Edition:
United Kingdom

Liberbank SA (LBK.MC)

LBK.MC on Madrid SE C.A.T.S.

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15 Dec 2017
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Summary

Name Age Since Current Position

Pedro Manuel Rivero Torre

2014 Independent Chairman of the Board

Manuel Menendez Menendez

2014 Chief Executive Officer, Executive Director

Victor Manuel Bravo Canadas

2016 First Vice Chairman of the Board

Eduardo Zuniga Perez del Molino

2013 Second Vice Chairman of the Board

Jesus Ruano Mochales

2015 Chief Financial Officer

Gregorio Perez Perez

2016 Chief Operating Officer

Miguel Angel Barra Quesada

Chief Risk Management Officer

Carlos Rubio Vallina

Director of Legal Affairs Area

Jose Luis Martin Sariego

General Director of Human Resources

Carlos Jose Alvarez Diaz

Director of Banking Analytics Area

Jorge Diez Fernandez

General Director of Integral Risk Control

Ana Echenique Lorenzo

Director of Board Office and Institutional Relations

Marcos Fernandez Espina

General Director of Commercial Banking

Angel Miguel Marcos Maldonado

Communication Director

Francisco Jose Martinez Sampedro

Director of Corporate Banking

Severino Jesus Mendez Suarez

Deputy Director of Organization and Transformation

Rafael Maria Muriel Barriuso

2016 General Director of Internal Audit

Orlando Sanchez Jardon

General Media Director

Baltasar Suarez Llorente

2015 General Director of Intervention and Management Control

Jonathan Joaquin Velasco

2015 General Director of Commercial Strategy

Jesus Maria Alcalde Barrio

2013 Secretary of the Board

Felipe Fernandez Fernandez

64 2013 Director

Luis Masaveu Herrero

2015 Director

Maria Encarnacion Paredes Rodriguez

2013 Director

Victor Roza Fresno

2011 Director

Ernesto Luis Tinajero Flores

2015 Director

Jorge Delclaux Bravo

55 2011 Independent Director

Maria Luisa Garana Corces

2015 Independent Director

Davida Sara Marston

2012 Independent Director

Biographies

Name Description

Pedro Manuel Rivero Torre

Mr. Pedro Manuel Rivero Torre has been Independent Chairman of the Board of Liberbank, S.A. since October 27, 2014. Prior to this, he served as Independent Director at the Company from December 5, 2011. He also acts as Member of Company's Audit, Nominating and Remuneration Committee. He is Member of the Royal Academy of Doctors, Professor of Financial Economics and Accounting Complutense University. He is Author of several books, among them Cash-Flow, Statement of Cash Flows and Management Control, published by the Association for the Advancement of Management (APD), Madrid, and LIMUSA, Mexico, Analysis Balance Sheet and the United Complementary. He is professor Mercantile by Santander Business School and holds a PhD in Economics and Business from Universidad Complutense de Madrid.

Manuel Menendez Menendez

Mr. Manuel Menendez Menendez has been Chief Executive Officer, Executive Director at Liberbank, S.A. since May 23, 2011. He was also Chairman of the Board until October 27, 2014.

Victor Manuel Bravo Canadas

Mr. Victor Manuel Bravo Canadas has been First Vice Chairman of the Board at Liberbank, S.A. since 2016. Prior to this, he served as Vice Chairman of the Board, Executive Director, Director of Internal Audit and Compliance at the Company from 2015. Unitl then he acted as Vice Chairman of the Board, Executive Director at the Company from May 23, 2011.

Eduardo Zuniga Perez del Molino

Mr. Eduardo Zuniga Perez del Molino has been Second Vice Chairman of the Board of Liberbank, S.A since January 23, 2013. He also acts as Member of Company's Audit Committee.

Jesus Ruano Mochales

Gregorio Perez Perez

Miguel Angel Barra Quesada

Carlos Rubio Vallina

Jose Luis Martin Sariego

Carlos Jose Alvarez Diaz

Jorge Diez Fernandez

Ana Echenique Lorenzo

Marcos Fernandez Espina

Angel Miguel Marcos Maldonado

Francisco Jose Martinez Sampedro

Severino Jesus Mendez Suarez

Rafael Maria Muriel Barriuso

Orlando Sanchez Jardon

Baltasar Suarez Llorente

Mr. Baltasar Suarez Llorente serves as General Director of Intervention and Management Control at Liberbank, S.A. Prior to this, he was Director of Information, Analysis and Management Control at the Company.

Jonathan Joaquin Velasco

Mr. Jonathan Joaquin Velasco serves as General Director of Commercial Strategy at Liberbank, S.A. Prior to this, he was Director of Strategy and Risk Policy at the Company.

Jesus Maria Alcalde Barrio

Mr. Jesus Maria Alcalde Barrio has served as Secretary and Member of Board at Liberbank, S.A since January 23, 2013.

Felipe Fernandez Fernandez

Mr. Felipe Fernandez Fernandez has served as Director of Liberbank, SA since January 23, 2013. Prior to this, he was Executive Director at the Company from May 23, 2011. He also acts as Member of Company's Nominating and Remuneration Committee.

Luis Masaveu Herrero

Maria Encarnacion Paredes Rodriguez

Ms. Maria Encarnacion Paredes Rodriguez is Director of Liberbank, S.A. She was appointed to this post on January 23, 2013.

Victor Roza Fresno

Mr. Victor Roza Fresno has been Second Vice Chairman of the Board of Liberbank, S.A. since May 23, 2011. He also acts as Member of Company's Audit, Nominating and Remuneration Committee.

Ernesto Luis Tinajero Flores

Jorge Delclaux Bravo

Dr. Jorge Delclaux Bravo has been Independent Director of Liberbank, S.A. since December 5, 2011. He also acts as Member of Company's Audit Committee and Chairman of Company's Nominating and Remuneration Committee. He holds a degree in Business Administration from Colegio Universitario de Estudios Financieros, CUNEF. He also obtained a degree in Economics from the same University.

Maria Luisa Garana Corces

Davida Sara Marston

Ms. Davida Sara Marston has been Independent Director of Liberbank, S.A. since January 17, 2012. She also acts as Member of Company's Nominating and Remuneration Committee.