BANCO SANTANDER

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 600 ,
- STOXX®Europe 50
- E&B Banking
- DJSI Europe ,
- DJSI World ,
- Eurozone 120
- Bloomberg - Gender Equality ,
- The valuable 500 ,
- IFE ,
- EURO STOXX Banks

Governance leadership structure

15 voting members without any non-voting

Directors
average seniority 6.9 years
6.9 years for elected by shareholders

Directors
average age 60.8 years
60.8 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

47 % Percentage of variable remunerations in 2021 Global compensation

Board of Directors