董事介绍
注:董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Angel Rivera Congosto | 男 | Vice President of Retail Banking,Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Hector Blas Grisi Checa | 男 | Executive President and Chief Executive Officer,Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Guillermo Francisco Vogel Hinojosa | 男 | Independent Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Didier Mena Campos | 男 | Chief Financial Officer,Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Francisco Javier Garcia Carranza Benjumea | 男 | Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Guillermo Jorge Quiroz Abed | 男 | Independent Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Rogelio Zambrano Lozano | 男 | Independent Alternate Director | 69 | 未披露 | 未持股 | 2020-03-23 |
| Maria de Lourdes Melgar Palacios | 女 | Independent Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Magdalena Sofia Salarich Fernandez de Valderrama | 女 | Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Cesar Augusto Montemayor Zambrano | 男 | Independent Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Barbara Garza Laguera Gonda | 女 | Independent Director | 66 | 未披露 | 未持股 | 2020-03-23 |
| Fernando Ruiz Sahagun | 男 | Independent Director | 82 | 未披露 | 未持股 | 2020-03-23 |
| Marcos Alejandro Martinez Gavica | 男 | Chairman | -- | 未披露 | 未持股 | 2020-03-23 |
| Joaquin Vargas Guajardo | 男 | Independent Alternate Director | 71 | 未披露 | 未持股 | 2020-03-23 |
| Alberto Torrado Martinez | 男 | Independent Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Rodrigo Brand de Lara | 男 | Deputy General Director of Research, Strategy, Public Affairs and Chief of Staff of the Chief Executive Officer,Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Jose Eduardo Carredano Fernandez | 男 | Independent Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Jesus Federico Reyes Heroles Gonzalez Garza | 男 | Independent Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Antonio Puron Mier y Teran | 男 | Independent Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Emilio de Eusebio Saiz | 男 | Deputy General Director of Intervention and Control Management,Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Juan Ignacio Gallardo Thurlow | 男 | Independent Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Gina Lorenza Diez Barroso Azcarraga | 女 | Independent Director | -- | 未披露 | 未持股 | 2020-03-23 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Fernando Borja Mujica | 男 | Deputy General Legal and Compliance Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Angel Rivera Congosto | 男 | Vice President of Retail Banking,Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Hector Blas Grisi Checa | 男 | Executive President and Chief Executive Officer,Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Didier Mena Campos | 男 | Chief Financial Officer,Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Alejandro Diego Cecchi Gonzalez | 男 | Deputy General Director of Business Strategy | -- | 未披露 | 未持股 | 2020-03-23 |
| Carlos Hajj Aboumrad | 男 | Deputy General Director of Corporate Resources and Recoveries | -- | 未披露 | 未持股 | 2020-03-23 |
| Ricardo Alonso Fernandez | 男 | Deputy General Director of Risks | -- | 未披露 | 未持股 | 2020-03-23 |
| Jorge Alberto Zenteno Cervantes | 男 | Deputy General Director of Specialized Business | -- | 未披露 | 未持股 | 2020-03-23 |
| Pablo Elek Hansberg | 男 | Deputy General Director of Retail | -- | 未披露 | 未持股 | 2020-03-23 |
| Juan Ignacio Echeverria Fernandez | 男 | Executive Director of Human Resources | -- | 未披露 | 未持股 | 2020-03-23 |
| Maria Fuencisla Gomez Martin | 女 | Executive Director of Digital Banking | -- | 未披露 | 未持股 | 2020-03-23 |
| Jesus Santiago Martin Juarez | 男 | Executive Director of Operations and Process | -- | 未披露 | 未持股 | 2020-03-23 |
| Octaviano Carlos Couttolenc Mestre | 男 | Deputy General Director of Corporate and Investment Banking | -- | 未披露 | 未持股 | 2020-03-23 |
| Rodrigo Brand de Lara | 男 | Deputy General Director of Research, Strategy, Public Affairs and Chief of Staff of the Chief Executive Officer,Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Emilio de Eusebio Saiz | 男 | Deputy General Director of Intervention and Control Management,Alternate Director | -- | 未披露 | 未持股 | 2020-03-23 |
| Pablo Fernando Quesada Gomez | 男 | Deputy General Director of Business and Institutional Banking | -- | 未披露 | 未持股 | 2020-03-23 |
| Juan Ramon Jimenez Lorenzo | 男 | Chief Audit Executive | -- | 未披露 | 未持股 | 2020-03-23 |
董事简历
中英对照 |  中文 |  英文- Angel Rivera Congosto
-
Angel Rivera Congosto是墨西哥桑坦德银行、Banco de Banca Multiple、Grupo Financiero Santander Mexico董事会的候补成员,以及墨西哥桑坦德银行、桑坦德银行、桑坦德Consumo和桑坦德Vivienda董事会的候补成员。自2017年3月起,他担任桑坦德银行墨西哥分行商业银行业务执行副总裁。此前,他曾担任商业银行部总经理和桑坦德银行母公司管理委员会成员。他是桑坦德银行母公司、葡萄牙托塔桑坦德银行、乌拉圭桑坦德银行、秘鲁桑坦德银行和美利坚合众国桑坦德银行的董事会成员。他于2013年4月开始在Santander Parent Group工作,担任商业银行部门业务、PyME和机构领域的总经理。此前,他在Banco Popular工作了24年,在零售分行工作了6年,领导总统内阁、国际银行领域、战略和企业发展领域、人力资源权利部、通用媒体目录和商业网络区。他还曾担任Banco Popular的一般业务总监。他拥有西班牙官方旅游学院的商业和旅游活动文凭,还完成了IESE(纳瓦拉大学)的高级商业管理课程PADE和马德里学院公司的企业融资发展课程。他还在美国和澳大利亚开展了各种金融项目,并且是澳大利亚银行与金融研究所的成员。他还是金融研究学院董事会成员、西班牙金融研究银行基金会董事会成员、拉科鲁纳金融学院投资组合管理和金融市场硕士教授,合著有《人的专家》、《寻找承诺》和《银行实体风险管理的31个关键》。他还在西班牙经济期刊和报纸上发表了多篇文章。
Angel Rivera Congosto is an alternate member of Banco Santander Mexico, S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico Board of Directors and of the boards of directors of Grupo Financiero Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. Since March 2017 he is the Executive Vice President of Commercial Banking at Banco Santander Mexico. He previously served as General Manager for the Commercial Banking Division and as member of the Management Committee of Banco Santander Parent. He has been a board member of Banco Santander Parent, Banco Santander Totta in Portugal, Banco Santander Uruguay, Banco Santander Peru and Banco Santander Internacional United States of America. He began working at the Santander Parent Group in April 2013 as General Manager of the Business, Pymes and Institutions area within the Commercial Banking Division. Previously he worked for Banco Popular for 24 years, where he worked in retail branches for 6 years and lead the Presidency Cabinet, the International Banking area, the Strategy and Corporate Development area, the Human Resources Rights division, the General Media directory and the Commercial Network area. He also served as General Business Director of Banco Popular. He has a Diploma in Business and Tourism Activities from the Official School of Tourism of Spain, also completed the Senior Business Management Program PADE at IESE (University of Navarra) and the Development Program in Corporate Finance at the Institute Madrid Company. He has also conducted various financial programs in the United States and Australia and is a member of the Australian Institute of Banking & Finance. He has also been a member of the Board of Trustees of the College of Financial Studies (CUNEF), a member of the Board of Trustees of the Spanish Foundation for Banking in Financial Studies, a professor in the Master of Portfolio Management and Financial Markets of the School of Finance of La Coruna and co-author of the books "Experts in People," "In Search of Commitment," and "31 Keys to Risk Management in Banking Entities". He has also published several articles in Spanish economic journals and newspapers. - Angel Rivera Congosto是墨西哥桑坦德银行、Banco de Banca Multiple、Grupo Financiero Santander Mexico董事会的候补成员,以及墨西哥桑坦德银行、桑坦德银行、桑坦德Consumo和桑坦德Vivienda董事会的候补成员。