Banco Santander S.A. (BNC) Board of Directors | Ticker

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Banco Santander S.A. Directors

/Equities/XLON/BNC/Directors

Banco Santander S.A. Directors

Board of Directors (11)

Bruce Carnegie-Brown

Chair

–

Ana Botín-Sanz de Sautuola y O'Shea

Executive Director

–

José Antonio Álvarez Álvarez

Executive Director

–

Homaira Akbari

Non-Executive Director

–

Francisco Javier Botín-Sanz de Sautuola y O'Shea

Non-Executive Director

–

Raul Sinha

GLOBAL HEAD SHAREHOLDER RELATIONS

–

Mariló Luengo

–

Javier Alperi

–

Gema Navamuel

–

MÁ

Miguel Ángel Franco

Coordinador del Negocio de Empresas de Santander España

–

Javier Gallardo

Director Territorial de la Comunidad Valenciana y la Región de Murcia

–

Name	Role	Appointed	Tenure	Nationality
BC Bruce Carnegie-Brown	Chair	–	–	–
AB Ana Botín-Sanz de Sautuola y O'Shea	Executive Director	–	–	–
JA José Antonio Álvarez Álvarez	Executive Director	–	–	–
HA Homaira Akbari	Non-Executive Director	–	–	–
FJ Francisco Javier Botín-Sanz de Sautuola y O'Shea	Non-Executive Director	–	–	–
Raul Sinha	GLOBAL HEAD SHAREHOLDER RELATIONS	–	–	–
Mariló Luengo	–	–	–	–
Javier Alperi	–	–	–	–
Gema Navamuel	–	–	–	–
MÁ Miguel Ángel Franco	Coordinador del Negocio de Empresas de Santander España	–	–	–
Javier Gallardo	Director Territorial de la Comunidad Valenciana y la Región de Murcia	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Bruce Carnegie-Brown	Chair	£529,284	–	–	–	–	–	£529,284
Ms Ana Botín-Sanz de Sautuola y O'Shea	Executive Director	£2,825,221	£519,499	£475,021	£736,550	£1,027,434	£486,586	£4,760,889
Mr José Antonio Álvarez Álvarez	Executive Director	£2,260,355	–	£257,970	£497,260	£768,574	£631,583	£3,887,348
Ms Homaira Akbari	Non-Executive Director	£179,690	–	–	–	–	–	£179,690
Mr Francisco Javier Botín-Sanz de Sautuola y O'Shea	Non-Executive Director	£108,526	–	–	–	–	–	£108,526

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Bruce Carnegie-Brown	Chair	£622,687	–	–	–	–	–	£622,687
Ms Ana Botín-Sanz de Sautuola y O'Shea	Executive Director	£2,825,221	–	£475,021	£736,550	–	–	£5,443,177
Mr José Antonio Álvarez Álvarez	Executive Director	£2,260,355	–	£257,970	£497,260	–	–	£4,409,516
Ms Homaira Akbari	Non-Executive Director	£201,039	–	–	–	–	–	£201,039
Mr Francisco Javier Botín-Sanz de Sautuola y O'Shea	Non-Executive Director	£121,869	–	–	–	–	–	£121,869

Board of Directors (11)

