Mrs Ana Botín-Sanz de Sautuola y O'Shea. Chairman D. Antonio Escámez Torres . He joined the Committee and the presidency since 2018. Dª Inés Serrano González . Members D. José Luis de Mora Gil-Gallardo. In 2002, she was appointed executive chairman of Banesto. He is the Chairman of the Compensation and Nomination Committee of Santander BanCorp and a member of the Compensation, Executive and Regulatory and Compliance Oversight Committees of Santander Consumer USA. External director (independent). 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. She joined the committee in 2015. External director (independent). New Jersey was part of the executive committee spearheading the investigation of allegations that Santander typically failed to require proof of … He joined the committee in 2019. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. Ms. Sol Daurella Comadrán. Mr. Álvaro Antonio Cardoso de Souza. Mario leads a team of bankers and sales specialists across Brazil who cover 4,500 mid-to-large-sized companies, including locals and … Chairman D. Antonio Escámez Torres Members D. José Luis de Mora Gil-Gallardo Rodrigo Echenique is going to retire from his executive duties at Banco Santander once the legal integration of Banco Popular is complete. External director (independent). The remuneration committee consists of five external directors, being independent four of its members, including its chairman. 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. o. Juan Carlos Alvarez de Soto, CFA, is the Chief Financial Officer (CFO) for Santander US and Santander Bank, N.A. The SHUSA Board is the highest governing body of Santander US, responsible for its operations, and is subject to fiduciary duties to Santander Holdings USA, Inc. Timothy H. Wennes CEO, Santander US; President and Chief Executive Officer of Santander Bank, N.A. Si lo prefieres, puedes seguir consultando esta información en el idioma disponible, o por el contrario, ir a la página de inicio. Ms Belén Romana García. 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. Executive Committee. 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. 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. SANTANDER CONSUMER USA HOLDINGS INC. EXECUTIVE COMMITTEE CHARTER Purpose The Santander Consumer USA Holdings Inc. (“SC” or the “Company”) Executive Committee(the “Committee”) is a board committee with reporting responsibility to and authorized by the Board of Directors of SC (the “Board”).The purpose of the Committee is to assist the Board in executing its … He joined the committee in 2019. She joined Banco Santander after working at JP Morgan. Executive Committee. External director (independent). 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 joined the committee in 2017. Mr. Maldonado is also a member of the Santander Bank, N.A. The SHUSA Board is the highest governing body of Santander US, responsible for its operations, and is subject to fiduciary duties to Santander Holdings USA, Inc. Timothy H. Wennes CEO, Santander US; President and Chief Executive Officer of Santander Bank, N.A. He joined the committee in 2019. 78 0 obj <>stream Former UBS executive brought too much deferred pay for his new employer to buy out. Ms Belén Romana García. External director (independent). Rodrigo Echenique is going to retire from his executive duties at Banco Santander once the legal integration of Banco Popular is complete. He reports directly to the Group CEO and is also a member of the Executive Committee. “Monthly Debt Obligations” shall mean a Consumer’s housing expenses, Mr. Luis Isasi Fernández de Bobadilla. He joined the committee in 2015. D. Bruno Montalvo Wilmot . External director (independent). %PDF-1.6 %���� External director (independent). Mr. José Antonio Álvarez Álvarez. Mario Roberto Opice Leão is an Executive Vice President of Corporate Banking, Santander Brazil, and has been a member of its Executive Committee for over three years. He joined the committee in 2018. ... Santander Consumer Finance . Secretary D. Fernando García Solé. Executive Committee. Ana Botín joined the Banco Santander group in 1988 and was appointed Executive Chair of Banco Santander SA in September 2014. Nathan Bostock, Chief Executive. He is the Executive President and Chief Executive Officer of Banco Santander México and has held this position since 2015. 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. Corporate Headquarters: CGS Av. Ana has been a member of Banco Santander SA’s Board and Executive Committee since 1989 and previously served as Chief Executive Officer and Executive Director of Santander UK plc from December 2010 to September 2014. He joined the committee in 2018. All of them have been appointed by the board of directors taking into account their knowledge, qualifications and experience in the areas of finance, accounting, auditing, internal control, information technology, business or risk management. Banco Santander has appointed Sergio Lew as country head for all its businesses in Argentina, replacing Enrique Cristofani who held the post for over 20 years. Mr Bruce Carnegie-Brown. Executive Committee The CEO, Senior Vice-Presidents Executive Officers and Vice-Presidents Executive Officers of the Banco Santander form the Executive Committee, which decides on subjects related to the policies that are applied to the business management, operational support, human resources and … 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. Ana has been a member of Banco Santander SA’s Board and Executive Committee since 1989 and previously served as Chief Executive Officer and Executive Director of Santander UK plc from December 2010 to September 2014. Author: n58208 Ms. Ana Botín-Sanz de Sautuola y O'Shea. Executive director. She joined the committee in 2018. 