自2017年3月起,他担任桑坦德银行墨西哥分行商业银行业务执行副总裁。此前,他曾担任商业银行部总经理和桑坦德银行母公司管理委员会成员。他是桑坦德银行母公司、葡萄牙托塔桑坦德银行、乌拉圭桑坦德银行、秘鲁桑坦德银行和美利坚合众国桑坦德银行的董事会成员。他于2013年4月开始在Santander Parent Group工作,担任商业银行部门业务、PyME和机构领域的总经理。此前,他在Banco Popular工作了24年,在零售分行工作了6年,领导总统内阁、国际银行领域、战略和企业发展领域、人力资源权利部、通用媒体目录和商业网络区。他还曾担任Banco Popular的一般业务总监。他拥有西班牙官方旅游学院的商业和旅游活动文凭,还完成了IESE(纳瓦拉大学)的高级商业管理课程PADE和马德里学院公司的企业融资发展课程。他还在美国和澳大利亚开展了各种金融项目,并且是澳大利亚银行与金融研究所的成员。他还是金融研究学院董事会成员、西班牙金融研究银行基金会董事会成员、拉科鲁纳金融学院投资组合管理和金融市场硕士教授,合著有《人的专家》、《寻找承诺》和《银行实体风险管理的31个关键》。他还在西班牙经济期刊和报纸上发表了多篇文章。
- Angel Rivera Congosto is an alternate member of Banco Santander Mexico, S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico Board of Directors and of the boards of directors of Grupo Financiero Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. Since March 2017 he is the Executive Vice President of Commercial Banking at Banco Santander Mexico. He previously served as General Manager for the Commercial Banking Division and as member of the Management Committee of Banco Santander Parent. He has been a board member of Banco Santander Parent, Banco Santander Totta in Portugal, Banco Santander Uruguay, Banco Santander Peru and Banco Santander Internacional United States of America. He began working at the Santander Parent Group in April 2013 as General Manager of the Business, Pymes and Institutions area within the Commercial Banking Division. Previously he worked for Banco Popular for 24 years, where he worked in retail branches for 6 years and lead the Presidency Cabinet, the International Banking area, the Strategy and Corporate Development area, the Human Resources Rights division, the General Media directory and the Commercial Network area. He also served as General Business Director of Banco Popular. He has a Diploma in Business and Tourism Activities from the Official School of Tourism of Spain, also completed the Senior Business Management Program PADE at IESE (University of Navarra) and the Development Program in Corporate Finance at the Institute Madrid Company. He has also conducted various financial programs in the United States and Australia and is a member of the Australian Institute of Banking & Finance. He has also been a member of the Board of Trustees of the College of Financial Studies (CUNEF), a member of the Board of Trustees of the Spanish Foundation for Banking in Financial Studies, a professor in the Master of Portfolio Management and Financial Markets of the School of Finance of La Coruna and co-author of the books "Experts in People," "In Search of Commitment," and "31 Keys to Risk Management in Banking Entities". He has also published several articles in Spanish economic journals and newspapers.
- Hector Blas Grisi Checa
-
Hector Blas Grisi Checa是公司董事和Banco Santander Mexico, Casa de Bolsa Santander, Santander Consumo, Santander Hipotecario and Santander Vivienda.董事。他是公司执行总裁和首席执行官以及Banco Santander Mexico执行总裁和首席执行官。他从2001年到2015年担任Credit Suisse Mexico执行总裁和首席执行官。在此之前,他从1997年到2001年担任首席执行官;以及Credit Suisse Mexico投资银行主管。Grisi曾是Credit Suisse Americas董事;Credit Suisse全球委员会成员以及the Americas运营委员会成员。他从1991年到1997年在Grupo Financiero Invermexico以及投资企业银行分部担任多个职位。他从1986年到1991年在Casa de Bolsa Inverlat的企业银行部门任职。他自2011年起担任Asociacion de Bancos de Mexico副总裁。他持有the Universidad Iberoamericana金融荣誉学士学位。
Hector Blas Grisi Checa is a member of Banco Santander Mexico, S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico Board of Directors and of the boards of directors of Grupo Financiero Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is the Executive President and Chief Executive Officer of Grupo Financiero Santander Mexico and of Banco Santander Mexico. He was Executive President and Chief Executive Officer of Credit Suisse Mexico from 2001 to 2015. Prior to that, he was Chief Executive Officer of the same institution from 1997 to 2001 and also Director of Investment Banking of Credit Suisse Mexico. Mr. Grisi was a member of the board of directors of Credit Suisse Americas, of the Global Committee of Credit Suisse and a member of the Operational Committee of the Americas. He held several positions in Grupo Financiero Inverméxico from 1991 to 1997 in the Corporate and Investment Banking Department. From 1986 to 1991 he worked at Casa de Bolsa Inverlat, in the department of Corporate and Investment Banking. He has been the Vice-President of the Asociacion de Bancos de México since 2011. He holds a degree in finance from the Universidad Iberoamericana, where he graduated with honors. - Hector Blas Grisi Checa是公司董事和Banco Santander Mexico, Casa de Bolsa Santander, Santander Consumo, Santander Hipotecario and Santander Vivienda.董事。他是公司执行总裁和首席执行官以及Banco Santander Mexico执行总裁和首席执行官。他从2001年到2015年担任Credit Suisse Mexico执行总裁和首席执行官。在此之前,他从1997年到2001年担任首席执行官;以及Credit Suisse Mexico投资银行主管。Grisi曾是Credit Suisse Americas董事;Credit Suisse全球委员会成员以及the Americas运营委员会成员。他从1991年到1997年在Grupo Financiero Invermexico以及投资企业银行分部担任多个职位。他从1986年到1991年在Casa de Bolsa Inverlat的企业银行部门任职。他自2011年起担任Asociacion de Bancos de Mexico副总裁。他持有the Universidad Iberoamericana金融荣誉学士学位。
- Hector Blas Grisi Checa is a member of Banco Santander Mexico, S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico Board of Directors and of the boards of directors of Grupo Financiero Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is the Executive President and Chief Executive Officer of Grupo Financiero Santander Mexico and of Banco Santander Mexico. He was Executive President and Chief Executive Officer of Credit Suisse Mexico from 2001 to 2015. Prior to that, he was Chief Executive Officer of the same institution from 1997 to 2001 and also Director of Investment Banking of Credit Suisse Mexico. Mr. Grisi was a member of the board of directors of Credit Suisse Americas, of the Global Committee of Credit Suisse and a member of the Operational Committee of the Americas. He held several positions in Grupo Financiero Inverméxico from 1991 to 1997 in the Corporate and Investment Banking Department. From 1986 to 1991 he worked at Casa de Bolsa Inverlat, in the department of Corporate and Investment Banking. He has been the Vice-President of the Asociacion de Bancos de México since 2011. He holds a degree in finance from the Universidad Iberoamericana, where he graduated with honors.
