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Banco Santander SA (SAN.MC)

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

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23 May 2018
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Summary

Name Age Since Current Position

Jose Alvarez Alvarez

58 2014 Chief Executive Officer, Executive Director

Rodrigo Echenique Gordillo

72 2017 Executive Vice Chairman of the Board

Guillermo de la Dehesa Romero

76 2015 Vice Chairman of the Board

Bruce Carnegie-Brown

59 2016 Non-Executive Independent Vice Chairman

Jose Antonio Garcia Cantera

52 2016 Chief Financial Officer

Andreu Plaza Lopez

Chief Operating and Technology Officer

Jaime Perez Renovales

50 2016 Chief Human Resource Officer, Secretary

Jose Francisco Doncel Razola

2014 Chief Financial Accounting and Control Officer

Juan Manuel Cendoya Mendez de Vigo

51 2017 Director of Communication, Corporate Marketing and Research

Monica Lopez-Monis Gallego

2015 Group Chief Compliance Officer

Jose Maria Nus Badia

68 2014 Group Chief Risk Officer

Jose Luis de Mora Gil-Gallardo

Director of Corporate Development

Ana Botin-Sanz de Sautuola O'Shea

2014 Executive Chairman of the Board

Jennifer Scardino

Director of Communication, Corporate Marketing and Research

Sergio Gamez

2017 Director of Investor and Shareholders Relations

Rami Aboukhair Hurtado

2015 Country Head of Spain Unit

Keiran Foad

Director of Risks Unit

Juan Guitard Marin

58 2017 Group Chief Audit Executive

Jose Maria Linares Perou

Director of Santander Global Corporate Banking

Javier Maldonado Trinchant

Director of Costs

Victor Matarranz Sanz de Madrid

2017 Director of Wealth Management

Angel Rivera Congosto

2017 Director of Commercial Banking-Mexico

Matias Pedro Rodriguez Inciarte

69 2017 Director of Universities Unit

Magda Salarich Fernandez de Valderrama

62 2017 Director of Consumer Financing

Francisco Javier San Felix Garcia

2017 Director of Commercial Banking-Santander UK

Lindsey Tyler Argalas

Director of Digital Unit

Alvaro Antonio Cardoso de Souza

2017 Director

Ignacio Benjumea Cabeza de Vaca

66 2015 Non-Executive Director

Javier Botin-Sanz de Sautuola y O'Shea

45 2004 Non-Executive Director

Homaira Akbari

57 2016 Non-Executive Independent Director

Sol Daurella Comadran

52 2016 Non-Executive Independent Director

Carlos Fernandez Gonzalez

52 2014 Non-Executive Independent Director

Ramiro Mato Garcia-Ansorena

2017 Non-Executive Independent Director

Esther Gimenez-Salinas i Colomer

2012 Non-Executive Independent Director

Belen Romana Garcia

53 2015 Non-Executive Independent Director

Juan Miguel Villar Mir

2014 Non-Executive Independent Director

Biographies

Name Description

Jose Alvarez Alvarez

Mr. Jose Antonio Alvarez Alvarez has served as Chief Executive Officer, Executive Director of Banco Santander, S.A. since November 25, 2014. Prior to this, he served as Executive Vice President of Financial Management and Investor Relations of Bank since 2004. He joined the Bank in 2002. He holds a Masters of Business Administration degree from Graduate School of Business, University of Chicago and a Bachelors degree in Economic Sciences from Universidade de Santiago de Compostela (USC).

Rodrigo Echenique Gordillo

Mr. Rodrigo Echenique Gordillo has served as Executive Vice Chairman of the Board at Banco Santander SA since April 7, 2017. Prior to this, he was Fourth Executive Vice Chairman at the Company from January 1, 2015. Prior to this, he has served as Non-Executive Independent Member of the Board of Directors of Banco Santander SA since October 7, 1988. He acts as Member of the Executive, Audit and Compliance, International, Nominating and Remuneration Committees of the Bank. Previously, he acted as Chief Executive Officer of the Bank, between 1988 and 1994. He is Non-Executive Director of Vocento SA and Non-Executive Chairman of NH Hoteles SA. He holds a Bachelors degree in Law from Universidad Complutense de Madrid and also he is Government Attorney.

