版本:
中国

公司高管: Banco Santander SA (SAN.MC)

SAN.MC ( Madrid SE C.A.T.S. )

3.47EUR
23 Aug 2019
涨跌 (%)

-- (--)
收盘
€3.47
开盘
--
当日最高
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当日最低
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成交量
--
平均成交量
37,395,242
52 周最高
€4.68
52 周最低
€3.42

概要

姓名 年龄 时间 职务

Jose Alvarez

59 2019 Chief Executive Officer and Vice Chairman of the Board

Rodrigo Echenique Gordillo

73 2017 Executive Vice Chairman of the Board

Bruce Carnegie-Brown

60 2016 Vice Chairman of the Board and Lead Independent Non-Executive Director

Jose Antonio Garcia Cantera

53 2016 Group Chief Financial Officer

Jaime Perez Renovales

51 2016 Group Head of General Secretariat and Human Resources, Secretary

Jose Francisco Doncel Razola

58 2014 Chief Financial Accounting and Control Officer

Juan Manuel Cendoya Mendez de Vigo

52 2017 Director of Communication, Corporate Marketing and Research

Monica Lopez-Monis Gallego

50 2015 Group Chief Compliance Officer

Jose Luis de Mora Gil-Gallardo

50 Director of Corporate Development

Ana Botin-Sanz de Sautuola O'Shea

59 2014 Executive Chairman of the Board

Jennifer Scardino

52 Head of Global Communications, Group Deputy Head of Communications, Corporate Marketing and Research

.. ..

49 2018 Group Head of Technology and Operations

Rami Aboukhair

52 2015 Country Head of Santander Spain

Enrique Alvarez

41 Head of Strategy Corporate Development and New Businesses Development in Santander UK

Lindsey Argalas

51 Head of Santander Digital

Keiran Foad

51 2018 Group Chief Risk Ofcer

Juan Guitard Marin

59 2017 Group Chief Audit Executive

Jose Maria Linares Perou

2017 Global head of Corporate & Investment Banking

Javier Maldonado Trinchant

Goup Head of Costs

Victor Matarranz Sanz de Madrid

43 2017 Global Head of Wealth Management

Magda Salarich Fernandez de Valderrama

63 2017 Head of Santander Consumer Finance

Ignacio Benjumea Cabeza de Vaca

67 2015 Non-Executive Director

Javier Botin-Sanz de Sautuola y O'Shea

46 2004 Non-Executive Director

Guillermo de la Dehesa Romero

77 2019 Non-Executive Director

Homaira Akbari

58 2016 Non-Executive Independent Director

Alvaro Antonio Cardoso de Souza

71 2017 Non-Executive Independent Director

Sol Daurella Comadran

53 2016 Non-Executive Independent Director

Carlos Fernandez Gonzalez

53 2014 Non-Executive Independent Director

Ramiro Mato Garcia-Ansorena

67 2017 Non-Executive Independent Director

Esther Gimenez-Salinas i Colomer

70 2012 Non-Executive Independent Director

Belen Romana Garcia

54 2015 Non-Executive Independent Director

简历

姓名 描述

Jose Alvarez

Mr. Jose Antonio Alvarez Alvarez serves as Chief Executive Officer and Vice Chairman of the Board of Banco Santander, S.A. since January 15, 2019. He joined Santander in 2002 and was appointed senior executive vice president of the Financial Management and Investor Relations division in 2004 (Group chief fnancial ofcer). He also served as director at SAM Investments Holdings Limited, Santander Consumer Finance, S.A. and Santander Holdings US, Inc. He also sat on the supervisory boards of Santander Consumer AG, Santander Consumer Bank GmbH and Santander Bank Polska, S.A. He was also a board member of Bolsas y Mercados Españoles, S.A. (BME). Skills and competencies: With a distinguished career in the banking sector, he is a highly qualifed and talented leader. He brings to the board signifcant strategic and international management expertise, in particular in relation to fnancial planning, asset management and consumer fnance. He has a strong experience with and reputation amongst key stakeholders, such as regulators and investors.

