Ms Sol Daurella Comadrán. He is the Executive President and Chief Executive Officer of Banco Santander México and has held this position since 2015. Ms Homaira Akbari. External director (independent). She joined the committee in 2018. He joined the committee in 2018. Chairman D. Antonio Escámez Torres . 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. She joined the committee in 2015. Cantabria s/n 28660 Boadilla del Monte, Madrid (Spain). Ms. Homaira Akbari. 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. 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. o. Between 2010 and 2014 she was Chief Executive Officer of Santander UK. 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. 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 also Vice Chair of our Board, Chair of our Risk Committee and a member of our Compensation and Talent Management Committee, Audit Committee and Executive Committee. Dª Inés Serrano González . Mr José Antonio Álvarez Álvarez. 37 0 obj <> endobj Executive Committee. %%EOF He joined the committee in 2017. This share prices have a 15 minute delay and are shown in the local time of the market in which the quote is displayed. Alejandro, who has been with Grupo Santander for over 25 years, is a member of Santander Argentina’s executive committee and, until now, headed Santander Corporate & Investment Banking (CIB) in Argentina. Rodrigo Echenique is going to retire from his executive duties at Banco Santander once the legal integration of Banco Popular is complete. He joined the committee in 2019. External director (independent). Risk and Compensation and Talent Management Committees. Ms Sol Daurella Comadrán. endstream endobj startxref Mr. Ramiro Mato García-Ansorena. Executive director. Prior to this Darren spent over 30 years with Barclays where he was Head of UK & Ireland Corporate Finance, within the Investment Banking Division. 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. Chairman. %PDF-1.6 %���� 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. “Monthly Debt Obligations” shall mean a Consumer’s housing expenses, Si lo prefieres, puedes seguir consultando esta información en el idioma disponible, o por el contrario, ir a la página de inicio. h�b``�c``�b```��a@�@���� �$��Q�L*�Ul7z6'`t>ƴ��IC@`��y9��5� 1M�����k5�:@� �N0 Banco Santander, S.A. (“ Banco Santander ” or the “ Bank ”) hereby announces that the Bank's executive committee, in its meeting held today, has agreed to execute the capital increase against reserves approved by the Bank's ordinary general shareholders' meeting on October 27, 2020 under item three B of its agenda. In 1992 she was appointed Senior Executive Vice President. 78 0 obj <>stream He joined the committee in 2015. Mr. Álvaro Antonio Cardoso de Souza. He reports directly to the Group CEO and is also a member of the Executive Committee. He joined the committee in 2018. 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. She joined the committee in 1989 and chairs it since 2014. Santander UK Group Holdings plc and Santander UK plc. Between 1992 and 1998 she led the expansion of Santander in Latin America. He joined the committee in 2015. Ms. Pamela Ann Walkden. He joined the Committee and the presidency since 2018. Mr. Grisi was appointed to the Santander Holdings USA, Inc. Board in January 2020 and is a member of the Nominations and 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. Rules and Regulations of the Board of Directors. Chairman. 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 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. External director (neither proprietary nor independent). 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. 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. 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. José M. Linares José M. 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