Guillermo de la Dehesa Romero

Mr. Guillermo de la Dehesa Romero serves as Vice Chairman of the Board of Banco Santander, S.A. since March 27, 2015. Prior to this, he was Third Vice Chairman, Non-Executive Director at the Company from 2014. Before that, he acted as Non-Executive Independent Member of the Board of Directors of the Bank from June 24, 2002. In addition, he has been International Advisor in Goldman Sachs, Secretary in State of Economy, General Secretary of Commerce, Chief Executive Officer of Banco Pastor, Non-Executive Director of Campofrio Food Group and Amadeus IT Holding SA. He also serves as Chairman of the Centre for Economic Policy Research in London, Member of the Group of Thirty of Washington, Chairman of the Board of Trustees of Instituto de Empresa and Non-Executive Chairman of Aviva Grupo Corporativo and Aviva Vida y Pensiones SA. In addition, he worked as State Economist and served as Office Manager of Banco de Espana. He holds a Bachelors degree in Law from Universidad Complutense de Madrid in 1962.

Bruce Carnegie-Brown

Mr. Bruce Neil Carnegie-Brown has served as Non-Executive Independent Vice Chairman of the Borad at Banco Santander SA since March 18, 2016. Prior to this, he was First Vice Chairman and Lead Independent Director at the Company from November 25, 2014. He is currently non-executive chairman of moneysupermarket.com Group Plc and Aon UK Ltd and a non-executive director of Santander UK Plc. He was previously founder and managing partner of the quoted private equity division of 3i Group plc, president and CEO of Marsh Europe and has held various positions at JP Morgan Chase and Bank of America. He was also lead independent director at Close Brothers Group plc (2008-2014) and Catlin Group Ltd (2010-2014). He holds a Masters degree in English Language and Literature from University of Oxford.

Jose Antonio Garcia Cantera

Mr. Jose Antonio Garcia Cantera has served as Chief Financial Officer of Banco Santander, S.A. since 2016. Prior to this, he served as Executive Vice President of Global Wholesale Banking of Banco Santander SA since May 21, 2012. Before that, he served as Chief Executive Officer of Banco Espanol de Credito SA (Banesto), an affiliate of the Company. He has also acted as Executive Member of the Board of Directors of Banesto. He holds a Masters of Business Administration degree as well as a degree in Industrial Engineering, both from Instituto de Empresa,

Andreu Plaza Lopez

Jaime Perez Renovales

Mr. Jaime Perez Renovales has served as Chief Human Resource Officer, Secretary of Banco Santander, S.A. since 2016. He will lead the newly-created Division of General Secretariat and Human Resources, which will integrate the areas of Legal and Tax and all the areas which were under the former division of Human Resources, Organization and Costs. Previously, he served as Executive Vice President and Assistant General Secretary of Banco Santander SA until 2011. He joined the Group in 2003 as Secretary of the Board of Directors of Banco Espanol de Credito (Banesto). In March 2009, he was appointed as Executive Vice President of Banco Santander and Assistant General Secretary.

Jose Francisco Doncel Razola

Mr. Jose Francisco Doncel Razola serves as Chief Financial Accounting and Control Officer of Banco Santander, S.A. since 2014. He holds a degree in Economic Sciences from Universidad Complutense de Madrid.

Juan Manuel Cendoya Mendez de Vigo

Mr. Juan Manuel Cendoya Mendez de Vigo serves as Director of Communication, Corporate Marketing and Research at Banco Santander SA. Prior to this, he was Executive Vice President of Communication, Corporate Marketing and Research at the Company from July 2001. He is former Manager of the Legal and Tax Department of Bankinter SA, from 1999 to 2001.

Monica Lopez-Monis Gallego

Jose Maria Nus Badia

Mr. Jose Maria Nus Badia serves as Chief Risk Officer of Banco Santander, S.A. He has also served as Executive Member of the Board of Directors of Banco Espanol de Credito SA.

