BANCO SANTANDER — Ethics & Boards

Corporation with Board of Directors
Madrid, Spain
Closing date: December 31
Date of the Last Annual General Meeting: March 31, 2023
- Euro Stoxx 50 ,
- Eurozone 300 ,
- IBEX 35 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Banking
- CDP Climate Change (A) ,
- Bloomberg - Gender Equality

Governance leadership structure

Board of Directors

Ana BOTIN
Chair
Since over 9 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 years
7.8 years for elected by shareholders

Directors
average age 62.1 years
62.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

16 members

Management Team

Héctor GRISI
Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Board of Directors

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