- Guillermo Francisco Vogel Hinojosa
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Guillermo Francisco Vogel Hinojosa是我们董事会的候补独立董事,也是桑坦德银行、桑坦德消费银行和桑坦德Vivienda银行的候补独立董事。他是Mara Nacional de la Industria del Hierro y El Acero Canacero的主席,此前他曾担任相同的职务(从1987年到1989年和从2001年到2003年)。他是AISI钢铁研究所董事会Vice President和北美钢铁理事会主席。他也是Tenaris,Techint M&233;xico,Corporaci&243;n Alfa,Universidad Panamericana-iPade,Rassini,Corporaci&243;n Mexicana de Inversiones de Capital,Innovare,Grupo Assa and American Iron and Steel Institute的董事会成员。他也是Grupo Collado y de Exportaciones in Promoci的董事会主席,以及the Comisi&243;n Trilateral、the Consejo Internacional和the Manhattan School of Music的成员。1987年他担任TAMSA的执行副总裁兼首席执行官。1997年6月,他被提升为董事会Vice President。自2002年以来,他一直担任Tenaris公司的董事兼董事会Vice President。他的职业生涯始于任职Bank of America(位于加州洛杉矶)的公司银行分行,在那里他于1976年获得副总裁职务。1979年他在Banamex的企业银行分行工作,1983年他进入公司Tamsa担任首席财务官。他持有the Universidad Nacional Aut&243;Noma de M&233;Xico(UNAM)的工商管理学位,以及奥斯汀the University of Texas的工商管理硕士学位。
Guillermo Francisco Vogel Hinojosa is an alternate independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo, and Santander Vivienda. He is Chairman of the Cámara Nacional de la Industria del Hierro y el Acero CANACERO; previously he held the same position from 1987 to 1989 and from 2001 until 2003. He is vice president of the board of directors of Iron & Steel Institute AISI and President of the North American Steel Council. He is also a member of the board of directors of Tenaris, Techint México, Corporación ALFA, Universidad Panamericana-IPADE, Rassini, Corporación Mexicana de Inversiones de Capital, Innovare, Grupo Assa y American Iron and Steel Institute among others. He is also President of the board of directors of Grupo Collado y de Exportaciones IM Promoción and member of the Comisión Trilateral, the Consejo Internacional and of the Manhattan School of Music. In 1987 he held the Executive Vice presidency and Chief Executive Officer of TAMSA. In June 1997 he was promoted as vice president of the board of directors. Since 2002 he has been Director and vice president of the board of directors of TENARIS. Mr. Vogel started his career in the Corporate Bank branch of Bank of America in Los Angeles, California in which he achieved the vice presidency position in 1976. In 1979 he worked at Banamex in the Corporate Bank branch, and in 1983 he entered the company Tamsa as a CFO. He holds a degree in business administration from the Universidad Nacional Autónoma de México (UNAM) and an M.B.A. from the University of Texas in Austin. - Guillermo Francisco Vogel Hinojosa是我们董事会的候补独立董事,也是桑坦德银行、桑坦德消费银行和桑坦德Vivienda银行的候补独立董事。他是Mara Nacional de la Industria del Hierro y El Acero Canacero的主席,此前他曾担任相同的职务(从1987年到1989年和从2001年到2003年)。他是AISI钢铁研究所董事会Vice President和北美钢铁理事会主席。他也是Tenaris,Techint M&233;xico,Corporaci&243;n Alfa,Universidad Panamericana-iPade,Rassini,Corporaci&243;n Mexicana de Inversiones de Capital,Innovare,Grupo Assa and American Iron and Steel Institute的董事会成员。他也是Grupo Collado y de Exportaciones in Promoci的董事会主席,以及the Comisi&243;n Trilateral、the Consejo Internacional和the Manhattan School of Music的成员。1987年他担任TAMSA的执行副总裁兼首席执行官。1997年6月,他被提升为董事会Vice President。自2002年以来,他一直担任Tenaris公司的董事兼董事会Vice President。他的职业生涯始于任职Bank of America(位于加州洛杉矶)的公司银行分行,在那里他于1976年获得副总裁职务。1979年他在Banamex的企业银行分行工作,1983年他进入公司Tamsa担任首席财务官。他持有the Universidad Nacional Aut&243;Noma de M&233;Xico(UNAM)的工商管理学位,以及奥斯汀the University of Texas的工商管理硕士学位。
- Guillermo Francisco Vogel Hinojosa is an alternate independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo, and Santander Vivienda. He is Chairman of the Cámara Nacional de la Industria del Hierro y el Acero CANACERO; previously he held the same position from 1987 to 1989 and from 2001 until 2003. He is vice president of the board of directors of Iron & Steel Institute AISI and President of the North American Steel Council. He is also a member of the board of directors of Tenaris, Techint México, Corporación ALFA, Universidad Panamericana-IPADE, Rassini, Corporación Mexicana de Inversiones de Capital, Innovare, Grupo Assa y American Iron and Steel Institute among others. He is also President of the board of directors of Grupo Collado y de Exportaciones IM Promoción and member of the Comisión Trilateral, the Consejo Internacional and of the Manhattan School of Music. In 1987 he held the Executive Vice presidency and Chief Executive Officer of TAMSA. In June 1997 he was promoted as vice president of the board of directors. Since 2002 he has been Director and vice president of the board of directors of TENARIS. Mr. Vogel started his career in the Corporate Bank branch of Bank of America in Los Angeles, California in which he achieved the vice presidency position in 1976. In 1979 he worked at Banamex in the Corporate Bank branch, and in 1983 he entered the company Tamsa as a CFO. He holds a degree in business administration from the Universidad Nacional Autónoma de México (UNAM) and an M.B.A. from the University of Texas in Austin.
