the Company's Board since August 20, 1999. Moreover, he acts as Board Member of Renta 4 SV SA and Administrator of IGE-6 SL. In 1982 he worked at Manglo, S.A. assuming the Commercial Division, controlling the Financial and Personnel Department. In that company he served as Director from 1985 to 1996. He was also sole Director of the company Miralparamo, S.L. He is a financial advisor and trustee of several foundations and non-profit associations, as well as social Council Member of the University of Valladolid.

Pedro Alberto Ramon y Cajal Agueras

Pedro Angel Navarro Martinez

Mr. Pedro Angel Navarro Martinez serves as a Lead Independent Director at Renta 4 Banco SA. Prior to this, he was Vice Chairman and Independent Member of the Board of Directors at the Company until 2015. He has been on the Company's Board since August 20, 2000. He serves as Member of the Executive Committee and Chairman of the Nominating and Remuneration Committee of the Bank. He started his professional career as Engineer at Texas Instruments in Dallas in France and later joined Honeywell Information Systems. He then joined Arthur Andersen in Barcelona in 1972 where he initiated the Consulting Division. In 1978 he became Partner at Arthur Andersen. In 1980, he became Manager of the company's office in Barcelona. In 1990 he created Andersen Consulting, of which he was nominated President and in 1993 became in charge of Southern Europe. He became Head of the Banking and Assurance Division for Europe, Latin America and Africa in 1996. He has been Member of the Global Board of Directors of Arthur Andersen, from 1990 until 2000, as well as President of the Expansion and Acquisition Committee during those years. Moreover, he has been Board Member of Renta 4 SV SA and Service Point Solutions SA. He holds a degree in Industrial Engineering from Universitat Politecnica de Catalunya, a Masters of Business Administration degree from ESADE at Universitat Ramon Llull and a Masters of Business Administration degree in Finance from the Texas Tech University.

Antonio de Arcos Barazal

Rafael Navas Lanchas

Pedro Ferreras Diez

Mr. Pedro Ferreras Diez has served as an Independent Member of the Board of Directors of Renta 4 Banco SA since July 18, 2005. He acts as Member of the Audit and Control Committee, as well as Executive and Nominating and Remuneration Committees of the Bank. He served as Professor in Administrative Law at the Universidad de Leon, from 1978 until 1982. In 1985 he founded the legal firm Ferreras Abogados of which is a partner and the Executive Chairman. In 1996, he was appointed Shadow Secretary of the Ministry of Industry and Energy. He is former President of inter alia, the Oficina Espanola de Patentes y Marcas, and the Centro para el Desarrollo Tecnologico Industrial (CDTI) and the Consorcio para la Oficina de Armonizacion del Mercado Interior (OAMI). From 1996 through 2001, he was President of the Sociedad Estatal de Participaciones Industriales (SEPI). He acted as Director of Repsol, Argentaria, Telefonica, Sociedad Estatal de Participaciones Patrimoniales (SEPPA), Consorcio de la Zona Franca de Barcelona, and European Aeronautic Defence and Space Company (EADS). Moreover, he has also been President of Corporacion Uniland SA, Uniland Cementera SA and Aluminios de Catalunya SA, as well as he serves as Director of Renta 4 SV SA and Renta 4 Corporate SA. He obtained a Bachelors degree in Law from Universidad de Oviedo in 1997. In 1984 became a State Lawyer.

Francisco de Asis Garcia Molina

Mr. Francisco de Asis Garcia Molina serves as an Independent Member of the Board of Directors of Renta 4 Banco SA from December 4, 2008 to 2014. He is Member of the Audit and Control Committee of the Bank. After working at the Marketing Department of Unilever/Elida Gibbs in Spain and London for almost nine years, he served as Director of Marketing of Grupo Koipe between 1985 and 1989. From 1990 and 1991, he was General Director of Neisa SA and Director of Marketing and Strategy for Spain and Director of Marketing for Europe at IDV. In 1995, he joined Diageo Espana as General Director, where he served as Non-Executive Chairman of the Board from 2003 to 2005. Since 2005, he has been Non-Executive Director of Bodegas LAN y VIESA of Grupo VARMA. He is Member of the Discipline Committee of Asociacion AUTOCONTROL de Publicidad. Moreover, he has been Director of Renta 4 SV SA, Renta 4 Corporate SA and Help Inversiones SICAV SA. He holds a Bachelors degree in Economic and Business Sciences from Universidad Autonoma de Madrid.

Sarah Harmon

Ms. Sarah Marie Harmon has been an Independent Director at Renta 4 Banco SA since April 29, 2016. She has served also as General Director of Linkedin Iberia since 2013. In 2004 she joined Microsoft Iberica where after holding various positions through the years she became Business Development Director (2011-2013). She was also Practice Manager at EHealth between 2000 and 2001 and Business Development Director at Medem Inc from 2001 until 2003. Prior to this, she acted as Senior Manager at Cerner Corporation (1998-2000) and Manager of Client Support Service at United Healthcare (1995-1998). She holds a Bachelors degree in Journalism from University of Kansas (1990), as well as Masters degree in Health Administration from University of North Carolina (1995).

Jose Ramon Rubio Laporta

Mr. Jose Ramon Rubio Laporta has been an Independent Director at Renta 4 Banco SA since April 28, 2015. He has served also as Vice Chairman of the Board at USP Hospitales since 2012. Since 1998 he has acted as Vice Chairman and Chief Executive Officer at Grupo Hospitalario Quiron. He holds Bachelors degree in Law from Universidad Complutense (1974).

Eduardo Trueba Cortes

Mr. Eduardo Trueba Cortes has served as an Independent Member of the Board of Directors of Renta 4 Banco SA since September 29, 2007. He also acts as Member of the Executive Committees and Chairman of the Audit and Control Committees of the Bank. He served as Financial Consultant at Merrill Lynch, from 1986 to 1987, and later became Director of Inversion SA. After two years, he joined Urquijo Gestion where he worked for three years as an Investment Manager, managing Collective Investment Institutions. He joined Family Office in 1992, where he is responsible for Asset Allocation and the Processes of Investment Decisions at Simcav Chart, Allocation and Beeper. Moreover, he has been Director of Renta 4 Gestora SGIIC SA and Renta Pensiones SA. He graduated with Bachelor’s degrees in Law and in Business Administration from ICADE at Universidad Pontificia Comillas.