Edition:
United Kingdom

Banco de Sabadell SA (SABE.MC)

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

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14 Dec 2018
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Summary

Name Age Since Current Position

Jose Oliu Creus

69 1999 Executive Chairman of the Board

Jaime Guardiola Romojaro

61 2014 Chief Executive Officer, Executive Director

Javier Echenique Landiribar

67 2015 Independent Vice Chairman of the Board

Tomas Varela Muina

2014 Chief Financial Officer, General Director

Richard Meddings

2018 Interim - Chief Executive Officer of UK TSB

Jose Luis Negro Rodriguez

71 2016 Executive Director

Ramon de la Riva Reina

2016 Deputy General Director

Rafael Jose Garcia Nauffal

2017 Deputy General Director

Nuria Lazaro Rubio

Director of Internal Audit

Miguel Montes Guell

2016 General Director

Enric Rovira Masachs

2016 Deputy General Director

Manuel Tresanchez Montaner

2017 Deputy General Director

Carlos Ventura Santamans

2016 General Director

Maria Jose Garcia Beato

53 2012 General Secretary, Deputy Secretary of the Board

Miguel Roca Junyent

78 2000 Non-Member Secretary of the Board

Maria Teresa Garcia-Mila Lloveras

63 2016 Lead Independent Director

Jose Manuel Lara Garcia

42 2016 Director

David Martinez Guzman

61 2014 Director

Aurora Cata Sala

54 2015 Independent Director

Anthony Elliott Ball

2017 Independent Director

Pedro Fontana Garcia

2017 Independent Director

George Johnston

2017 Independent Director

Jose Manuel Martinez Martinez

70 2013 Independent Director

Jose Ramon Martinez Sufrategui

67 2010 Independent Director

Manuel Valls Morato

2016 Independent Director

David Vegara Figueras

52 Independent Director

Biographies

Name Description

Jose Oliu Creus

Mr. Jose Oliu Creus acts as Executive Chairman of the Board of Banco de Sabadell, S.A., as well as Chairman of the Bank's Executive and Strategy Committees. He has been Member of the Bank's Board since March 29, 1990 and was appointed as Chairman of the Board in 1999. In the past, he acted as Managing Director of the Bank from 1991 to 1999. In addition, he has been Member of the Management Committee of the Spanish Government's Deposit Guarantee Fund, Vice Chairman of the Spanish Chapter of the European League for Economic Cooperation, Member of the INSEAD's Spanish Council, Chairman of the Foundation for Studies in Applied Economics, Vice President of Economics Circle, Member of the Board of Trustees of Prince of Asturias and Prince of Girona Foundations, President of Banco Herrero Foundation, Chairman of the Advisory Board of Puig Beauty, Fashion Group and Bansabadell Holding SL Sociedad Unipersonal, Member of the Supervisory Board of Banco Comercial Portugues, and Member of the Internacional Advisory Council of Zurich Insurance Company AG. He holds a Bachelors degree in Economics from Universidad de Barcelona and a Doctorate in Philosophy degree in Economics from the University of Minnesota.

Jaime Guardiola Romojaro

Mr. Jaime Guardiola Romojaro serves as Chief Executive Officer, Executive Director of Banco de Sabadell, S.A. since 2014. Before that, he acted as General Manager of the Bank since June 2007. He also acts as Member of the Bank's Executive and Strategy Committees. In addition, he has been President of Ibersecurities Sociedad de Valores SAU and Member of the Board of Directors of Banco Guipuzcoano SA. He graduated in Business and Law from Universitat de Barcelona and holds a Masters of Business Administration degree (MBA) from ESADE Business School.

Javier Echenique Landiribar

Mr. Jose Javier Echenique Landiribar acts as Independent Vice Chairman of the Board of Banco de Sabadell, S.A. Prior to this, he served as Second Vice Chairman of the Board, Independent Director at the Company. He acted as Third Vice Chairman and Independent Member of the Board of Directors of the Company from November 25, 2010 to September 30, 2013. He has been on the Bank's Board since September 18, 2010. He is also Member of the Bank's Executive, Strategy Committee, and Vice Chairman of Remuneration and Nominating Committee. Moreover, he has served as Independent Chairman of the Board of Banco Guipuzcoano SA and Member of the Board of Directors of ACS Actividades de La Construccion y Servicios SA, Repsol YPF SA and Grupo Empresarial Ence SA. He holds a degree in Economics and Actuarial Sciences.