- Didier Mena Campos
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Didier Mena Campos是我们董事会的候补成员,也是Grupo Financiero Santander M&233;xico、Santander Consumo、Santander Vivienda和Santander Inclusion Financiera董事会的候补成员。他自2016年11月起担任首席财务官。此前,他曾于2016年5月至11月担任Banco Santander M&233;Xico的财务副总监。在加入Grupo Santander之前,Mena先生曾在多家金融机构任职,包括:I Execution Finance Division,一家投资银行,在那里他曾担任合伙人(2014年至2016年)II Navix,专注于为墨西哥能源部门公司提供融资,2013年至2014年担任瑞士信贷(Credit Suisse)首席执行官,2010年至2012年担任拉丁美洲金融机构集团(Group of Financial Institutions in Latin America)董事总经理,2008年至2010年担任Independencia首席财务官,(v)从2001年到2008年,他曾担任Credit Suisse公司的投资银行和固定收益董事,以及(vi)任职Grupo Financiero BBVA Bancomer公司(从1994年到2000年),负责ALCO公司,并参与战略运营(与BBVA公司合并)。收购Banca Promex,收购此前Aetna Insurance和Pension Bancomer持有的49家股权以及分行网络战略。在金融领域之外,2012年至2013年,他在墨西哥钻井公司Oro Negro担任首席财务官和首席投资官。他在ITAM学习经济学,并在波士顿大学(Boston University)获得她的工商管理硕士学位。
Didier Mena Campos is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo, Santander Vivienda and Santander Inclusion Financiera. He has been Chief Financial Officer since November 2016. Previously, he was Deputy Director General of Finance of Banco Santander México from May to November 2016. Before joining Grupo Santander, Mr. Mena worked in several financial institutions as: i Execution Finance Division, an investment bank, where he was partner from 2014 to 2016 ii Navix, focused on financing the Mexican energy sector companies, financial company where he was Chief Executive Officer from 2013 to 2014 (iii) Credit Suisse, where his last responsibility was as Managing Director of the Group of financial institutions in Latin America between 2010 and 2012 (iv) during 2008 to 2010 was Chief Financial Officer of Financiera Independencia, (v) between 2001 and 2008 he served as Director of Credit Suisse in investment banking and fixed income and (vi) worked for Grupo Financiero BBVA Bancomer from 1994 to 2000 with responsibilities in the ALCO and participated in strategic operations as the merger with BBVA, the acquisition of Banca Promex, the acquisition of the 49 stake that had Afore Aetna insurance and pension Bancomer and the branch network strategy. Outside the financial sector, he worked in Oro Negro, a Mexican drilling company, from 2012 to 2013 as Chief Financial Officer and Chief Investment Officer. He studied economics at ITAM and received her master's degree in business administration from Boston University. - Didier Mena Campos是我们董事会的候补成员,也是Grupo Financiero Santander M&233;xico、Santander Consumo、Santander Vivienda和Santander Inclusion Financiera董事会的候补成员。他自2016年11月起担任首席财务官。此前,他曾于2016年5月至11月担任Banco Santander M&233;Xico的财务副总监。在加入Grupo Santander之前,Mena先生曾在多家金融机构任职,包括:I Execution Finance Division,一家投资银行,在那里他曾担任合伙人(2014年至2016年)II Navix,专注于为墨西哥能源部门公司提供融资,2013年至2014年担任瑞士信贷(Credit Suisse)首席执行官,2010年至2012年担任拉丁美洲金融机构集团(Group of Financial Institutions in Latin America)董事总经理,2008年至2010年担任Independencia首席财务官,(v)从2001年到2008年,他曾担任Credit Suisse公司的投资银行和固定收益董事,以及(vi)任职Grupo Financiero BBVA Bancomer公司(从1994年到2000年),负责ALCO公司,并参与战略运营(与BBVA公司合并)。收购Banca Promex,收购此前Aetna Insurance和Pension Bancomer持有的49家股权以及分行网络战略。在金融领域之外,2012年至2013年,他在墨西哥钻井公司Oro Negro担任首席财务官和首席投资官。他在ITAM学习经济学,并在波士顿大学(Boston University)获得她的工商管理硕士学位。
- Didier Mena Campos is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo, Santander Vivienda and Santander Inclusion Financiera. He has been Chief Financial Officer since November 2016. Previously, he was Deputy Director General of Finance of Banco Santander México from May to November 2016. Before joining Grupo Santander, Mr. Mena worked in several financial institutions as: i Execution Finance Division, an investment bank, where he was partner from 2014 to 2016 ii Navix, focused on financing the Mexican energy sector companies, financial company where he was Chief Executive Officer from 2013 to 2014 (iii) Credit Suisse, where his last responsibility was as Managing Director of the Group of financial institutions in Latin America between 2010 and 2012 (iv) during 2008 to 2010 was Chief Financial Officer of Financiera Independencia, (v) between 2001 and 2008 he served as Director of Credit Suisse in investment banking and fixed income and (vi) worked for Grupo Financiero BBVA Bancomer from 1994 to 2000 with responsibilities in the ALCO and participated in strategic operations as the merger with BBVA, the acquisition of Banca Promex, the acquisition of the 49 stake that had Afore Aetna insurance and pension Bancomer and the branch network strategy. Outside the financial sector, he worked in Oro Negro, a Mexican drilling company, from 2012 to 2013 as Chief Financial Officer and Chief Investment Officer. He studied economics at ITAM and received her master's degree in business administration from Boston University.
