BANCO SANTANDER — Ethics & Boards

Corporation with Board of Directors
Madrid, Spain
Closing date: December 31
Date of the Last Annual General Meeting: April 1, 2022
- 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 about 9 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.3 years
7.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

17 members

Management Team

Héctor GRISI
Chief Executive Officer
Since 3 months
Other directorships

Board & Leadership

Board of Directors

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