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Position on other boards

Since it is a financial institution, Bankinter is subject to the restrictions established by Law 10/014 of 26 June on the Organisation, Supervision and Solvency of Credit Institutions concerning the number of boards on which its directors may serve. Bankinter has included this restriction in its Board of Directors Regulations. Moreover, the Board of Directors of Bankinter, regarding the Appointments and Corporate Governance Committee, approved a policy on incompatibilities and restrictions for the senior officers and other executives of Bankinter. Board members may not hold at the same time more positions as provided for in one of the following combinations: i) an executive position together with two non-executive positions, or ii) four non-executive positions. Executive positions shall be understood as those that perform managerial functions whatever the legal relationship attributed to them by these functions. For this purpose, the executive or non-executive positions held within the same group, as well as those held in commercial companies in which Bankinter is a major shareholder, among other things, is counted as a single position. Moreover, the positions held in non-profit or non-commercial organisations or entities will not be counted as part of the maximum number.
  

 

Pedro Guerrero Guerrero
CompanyPosition
Línea Directa Aseguradora, S.A. Compañía de Seguros y Reaseguros. *Director
Corporación Villanueva, S.A.Joint and Several Director
Prosegur Cash, S.A. Director
Fundación para la Innovación de la Tecnología de Bankinter *Board of Trustees
* Bankinter Group

 

María Dolores Dancausa Treviño
CompanyPosition
Línea Directa Aseguradora, S.A. Compañía de Seguros y Reaseguros*.Director
Bankinter Consumer Finance, EFC, S.A.*Chairman
Bankinter Global Services, S.A.*Chairman
Fundación para la Innovación de la Tecnología de Bankinter *Board of Trustees
* Bankinter Group

 

Alfonso Botín-Sanz de Sautuola y Naveda (CARTIVAL, S.A)
CompanyPosition
Línea Directa Aseguradora, S.A. Compañía de Seguros y Reaseguros.*Chairman
Aleph 2004, S.A.U. (CARTIVAL Group)Sole Administrator
CARTIVAL, S.A (1)Managing Director

* Bankinter Group

(1) He holds management positions in other companies of the same Group

 

Fernando Masaveu Herrero
CompanyPosition
Corporación Masaveu, S.A. (1)Chairman
Energías de Portugal, S.A. (1)Director
Hidroeléctrica del Cantábrico, S.A.Director
Naturgas Energía Grupo, S.A.Director
(1) He holds management positions in other companies of the same Group

 

Rafael Mateu de Ros Cerezo
CompanyPosition
Línea Directa Aseguradora, S.A. Compañía de Seguros y Reaseguros.*Director
Corporación Masaveu, S.A.Representative of the Director Fundación Mª Cristina Masaveu Peterson
Ramón y Cajal Abogados, S.LDirector
Fundación para la Innovación de la Tecnología de Bankinter *Board of Trustees
* Bankinter Group

 

Marcelino Botín-Sanz de Sautuola y Naveda
CompanyPosition
CARTIVAL, S.A.Director
Teresa Martín-Retortillo Rubio
CompanyPosition
IE Exponential LearningChairman
María Teresa Pulido Mendoza
CompanyPosition
FerrovialMember of the Senior Management
María Luisa Jordá Castro
CompanyPosition
Grupo Bimbo Independent external director
Merlin PropertiesIndependent external director
OrangeIndependent external director
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