Board of Directors

This is how the board of directors is composed, with the each director’s post, type of directorship, date of first appointment to the seat and the date of the last re-election. To find out more about their professional background and other boards on which they sit, click on each director’s name.

DirectorPositionBirth yearType of directorshipDate of first appointmentDate of last re-election
Torres Vila, CarlosGroup Executive Chairman1966Executive04.05.201515.03.2019
Genç, OnurChief Executive Officer1974Executive20.12.201815.03.2019
Alfaro Drake, TomásDirector1951External18.03.200617.03.2017
Andrés Torrecillas, José MiguelDeputy Chair1955Independent13.03.201516.03.2018
Caruana Lacorte, JaimeDirector1952Independent16.03.2018-
Garijo López, BelénDirector1960Independent16.03.201216.03.2018
González-Páramo, José ManuelDirector1958Executive29.05.201317.03.2017
Kapoor, Sunir KumarDirector1963Independent11.03.201615.03.2019
Loring Martínez de Irujo, CarlosDirector1947External 28.02.200417.03.2017
Máiz Carro, LourdesDirector1959Independent14.03.201417.03.2017
Maldonado Ramos, JoséDirector1952External28.01.200016.03.2018
Peralta Moreno, AnaDirector1961Independent16.03.2018-
Pi Llorens, JuanLead Director1950Independent27.07.201116.03.2018
Rodríguez Vidarte, SusanaDirector1955External28.05.200217.03.2017
Verplancke, JanDirector1963Independent16.03.2018-

Secretary (not a Board member): Domingo Armengol Calvo

Deputy Secretary (not a Board member): Rosario Mirat Santiago

Click on the link to the information from the public records of the CNMV (Spanish stock-exchange authority) to see the number of shares and stock options that each director owns in the Bank.

Board of Directors selection, appointment, rotation and diversity Policy.

Updated page 03 May 2019

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