- Francisco Javier Garcia Carranza Benjumea
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Francisco Javier Garcia Carranza Benjumea是我们的董事会成员,也是桑坦德金融集团、桑坦德储蓄银行、桑坦德消费银行和桑坦德Vivienda银行的董事会成员。他目前是桑坦德银行的执行Vice President。他负责全球重组、参与、房地产、复苏战略、贷款和资产组合处置。2016年2月加入桑坦德银行之前,他在总部位于伦敦的摩根士丹利工作了17年,担任EMEA欧洲、中东和非洲房地产投资银行业务联席主管。在摩根士丹利,他为客户提供并购建议,并为欧洲和中东客户提供超过1000亿美元的股权和债务融资交易。Garcí;A-Carranza先生是Merlin Properties的董事会主席,Santander Capital Desarrollo Sgeic SA的执行委员会成员和董事会成员以及Metrovacesa的董事会成员,Banco Popular S.A,Santander Espa&241;A Altamira Asset Management SA,Altamira Real State等。他获有马德里卡洛斯三世大学工商管理学士学位。
Francisco Javier Garcia Carranza Benjumea is a member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is currently Executive Vice President of Banco Santander. He is in charge, globally, of Restructuring, Participations, Real Estate, Recovery Strategy, and Loan and Assets Portfolio Dispositions. Prior to joining Santander in February 2016 he worked for 17 years at Morgan Stanley, based in London, as Co-Head of EMEA Europe, Middle East and Africa Real Estate investment banking business. At Morgan Stanley, he advised clients in M&A, and Equity and Debt financing transactions for more than $100 billion to European and Middle East clients. Mr. García-Carranza is Chairman of the board of directors of Merlin Properties, Member of the Executive Committee and Board Member of the Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria Sareb, Chairman and board member of Santander Capital Desarrollo SGEIC SA, and Board Member of Metrovacesa, Banco Popular S.A, Santander España Altamira Asset Management SA, Altamira Real State among others. He has a bachelor’s degree in business administration from the University Carlos III of Madrid. - Francisco Javier Garcia Carranza Benjumea是我们的董事会成员,也是桑坦德金融集团、桑坦德储蓄银行、桑坦德消费银行和桑坦德Vivienda银行的董事会成员。他目前是桑坦德银行的执行Vice President。他负责全球重组、参与、房地产、复苏战略、贷款和资产组合处置。2016年2月加入桑坦德银行之前,他在总部位于伦敦的摩根士丹利工作了17年,担任EMEA欧洲、中东和非洲房地产投资银行业务联席主管。在摩根士丹利,他为客户提供并购建议,并为欧洲和中东客户提供超过1000亿美元的股权和债务融资交易。Garcí;A-Carranza先生是Merlin Properties的董事会主席,Santander Capital Desarrollo Sgeic SA的执行委员会成员和董事会成员以及Metrovacesa的董事会成员,Banco Popular S.A,Santander Espa&241;A Altamira Asset Management SA,Altamira Real State等。他获有马德里卡洛斯三世大学工商管理学士学位。
- Francisco Javier Garcia Carranza Benjumea is a member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is currently Executive Vice President of Banco Santander. He is in charge, globally, of Restructuring, Participations, Real Estate, Recovery Strategy, and Loan and Assets Portfolio Dispositions. Prior to joining Santander in February 2016 he worked for 17 years at Morgan Stanley, based in London, as Co-Head of EMEA Europe, Middle East and Africa Real Estate investment banking business. At Morgan Stanley, he advised clients in M&A, and Equity and Debt financing transactions for more than $100 billion to European and Middle East clients. Mr. García-Carranza is Chairman of the board of directors of Merlin Properties, Member of the Executive Committee and Board Member of the Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria Sareb, Chairman and board member of Santander Capital Desarrollo SGEIC SA, and Board Member of Metrovacesa, Banco Popular S.A, Santander España Altamira Asset Management SA, Altamira Real State among others. He has a bachelor’s degree in business administration from the University Carlos III of Madrid.
- Guillermo Jorge Quiroz Abed
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Guillermo Jorge Quiroz Abed是我们董事会的候补成员,也是Grupo Financiero Santander M&233;xico、Santander Consumo和Santander Vivienda董事会的候补成员。他曾担任Grupo Bimbo公司的行政和财务Corporate Director18年。从1997年到1999年,他曾负责Santander Serfin Group的财务部门,涉及银行的重组,随后出售给Santander Financial Group。他的职业生涯始于担任Grupo Condumex公司的财务董事(从1978年到1992年),随后担任Aeromexico公司、Mexicana de Aviació;n公司和Cintra公司的财务董事(直到1997年)。他是IPADE金融领域的全职教授。Quiroz先生拥有阿纳瓦克大学(Anahuac University)和墨西哥国立自治大学(the National Autonomous University of Mexico UNAM)的精算师学位以及IPADE的工商管理硕士学位。
Guillermo Jorge Quiroz Abed is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo and Santander Vivienda. He served as the Corporate Director of Administration and Finance at Grupo Bimbo for the last 18 years. From 1997 to 1999 he was in charge of the Finance Department in Santander Serfin Group, involved in the restructuring of the bank and subsequent sale to Santander Financial Group. He began his professional career as Director of Finance at Grupo Condumex, from 1978 to 1992 and later held the same role at Aeromexico, Mexicana de Aviación and Cintra until 1997. He was a full-time professor in finance area at IPADE. Mr. Quiroz holds a degree in Actuary from the Anahuac University and from the National Autonomous University of Mexico UNAM and an MBA from the IPADE. - Guillermo Jorge Quiroz Abed是我们董事会的候补成员,也是Grupo Financiero Santander M&233;xico、Santander Consumo和Santander Vivienda董事会的候补成员。他曾担任Grupo Bimbo公司的行政和财务Corporate Director18年。从1997年到1999年,他曾负责Santander Serfin Group的财务部门,涉及银行的重组,随后出售给Santander Financial Group。他的职业生涯始于担任Grupo Condumex公司的财务董事(从1978年到1992年),随后担任Aeromexico公司、Mexicana de Aviació;n公司和Cintra公司的财务董事(直到1997年)。他是IPADE金融领域的全职教授。Quiroz先生拥有阿纳瓦克大学(Anahuac University)和墨西哥国立自治大学(the National Autonomous University of Mexico UNAM)的精算师学位以及IPADE的工商管理硕士学位。
- Guillermo Jorge Quiroz Abed is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo and Santander Vivienda. He served as the Corporate Director of Administration and Finance at Grupo Bimbo for the last 18 years. From 1997 to 1999 he was in charge of the Finance Department in Santander Serfin Group, involved in the restructuring of the bank and subsequent sale to Santander Financial Group. He began his professional career as Director of Finance at Grupo Condumex, from 1978 to 1992 and later held the same role at Aeromexico, Mexicana de Aviación and Cintra until 1997. He was a full-time professor in finance area at IPADE. Mr. Quiroz holds a degree in Actuary from the Anahuac University and from the National Autonomous University of Mexico UNAM and an MBA from the IPADE.
