Acceder directamente a la zona de contenidos.
Bankinter logo. Links to the home page
  • Contact|
  • Versión en español|
  • Site map
You are in:
  1. Corporate Gob. - P.Remunerations>
  2. Board of Directors >
  3. Members of the Board
Press CTRL+P to print this page

Members of the Board

The Boards of Directors
has maximum resonsability for the eventity´s direction and managment, having controlling power over the executive team.
The composition of the Board of Directors of Bankinter S.A., is as follows:
PositionName/Company nameAppointment firstMostrecent re-electionNext re-election
ChairmanPedro Guerrero Guerrero200020172021
Vice-presidentCartival, S.A.199720182022
CEOMaría Dolores Dancausa Treviño201020192023
DirectorMarcelino Botín-Sanz de Sautuola y Naveda200520172021
DirectorFernando Masaveu Herrero200520172021
DirectorRafael Mateu de Ros Cerezo200920172021
DirectorMaría Teresa Pulido Mendoza 201420192023
DirectorTeresa Martín-Retortillo Rubio201720182022
DirectorÁlvaro Álvarez-Alonso Plaza201920192023
DirectorMaría Luisa Jordá Castro201920192023
DirectorFernando Francés Pons202020202024
Secretary/no Director: Gloria Calvo Díaz.

 

The proposals to appoint or re-elect the members of the board of directors were made by the appointments and corporate governance committee, in the case of independent directors; and by the board itself (following a favourable report by the appointments and corporate governance committee) in the other cases.

 

  • -Cartival, S.A.: Company represented on the Board by Alfonso Botín-Sanz de Sautuola y Naveda.
  • -Marcelino Botín-Sanz de Sautuola y Naveda: Related to the significant shareholder Cartival.
© Bankinter, S.A. All rights reserved.