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Board

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N-2

CEO

Hector Grisi Checa
Move

Chairman of the Board

Ana Botin

Director @ Santander US

Director @ Santander Bank NA

Chairman of the Board @ PagoNxt

Chairman of the Board @ Openbank
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Vice Chairman of the Board

Glenn Hutchins
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Vice Chairman of the Board

José Antonio Álvarez

Vice Chairman of the Board @ Santander Brazil

Director @ PagoNxt
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Director

Homaira Akbari

Director @ PagoNxt
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Director

Bruce Carnegie-Brown
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Director

Sol Daurella Comadrán
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Director

Luis Isasi Fernández de...

Chairman of the Board @ Santander Spain
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Director

Henrique de Castro

Director @ PagoNxt
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Director

German de la Fuente
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Director

Javier de Sautuola y O'S...
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Director

Gina Díez Barroso
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Director

Ramiro Mato
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Director

Belén Romana
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Director

Pamela Walkden

Director @ Santander UK
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CFO

José García Cantera

Director @ Santander Bank Polska
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Accounting

J...
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Control

S...
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IR

B...
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Capital & Profitability Mana...

S...
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Cards Strategy & Platforms

A...
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Operational Risk

E...
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PagoNxt

F...
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Chief of Staff

K...
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South America

C...

Director @ PagoNxt
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Com & Mktg & Research

J...
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Digital Consumer Bank

N...
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HR

A...
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Compliance

M...
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Risk

M...

Director @ PagoNxt

Director @ Santander US
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Technology & Operations

D...

Director @ Santander UK

Director @ Santander Germany
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Credit & Models

C...

Director @ Santander Germany
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CIO & Transformation

E...
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Supervisory & Regulation

M...

Chairman of the Board @ Santander Germany
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Wealth Management & Insurance

J...
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Chairman, Insurance Holding

F...
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Insurance Holding

A...
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Development, Wealth & Insura...

R...
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Europe

P...

President @ Santander Europe

Director @ PagoNxt

Director @ Santander UK
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North America

C...

Director @ Santander Bank NA

Director @ PagoNxt
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Secretary

J...
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CIB

J...

Director @ Santander US

Managing Director @ Santander Corporate & Inve...

Director @ Santander Bank NA
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Audit

J...

Director @ Santander US

Director @ Santander Bank NA
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Consumer Finance & Strategy

J...

CEO @ Santander Consumer Finance

Director @ Openbank
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Openbank & Non-Auto Consumer

P...

CEO @ Openbank
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