Corporate governance and Senior management

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)
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)
Directors
Aurora Catá Sala (I)
Joaquín Folch-Rusiñol Corachán (NE)
M. Teresa Garcia-Milà Lloveras (LI)
José Manuel Lara García (NE)
Joan Llonch Andreu (I)
David Martínez Guzmán (P)
José Manuel Martínez Martínez (I)
José Ramón Martínez Sufrategui (I)
Manuel Valls Morató (I)
David Vegara Figueras (I)
Aurora Catá Sala (I)
Joaquín Folch-Rusiñol Corachán (NE)
M. Teresa Garcia-Milà Lloveras (LI)
José Manuel Lara García (NE)
Joan Llonch Andreu (I)
David Martínez Guzmán (P)
José Manuel Martínez Martínez (I)
José Ramón Martínez Sufrategui (I)
Manuel Valls Morató (I)
David Vegara Figueras (I)
E Executive
LI Lead independent
I Independent
P Propietary
NE Non-executive
C Chairman
S Secretary
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)
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)
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)
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
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
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