Description

It provides business loans; current and savings accounts; leasing and factoring; international banking; commercial insurance; and investment solutions to small enterprises to medium-sized companies, and large corporates.

Ana Botin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hector Grisi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bruce Carnegie-Brown:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jose Antonio Alvarez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Homaira Akbari:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
German de la Fuente:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sol Daurella:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Herque de Castro:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gina Diez Barroso:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Glenn Hutchins:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Belen Romana:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ramiro Mato:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Luis Isasi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pamela Walkden:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Javier Botin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NYSE
US05964HAF29
BVL
US05964HAF29

 

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Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Fitch RatingsCredit LogoUnited States of AmericaNew YorkBBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Ana

Executive
NationalitySpain
36
RoleChairman/NED
QualificationDegree in Economics
Date Appointed: 01/01/1992
Duration:
33 years and 10 months
Independance: N
Name

Hector

Executive
NationalityMexico
59
RoleDirector
QualificationDegree in Finance
Date Appointed: 01/01/2015
Duration:
10 years and 10 months
Independance: N
Name

Bruce

Executive
NationalityBritish Indian Ocean Territory
66
RoleDirector
QualificationMaster of Arts in English Language and Literature
Date Appointed: 01/01/2019
Duration:
6 years and 10 months
Independance: Y
Name

Jose Antonio

Non Executive
NationalitySpain
65
RoleDirector
QualificationDegree in Economics and Business Administration. MBA
Date Appointed: 01/01/2002
Duration:
23 years and 10 months
Independance: N
Name

Homaira

Non Executive
NationalityAmerican
64
RoleDirector
QualificationDoctorate in Experimental Particle Physics, MBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

German

Non Executive
NationalitySpain
61
RoleDirector
QualificationDegree in Economics and Business Administration
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Sol

Non Executive
NationalitySpain
59
RoleDirector
QualificationDegree in Business and MBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Herque

Non Executive
NationalityPortugal
60
RoleDirector
QualificationDegree in Business Administration, MBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Gina Diez

Non Executive
NationalityMexico
70
RoleDirector
QualificationDegree in Design
Date Appointed: 01/01/2020
Duration:
5 years and 10 months
Independance: Y
Name

Glenn

Non Executive
NationalityAmerican
70
RoleDirector
Qualification AB, MBA and JD
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Belen

Non Executive
NationalitySpain
60
RoleDirector
QualificationDegree in Economics and Business Administration, State Economist.
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Ramiro

Non Executive
NationalitySpain
73
RoleDirector
QualificationDegree in Economics, Management Development Program
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Luis

Non Executive
NationalitySpain
69
RoleDirector
QualificationDegree in Economics and Business Administration and MBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Pamela

Non Executive
NationalityBritish Indian Ocean Territory
65
RoleDirector
QualificationMaster Degree in Economics
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Javier

Non Executive
NationalitySpain
52
RoleDirector
QualificationDegree in Law
Date Appointed: 01/01/1998
Duration:
27 years and 10 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Ana Botin

Duration33 years and 10 months
Name

Hector Grisi

Duration10 years and 10 months
Name

Bruce Carnegie-Brown

Duration6 years and 10 months
Name

Jose Antonio Alvarez

Duration23 years and 10 months
Name

Homaira Akbari

DurationDuration not available.
Name

German de la Fuente

DurationDuration not available.
Name

Sol Daurella

DurationDuration not available.
Name

Herque de Castro

DurationDuration not available.
Name

Gina Diez Barroso

Duration5 years and 10 months
Name

Glenn Hutchins

DurationDuration not available.
Name

Belen Romana

DurationDuration not available.
Name

Ramiro Mato

DurationDuration not available.
Name

Luis Isasi

DurationDuration not available.
Name

Pamela Walkden

DurationDuration not available.
Name

Javier Botin

Duration27 years and 10 months

 

Director Experience

Name
Experience
Name

Ana

Experience Banking, Financial Services
Name

Hector

Experience Banking, Financial Services
Name

Bruce

Experience Banking, Financial Services
Name

Jose Antonio

Experience Banking, Financial Services
Name

Homaira

Experience Banking, Technology
Name

German

Experience Banking, Financial Services
Name

Sol

Experience Banking, Financial Services
Name

Herque

Experience Banking, Technology
Name

Gina Diez

Experience Real Estate, Education
Name

Glenn

Experience Legal, Banking, Financial Services
Name

Belen

Experience Banking, Financial Services
Name

Ramiro

Experience Banking, Financial Services
Name

Luis

Experience Banking, Financial Services
Name

Pamela

Experience Banking, Financial Services
Name

Javier

Experience Legal, Banking, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2016
Year9 years and 10 months

 

 

Company Committees

Name

Ana Botin

Mainboard, Audit, Remuneration BD, TE, EX, OT
Name

Hector Grisi

Mainboard, Audit, Remuneration BD, TE, EX, OT
Name

Bruce Carnegie-Brown

Mainboard, Audit, Remuneration BD, RE, NG, TE, EX, OT
Name

Jose Antonio Alvarez

Mainboard, Audit, Remuneration BD, TE, EX, OT
Name

Homaira Akbari

Mainboard, Audit, Remuneration BD, AU, NG, OT
Name

German de la Fuente

Mainboard, Audit, Remuneration BD, AU, RC, RE, NG, OT
Name

Sol Daurella

Mainboard, Audit, Remuneration BD, RE, NG, OT
Name

Herque de Castro

Mainboard, Audit, Remuneration BD, AU, RE, TE, OT
Name

Gina Diez Barroso

Mainboard, Audit, Remuneration BD, NG, OT
Name

Glenn Hutchins

Mainboard, Audit, Remuneration BD, RE, NG, TE, OT
Name

Belen Romana

Mainboard, Audit, Remuneration BD, AU, RC, TE, OT
Name

Ramiro Mato

Mainboard, Audit, Remuneration BD, AU, RC, TE, OT
Name

Luis Isasi

Mainboard, Audit, Remuneration BD, RC, RE, OT
Name

Pamela Walkden

Mainboard, Audit, Remuneration BD, AU, RC, OT

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT