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

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Summary

Name Age Since Current Position

Marcos Alejandro Martinez Gavica

1997 Chairman of the Board

Hector Grisi Checa

2016 Chief Executive Officer, Director, Executive President

Angel Rivera Congosto

2017 Vice President of Banco Commercial

Jorge Arturo Arce Gamais

2016 Deputy General Manager Global Corporate Banking

Roberto D Empaire Muskus

2014 Deputy General Manager Risk

Didier Mena Campos

2016 Deputy General Director of Finance

Alejandro Diego Cecchi Gonzalez

2017 Deputy Director General of Strategy Business

Enrique Luis Mondragon Dominguez

2011 Deputy General Director of Human Recourses

Carlos Hajj Aboumrad

2016 Deputy Director General of Corporate Resources and Bank Recovery

Jorge Alberto Alfaro Lara

2017 Deputy General Director of New Businesses

Rodrigo Brand de Lara

Deputy General Director of Institutional Relations and Communication

Katia Ramirez Briones

2017 Director of Coordination and Monitoring

Emilio de Eusebio Saiz

2010 Deputy General Director of Intervention and Control

Pablo Elek Hansberg Hansberg

2017 Deputy General Director of the Commercial Network

Juan Ramon Jimenez Lorenzo

2018 Executive Director of Internal Audit

Fernando Borja Mujica

2014 Deputy Director General of Legal

Pablo Fernando Quesada Gomez

2013 Deputy General Director of Corporate Banking and Institutions

Jorge Alberto Zenteno

2017 Deputy General of the Digital Factory

Rocio Erika Bulhosen Aracil

Assistant Secretary

Rodrigo Echenique Gordillo

2015 Director

Juan Ignacio Gallardo Thurlow

71 2013 Independent Director

Guillermo Guemez Garcia

2012 Independent Director

Antonio Puron Mier y Teran

2009 Independent Director

Fernando Benjamin Ruiz Sahagun

2003 Independent Director

Alberto Torrado Martinez

55 Independent Director

Joaquin Vargas Guajardoas

2009 Independent Director

Biographies

Name Description

Marcos Alejandro Martinez Gavica

Eng. Marcos Alejandro Martinez Gavica serves as Chairman of the Board 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 has 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.

Hector Grisi Checa

Mr. Hector Grisi Checa serves as Chief Executive Officer, Director, Executive President of Banco Santander (Mexico), S.A., Institucion de Banca Multiple, Grupo Financiero Santander since 2015. He is a member of the Board of Directors of GFSM, Banco Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda and serves as Executive President and Director General of Grupo Financiero Santander México and Banco Santander México. He was Executive President and Director General of Grupo Financiero Credit Suisse (Mexico), S.A. of C.V. from 2001 to 2015, from 2001 to 2006 it served as Director General of the same Institution, formerly from 1997 to 2001, was Director of Investment Banking at Credit Suisse Mexico. He was a member of the Board of Directors of Credit Suisse Americas, of the Global Committee Credit Suisse and Member of the Americas Operating Committee. Likewise, he performed various positions in the Group Financial Invermexico from 1991 to 1997, in the investment banking and corporate divisions. From 1986 to 1991, He worked at the Casa de Bolsa Inverlat, in the corporate banking department. He was Vice President of the Association of Banks of Mexico until 2015. He holds a Bachelor's Degree in Finance from the Universidad Iberoamericana de la Ciudad de Mexico, where he graduated with honors.

Angel Rivera Congosto

Jorge Arturo Arce Gamais

Mr. Jorge Arturo Arce Gamais serves as Deputy General Manager Global Corporate Banking of Banco Santander (Mexico), S.A., Institucion de Banca Multiple, Grupo Financiero Santander since 2016. He is serving this posion from last 2 years in this company.

Roberto D Empaire Muskus

Mr. Roberto D Empaire Muskus serves as Deputy General Manager Risks of Banco Santander (Mexico), S.A., Institucion de Banca Multiple, Grupo Financiero Santandersince 2014. Previously he had served as Director of several areas in the Bank's Global Risk Unit Santander S.A., from 2006 to 2014. He has served as Chairman of the Risk Committee of Banking Companies Retail, Member of the Board of Banco Santander de Negocios Colombia and Member of the Board of Directors of Banco Santander Panama. He also held various Vice Presidencies in Banco Venezuela- Grupo Santander from 1998 to 2006. He holds a degree in Economics from the Catholic University of Andrés Bello in Caracas, Venezuela. Master of Business Administration from Cornell University.

Didier Mena Campos

Mr. Didier Mena Campos serves as Deputy General Director of Finance of Banco Santander (Mexico), S.A., Institucion de Banca Multiple, Grupo Financiero Santander since November 2016, Previously he has served as Managing Director Deputy Finance at Banco Santander Mexico in May 2016. Before joining Grupo Santander, He has worked in several financial institutions as: (i) Execution Finance, an investment bank, where Partner from 2014 to 2016, (ii) Navix, a financial company focused on financing companies in the energy sector Mexican, where he was CEO from 2013 to 2014, (iii) Credit Suisse, whose last responsibility was as Managing Director of the Group of Financial Institutions of Latin America between 2010 and 2012, (iv) during 2008 to 2010 he was Chief Financial Officer of Financiera Independencia, (v) Between 2001 and 2008 he has served as Director of Credit Suisse in Investment Banking and Fixed Income and (vi) and collaborated for Grupo Financiero BBVA Bancomer from 1994 to 2000, with responsibilities in the ALCO and participating in strategic operations such as merger with BBVA, the acquisition of Banca Promex, the acquisition of the 49% stake held by Aetna Insurance, Afore and Pensiones Bancomer and the strategy of the branch network. Outside the financial sector, he worked in Oro Negro, Mexican drilling company, from 2012 to 2013 as Chief Financial Officer and Director of Investments. He holds a degree in Economics at ITAM and Holds a master's degree in Business Administration from Boston University.

Alejandro Diego Cecchi Gonzalez

Mr. Alejandro Diego Cecchi Gonzalez serves as Deputy Director General of Strategy Business of Banco Santander (Mexico), S.A., Institucion de Banca Multiple, Grupo Financiero Santander since 2017. Before occupying This position was held by the Deputy General Director of Clients at Banco Santander México from 2016 until November 2017. He has outstanding career at GFSM for more than 20 years, with experience in Risks in Uruguay, Pyme Director and Zone Director of the then Bank of Individuals and Pymes in Mexico, Director of Corporate Pyme Segment in Spain and Executive Director of the Pyme and High Income Segment in Mexico. He holds a degree in economics from the Universidad Nacional de Uruguay and a Master's degree from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

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 is in this Company from 25 years. 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).

Carlos Hajj Aboumrad

Mr. Carlos Hajj Aboumrad serves as Deputy Director General of Corporate Resources and Bank Recovery of Banco Santander (Mexico), S.A., Institucion de Banca Multiple, Grupo Financiero Santander since July 2016. He was Executive Director of Recovery and Asset Sanitation in February 2016. Prior to Santander, he was General Director of Constructora Hifedar from 2015 to 2016. He was the General Director of Grupo Comercial F.N. from 2013 to 2015. He has began his career within the Group Carso as General Director of Sears de México, Dorians Tijuana, S.A. de C.V., Argos Communication, Arts Gráficas Unidas and Galas de México from 1988 to 2012. He was part of the Board of Directors of Banco Inbursa, S.A., Arrendadora Financiera Inbursa, S.A. de C.V., Sociedad Financiera Inbursa, S.A. de C.V., Grupo Carso, S.A. de C.V., Sanborns Group, S.A. de C.V., Porcelanite, S.A. de C.V., Artes Gráficas Unidas, Sears Roebuck de Mexico, S.A. of C.V. and Sears Operadora México, S.A. of C.V. He is a public accountant at Universidad Autónoma de México.

Jorge Alberto Alfaro Lara

Mr. Jorge Alberto Alfaro Lara serves as Deputy General Director of New Businesses of Banco Santander Mexico SA Institucion de Banca Multiple Grupo Financiero Santander. He is in this company from last 22 years. 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).

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 serves this Position from past seven years in this company. He is also Member of the Company’s Risk Management Committee. He was appointed as Deputy General Director of Institutional Relations and Communication of Grupo Financiero Santander in 2011. In 2010, he has 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 has 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 has also worked at Deutsche Morgan Grenfel (1996-1999) and BANOBRAS (1996). He graduated in Economics from ITAM.

Katia Ramirez Briones

Ms. Katia Ramirez Briones serves as Director of Coordination and Monitoring of Banco Santander (Mexico), S.A., Institucion de Banca Multiple, Grupo Financiero Santander since April 2017. She has an experience of 18 years in the financial services industry dedicated, mainly to the analysis and development of strategies initiating her experience in the IPAB as Head of the Department of Expenses from 2000 to 2001, during the same year she was appointed as Deputy Director of Financial Analysis and Evaluation until December 2003. Subsequently joined Citibanamex México as Advisor to the Office of the General Directorate for the period from March 2004 to 2007, Specialist in financial planning and competition in May 2007 to December 2011 and Deputy Director of Financial Planning and Competition from January 2012 to April 2017. She holds a degree in Actuarial Science and Master in Finance from Instituto Tecnologico Autonomo de Mexico (ITAM) and holds a Master Business Administration by the University of Concordia in Montreal.

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 serves this position from last 8 years. 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 has also served as Director for Corporate Management Control of COSTES at Grupo Santander between March 2008 and November 2010. From 1989 to 1999, he has worked in the Department of Human Recourses of Grupo Santander. He has 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.

Pablo Elek Hansberg Hansberg

Mr. Pablo Elek Hansberg Hansberg serves as Deputy General Director of the Commercial Network of Banco Santander (Mexico), S.A., Institucion de Banca Multiple, Grupo Financiero Santander since 2017. He is in this organization from past 15 years.

Juan Ramon Jimenez Lorenzo

Mr. Juan Ramon Jimenez Lorenzo serves as Executive Director of Internal Audit since February 2018. He was Executive Director of Internal Auditing at Banco Santander México from 2014 to January 2018. It was the Head of the Internal Audit Division at Banco Santander Río, S.A. (Argentina) from 2012 to 2014 after being Director of Internal Audit of the Credit, Operational and Regulatory Areas at Banco Santander (Mexico) from 2005 to 2012. Before that, he worked in the Internal Audit Division of Banco Santander S.A. 245 and from Banesto, S.A. from 1996 to 2005. He holds a degree in Economics and Business Administration Universidad CEU San Pablo (Madrid) and has a PhD in Taxation and Public Finance from the University Complutense of Madrid.

Fernando Borja Mujica

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 is in this company from past 25 years .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.

Jorge Alberto Zenteno

Mr. Jorge Alberto Zenteno serves as Deputy General of the Digital Factory of Banco Santander (Mexico), S.A., Institucion de Banca Multiple, Grupo Financiero Santander since November 2017. Previously he was Executive Director of Projects Strategic Retail and Payroll in August 2016 (Lighthouse). He has started working at Banco Santander México in 1995, held responsibilities as Director of Corporate Finance, Executive Director of Segment of Business Banking as well as Executive Director in Products and Marketing of Individuals and SMEs, Additionally he occupied the South Metropolitan Regional Executive Office and the Institutional Segment. He has worked at Santander USA as Audit Director and Segment and Pymes Business Director. he holds a degree in Industrial Engineering from the Universidad Panamericana and has the Program of Management by the Institute Pan American High Management.

Rocio Erika Bulhosen Aracil

Rodrigo Echenique Gordillo

Mr. Rodrigo Echenique Gordillo serves as Director of Banco Santander (Mexico), S.A., Institucion de Banca Multiple, Grupo Financiero Santander since 2015. From 1999 to 2014 he was a member of the Board of Administration and of the Executive Committee of Banco Santander Matriz, also served as a member of other committees During that time he has also served as vice president of Banco Banif, S.A. and president of the Allfunds Bank, as well as vice president and president of SPREA and as a member of the Board of Directors of Santander International and Santander Investment, as well as executive vice president of Banco Santander Matrix and president of N.H. Hotels, S.A., Vallehermoso, S.A., Lar, S.A., Vocento, S.A. and Director of Inditex, S.A. He holds a Law Degree from the Complutense University of Madrid.

Juan Ignacio Gallardo Thurlow

Mr. Juan Ignacio Gallardo Thurlow serves 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 has served as 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 has 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.

Antonio Puron Mier y Teran

Fernando Benjamin Ruiz Sahagun

Mr. Fernando Benjamin Ruiz Sahagun serves 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 has 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 the 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.