Rodrigo Echenique Gordillo

Mr. Rodrigo Echenique Gordillo serves as Executive Vice Chairman of the Board at Banco Santander SA since April 7, 2017. From 1973 to 1976 he held several positions in the Spanish Public Administration (General Secretary of the Post and Telecommunications Ofce, Technical Advisor in the Ofce of the Spanish Prime Minister and other positions in the Spanish Tax Authority ofces in Pontevedra and Madrid). Former chief executive ofcer of Banco Santander, S.A. between 1988 and 1994. He served on the board of directors of several industrial and fnancial companies, including Ebro Azúcares y Alcoholes, S.A. and Industrias Agrícolas, S.A., and was chairman of the advisory board of Accenture, S.A. He was also nonexecutive chairman of NH Hotels Group, S.A., Vocento, S.A., Vallehermoso, S.A. and Merlin Properties SOCIMI, S.A. He has also been non-executive chairman of Banco Popular Español, S.A. He is currently a non-executive director of Inditex, S.A. and chairman of the board of trustees and the executive committee of the Banco Santander Foundation.

Bruce Carnegie-Brown

Mr. Bruce Neil Carnegie-Brown Vice Chairman of the Board and Lead Independent Non-Executive Director of the Company. He was non-executive director of Jardine Lloyd Thompson Group plc (2016-2017), non-executive director of Santander UK Group Holding Ltd (2014-2017), non-executive director of Santander UK, plc. (2012-2017) and he held the nonexecutive chair of AON UK Ltd (2012-2015). He was also the founder and managing partner of the quoted private equity division of 3i Group plc., and president and chief executive ofcer of Marsh Europe, S.A. He was also lead independent director at Close Brothers Group plc. (2006-2014) and at Catlin Group Ltd (2010-2014). He previously worked at JP Morgan Chase for eighteen years and at Bank of America for four years.

Jose Antonio Garcia Cantera

Mr. Jose Antonio Garcia Cantera serves as Group Chief Financial Officer of the Company. He joined the Group in 2003 as senior executive García Cantera vice president of global wholesale banking of Banco Español de Crédito, S.A. (Banesto). In 2006 he was appointed Banesto’s chief executive ofcer. Formerly, he was member of the executive committee of Citigroup EMEA and member of the board of directors of Citigroup Capital Markets Int, Ltd. and Citigroup Capital Markets UK. In 2012 he was appointed senior executive vice president of Global Corporate Banking. Currently he serves as Group chief financial officer.

Jaime Perez Renovales

Mr. Jaime Perez Renovales serves as Group Head of General Secretariat and Human Resources, Secretary of the Company. 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 joined the Group in 1989 as head of accounting. He also served as head of accounting and fnancial management at Banco Español de Crédito, S.A. (Banesto) (1994-2013). In 2013 he was appointed senior executive vice president and head of the Internal Audit division. In 2014 he was appointed Group head of Accounting and Financial Control. Currently he serves as Group chief accounting ofcer.

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. He joined the Bank in July 2001 as Group senior executive vice president and head of the Communications, Corporate Marketing and Research division. In 2016 he was appointed vice chairman of the board of directors of Santander Spain and head of Institutional and Media Relations of that unit, in addition to his function as Group head of Communications, Corporate Marketing and Research. He is also a member of the board of directors of Universia. Formerly, he was head of the legal and tax department of Bankinter, S.A. Juan Manuel Cendoya is a State Attorney. Positions held in other non-Group companies: He is currently a non-executive director at Arena Media Communications Network, S.L.

Monica Lopez-Monis Gallego

Ms. Monica Lopez-Monis Gallego is Group Chief Compliance Officer of the Company. She joined the Group in 2009 as general secretary OFFICER and board secretary of Banco Español de Crédito, S.A. (Banesto). Formerly, she was general secretary of Aldeasa, S.A. She also served as general secretary of Bankinter, S.A. In 2015 she was appointed senior executive vice president of Santander and Group chief compliance ofcer. Mónica López-Monís is a State Attorney.

Jose Luis de Mora Gil-Gallardo

Mr. Jose Luis de Mora Gil-Gallardo is Group head of Financial Planning and Corporate Development of the Company. He joined the Group in 2003. Since 2003, he has been in charge of developing the Group strategic plan and acquisitions. In 2015 he was appointed Group senior executive vice president and Group head of Financial Planning and Corporate Development. Since 15 February 2019, the strategy function has been integrated with the corporate development function.