- Rogelio Zambrano Lozano
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Rogelio Zambrano Lozano,他是公司董事会的替代成员,以及Grupo Financiero Santander Mexico, Santander Consumo和Santander Vivienda的董事会成员。自1977年以来,他曾在CEMEX担任不同的职位,涉及生产、分销、营销和战略规划领域。1983年,他创立了CARZA S.A. de c.v.,致力于Mexico房地产项目的开发,直到2014年5月15日,他被任命为CEMEX的董事会主席。自1997年以来,他还担任CEMEX的财务委员会主席。1985年,他开始在Instituto Tecnológico y de Estudios superires de Monterrey的创业发展部教书。他还成为其企业孵化器公司执行委员会的成员,以及蒙特雷企业孵化器校园公司董事会主席,等等。他持有Instituto Tecnologico y de Estudios superires de Monterrey的工业和系统工程学位,以及Wharton business School of the University of Pennsylvania的工商管理硕士学位(1980年)。
Rogelio Zambrano Lozano is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo and Santander Vivienda. Since 1977 he has occupied different positions in CEMEX, in areas related to production, distribution, marketing and strategic planning. In 1983 he founded CARZA S.A. de C.V., dedicated to the development of real estate projects in México, which he directed until May 15 2014 when he was designated as Chairman of the board of directors of CEMEX. He has also chaired the financial committee of CEMEX since 1997. In 1985 he began teaching in the entrepreneurial development division of Instituto Tecnológico y de Estudios Superiores de Monterrey. He also became a member of the corporate executive committee of its business incubator and Chair of the Corporate Board of Business Incubator Campus Monterrey. Among others. Mr. Zambrano holds a degree in industrial and systems engineering from Instituto Tecnológico y de Estudios Superiores de Monterrey and a master's degree in business administration -1980 from Wharton Business School of the University of Pennsylvania. - Rogelio Zambrano Lozano,他是公司董事会的替代成员,以及Grupo Financiero Santander Mexico, Santander Consumo和Santander Vivienda的董事会成员。自1977年以来,他曾在CEMEX担任不同的职位,涉及生产、分销、营销和战略规划领域。1983年,他创立了CARZA S.A. de c.v.,致力于Mexico房地产项目的开发,直到2014年5月15日,他被任命为CEMEX的董事会主席。自1997年以来,他还担任CEMEX的财务委员会主席。1985年,他开始在Instituto Tecnológico y de Estudios superires de Monterrey的创业发展部教书。他还成为其企业孵化器公司执行委员会的成员,以及蒙特雷企业孵化器校园公司董事会主席,等等。他持有Instituto Tecnologico y de Estudios superires de Monterrey的工业和系统工程学位,以及Wharton business School of the University of Pennsylvania的工商管理硕士学位(1980年)。
- Rogelio Zambrano Lozano is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo and Santander Vivienda. Since 1977 he has occupied different positions in CEMEX, in areas related to production, distribution, marketing and strategic planning. In 1983 he founded CARZA S.A. de C.V., dedicated to the development of real estate projects in México, which he directed until May 15 2014 when he was designated as Chairman of the board of directors of CEMEX. He has also chaired the financial committee of CEMEX since 1997. In 1985 he began teaching in the entrepreneurial development division of Instituto Tecnológico y de Estudios Superiores de Monterrey. He also became a member of the corporate executive committee of its business incubator and Chair of the Corporate Board of Business Incubator Campus Monterrey. Among others. Mr. Zambrano holds a degree in industrial and systems engineering from Instituto Tecnológico y de Estudios Superiores de Monterrey and a master's degree in business administration -1980 from Wharton Business School of the University of Pennsylvania.
- Maria de Lourdes Melgar Palacios
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Maria de Lourdes Melgar Palacios是我们董事会的独立成员,也是Grupo Financiero Santander、Santander Consumo和Santander Vivienda董事会的独立成员。她是the Tecnol&243;Gico de Monterrey和Instituto Tecnol&243;Gico aut&243;Nomo de M&233;xico的教授,也是Egade Business School of Tecnol&243;Gico de Monterrey的可持续性和商业中心的创始董事。Melgar博士也是美国国家科学技术委员会(National Council of Science and Technology)的国家研究员。除了在学术界的工作外,Melgar博士还于2014年至2016年在能源部担任碳氢化合物副部长,并于2012年至2014年担任电力部副部长。自2014年以来,她还担任能源改革技术小组主席。Melgar博士之前还曾担任联邦电力委员会理事会成员,Petr&243;Leos Mexicanos和国家天然气控制中心的首席顾问以及墨西哥石油基金,Nacional Financiera和Bancomext的董事会候补成员。她也是墨西哥国际事务委员会(the Mexican Council of International Affairs)和三边委员会(Trilateral Commission)的成员,并在墨西哥外交中担任其他几个职位。Melgar博士拥有Mount Holyoke College的国际关系与比较文学学士学位和麻省理工学院(Massachusetts Institute of Technology)的政治学博士学位。
Maria de Lourdes Melgar Palacios is an independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo and Santander Vivienda. She is a professor at the Tecnológico de Monterrey and the Instituto Tecnológico Autónomo de México and a founding director of the Sustainability and Business Center at EGADE Business School of Tecnológico de Monterrey. Dr. Melgar is also a National Researcher on the National Council of Sciences and Technology. In addition to her work in academia, Dr. Melgar worked at the Ministry of Energy as Undersecretary of Hydrocarbons from 2014 to 2016 and Undersecretary of Electricity from 2012 to 2014. Since 2014 she has also chaired the Technical Group of Energy Reform. Dr. Melgar also previously served as a member of the Governing Board of the Federal Electricity Commission, as Principal Counselor of Petróleos Mexicanos and the National Center for Natural Gas Control and as an alternate member of the boards of the Mexican Petroleum Fund, Nacional Financiera and Bancomext. She is also a member of the Mexican Council of International Affairs and the Trilateral Commission and has held several other positions within Mexican diplomacy. Dr. Melgar holds a bachelor’s degree in International Relations and Comparative Literature from Mount Holyoke College and a doctorate degree in political science from the Massachusetts Institute of Technology. - Maria de Lourdes Melgar Palacios是我们董事会的独立成员,也是Grupo Financiero Santander、Santander Consumo和Santander Vivienda董事会的独立成员。她是the Tecnol&243;Gico de Monterrey和Instituto Tecnol&243;Gico aut&243;Nomo de M&233;xico的教授,也是Egade Business School of Tecnol&243;Gico de Monterrey的可持续性和商业中心的创始董事。Melgar博士也是美国国家科学技术委员会(National Council of Science and Technology)的国家研究员。除了在学术界的工作外,Melgar博士还于2014年至2016年在能源部担任碳氢化合物副部长,并于2012年至2014年担任电力部副部长。自2014年以来,她还担任能源改革技术小组主席。Melgar博士之前还曾担任联邦电力委员会理事会成员,Petr&243;Leos Mexicanos和国家天然气控制中心的首席顾问以及墨西哥石油基金,Nacional Financiera和Bancomext的董事会候补成员。她也是墨西哥国际事务委员会(the Mexican Council of International Affairs)和三边委员会(Trilateral Commission)的成员,并在墨西哥外交中担任其他几个职位。Melgar博士拥有Mount Holyoke College的国际关系与比较文学学士学位和麻省理工学院(Massachusetts Institute of Technology)的政治学博士学位。
- Maria de Lourdes Melgar Palacios is an independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo and Santander Vivienda. She is a professor at the Tecnológico de Monterrey and the Instituto Tecnológico Autónomo de México and a founding director of the Sustainability and Business Center at EGADE Business School of Tecnológico de Monterrey. Dr. Melgar is also a National Researcher on the National Council of Sciences and Technology. In addition to her work in academia, Dr. Melgar worked at the Ministry of Energy as Undersecretary of Hydrocarbons from 2014 to 2016 and Undersecretary of Electricity from 2012 to 2014. Since 2014 she has also chaired the Technical Group of Energy Reform. Dr. Melgar also previously served as a member of the Governing Board of the Federal Electricity Commission, as Principal Counselor of Petróleos Mexicanos and the National Center for Natural Gas Control and as an alternate member of the boards of the Mexican Petroleum Fund, Nacional Financiera and Bancomext. She is also a member of the Mexican Council of International Affairs and the Trilateral Commission and has held several other positions within Mexican diplomacy. Dr. Melgar holds a bachelor’s degree in International Relations and Comparative Literature from Mount Holyoke College and a doctorate degree in political science from the Massachusetts Institute of Technology.
