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Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santand (BSMXB.MX)

BSMXB.MX on Mexico Stock Exchange

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16 Feb 2018
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Summary

Name Age Since Current Position

Carlos Gomez y Gomez

1992 Chairman of the Board

Marcos Alejandro Martinez Gavica

1997 Executive President, Chief Executive Officer, Director

Pedro Jose Moreno Cantalejo

2010 Vice President of Finance and Administration

Juan Sebastian Moreno Blanco

53 2010 Vice President of Commercial Banking

Eduardo Fernandez Garcia Travesi

2007 General Legal Counsel

Enrique Luis Mondragon Dominguez

2011 Deputy General Director of Human Recourses

Jorge Alberto Alfaro Lara

2005 Deputy General Director of Payment Methods

Jose Antonio Alonso Mendivil

2011 Deputy General Director of Business Strategy

Jose Carlos Avila Benito

2002 Deputy General Director of Credit

Rodrigo Brand de Lara

Deputy General Director of Institutional Relations and Communication

Emilio de Eusebio Saiz

2010 Deputy General Director of Intervention and Control

Estanislao de la Torre Alvarez

2006 Deputy General Director of Media

Juan Pedro Oechsle Bernos

2011 Deputy General Director of Personal Banking and SMEs

Javier Pliego Alegria

2011 Executive Director of Internal Audit

Pablo Fernando Quesada Gomez

2013 Deputy General Director of Corporate Banking and Institutions

Alfonso Sanchez de Pazos

2013 Deputy General Director of Private Banking

Jesus Maria Zabalza Lotina

59 2011 Director

Vittorio Corbo Lioi

74 2012 Independent Director

Carlos Fernandez Gonzalez

50 1997 Independent Director

Juan Ignacio Gallardo Thurlow

70 2013 Independent Director

Guillermo Guemez Garcia

2012 Independent Director

Fernando Ruiz Sahagun

2003 Independent Director

Alberto Torrado Martinez

54 Independent Director

Joaquin Vargas Guajardoas

2009 Independent Director

Biographies

Name Description

Carlos Gomez y Gomez

Mr. Carlos Gomez y Gomez has served as Chairman of the Board of Directors of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander since 1992. He is also Chairman of the Board of Banco Santander Mexico, Casa de Bolsa Santander, Gestion Santander, Santander Consumo and Santander Hipotecario. Moreover, he has been Member of the Board of Directors of Grupo Kuo SAB de CV, Consorcio Aeromexico SA de CV, Club de Banqueros AC, Club de Industriales AC, Grupo Yoreda SA de CV, Grupo Ceslo SA de CV, Grupo Trimex SA de CV, Arena Media Communications SA de CV, Grupo Dupuis SA de CV, Fundacion Beca AC and Lumni SA de CV, as well as Vice Chairman of Bolsa Mexicana de Valores SAB de CV, among others. He holds a Bachelor's degree in Business Administration from Universidad Anahuac.

Marcos Alejandro Martinez Gavica

Eng. Marcos Alejandro Martinez Gavica has served as Member of the Board of Directors, Executive President and Chief Executive Officer of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander since 1997.He is Member of the Disclosure Committee, Integral Risk Management Committee and Remuneration Committee of the Company. He is also Member of the Board of Directors of Casa de Bolsa Santander, Gestion Santander, Santander Consumo and Santander Hipotecario, among others. He began his career in 1978 in Banco Nacional de Mexico SA. He holds a degree in Chemical Engineering from Universidad Iberoamericana and a Master’s degree in Administration with specialization in Financial Planning from Instituto Panamericano de Alta Direccion Empresarial.

Pedro Jose Moreno Cantalejo

Mr. Pedro Jose Moreno Cantalejo serves as Vice President of Finance and Administration of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He was appointed Vice President of Administration and Finance of the Company on October 2010. He is also Alternate Member of the Board of the Company. Before that, he acted as Vice President of Finance of the Company. He is also Member of the Company’s Risk Management Committee. He is Member of the Board of Directors of Banco Santander Espana, Casa de Bolsa Santander and Santander Consumo y Santander Hipotecario. He has over 25 years of experience in the financial sector. From 1991 to 1998, he worked for Hispamer Grupo Financiero. From 1998 to 2000, he served as Chief Executive Officer and Vice President of Investment Banking of Banco Central Hispanoamericano. From 2000 to 2001, he served as President of Strategic Planning of Hispamer Banco Financiero and General Director Asernet (Asp Internet) of Banco Santander Espana. From 2001 to 2004, he served as Director of Finance and Europe Division Strategy of Banco Santander Espana. From 2004 to 2006, he served as a Member of the Board of Directors of Santander Consumer EFC (Spain), Santander Consumer UK Ltd and Santander Consumer Bank (Poland), as well as Director of Finance and Director of Risks Division of Banco Santander Espana.

Juan Sebastian Moreno Blanco

Mr. Juan Sebastian Moreno Blanco has served as Vice President of Commercial Banking of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander since October 2010. He also acts as Alternate Member of the Board of Directors of the Company. He is also Member of the Company’s Risk Management Committee. He is also Member of the Board of Directors of Casa de Bolsa Santander, Santander Consumo and Santander Hipotecario, among others. He acted as Head of the Business Development Department of the Company. In addition, he served as Director of the Latin America Division of the Business Development Area of the Company in Spain. From 2008 to 2010, he acted as Head of Country and Director of Operations at Grupo Santander in Puerto Rico. He holds a degree in Business Administration with specialization in Finance from the University of Houston.

Eduardo Fernandez Garcia Travesi

Mr. Eduardo Fernandez Garcia Travesi serves as General Legal Counsel of Administration and Finance of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He has held this post since May 2007. He also acts as Member of the Company’s Communication and Control Committee, as well as Compliance and Risk Management Committees. He is also Assistant Secretary of the Company’s Audit Committee and Corporate Practices Committee. In addition, he is Alternate Member of the Company’s Board of Directors and of the Boards of Directors of Casa de Bolsa Santander, Santander Consumo, Santander Hipotecario and Gestion Santander. He also acted as Executive Director of Legal Area of the Company. He holds a degree in Law from Universidad Iberoamericana and completed a postgraduate studies in Law at Escuela Libre de Derecho and the Stanford University.

Enrique Luis Mondragon Dominguez

Mr. Enrique Luis Mondragon Dominguez serves as Deputy General Director of Human Recourses of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He has held this post since 2011. He held various posts within Santander, including Executive Director of Human Resources from 2008 to 2011, Regional Executive Director (Southern Metropolitan) from 2007 to 2008, Executive Director of Corporate Resources from 2000 to 2007, Executive Director of the General Division from 1997 to 2000, Executive Director of Planning and Projects from 1996 to 1997, Director of Strategic Planning and Marketing from 1993 to 1996 and Deputy Director of Corporate Banking in 1993. Before joining Santander, he was General Director of Grupo Karat SA de CV (Mexico) and also worked for Banamex. He holds degrees in Finance and Economics from ITAM and a Master’s degree in Economics from the University of London (Queen Mary's College).

Jorge Alberto Alfaro Lara

Mr. Jorge Alberto Alfaro Lara serves as Deputy General Director of Payment Methods of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He has held this post since 2005. Before that, he was Executive Director of Consumer Credit and Systems Payment of the Company. He is also Member of the Company’s Risk Management and Compliance Committees. He acts as Alternate Member of the Board of Directors of Santander Consumo. He acted as Member of the Boards of Directors of Total System de Mexico SA, Controladora Prosa SA and Transunion de Mexico SA, among others. He holds degree in Civil Engineering from the Texas A&M University and a Master’s degree in Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey (ITESM).

Jose Antonio Alonso Mendivil

Mr. Jose Antonio Alonso Mendivil has served as Deputy General Director of Business Strategy of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander since October 2011. He is also Member of the Company’s Risk Management, Compliance, as well as Communication and Control Committees. He was also appointed as Deputy Managing Director of Retail Banking and Small Business in 2009, after occupying various positions within the Santander Group since 2007. He is Member of the Board of Directors of investment companies managed by Gestion Santander and Member of the Board of Directors of Zurich Santander Seguros Mexico. In addition, he is Complementary Member of the Board of Directors of Gestion Santander. He also worked at Banco Mercantil del Norte (1994-2006). He graduated in Business Administration from Universidad Intercontinental de Mexico and Masters of Business Administration from Universidad de Monterrey.

Jose Carlos Avila Benito

Mr. Jose Carlos Avila Benito serves as Deputy General Director of Credit of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He has held this post since 2002. He is also Member of the Company’s Risk Management, Compliance, as well as Communication and Control Committees. He acted as Credit Manager at Banco Rio de la Plata (1998-2002). He began his professional career at Grupo Santander in 1975. He holds a degree from Universidad Complutense de Madrid.

Rodrigo Brand de Lara

Mr. Rodrigo Brand de Lara serves as Deputy General Director of Institutional Relations and Communication of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He is also Member of the Company’s Risk Management Committee. He was appointed Deputy General Director of Institutional Relations and Communication of Grupo Financiero Santander in 2011. In 2010, he acted as General Director of Social Communication Division of the Secretariat of Mexico's Foreign Relations (SRE). From 2006 to 2010, he was Head of the Unit of Social Communication and Spokesman of the Secretariat of the Ministry of Finance and Public Credit (SHCP). He also served as General Director of Social Communication and Institutional Liaison at Instituto Mexicano para la Proteccion al Ahorro Bancario (IPAB). He has also held the following posts within the Ministry of Finance and Public Credit (SHCP): Deputy General Director of Economic and Financial Analysis (2001-2004), Advisor to the Secretary of Finance and Public Credit (2000-2001) and Deputy Director of Coordination and Internal Training Credit (1999-2000). He also worked at Deutsche Morgan Grenfel (1996-1999) and BANOBRAS (1996). He graduated in Economics from ITAM.

Emilio de Eusebio Saiz

Mr. Emilio de Eusebio Saiz has serves as Deputy General Director of Intervention and Control of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander since 2010. He is also Member of the Company’s Risk Management Committee. In December 2011, he was appointed Deputy General Director of Intervention and Control of Grupo Financiero Santander. He also served as Director for Corporate Management Control of COSTES at Grupo Santander between March 2008 and November 2010. From 1989 to 1999, he worked in the Department of Human Recourses of Grupo Santander. He also worked in the Finance Division of Grupo Santander (1990-1992) and Director of Intervention of Grupo Santander (1992-2008). He holds degree in Economics from Universidad Complutense de Madrid and completed postgraduate studies at Instituto de Empresa.

Estanislao de la Torre Alvarez

Mr. Estanislao de la Torre Alvarez serves as Deputy General Director of Media of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He has held this post since 2006. He is also Member of the Company’s Risk Management Committee. Previously, he worked as Chief Executive Officer at Altec Mexico (2005-2006) and Executive Director of Operations of Grupo Financiero Santander (1998-2005). He holds a Master’s degree in Public Accounting from Tecnologico Autonomo de Mexico (ITAM).

Juan Pedro Oechsle Bernos

Mr. Juan Pedro Oechsle Bernos serves as Deputy General Director of Personal Banking and SMEs of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He has held this post since 2011. He is also Member of the Company’s Risk Management, Compliance, as well as Communication and Control Committees. He has held various posts within Santander, including Southeast Regional Director in Mexico (200- 2008), Executive Director of Corporate Banking and Institutions (2005 -2007), Director of Corporate Banking in Mexico (2003-2005) and as Manager of Structured Operations in Brazil (2001-2003). Before joining Santander, he served as Manager of Corporate Banking at Citibank in Peru (1995-2001) and Corporate Banking Analyst at Banco Wiese LTDO (1994-1995). He holds a degree in Business Administration from the University of Texas.

Javier Pliego Alegria

Mr. Javier Pliego Alegria serves as Executive Director of Internal Audit of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He has held this post since 2011. He is also Member of the Company’s Risk Management, Compliance, as well as Communication and Control Committees. In addition, he is Regular Guests of the Company’s Audit Committee. He acted as Director of Internal Audit of Grupo Santander in Portugal (2006-2011) and Internal Auditor of Grupo Santander in Spain (1997-2006). He also worked for SECEMG SA (1997) and The Chase Manhattan Bank (1994-1997). He holds a degree in Economics and Administrative Sciences from Universidad Autonoma de Madrid.