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. She joined Banco Santander after working at JP Morgan (New York, 1980-1988). In 1992 she was appointed senior executive vice president. Between 1992 and 1998 she led the expansion of Santander in Latin America. In 2002, she was appointed executive chairman of Banco Español de Crédito, S.A. Between 2010 and 2014 she was chief executive ofcer of Santander UK. In 2014 she was appointed executive chairman of Santander. Member of the board of directors of The Coca-Cola Company. She is also founder and chairman of the CyD Foundation (which supports higher education) and of the Empieza por Educar Foundation (the Spanish subsidiary of the international NGO Teach for All) and she sits on the advisory board of the Massachusetts Institute of Technology (MIT). Positions in other Group companies (non-executive in all cases and director unless otherwise indicated): Santander UK plc., Santander UK Group Holdings plc., Portal Universia, S.A. (chairman) and Universia Holding, S.L. (chairman).

Jennifer Scardino

Ms. Jennifer Scardino is Head of Global Communications, Group Deputy Head of Communications, Corporate Marketing and Research of the Company. She joined the Group in 2011 as head of corporate communications, public policy and corporate social responsibility for Santander UK. She also held several positions in the US Securities and Exchange Commission (1993-2000). She was appointed managing director of Citigroup (2000-2011). In 2016 she was appointed senior executive vice president and head of Global Communications and Group deputy head of Communications, Corporate Marketing and Research.

.. ..

Mr. Dirk Marzluf is Group Head of Technology and Operations of the Company. He joined the Group in 2018 as Group senior AND OPERATIONS executive vice president and Group head of IT and operations. Previously he held several positions in AXA Group, where he served as group CIO from 2013 leading the insurance group’s technology and information security transformation and cosponsor of its digital strategy. His global roles include previous work at Accenture, Daimler Chrysler and Winterthur Group.

Rami Aboukhair

Mr. Rami Aboukhair is Country Head of Santander Spain of the Company. He joined the Group in 2008 as a director of Santander Insurance and head of Products and Marketing. He also served as managing director of products, marketing and customers in Banco Español de Crédito, S.A. (Banesto) and as managing director and head of Retail Banking in Santander UK. In 2015 he was appointed country head for Santander Spain and in 2017 he was named CEO of Banco Popular Español, S.A. until its merger with Banco Santander, S.A. He is currently senior executive vice president and country head of Santander Spain.

Enrique Alvarez

Mr. Enrique Alvarez is Head of Strategy Corporate Development and New Businesses Development in Santander UK of the Company. He is currently senior executive vice president, and until 15 February 2019 Group head of Chairman’s Ofce and Strategy and global head of Insurance Network Banking and Responsible Banking. He is currently head of strategy corporate development and New Businesses Development in Santander UK. He is also a director of Open Digital Services, S.L., Santander Fintech Limited and Zurich Santander Insurance America, S.L. Previously he was a partner in McKinsey & Company.

Lindsey Argalas

Ms. Lindsey Argalas is Head of Santander Digital of the Company. In 2017 she joined the Group as senior executive vice president and Group head of Santander Digital. She served as principal of The Boston Consulting Group (BCG) (1998-2008). She also served as senior vice president and chief of staf to the CEO of Intuit Inc. (2008-2017).

Keiran Foad

Mr. Keiran Foad is Group Chief Risk Ofcer of the Company. He joined the Group in 2012 as deputy chief risk ofcer of Santander UK. He also served in various risk and corporate leadership roles at Barclays Bank, plc. (1985-2011) and as chief risk ofcer at Northern Rock, plc. In 2016 he was appointed senior executive vice president and deputy chief risk officer of the Bank until his appointment in 2018 as the Group chief risk ofcer.

Juan Guitard Marin

Mr. Juan Guitard Marin serves as Group Chief Audit Executive at Banco Santander, S.A. He joined the Group in 1997 as head of human resources of Santander Investment, S.A. He was also General Counsel and Secretary of the board of Santander Investment, S.A. and Banco Santander de Negocios. In 2013 he was head of the Bank’s Risk division. In November 2014 he was appointed head of the Internal Audit division. Currently, he serves as Group chief audit executive. Juan Guitard is a State Attorney.