Bruce Carnegie-Brown

Chair

–

Ana Botín-Sanz de Sautuola y O'Shea

Executive Director

–

José Antonio Álvarez Álvarez

Executive Director

–

Homaira Akbari

Non-Executive Director

–

Francisco Javier Botín-Sanz de Sautuola y O'Shea

Non-Executive Director

–

Raul Sinha

GLOBAL HEAD SHAREHOLDER RELATIONS

–

Mariló Luengo

–

Javier Alperi

–

Gema Navamuel

–

MÁ

Miguel Ángel Franco

Coordinador del Negocio de Empresas de Santander España

–

Javier Gallardo

Director Territorial de la Comunidad Valenciana y la Región de Murcia

–

Name	Role	Appointed	Tenure	Nationality
BC Bruce Carnegie-Brown	Chair	–	–	–
AB Ana Botín-Sanz de Sautuola y O'Shea	Executive Director	–	–	–
JA José Antonio Álvarez Álvarez	Executive Director	–	–	–
HA Homaira Akbari	Non-Executive Director	–	–	–
FJ Francisco Javier Botín-Sanz de Sautuola y O'Shea	Non-Executive Director	–	–	–
Raul Sinha	GLOBAL HEAD SHAREHOLDER RELATIONS	–	–	–
Mariló Luengo	–	–	–	–
Javier Alperi	–	–	–	–
Gema Navamuel	–	–	–	–
MÁ Miguel Ángel Franco	Coordinador del Negocio de Empresas de Santander España	–	–	–
Javier Gallardo	Director Territorial de la Comunidad Valenciana y la Región de Murcia	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Bruce Carnegie-Brown	Chair	£529,284	–	–	–	–	–	£529,284
Ms Ana Botín-Sanz de Sautuola y O'Shea	Executive Director	£2,825,221	£519,499	£475,021	£736,550	£1,027,434	£486,586	£4,760,889
Mr José Antonio Álvarez Álvarez	Executive Director	£2,260,355	–	£257,970	£497,260	£768,574	£631,583	£3,887,348
Ms Homaira Akbari	Non-Executive Director	£179,690	–	–	–	–	–	£179,690
Mr Francisco Javier Botín-Sanz de Sautuola y O'Shea	Non-Executive Director	£108,526	–	–	–	–	–	£108,526

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Bruce Carnegie-Brown	Chair	£622,687	–	–	–	–	–	£622,687
Ms Ana Botín-Sanz de Sautuola y O'Shea	Executive Director	£2,825,221	–	£475,021	£736,550	–	–	£5,443,177
Mr José Antonio Álvarez Álvarez	Executive Director	£2,260,355	–	£257,970	£497,260	–	–	£4,409,516
Ms Homaira Akbari	Non-Executive Director	£201,039	–	–	–	–	–	£201,039
Mr Francisco Javier Botín-Sanz de Sautuola y O'Shea	Non-Executive Director	£121,869	–	–	–	–	–	£121,869

Board of Directors (11)

Bruce Carnegie-Brown

Chair

–

Ana Botín-Sanz de Sautuola y O'Shea

Executive Director

–

José Antonio Álvarez Álvarez

Executive Director

–

Homaira Akbari

Non-Executive Director

–

Francisco Javier Botín-Sanz de Sautuola y O'Shea

Non-Executive Director

–

Raul Sinha

GLOBAL HEAD SHAREHOLDER RELATIONS

–

Mariló Luengo

–

Javier Alperi

–

Gema Navamuel

–

MÁ

Miguel Ángel Franco

Coordinador del Negocio de Empresas de Santander España

–

Javier Gallardo

Director Territorial de la Comunidad Valenciana y la Región de Murcia

–

Name	Role	Appointed	Tenure	Nationality
BC Bruce Carnegie-Brown	Chair	–	–	–
AB Ana Botín-Sanz de Sautuola y O'Shea	Executive Director	–	–	–
JA José Antonio Álvarez Álvarez	Executive Director	–	–	–
HA Homaira Akbari	Non-Executive Director	–	–	–
FJ Francisco Javier Botín-Sanz de Sautuola y O'Shea	Non-Executive Director	–	–	–
Raul Sinha	GLOBAL HEAD SHAREHOLDER RELATIONS	–	–	–
Mariló Luengo	–	–	–	–
Javier Alperi	–	–	–	–
Gema Navamuel	–	–	–	–
MÁ Miguel Ángel Franco	Coordinador del Negocio de Empresas de Santander España	–	–	–
Javier Gallardo	Director Territorial de la Comunidad Valenciana y la Región de Murcia	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Bruce Carnegie-Brown	Chair	£529,284	–	–	–	–	–	£529,284
Ms Ana Botín-Sanz de Sautuola y O'Shea	Executive Director	£2,825,221	£519,499	£475,021	£736,550	£1,027,434	£486,586	£4,760,889
Mr José Antonio Álvarez Álvarez	Executive Director	£2,260,355	–	£257,970	£497,260	£768,574	£631,583	£3,887,348
Ms Homaira Akbari	Non-Executive Director	£179,690	–	–	–	–	–	£179,690
Mr Francisco Javier Botín-Sanz de Sautuola y O'Shea	Non-Executive Director	£108,526	–	–	–	–	–	£108,526