Pablo Fernando Quesada Gomez

Mr. Pablo Fernando Quesada Gomez serves as Deputy General Director of Corporate Banking and Institutions of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He has held this post since 2013. He also held various posts within Santander, including Director of Corporate Banking from (1993-1994), Director of Regional Business (1995-1996), Regional Director of Business Banking (1997-1999), Regional Director of Central West region (2000-2004), Regional Director of South Metropolitan Region (2005), Executive Director of Corporate Banking and Institutions (2006), Executive Director of Western Region (2007-2009) and Executive Director of Western Region of Corporate Banking (2009-2010). He was also Deputy Director of Corporate Banking at Banco Mercantil Probusa (Mexico) from 1989 to 1992 and Executive Banking Corporate Banking Cremi (Mexico) from 1984 to 1988. He holds a degree in Business Administration from Universidad del Valle.

Alfonso Sanchez de Pazos

Mr. Alfonso Sanchez de Pazos has served as Deputy General Director of Private Banking of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He has held this post since 2013. Previously he served as Executive Director of Global Transactional Banking (GTB) from 2006 to 2013. He worked as Product Manager at Banco Santander Spain from 2002 to 2005. From 1998 to 2002 at Banco Santander Mexico, he served as Executive Director of Banking, International Factoring and Leasing. He joined Banco Santander Spain in 1987. He holds a degree in Law from Universidad Autonoma de Madrid and holds a Master's degree in Business Administration from Escuela Europea de Negocios, as well as a Master's degree in International Business from Universidad Complutense de Madrid.

Jesus Maria Zabalza Lotina

Mr. Jesus Maria Zabalza Lotina has served as Member of the Board of Directors of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander since 2011. Since 2008, he has also been Member of the Board of Directors of Banco Santander Chile. He has been the General Director in the Directorate of America de Banco Santander Espana since July 1, 2002. It is also Vice President of the Spanish Association of Financial Executives (AEEF). From 2002 to 2010, he was Member of the Board of Directors of Banco Santander Puerto Rico. He also worked for Banco Santander Colombia, Santander Bancorp, e-La Caixa SA, Telefonica Factoring in Spain and Brazil, Adeslas SA and Terra.

Vittorio Corbo Lioi

Mr. Vittorio Corbo Lioi has served as Independent Member of the Board of Directors of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander since 2012. He also acts as Research Professor at Centro de Estudios Publicos in Santiago and Professor of Economics at Pontificia Universidad Catolica and Universidad de Chile.Between May 2003 and December 2007, he served as President of Banco Central de Chile. Moreover, he has acted as Member of the Advisory Board of Stanford Center for International Development and the Advisory Council of Banco Mundial, as well as Member of the Board of Consultants of Fundacion Chilena Pacifico and International Consultant of Center for Social and Economic Research (CASE) in Warsaw, Poland. In addition, he has been Senior Research Associate of the Centre for Public Studies (since March 2008), President of ING Seguros and Member of the Board of Directors of Chile Transparente. He holds a degree in Commercial Engineering from Universidad de Chile and a Doctorate in Philosophy degree in Economics from Massachusetts Institute of Technology (MIT).

Carlos Fernandez Gonzalez

Eng. Carlos Fernandez Gonzalez has served as Independent Member of the Board of Directors of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander since 1997. He has been Member of the Board of Directors of Banco Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Hipotecario. He is Executive Director and Chairman of the Board of Directors of Grupo Modelo SA de CV. He also serves on the Board of Directors of Emerson Electric Co., and Grupo Televisa SAB de CV. He holds a Bachelor’s degree in Industrial Engineering from Universidad Anahuac and completed AD2 Competition Program at Panamericano de Alta Direccion Empresarial.

Juan Ignacio Gallardo Thurlow

Mr. Juan Ignacio Gallardo Thurlow has served as Independent Member of the Board of Directors of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander since 2013. He has also served as Member of the Board of Directors of Banco Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Hipotecario, Caterpillar Inc. and Lafarge. He has been Member of International Advisory Board of Bombardier and Chairman of the Board of Directors of Grupo GEPP and Grupo Azucarero Mexico SA de CV. He is General Coordinator of COECE. From 1976 to 1980, he was Executive Director of the International Division and Investment Banking of Multibanco Comermex. From 1978 to 1989, he was Chairman of the Board of Directors of Babcock de Mexico SA de CV and from 1981 to 1983, he was Director General of Grupo Industrial Minera Mexico SA. He holds a Bachelor's degree in Law from Escuela Libre de Derecho and took up AD II program from Instituto Panamericano de Alta Direccion Empresarial.