Jose Luis de Mora Gil-Gallardo

Ana Botin-Sanz de Sautuola O'Shea

Ms. Ana Botin-Sanz de Sautuola O'Shea serves as Executive Chairman of the Board of Directors of Banco Santander, S.A. since September 10, 2014. Prior to this, she was Executive Director and Chief Executive Officer of Santander UK plc of the company. She has been on the Bank's Board since February 4, 1989. She also serves as Member of the Executive, International and Technology, Productivity and Quality Committees of the Bank. She has acted as Executive Chairman of Banco Espanol de Credito SA (Banesto). She joined the Bank after working at JP Morgan between 1981 and 1988. She served as Executive Chairman of Banesto from 2002 to 2010. In addition, she has served as Non-Executive Director of Assicurazioni Generali SpA and Member of the International Advisory Board of the New York Stock Exchange and the Georgetown University. She holds a Bachelors degree in Economics from Bryn Mawr College.

Jennifer Scardino

Sergio Gamez

Rami Aboukhair Hurtado

Keiran Foad

Juan Guitard Marin

Mr. Juan Guitard Marin serves as Group Chief Audit Executive at Banco Santander, S.A. Prior to this, he was Executive Vice President of Internal Auditing from March 15, 2009. He is former General Secretary of the Board of Banco Santander de Negocios, from 1994 to 1999, and Manager of the Investment Banking Department of the Bank, from 1999 to 2000. He re-joined the Bank in 2002, being appointed as Executive Vice President and Non-Member Assistant Secretary of the Board of Directors

Jose Maria Linares Perou

Javier Maldonado Trinchant

Victor Matarranz Sanz de Madrid

Angel Rivera Congosto

Matias Pedro Rodriguez Inciarte

Mr. Matias Pedro Rodriguez Inciarte serves as Director of Universities Unit at Banco Santander. He acted also as Third Vice Chairman of the Board, Executive Director of Banco Santander, S.A. He was on the Bank's Board from October 7, 1988. He also served as Chairman of the Risk Committee and Member of the Executive Committee of the Bank. Between 1981 and 1982, he acted as Minister of the Presidency of the Spanish Government. In addition, he has served as Non-Executive Director of Banco Espanol de Credito (Banesto), Non-Executive Chairman of Banco Santander Totta, Non-Executive Director of Financiera Ponferrada and Chairman of Fundacion Principe de Asturias. He holds a Bachelors degree in Economics and he is State Economist.

Magda Salarich Fernandez de Valderrama

Ms. Magda Salarich Fernandez de Valderrama serves as Director of Consumer Financing at Banco Santander SA. prior to this, she was Executive Vice President of Consumer Finance at the Company from 2008. She joined the Bank in 2008. Previously, she has held several positions in the Automobile industry, including the position of Director and Executive Vice President of Citroen Espana and Head of Commerce and Marketing for Europe of Citroen Automobiles.

Francisco Javier San Felix Garcia

Lindsey Tyler Argalas

Alvaro Antonio Cardoso de Souza

Ignacio Benjumea Cabeza de Vaca

Mr. Ignacio Benjumea Cabeza de Vaca has served as Non-Executive Director of Banco Santander, S.A. since September 1, 2015. He will serve as General Secretary and Secretary of the Board of the Bank till September 1, 2015. He also served as Executive Vice President of the Bank. In addition, he acts as Non-Member Secretary of the Bank's Executive, Risk, Audit and Compliance, Nominating and Remuneration, International and Technology, Productivity and Quality Committees. He joined the Bank in 1987 as General Secretary of Banco Santander de Negocios. He has also served as Director of Bolsas y Mercados Espanoles, Sociedad Holding de Mercados y Sistemas Financieros SA, Sociedad Rectora de la Bolsa de Madrid SA and La Union Resinera Espanola SA. He graduated with a Bachelors degree in Law from Universidad de Deusto in 1974 and obtained a degree from Universidad Pontificia Comillas in 1975. He is Government Attorney.

Javier Botin-Sanz de Sautuola y O'Shea

Mr. Javier Botin-Sanz de Sautuola y O'Shea has served as Non-Executive Director of Banco Santander, S.A. since July 25, 2004. He has also acted as Chairman and Chief Executive Officer of JB Capital Markets Sociedad de Valores SA. He also collaborates with numerous not-for-profit institutions in addition to his work in the financial sector. Since 2014, He has been the executive chairman of the Fundación Botín and trustee of the Fundación Princesa de Gerona. He holds a Bachelors degree in Law.