Jose Maria Linares Perou

Mr. Jose Maria Linares Perou is Global head of Corporate & Investment Banking of the Company. He worked as senior vice president and senior Latin America telecom equity analyst at Oppenheimer & Co. New York (1994-1997). He also served as Director Senior Latin America TMT equity analyst at Société Générale, New York & São Paolo (1997-1999). In 1999 he joined J.P. Morgan and in 2011 was appointed as managing director and head of Global Corporate Banking at J.P. Morgan Chase & Co. (2011-2017). In 2017 he was appointed senior executive vice president of the Group and Global head of Corporate & Investment Banking.

Javier Maldonado Trinchant

Mr. Javier Maldonado Trinchant is Goup Head of Costs of the Company. He joined the Group in 1995 as head of the international legal division of Banco Santander de Negocios. He was in charge of several positions in Santander UK. He was appointed senior executive vice president of Santander and head of coordination and control of regulatory projects in 2014. He currently serves as Group senior executive vice president and head of Costs. Positions held in other non-Group companies: He is non-executive director of Alawwal Bank.

Victor Matarranz Sanz de Madrid

Mr. Victor Matarranz Sanz de Madrid is Global Head of Wealth Management of the Company. He joined the Group in 2012 as head of strategy MANAGEMENT and innovation in Santander UK. In 2014 he was appointed senior executive vice president and head of executive chairman´s ofce and strategy. Previously, he held several positions in McKinsey & Company where he became partner. Currently, he serves as senior executive vice president and Global head of Wealth Management.

Magda Salarich Fernandez de Valderrama

Ms. Magda Salarich Fernandez de Valderrama serves as Head of Santander Consumer Finance of the Company. 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.

Ignacio Benjumea Cabeza de Vaca

Mr. Ignacio Benjumea Cabeza de Vaca serves as Non-Executive Director of Banco Santander, S.A. since September 1, 2015. Former senior executive vice president, general secretary and secretary of the board of Banco Santander, and board member, senior executive vice president, general secretary and secretary to the board of Banco Santander de Negocios, S.A. and of Santander Investment, S.A. He was also technical general secretary of the Ministry of Employment and Social Security, general secretary of Banco de Crédito Industrial, S.A. and director of Dragados, S.A., Bolsas y Mercados Españoles, S.A. (BME) and of the Governing Body of the Madrid Stock Exchange. He is vice chairman of the board of trustees and member of the executive committee of the Financial Studies Foundation and a member of the board of trustees and the executive committee of the Banco Santander Foundation.

Javier Botin-Sanz de Sautuola y O'Shea

Mr. Javier Botin-Sanz de Sautuola y O'Shea serves as Non-Executive Director of Banco Santander, S.A. since July 25, 2004. Co-founder and executive director, equities division of M&B Capital Advisers. S.V., S.A. (2000-2008). Previously he was legal advisor to the International Legal Department of Banco Santander (1998-1999). Executive chairman of JB Capital Markets, Sociedad de Valores, S.A.U. In addition to his work in the fnancial sector, he collaborates with several non-proft organisations. Since 2014 he has been chairman of the Botín Foundation. He is also a trustee of the Princess of Girona Foundation.

Guillermo de la Dehesa Romero

Mr. Guillermo de la Dehesa Romero is Non-Executive Director of the Company. He was Former secretary of state of Economy, secretary general of Trade, chief executive ofcer of Banco Pastor, S.A., international advisor to Goldman Sachs International, chairman of Aviva Grupo Corporativo, S.L. and non-executive chairman of Santa Lucía Vida y Pensiones, S.A. : He is currently non-executive vice chairman of Amadeus IT Group, S.A., honorary chairman of the Centre for Economic Policy Research (CEPR) of London, a member of the Group of Thirty based in Washington and chairman of the board of trustees of IE Business School

Homaira Akbari

Ms. Homaira Akbari serves 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.