Tomas Varela Muina

Mr. Tomas Varela Muina acts as Chief Financial Officer and General Director of Banco de Sabadell, S.A. He also served as General Manager of the Company.

Richard Meddings

Jose Luis Negro Rodriguez

Mr. Jose Luis Negro Rodriguez acts as Executive Director of Banco de Sabadell, S.A. He also served as Controller at the Company. From December 21, 2006 to June 7, 2012, he acted as Non-Member Assistant Secretary of the Company’s Board. He has been Member of the Board of Directors of Banco Urquijo Sabadell Banca Privada, Member of the Board of Directors of Sociedad Rectora de la Bolsa de Valores de Barcelona, Vice Chairman of Barcelona Centre Financer Europeu and Member of the Executive Board of the Centre for Inter-Bank Cooperation. He holds a diploma in General Management from the Instituto de Estudios Superiores de la Empresa (IESE).

Ramon de la Riva Reina

Mr. Ramon de la Riva Reina has served as Deputy General Director at Banco de Sabadell, S.A. since 2016. Prior to this, he was General Director of Markets and Private Banking at the Company. In addition, he has been Vice Chairman of Banco Urquijo.

Rafael Jose Garcia Nauffal

Nuria Lazaro Rubio

Miguel Montes Guell

Mr. Miguel Montes Guell serves as General Director at Banco de Sabadell, S.A. since 2016. Prior to this, he was General Director of Operations and Corporate Development at the Company from 2014. He also served as Director of Assets Management and Business Development and General Manager of Banco de Sabadell, S.A. till 2014.

Enric Rovira Masachs

Mr. Enric Rovira Masachs has served as Deputy General Director at Banco de Sabadell, S.A. since 2016. Prior to this, he was Deputy General Director of Asset Transformation and Industrial and Real Estate Holding at the Company from 2014. He has also served as Director of Corporate Banking and Global Operations of Banco de Sabadell, S.A.

Manuel Tresanchez Montaner

Mr. Manuel Tresanchez Montaner serves as Deputy General Director at Banco de Sabadell, S.A. Prior to this, he was Assistant General Manager of Marketing and Retail Banking at the Company from 2014 until 2016. Previously he was Director of Personal Banking at the Company.

Carlos Ventura Santamans

Mr. Carlos Ventura Santamans acts as General Director at Banco de Sabadell, S.A. since 2016. Prior to this, he was Director of Commercial Banking, Deputy General Manager at the Company.

Maria Jose Garcia Beato

Ms. Maria Jose Garcia Beato acts as General Secretary, Deputy Secretary of the Board of Directors of Banco de Sabadell, S.A. since June 7, 2012. She acted as General Secretary of the Company since 2008. In addition, she was Director of Legal Affairs of the Company till 2011. She also serves as Non-Member Secretary of the Executive, Nominating, Remuneration and Risk Control Committee of the Bank. She has also been Secretary of the Board of Directors of Sabadell United Bank, BanSabadell Pensiones EGFP, BanSabadell Seguros Generales SA, BanSabadell Vida SA, Secretary of the Fundacion de Estudios de Economía Aplicada (FEDEA) Trust, Trustee and Member of the Advisory Board of the Fundacion Wolters Kluwer and Member of the Trustees Advisory Board of Fundacion Cajasur. She is Spanish State Attorney and holds a degree in Law and a diploma in Criminology.

Miguel Roca Junyent

Mr. Miguel Roca Junyent acts as Non-Member Secretary of the Board of Directors of Banco de Sabadell, S.A. since April 13, 2000. He also serves as Non-Member Secretary of the Bank's Audit and Control, Strategy and Nominating Committees. He has been Partner and Chairman of the Roca Junyent Abogados law firm. He holds a degree in Law from Universidad de Barcelona.