Homaira Akbari

Ms. Homaira Akbari has served as Non-Executive Independent Director of Banco Santander, S.A. since September 27, 2016. She has experience and deep domain knowledge in software-as-a-service (SaaS), mobility and security technologies. She is currently President and CEO of AKnowledge Partners, LLC, an international advisory firm providing services to leading private equity funds and Fortune 1000 corporations. From 2007 to 2012, she was the President, Chief Executive Officer and a Director of SkyBitz, Inc., a SaaS-based remote asset monitoring and security solutions company. She has held executive and senior managerial roles in Microsoft, Thales, SA, and TruePosition, a wholly-owned subsidiary of Liberty Media Corporation. She serves on a number of public and private boards of directors, including Landstar Systems, Inc. (NASDAQ: LSTR) and Gemalto N.V. (Euronext NL0000400653 GTO). She holds a Doctorate in Philosophy degree in Particle Physics from Tufts University and a Masters of Business Administration degree from Carnegie Mellon Tepper School of Business.

Sol Daurella Comadran

Ms. Sol Daurella Comadran has served as Non-Executive Independent Director of Banco Santander, S.A. since March 18, 2016. She is currently a Non-Executive Director of Acciona, S.A. She has served as a member of the governing board of the Círculo de Economía and an independent external director of Banco Sabadell, S.A. She is also Honorary Consul-General for Iceland in Catalonia. She is also Executive Chairwoman of Coca- Cola Iberian Partners, S.A. She graduated in Business and MBA degree in Business Administration.

Carlos Fernandez Gonzalez

Mr. Carlos Fernandez Gonzalez has served as Non-Executive Independent Director of Banco Santander, S.A. since November 25, 2014. He is the Chairman of the board of directors and vice president of Finaccess, S.A.P.I. He is currently a member of the board of Grupo Financiero Santander, S.A.B. de C.V. and of Grupo Modelo. He is an Industrial Engineer, he holds a degree in Business Administration from the Instituto Panamericano de Alta Direccion de Empresas.

Ramiro Mato Garcia-Ansorena

Esther Gimenez-Salinas i Colomer

Ms. Esther Gimenez-Salinas i Colomer has served as Non-Executive Independent Director of Banco Santander, S.A. since March 30, 2012. She has been Rector of the Ramon Llull University, Member of the Supreme Judicial Council, Member of the Standing Committee of the Conference of Rectors of Spanish Universities (CRUE) and Executive Vice President of the Center for Legal Studies of the Department of Justice of the Generalitat de Catalunya. She is Professor of Criminal Law for the ESADE-URL’s Law School. She holds a Doctorate degree in Law.

Belen Romana Garcia

Ms. Belen Romana Garcia has served as Non-Executive Independent Director of Banco Santander S.A. since December 22, 2015. She held various positions, and is currently an Independent Director of the board of British insurer Aviva. Her last executive role was SAREB presidency, the asset management company from the Spanish bank restructuring, a position she held since its establishment in November 2012 until January 2015. She holds a Graduate degree in Economics and Business Administration from Universidad Autonoma de Madrid.

Juan Miguel Villar Mir

Mr. Juan Miguel Villar Mir has served as Non-Executive Independent Director of Banco Santander, S.A. He is the Chairman of Grupo OHL and of Grupo Villar Mir, and represents these entities as vice-chairman of Abertis Infraestructuras, S.A. and Inmobiliaria Colonial, S.A., respectively. He was Minister of Finance and vice president of the Government for Economic Affairs from 1975 to 1976, and chairman of Electra de Viesgo, Altos Hornos de Vizcaya, Hidro Nitro Espanola, Empresa Nacional de Celulosa, Empresa Nacional Carbonifera del Sur, Cementos del Cinca, Cementos Portland Aragon, Puerto Sotogrande, the COTEC Foundation and of Colegio Nacional de Ingenieros de Caminos, Canales y Puertos. He is also currently Professor of Business Organization at Universidad Politecnica de Madrid, a full member of the Royal Academy of Engineering and of the Royal Academy of Moral and Political Sciences, an honorary member of the Royal Academy of Doctors and supernumerary of the Royal Academy of Economics and Finance. He holds a Doctorate degree in Civil Engineering and graduated in Law and degree in Industrial Organization.