- Magdalena Sofia Salarich Fernandez de Valderrama
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Magdalena Sofia Salarich Fernandez de Valderrama是我们的董事会成员,也是桑坦德金融集团、桑坦德储蓄银行、桑坦德消费银行和桑坦德Vivienda银行的董事会成员。1979年,她开始在Citro&235;n Hispania担任内部信息部门主管,1980年,她被任命为Citro&235;n培训信息部门主管,1986年,她被任命为Citro&235;n Hispania的新闻和公共关系部主管和Citro&235;n Hispania的营销总监,1983年,她被任命为雪铁龙汽车公司(Citro&235;n Automobiles Charge)欧洲商业总监的副手,并与雪铁龙西班牙市场总监合并,直到1994年,她被任命为雪铁龙汽车公司(Citro&235;n Automobiles)欧洲商业营销总监,她于1996年被任命为Citro&235;n Hispania的执行副总裁,以及Citro&235;n Automobiles的欧洲商业营销总监,并于2001年被任命为Citro&235;n Automobiles27个国家的欧洲商业总监和商业营销总监,以及Citro&235;n Spain的首席执行官兼高级执行副总裁。她目前是桑坦德银行(Banco Santander,S.A.)的高级执行副总裁、桑坦德消费金融公司(Santander Consumer Finance,S.A.)的Vice President和执行委员会成员、桑坦德消费银行(Santander Consumer Bank AG)的监事会成员,Santander Consumer Holding GmbH监事会成员和Financiera El Corte Ingl&233;S董事会成员,E.F.C.S.A.她曾获得多个奖项,如:2007年获得西班牙欧洲发展协会(AEFE)金十字勋章L&233;2001年获得法兰西共和国荣誉军团D&8217;2006年获得西班牙公司金融家和司库协会(资产)颁发的年度最佳经理人。她持有ICAI(Instituto Cat&243;Lico de Artes e Industrias)的工程学位,Instituto de Empresa的商业和营销管理硕士学位,以及Instituto de Estudios Superires de la Empresariai(IESE)的综合管理研究硕士学位。
Magdalena Sofia Salarich Fernandez de Valderrama is a member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. In 1979 she started working as Head of the Internal Information department in Citroën Hispania, on 1980 she was designated head of the Training-Information department in Citroën, in 1986 she was named Head of the Press and Public Relations department in Citroën Hispania and Director of Marketing in Citroën Hispania, in 1983 she was designated Deputy to the European Commercial Director in Citroën Automobiles charge that combined with the Director of Marketing in Citroën Hispania until 1994 when she was named European Commercial Marketing Director in Citroën Automobiles, in 1996 she was designated Executive Vice-President of Citroën Hispania as well as European Commercial Marketing Director in Citroën Automobiles, in 2001 she was designated European Commercial Director and Commercial Marketing Director in Citroën Automobiles 27 countries and Chief Executive Officer and Senior Executive Vice-President of Citroën Spain. She is currently the Senior Executive Vice-President of Banco Santander, S.A as well as Head of Santander Consumer Finance, Vice President of the Board and member of the Executive Committee of Santander Consumer Finance, S.A, Member of the Supervisory Board of Santander Consumer Bank AG, Member of the Supervisory Board of Santander Consumer Holding GmbH and Member of the board of directors of Financiera El Corte Inglés, E.F.C. S.A. She has obtained several awards such as: The Gold Cross of the Spanish Association for European Development (AEFE) in 2007 Légion d’Honneur of the French Republic in 2001 Best Manager of the Year awarded by the Spanish Association for Company Financiers and Treasurers (ASSET) in 2006. She holds a degree in Engineering from ICAI (Instituto Católico de Artes e Industrias), a master’s in commercial and marketing management from Instituto de Empresa and a master’s in general management studies from Instituto de Estudios Superiores de la EmpresariaI (IESE). - Magdalena Sofia Salarich Fernandez de Valderrama是我们的董事会成员,也是桑坦德金融集团、桑坦德储蓄银行、桑坦德消费银行和桑坦德Vivienda银行的董事会成员。1979年,她开始在Citro&235;n Hispania担任内部信息部门主管,1980年,她被任命为Citro&235;n培训信息部门主管,1986年,她被任命为Citro&235;n Hispania的新闻和公共关系部主管和Citro&235;n Hispania的营销总监,1983年,她被任命为雪铁龙汽车公司(Citro&235;n Automobiles Charge)欧洲商业总监的副手,并与雪铁龙西班牙市场总监合并,直到1994年,她被任命为雪铁龙汽车公司(Citro&235;n Automobiles)欧洲商业营销总监,她于1996年被任命为Citro&235;n Hispania的执行副总裁,以及Citro&235;n Automobiles的欧洲商业营销总监,并于2001年被任命为Citro&235;n Automobiles27个国家的欧洲商业总监和商业营销总监,以及Citro&235;n Spain的首席执行官兼高级执行副总裁。她目前是桑坦德银行(Banco Santander,S.A.)的高级执行副总裁、桑坦德消费金融公司(Santander Consumer Finance,S.A.)的Vice President和执行委员会成员、桑坦德消费银行(Santander Consumer Bank AG)的监事会成员,Santander Consumer Holding GmbH监事会成员和Financiera El Corte Ingl&233;S董事会成员,E.F.C.S.A.她曾获得多个奖项,如:2007年获得西班牙欧洲发展协会(AEFE)金十字勋章L&233;2001年获得法兰西共和国荣誉军团D&8217;2006年获得西班牙公司金融家和司库协会(资产)颁发的年度最佳经理人。她持有ICAI(Instituto Cat&243;Lico de Artes e Industrias)的工程学位,Instituto de Empresa的商业和营销管理硕士学位,以及Instituto de Estudios Superires de la Empresariai(IESE)的综合管理研究硕士学位。
- Magdalena Sofia Salarich Fernandez de Valderrama is a member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. In 1979 she started working as Head of the Internal Information department in Citroën Hispania, on 1980 she was designated head of the Training-Information department in Citroën, in 1986 she was named Head of the Press and Public Relations department in Citroën Hispania and Director of Marketing in Citroën Hispania, in 1983 she was designated Deputy to the European Commercial Director in Citroën Automobiles charge that combined with the Director of Marketing in Citroën Hispania until 1994 when she was named European Commercial Marketing Director in Citroën Automobiles, in 1996 she was designated Executive Vice-President of Citroën Hispania as well as European Commercial Marketing Director in Citroën Automobiles, in 2001 she was designated European Commercial Director and Commercial Marketing Director in Citroën Automobiles 27 countries and Chief Executive Officer and Senior Executive Vice-President of Citroën Spain. She is currently the Senior Executive Vice-President of Banco Santander, S.A as well as Head of Santander Consumer Finance, Vice President of the Board and member of the Executive Committee of Santander Consumer Finance, S.A, Member of the Supervisory Board of Santander Consumer Bank AG, Member of the Supervisory Board of Santander Consumer Holding GmbH and Member of the board of directors of Financiera El Corte Inglés, E.F.C. S.A. She has obtained several awards such as: The Gold Cross of the Spanish Association for European Development (AEFE) in 2007 Légion d’Honneur of the French Republic in 2001 Best Manager of the Year awarded by the Spanish Association for Company Financiers and Treasurers (ASSET) in 2006. She holds a degree in Engineering from ICAI (Instituto Católico de Artes e Industrias), a master’s in commercial and marketing management from Instituto de Empresa and a master’s in general management studies from Instituto de Estudios Superiores de la EmpresariaI (IESE).
