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- Corporation with Board of Directors
-
Madrid,
Spain
- Closing date: December 31
- Date of the Last Annual General Meeting: April 4, 2025
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Board of Directors
- Ana BOTÍN-SANZ DE SAUTUOLA Y O’SHEA
- Chair
- Since over 10 years
15
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 6.7 years 6.8 years for elected by shareholders
Directors
average age 60.4 years 60.5 years for elected by shareholders |
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16
members
Management Team
- Héctor GRISI CHECA
- Chief Executive Officer
- Since over 2 years
- Other directorships
23 %
Percentage of variable remunerations in 2023 Global compensation