Governance
Jaime Guardiola Romojaro, Managing Director
Board of Directors
2015
Chairman
Josep Oliu Creus (E)
Deputy Chairman
José Javier Echenique Landiribar (IC)
Managing Director (CEO)
Jaime Guardiola Romojaro (E)
Director-General Manager
José Luis Negro Rodríguez (E)
Josep Oliu Creus (E)
Deputy Chairman
José Javier Echenique Landiribar (IC)
Managing Director (CEO)
Jaime Guardiola Romojaro (E)
Director-General Manager
José Luis Negro Rodríguez (E)
Directors
Aurora Catá Sala (I)
Héctor María Colonques Moreno (I)
Joaquín Folch-Rusiñol Corachán (NE)
M. Teresa Garcia-Milà Lloveras (I)
José Manuel Lara García (I)
Joan Llonch Andreu (I)
David Martínez Guzmán (P)
José Manuel Martínez Martínez (I)
José Ramón Martínez Sufrategui (I)
António Vítor Martins Monteiro (P)
David Vegara Figueras (I)
Aurora Catá Sala (I)
Héctor María Colonques Moreno (I)
Joaquín Folch-Rusiñol Corachán (NE)
M. Teresa Garcia-Milà Lloveras (I)
José Manuel Lara García (I)
Joan Llonch Andreu (I)
David Martínez Guzmán (P)
José Manuel Martínez Martínez (I)
José Ramón Martínez Sufrategui (I)
António Vítor Martins Monteiro (P)
David Vegara Figueras (I)
E Executive
IC Independent coordinator
I Independent
P Proprietary
NE Non executive
C Chairman
S Secretary
IC Independent coordinator
I Independent
P Proprietary
NE Non executive
C Chairman
S Secretary
Delegated Board Committees
Executive Committee
Josep Oliu Creus (C)
José Javier Echenique Landiribar
Jaime Guardiola Romojaro
José Manuel Martínez Martínez
José Luis Negro Rodríguez
David Vegara Figueras
María José García Beato (S)
Audit and Control Committee
M. Teresa Garcia-Milà Lloveras (C)
Joan Llonch Andreu
José Ramón Martínez Sufrategui
Miquel Roca i Junyent (S)
Josep Oliu Creus (C)
José Javier Echenique Landiribar
Jaime Guardiola Romojaro
José Manuel Martínez Martínez
José Luis Negro Rodríguez
David Vegara Figueras
María José García Beato (S)
Audit and Control Committee
M. Teresa Garcia-Milà Lloveras (C)
Joan Llonch Andreu
José Ramón Martínez Sufrategui
Miquel Roca i Junyent (S)
Appointments Committee
Héctor María Colonques Moreno (C)
Aurora Catá Sala
José Javier Echenique Landiribar
Joaquín Folch-Rusiñol Corachán
Miquel Roca i Junyent (S)
Remuneration Committee
Aurora Catá Sala (C)
Héctor María Colonques Moreno
José Javier Echenique Landiribar
Joaquín Folch-Rusiñol Corachán
María José García Beato (S)
Héctor María Colonques Moreno (C)
Aurora Catá Sala
José Javier Echenique Landiribar
Joaquín Folch-Rusiñol Corachán
Miquel Roca i Junyent (S)
Remuneration Committee
Aurora Catá Sala (C)
Héctor María Colonques Moreno
José Javier Echenique Landiribar
Joaquín Folch-Rusiñol Corachán
María José García Beato (S)
Risk Committee
José Manuel Martínez Martínez (C)
Joan Llonch Andreu
M. Teresa Garcia-Milà Lloveras
David Vegara Figueras
María José García Beato (S)
José Manuel Martínez Martínez (C)
Joan Llonch Andreu
M. Teresa Garcia-Milà Lloveras
David Vegara Figueras
María José García Beato (S)
E Executive
IC Independent coordinator
I Independent
P Proprietary
NE Non executive
C Chairman
S Secretary
IC Independent coordinator
I Independent
P Proprietary
NE Non executive
C Chairman
S Secretary
General Management
Management Committee
Chairman
Josep Oliu Creus
Managing Director (CEO)
Jaime Guardiola Romojaro
Director-General Manager
José Luis Negro Rodríguez
General Secretary
María José García Beato
General Manager (CFO)
Tomás Varela Muiña
General Manager and Corporate Development Director
Miguel Montes Güell
General Manager and Commercial Banking Director
Carlos Ventura Santamans
Director general de América & Global Corporate Banking
Fernando Pérez-Hickman
Deputy General Manager and Markets and Private Banking Director
Ramón de la Riva Reina
Deputy General Manager and Asset Transformation and Industrial and Real Estate Holding Director
Enric Rovira Masachs
TSB Managing Director
Paul Pester
Chairman
Josep Oliu Creus
Managing Director (CEO)
Jaime Guardiola Romojaro
Director-General Manager
José Luis Negro Rodríguez
General Secretary
María José García Beato
General Manager (CFO)
Tomás Varela Muiña
General Manager and Corporate Development Director
Miguel Montes Güell
General Manager and Commercial Banking Director
Carlos Ventura Santamans
Director general de América & Global Corporate Banking
Fernando Pérez-Hickman
Deputy General Manager and Markets and Private Banking Director
Ramón de la Riva Reina
Deputy General Manager and Asset Transformation and Industrial and Real Estate Holding Director
Enric Rovira Masachs
TSB Managing Director
Paul Pester
Central Service Divisions
Internal Audit
Nuria Lázaro Rubio
Corporate Operations
Joan M. Grumé Sierra
Communication and Institutional Relations
Ramon Rovira Pol
Human Resources
Javier Vela Hernández
Risk Management
Rafael José García Nauffal
Legal
Gonzalo Barettino Coloma
Financial Management
Sergio Palavecino Tomé
Organisation and Services
Federico Rodríguez Castillo
Internal Audit
Nuria Lázaro Rubio
Corporate Operations
Joan M. Grumé Sierra
Communication and Institutional Relations
Ramon Rovira Pol
Human Resources
Javier Vela Hernández
Risk Management
Rafael José García Nauffal
Legal
Gonzalo Barettino Coloma
Financial Management
Sergio Palavecino Tomé
Organisation and Services
Federico Rodríguez Castillo
Commercial Banking
Business Banking
Eduardo Currás de Don Pablos
Marketing and Retail Banking
Manuel Tresànchez Montaner
Bancassurance
Silvia Ávila Rivero
Catalonia Regional Division
Luis Buil Vall
Central Regional Division
Blanca Montero Corominas
Eastern Regional Division
Jaime Matas Vallverdú
Northestern Regional Division
Pablo Junceda Moreno
Northern Regional Division
Pedro E. Sánchez Sologaistua
Southern Regional Division
Juan Krauel Alonso
Markets and Private Banking
Investment, Products & Research
Cirus Andreu Cabot
Treasury and Capital Markets
Alfonso Ayuso Calle