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Bruce Carnegie-Brown	Chair	£622,687	–	–	–	–	–	£622,687
Ms Ana Botín-Sanz de Sautuola y O'Shea	Executive Director	£2,825,221	–	£475,021	£736,550	–	–	£5,443,177
Mr José Antonio Álvarez Álvarez	Executive Director	£2,260,355	–	£257,970	£497,260	–	–	£4,409,516
Ms Homaira Akbari	Non-Executive Director	£201,039	–	–	–	–	–	£201,039
Mr Francisco Javier Botín-Sanz de Sautuola y O'Shea	Non-Executive Director	£121,869	–	–	–	–	–	£121,869

Board of Directors (11)

Bruce Carnegie-Brown

Chair

–

Ana Botín-Sanz de Sautuola y O'Shea

Executive Director

–

José Antonio Álvarez Álvarez

Executive Director

–

Homaira Akbari

Non-Executive Director

–

Francisco Javier Botín-Sanz de Sautuola y O'Shea

Non-Executive Director

–

Raul Sinha

GLOBAL HEAD SHAREHOLDER RELATIONS

–

Mariló Luengo

–

Javier Alperi

–

Gema Navamuel

–

MÁ

Miguel Ángel Franco

Coordinador del Negocio de Empresas de Santander España

–

Javier Gallardo

Director Territorial de la Comunidad Valenciana y la Región de Murcia

–

Name	Role	Appointed	Tenure	Nationality
BC Bruce Carnegie-Brown	Chair	–	–	–
AB Ana Botín-Sanz de Sautuola y O'Shea	Executive Director	–	–	–
JA José Antonio Álvarez Álvarez	Executive Director	–	–	–
HA Homaira Akbari	Non-Executive Director	–	–	–
FJ Francisco Javier Botín-Sanz de Sautuola y O'Shea	Non-Executive Director	–	–	–
Raul Sinha	GLOBAL HEAD SHAREHOLDER RELATIONS	–	–	–
Mariló Luengo	–	–	–	–
Javier Alperi	–	–	–	–
Gema Navamuel	–	–	–	–
MÁ Miguel Ángel Franco	Coordinador del Negocio de Empresas de Santander España	–	–	–
Javier Gallardo	Director Territorial de la Comunidad Valenciana y la Región de Murcia	–	–	–

Director Remuneration (FYE 2020)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Bruce Carnegie-Brown	Chair	£529,284	–	–	–	–	–	£529,284
Ms Ana Botín-Sanz de Sautuola y O'Shea	Executive Director	£2,825,221	£519,499	£475,021	£736,550	£1,027,434	£486,586	£4,760,889
Mr José Antonio Álvarez Álvarez	Executive Director	£2,260,355	–	£257,970	£497,260	£768,574	£631,583	£3,887,348
Ms Homaira Akbari	Non-Executive Director	£179,690	–	–	–	–	–	£179,690
Mr Francisco Javier Botín-Sanz de Sautuola y O'Shea	Non-Executive Director	£108,526	–	–	–	–	–	£108,526

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Mr Bruce Carnegie-Brown	Chair	£622,687	–	–	–	–	–	£622,687
Ms Ana Botín-Sanz de Sautuola y O'Shea	Executive Director	£2,825,221	–	£475,021	£736,550	–	–	£5,443,177
Mr José Antonio Álvarez Álvarez	Executive Director	£2,260,355	–	£257,970	£497,260	–	–	£4,409,516
Ms Homaira Akbari	Non-Executive Director	£201,039	–	–	–	–	–	£201,039
Mr Francisco Javier Botín-Sanz de Sautuola y O'Shea	Non-Executive Director	£121,869	–	–	–	–	–	£121,869