Maria Teresa Garcia-Mila Lloveras

Ms. Maria Teresa Garcia-Mila Lloveras acts as Lead Independent Director of Banco de Sabadell, S.A. She also serves as Member of Risk Committee within the company. She also has been Member of the Board of Directors of the Economic Circle, Researcher and Member of the Managing Board of the Centre for Research in International Economics and Member of the Board of Directors of Enagas SA. She is Professor of Economics and Business Studies at the Pompeu Fabra University in Barcelona. She holds a Bachelors degree in Economics from Universidad de Barcelona and a Doctorate in Philosophy degree in Economics from the University of Minnesota.

Jose Manuel Lara Garcia

Mr. Jose Manuel Lara Garcia acts as Director of Banco de Sabadell, S.A. since April 21, 2016. Prior to this, he was Independent Director at the Company from March 20, 2015. He holds a degree in Political Science from Universidad Autonoma de Madrid, a degree from Institut d'Etudes Politiques de Paris, Masters of Business Administration degree from Columbia Business School and Masters degree in Statistics from London School of Economics.

David Martinez Guzman

Mr. David Martinez Guzman acts as Director of Banco de Sabadell, S.A. He was appointed to this post on March 27, 2014. He has been Founder of Fintech Advisory (1986), Chairman and Director of Fintech Advisory, Inc, Director of Alfa, S.A.B., Director of Vitro, S.A.B. He holds a Masters of Business Administration degree from Harvard Business School, a Bachelor's degree in Philosophy from the Pontificia Universidad Gregoriana de Roma, a degree in Electrical Engineering from Universidad Nacional Autonoma de Mexico.

Aurora Cata Sala

Ms. Aurora Cata Sala acts as Independent Director of Banco de Sabadell, S.A. since January 29, 2015. She holds a degree in Industrial Engineering from Polytechnic University of Catalonia and also holds a Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

Anthony Elliott Ball

Pedro Fontana Garcia

George Johnston

Mr. George Donald Johnston has served as Independent Director of Banco de Sabadell, S.A. since October 5, 2017. He acts as Member of Risk Committee at the Company. He is also Independent Director at Acerinox SA and Merlin Properties SOCIMI SA. He holds a Bachelor of Arts degree in Political Science from Middlebury College, USA, as well as Master of Arts degree in International Economics and Latin American Studies from Johns Hopkins University, USA.

Jose Manuel Martinez Martinez

Mr. Jose Manuel Martinez Martinez acts as Independent Director of Banco de Sabadell, S.A. since 2013. He also served as Chairman of Company's Risk Committee till January 29, 2016. He has also been Honorary Chairman of MAPFRE, Chairman of the MAPFRE Foundation's Institute of Social Action and Chairman of the Murcia University Social Council. He obtained a degree in Public Works Engineering from Universidad Complutense de Madrid, a degree in Economics from Universidad Complutense de Madrid. In addition, he obtained a degree in Actuarial Science from the same university.

Jose Ramon Martinez Sufrategui

Mr. Jose Ramon Martinez Sufrategui acts as Independent Director of Banco de Sabadell, S.A. He was appointed to this post on September 18, 2010. Moreover, he has been Board Member of Banco Guipuzcoano S.A.

Manuel Valls Morato

Mr. Manuel Valls Morato acts as Independent Director of Banco de Sabadell, S.A. since September 22, 2016. He also acts as Member of Risk Committee of the Company. He holds a degree in Economic Sciences from Universidad de Barcelona and also holds a degree from Universidad de Navarra.

David Vegara Figueras

Mr. David Vegara Figueras acts as Independent Director of Banco de Sabadell, S.A. He also serves as Chairman of Risk Committee of the Company. He holds a degree in Business and Economics from Universitat Autonoma de Barcelona and also holds a degree in Applied Economics from the same university. He holds a Masters degree in Economics, major in Capital Markets from London School of Economics and Political Science.