She joined the committee in 2018. n. "Monitoring Committee" shall mean the Multistate Executive Committee or the Attorneys General of states in the Multistate Working Group designated by the Multistate Executive Committee to oversee and monitor Santander's compliance with the terms of this Judgment. All of them have been appointed by the board of directors taking into account their knowledge, qualifications and experience in the areas for which the committee is responsible. ... (2000-2003) and a member of the Executive Committees for both Group Retail and Business Banking and Woolwich plc and Retail Support, Transformation and Operations Director (1999-2000). Ms. Ana Botín-Sanz de Sautuola y O'Shea. He joined the committee in 2020. Executive chairman. The responsible banking, sustainability and culture committee consists of five independent directors. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. Right, Andrea Orcel? 37 0 obj <> endobj The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. He joined the committee in 2015. External director (independent). Author: n58208 Chairman. Mr Bruce Carnegie-Brown. She joined the committee in 2015. Executive director. He joined the committee in 2019. She joined the committee in 2015. H��VMo7��W�(��7��a@Q��x����J��–EN��������$I+g���YVo��eu=� �\]�s2��B�����jC� ��Q�枑�~�n��\����Ԯ�>��xlW�l��}����������R��iכ���������v�K�C����d�%�*t�`J[2���.Ȋ�b��X. Ms. Pamela Ann Walkden. Mario leads a team of bankers and sales specialists across Brazil who cover 4,500 mid-to-large-sized companies, including locals and … External director (independent). Chairman D. Antonio Escámez Torres . He joined the committee in 2019. Ana Botín joined the Banco Santander group in 1988 and was appointed Executive Chair of Banco Santander SA in September 2014. The appointments committee consists of three external independent directors. The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. In 2016, Mr. Maldonado joined the Board of Banco Santander International where he is a member of the Executive Committee and served as Acting Chairman of Santander Investment Securities, Inc. From 2015 to September 2020, Mr. Maldonado served on the Santander BanCorp Board and as Chairman of its Compensation and Talent Management Committee. He joined the committee and chairs it since 2020. All of them have been appointed by the board of directors taking into account their’ knowledge, qualifications and experience in the areas for which the committee is responsible. He is a member of the CIB Global Executive Committee and the Banking & Corporate Finance Global Executive Committee. The executive committee is regulated in article 51 of the Bylaws and in article 16 of the Rules and Regulations of the Board of Directors. n. “Monitoring Committee” shall mean the Multistate Executive Committee or the Attorneys General of states in the Multistate Working Group designated by the Multistate Executive Committee to oversee and monitor Santander’s compliance with the terms of this Judgment. Lo sentimos, la página que buscas no está disponible en el idioma seleccionado, Information for shareholders and investors, Corporate governance and remuneration policy, Risk supervision, regulation and compliance committee, Responsible banking, sustainability and culture committee, Comparador de Seguros Superbuscador (ESP), Significant equity shareholdings and treasury stock, Executive summary of the Santander Group's Corruption Prevention Policy, Policy on Communication and Engagement with Shareholders and Investors, Rules and Regulations of the Board of Directors, Rules and Regulations for the General Shareholders' Meeting. External director (independent). Echeñique has a graduate degree in Law and State Attorney from Universidad Complutense in Madrid and serves as chairman of the board of trustees and the executive committee of the Banco Santander Foundation. n. “Monitoring Committee” shall mean the Multistate Executive Committee or the Attorneys General of states in the Multistate Working Group designated by the Multistate Executive Committee to oversee and monitor Santander’s compliance with the terms of this Judgment. He joined the committee in 2018. 78 0 obj <>stream Ms. Belén Romana García. The audit committee consists of five independent directors. Former UBS executive brought too much deferred pay for his new employer to buy out. Mr R. Martín Chávez Márquez. 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