Guillermo Guemez Garcia

Mr. Guillermo Guemez Garcia has served as Independent Member of the Board of Directors of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander since 2012. He has been Member of the Board of Directors of Banco Latinoamericano de Comercio Exterior SA since 1997. He also serves as Chairman of the Company’s Integral Risk Management Committee. He is Member of the Board and Chairman of the Risk Committee of Banco Santander Mexico SA, Chairman of the Audit Committee of Zurich Compania de Seguros SA and Zurich Vida Compania de Seguros SA, Member of the Senior Advisory Board of Oliver Wyman Financial Services, Member of the Board of Directors of Zurich Santander Seguros Mexico SA, the Board of Financiera Mexicana para el Desarrollo Rural SA de CV and the Investment Committee of Nacional Monte de Piedad IAP, among others. He has served as Member of the Institute of International Finance Board of Director's Alumni Council, Zurich Compania de Seguros SA and Zurich Vida Compania de Seguros SA, Member of the Board and the Investment Committee of Afore Sura, the Strategy and Financial Committee of Nacional Monte de Piedad IAP, the Board of Geusa SA de CV and Fundacion UNAM since 2011, among others. He served as Deputy Governor of Banco de Mexico from 1995 to 2010 and a Board Member of the National Insurance Commission and Casa de Moneda de Mexico since 1995, as President of the Executive Committee of Grupo Azucarero Mexico and Vice Chairman of Grupo de Embotelladoras Unidas SA de CV from 1993 to 1994, among others. He graduated with honors in Civil Engineering from Universidad Nacional Autonoma de Mexico. He holds a Master of Science degree from the Stanford University.

Fernando Ruiz Sahagun

Mr. Fernando Ruiz Sahagun has served as Independent Member of the Board of Directors of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander since 2003. He also acts as Member of the Company’s Audit and Corporate Practices Committees. He has been Member of the Board of Directors of Banco Santander Mexico, Casa de Bolsa Santander, Santander Hipotecario and Santander Consumo, as well as Bolsa Mexicana de Valores SAB de CV, Empresas ICA SAB de CV, Fresnillo PLC, Grupo Cementos de Chihuahua SAB de CV, Grupo Mexico SAB de CV, Grupo Modelo SAB de CV, Grupo Palacio de Hierro SAB de CV, Grupo Pochteca SAB de CV, Kimberly Clark de Mexico SAB de CV, Mexichen SAB de CV, SanLuis Corporacion SAB de CV, among others. He is one of the Founding Partners of Chevez, Ruiz, Zamarripa y Cia. S.C. He holds a Bachelor’s degree in Public Accounting from Universidad Nacional Autonoma de Mexico.

Alberto Torrado Martinez

Mr. Alberto Torrado Martinez serves as Independent Member of the Board of Directors of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He is also Member of the Company’s Integral Risk Management Committee. He is also Independent Member of the Board of Directors of Banco Santander Mexico, Casa de Bolsa Santander, Santander Hipotecario and Santander Consumo. He is Chairman of the Board and Executive Director of Alsea SAB de CV and President of Consejo Mexicano de Comunicaciones. He is one of the Founding Partners of Torrquin SA de CV, where he served as Chief Executive Oficcer (CEO) from 1990-1999. From 1984 to 1989, he was CEO of Candiles Royal SA de CV. He holds a degree in Accounting from Instituto Tecnologico Autonomo de Mexico and a degree in Business Administration from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Joaquin Vargas Guajardoas

Mr. Joaquin Vargas Guajardoas has served as Independent Member of the Board of Directors of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander since 2009. He also acts as Member of the Company’s Integral Risk Management Committee. He has served as Member of the Board of Directors of Banco Santander Mexico, Casa de Bolsa Santander, Santander Hipotecario and Santander Consumo. He is Chairman of the Board of Directors of Corporacion Mexicana de Restaurantes SAB de CV. In addition, he has been Member of the Board of Directors of Vitro, Grupo Posadas, Medica Sur and Grupo Aeroportuario del Pacifico, among others. He holds a Bachelor's degree in Business Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey and a postgraduate degree in Business Administration from Instituto Panamericano de Alta Direccion Empresarial.