Alvaro Antonio Cardoso de Souza

Mr. Alvaro Antonio Cardoso de Souza serves as Non-Executive Independent Director of Banco Santander S.A. since December 31, 2017. He holds Degree in Economics and Business Administration from Pontifcia Universidade Católica de Sao Paulo, Master of Business Administration (MBA-Management Program for Executives) from the University of Pittsburgh and a graduate of the Investment Banking Marketing Program from Wharton Business School. He has held various positions at the Citibank Group, including CEO of Citibank Brazil and various senior positions in the US with respect to the consumer fnance, private banking and Latin American businesses. He was a member of the board of AMBEV. S.A., Gol Linhas Aéreas, S.A. and of Duratex, S.A. He has been chairman of WorldWildlife Group (WWF) Brazil, member of the board of WWF International and chairman and member of the audit and asset management committees of FUNBIO (Fundo Brasileiro para a Biodiversidade).

Sol Daurella Comadran

Ms. Sol Daurella Comadran serves as Non-Executive Independent Director of Banco Santander, S.A. since March 18, 2016. She served on the board of the Círculo de Economía and also as an independent non-executive director at Banco Sabadell, S.A., Ebro Foods, S.A. and Acciona, S.A. She has also been the honorary consul general of Iceland in Barcelona since 1992. She is chairman of Coca Cola European Partners, plc., executive chairman of Olive Partners. S.A. and holds several positions at companies belonging to the Cobega Group.

Carlos Fernandez Gonzalez

Mr. Carlos Fernandez Gonzalez serves as Non-Executive Independent Director of Banco Santander, S.A. since November 25, 2014. He completed graduate studies in business administration at the Instituto Panamericano de Alta Dirección de Empresas. Mr Fernández has also sat on the boards of Anheuser-Busch Companies, LLC and Televisa S.A. de C.V., among other companies. He is the chairman of the board of directors of Finaccess, S.A.P.I., non-executive director of Inmobiliaria Colonial. S.A. and member of the supervisory board of AmRest Holdings, SE.

Ramiro Mato Garcia-Ansorena

Mr. Ramiro Mato Garcia-Ansorena serves as Non-Executive Independent Director of Banco Santander S.A. He has held several positions in Banque BNP Paribas, including chairman of the BNP Paribas Group in Spain. Previously, he held several signifcant positions in Argentaria. He has been a member of the Spanish Banking Association (AEB) and of Bolsas y Mercados Españoles, S.A. (BME) and member of the board of trustees of the Fundación Española de Banca para Estudios Financieros (FEBEF).

Esther Gimenez-Salinas i Colomer

Ms. Esther Gimenez-Salinas i Colomer serves as Non-Executive Independent Director of Banco Santander, S.A. since March 30, 2012. She was chancellor of the Ramon Llull University, member of the Conference of Rectors of Spanish Universities (CRUE), member of the General Council of the Judiciary of Spain, member of the scientifc committee on criminal policy of the Council of Europe, executive vice president of the Centre for Legal Studies and Specialised Training of the Justice Department of the Government of Catalonia and member of the advisory board of EndesaCatalunya. Professor emeritus at Ramón Llull University, director of the Chair of Restorative and Social Justice at the Pere Tarrés Foundation, Special Chair of Restorative Justice Nelson Mandela of the National Human Rights Comission of Mexico, director of Aqu (quality assurance agency for the Catalan university system) and of Gawa Capital Partners, S.L. Member of the Bioethics Committee of the Government of Catalonia.

Belen Romana Garcia

Ms. Belen Romana Garcia serves as Non-Executive Independent Director of Banco Santander S.A. since December 22, 2015. She was formerly senior executive vice president of Economic Policy and senior executive vice president of the Treasury of the Ministry of Economy of the Spanish Government, as well as director of the Bank of Spain and the CNMV. She also held the position of director of the Instituto de Crédito Ofcial and of other entities on behalf of the Spanish Ministry of Economy. She served as non-executive director of Banco Español de Crédito, S.A. and executive chairman of Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria, S.A. (SAREB). Non-executive director of Aviva plc. London and of Aviva Italia Holding SpA, and member of the advisory board of the Rafael del Pino Foundation and co-chair of the Global Board of Trustees of the Digital Future Society.

薪酬

姓名 年薪

Jose Alvarez

260,000
更新时间  2018年 12月 31日 星期一 08:00 BJT

期权

姓名 期权 价值

Jose Alvarez

0 0