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. It has delegated all the powers of the board of directors, except those which may not be legally delegated or the ones that cannot be delegated under the provisions of the Bylaws or the Rules and Regulations of the Board. Ms Sol Daurella Comadrán. She joined the committee in 2018. Darren joined Santander in Jan 2018 as Head of UK Banking & Corporate Finance. External director (independent). Box 961245 Fort Worth, TX 76161-1245 1-800-493-8219 Email Mr. Grisi was appointed to the Santander Holdings USA, Inc. Board in January 2020 and is a member of the Nominations and Executive Committee. Mr Álvaro Antonio Cardoso de Souza. The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. He reports directly to the Group CEO and is also a member of the Executive Committee. External director (independent). The appointments committee consists of three external independent directors. Mr. Bruce Carnegie-Brown. 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. External director (independent). 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. External director (independent). 37 0 obj <> endobj Executive Chairman of Banco Santander, S.A. Ana Botín is the Executive Chairman of Banco Santander, S.A., the parent bank of Grupo Santander, and has held this position since September 2014. The innovation and technology committee consists of seven directors, five are independent and two are executive. Between 1992 and 1998 she led the expansion of Santander in Latin America. The audit committee consists of five independent directors. Mr R. Martín Chávez Márquez. Executive Committee The CEO, Senior Vice-Presidents Executive Officers and Vice-Presidents Executive Officers of the Banco Santander form the Executive Committee, which decides on subjects related to the policies that are applied to the business management, operational support, human resources and … She joined the committee in 2017. She is a member of the SHUSA Nominations and Executive Committee. Executive chairman. © Banco Santander S.A. All rights reserved. Secretary. External director (independent). SC Holdings Investor Relations P.O. Executive director. The functions of the audit committee are described in article 52 of the Bylaws and are developed in greater detail in article 17 of the Rules and Regulations of the Board of Directors. He is a member of the CIB Global Executive Committee and the Banking & Corporate Finance Global Executive Committee. endstream endobj 38 0 obj <>/Metadata 2 0 R/Pages 35 0 R/StructTreeRoot 6 0 R/Type/Catalog>> endobj 39 0 obj <>/MediaBox[0 0 595.32 841.92]/Parent 35 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageC]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 40 0 obj <>stream Executive chairman. Darren joined Santander in Jan 2018 as Head of UK Banking & Corporate Finance. Author: n58208 Mr. Bruce Carnegie-Brown. She joined the committee in 1989 and chairs it since 2014. Mr. Bruce Carnegie-Brown. External director (neither proprietary nor independent). She joined the committee in 1989 and chairs it since 2014. 53 0 obj <>/Filter/FlateDecode/ID[<1C5265B59115C64BBD28FB7CB4D451A1><156C574E98B5E7468958EEB59DE91F99>]/Index[37 42]/Info 36 0 R/Length 90/Prev 102078/Root 38 0 R/Size 79/Type/XRef/W[1 3 1]>>stream Executive Committee The Executive Committee has been delegated all the powers of the Board of Directors except those that cannot be delegated by law. Mr José Antonio Álvarez Álvarez. Ms Sol Daurella Comadrán. She joined the committee in 2004. He is the Executive President and Chief Executive Officer of Banco Santander México and has held this position since 2015. Executive chairman. The executive committee consists of six directors, four of them are external directors, the majority being independent, and two are executive directors. Prior to this Darren spent over 30 years with Barclays where he was Head of UK & Ireland Corporate Finance, within the Investment Banking Division. External director (independent). Mr Henrique de Castro. The functions of the appointments committee are described in article 53 of the Bylaws and are developed in greater detail in article 18 of the Rules and Regulations of the Board of Directors. The functions of the remuneration committee are described in article 54 of the Bylaws and are developed in greater detail in article 19 of the Rules and Regulations of the Board of Directors. Prior to this Darren spent over 30 years with Barclays where he was Head of UK & Ireland Corporate Finance, within the Investment Banking Division. (SBNA). She is an executive director of both Santander US (SHUSA and SBNA) and Santander UK boards.