Corporate governance and Senior management

Jaime Guardiola Romojaro, Managing Director

Jaime Guardiola Romojaro, Managing Director

Board of Directors

Chairman
Josep Oliu Creus (E)

Deputy Chairman
José Javier Echenique Landiribar (I)

Managing Director
Jaime Guardiola Romojaro (E)

Director – General Manager
José Luis Negro Rodríguez (E)

E Executive
LI Lead independent
I Independent
P Propietary
NE Non-executive
C Chairman
S Secretary

Board committees

Executive Committee
Josep Oliu Creus (C)
José Javier Echenique Landiribar
Jaime Guardiola Romojaro
José Manuel Martínez Martínez
José Luis Negro Rodríguez
María José García Beato (S)

Audit and Control Committee
M. Teresa Garcia-Milà Lloveras (P)
Joan Llonch Andreu
José Ramón Martínez Sufrategui
Miquel Roca i Junyent (S)
Appointments Committee
Aurora Catá Sala (C)
Joaquín Folch-Rusiñol Corachán
Joan Llonch Andreu
Miquel Roca i Junyent (S)

Remuneration Committee
Aurora Catá Sala (C)
Joaquín Folch-Rusiñol Corachán
M. Teresa Garcia-Milà Lloveras
María José García Beato (S)
Risk Committee
David Vegara Figueras (C)
Joan Llonch Andreu
M. Teresa Garcia-Milà Lloveras
María José García Beato (S)

Senior Management

Management Committee

Chairman
Josep Oliu Creus

Managing Director
Jaime Guardiola Romojaro

Director – General Manager
José Luis Negro Rodríguez

General Secretary
María José García Beato

General Manager (CFO)
Tomás Varela Muiña

General Manager – People, Operations and Corporate Development
Miguel Montes Güell

General Manager – Commercial Banking
Carlos Ventura Santamans

General Manager – America & Global Corporate Banking
Fernando Pérez-Hickman

Deputy General Manager – Markets and Private Banking
Ramón de la Riva Reina

Deputy General Manager – Asset Transformation and Industrial and Real Estate Investees
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

Risk Control
Joaquín Pascual Cañero

Risk Management
Rafael José García Nauffal

Legal
Gonzalo Barettino Coloma

Financial Management
Sergio Palavecino Tomé

Global Financial Controller
Anna Bach Portero

Human Resources
Javier Vela Hernández

Organisation and Services
Federico Rodríguez Castillo

Global IT and Operations
Rüdiger Schmidt


Commercial Banking
Business Banking
Eduardo Currás de Don Pablos
Marketing and Retail Banking
Manuel Tresànchez Montaner
Bancassurance
Silvia Ávila Rivero
Catalonia Region
Luis Buil Vall
Central Region
Blanca Montero Corominas
Eastern Region
Jaime Matas Vallverdú
Northeast Region
Pablo Junceda Moreno
Northern Region
Pedro E. Sánchez Sologaistua
Southern Region
Juan Krauel Alonso


Markets and Private Banking
Asset Management
Cirus Andreu Cabot
Saving and Investment Business Strategy
Alfonso Ayuso Calle