- Cesar Augusto Montemayor Zambrano
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Cesar Augusto Montemayor Zambrano是我们的董事会成员,也是桑坦德金融集团、桑坦德储蓄银行、桑坦德消费银行和桑坦德Vivienda银行的董事会成员。他是私人投资者和企业家。他曾任职JP Morgan公司14年,从事纽约全球投资,随后管理自己的公司。在新莱昂州蒙特雷市,他创立了Invercap Afore,并担任了20多年的主席。如今他是InverCap的股东、董事会成员、创始人和名誉总裁。他曾担任Coparmex,Nuevo Le&243;n的主席(2015年至2017年),并继续担任董事会成员。他担任the Escuela Superior de Mú;Sica y Danza,Universidad de Monterrey,Museo Marco y Universidad Tec Milenio的董事会成员。他也是Tecnoló;Gico de Monterrey的董事会成员和审计委员会主席。他是HAG&225;Moslo Bien的创始人之一,并主持the Commisi&243;n de Finanzas P&250;Blicas del Consejo Nuevo Le&243;n.他持有Instituto Tecnol&243;Gico y de Estudios Superiores de Monterrey的化学工程和系统学位,并拥有化学工程硕士学位和纽约哥伦比亚大学(Columbia University)的工商管理,在那里他获得理学硕士学位。
Cesar Augusto Montemayor Zambrano is a member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is a private investor and entrepreneur. He worked at JP Morgan for 14 years in global investments in New York, and later managed his own company. In Monterrey, Nuevo León he founded InverCap AFORE which he presided for more than 20 years. Today he is a shareholder, member of the board, founder and honorary president of InverCap. He was Chairman of COPARMEX, Nuevo León from 2015 to 2017 and he continues to serve as a member of the board. He serves as a member of the Board of Directors of the Escuela Superior de Música y Danza, Universidad de Monterrey, Museo MARCO y Universidad Tec Milenio. He is also a member of the Board and presides the Audit Committee of Tecnológico de Monterrey. He is one of the founders of Hagámoslo Bien, and presides the Comisión de Finanzas Públicas del Consejo Nuevo León. He holds a degree in chemical engineering and systems from Instituto Tecnológico y de Estudios Superiores de Monterrey and has a master’s degree in Chemical Engineering and Business Administration by Columbia University in New York where he obtained his degree of Master in Science. - Cesar Augusto Montemayor Zambrano是我们的董事会成员,也是桑坦德金融集团、桑坦德储蓄银行、桑坦德消费银行和桑坦德Vivienda银行的董事会成员。他是私人投资者和企业家。他曾任职JP Morgan公司14年,从事纽约全球投资,随后管理自己的公司。在新莱昂州蒙特雷市,他创立了Invercap Afore,并担任了20多年的主席。如今他是InverCap的股东、董事会成员、创始人和名誉总裁。他曾担任Coparmex,Nuevo Le&243;n的主席(2015年至2017年),并继续担任董事会成员。他担任the Escuela Superior de Mú;Sica y Danza,Universidad de Monterrey,Museo Marco y Universidad Tec Milenio的董事会成员。他也是Tecnoló;Gico de Monterrey的董事会成员和审计委员会主席。他是HAG&225;Moslo Bien的创始人之一,并主持the Commisi&243;n de Finanzas P&250;Blicas del Consejo Nuevo Le&243;n.他持有Instituto Tecnol&243;Gico y de Estudios Superiores de Monterrey的化学工程和系统学位,并拥有化学工程硕士学位和纽约哥伦比亚大学(Columbia University)的工商管理,在那里他获得理学硕士学位。
- Cesar Augusto Montemayor Zambrano is a member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is a private investor and entrepreneur. He worked at JP Morgan for 14 years in global investments in New York, and later managed his own company. In Monterrey, Nuevo León he founded InverCap AFORE which he presided for more than 20 years. Today he is a shareholder, member of the board, founder and honorary president of InverCap. He was Chairman of COPARMEX, Nuevo León from 2015 to 2017 and he continues to serve as a member of the board. He serves as a member of the Board of Directors of the Escuela Superior de Música y Danza, Universidad de Monterrey, Museo MARCO y Universidad Tec Milenio. He is also a member of the Board and presides the Audit Committee of Tecnológico de Monterrey. He is one of the founders of Hagámoslo Bien, and presides the Comisión de Finanzas Públicas del Consejo Nuevo León. He holds a degree in chemical engineering and systems from Instituto Tecnológico y de Estudios Superiores de Monterrey and has a master’s degree in Chemical Engineering and Business Administration by Columbia University in New York where he obtained his degree of Master in Science.
- Barbara Garza Laguera Gonda
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Barbara Garza Laguera Gonda,Coca-Cola FEMSA, BBVA Bancomer, Solfi, Coleccion FEMSA, ITESM Campus Mexico City, Fondo para la Paz, Museo Franz Mayer和Fundacion Bancomer的董事会成员。她持有ITESM工商管理学位。
Barbara Garza Laguera Gonda is a member of Banco Santander Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Santander Mexico's Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. She is President of the acquisitions Committee of FEMSA cultural projects. She serves as a board member of Coca-Cola FEMSA KOF and Fomento Económico Mexicano FEMSA, the world's largest Coca-Cola bottling franchise. She also serves as a board member of the board of directors of Soluciones Financieras (SOLFI), Fresnillo and Promecap Acquisition Company and also is part of the boards of the following non-profit organizations: Franz Mayer Museum Board of Trustees, Fund for Peace, Museo de Arte Contemporáneo de Monterrey, among others. She holds a degree in business administration with a master's degree from the Instituto Tecnológico de Estudios Superiores de Monterrey. - Barbara Garza Laguera Gonda,Coca-Cola FEMSA, BBVA Bancomer, Solfi, Coleccion FEMSA, ITESM Campus Mexico City, Fondo para la Paz, Museo Franz Mayer和Fundacion Bancomer的董事会成员。她持有ITESM工商管理学位。
- Barbara Garza Laguera Gonda is a member of Banco Santander Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Santander Mexico's Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. She is President of the acquisitions Committee of FEMSA cultural projects. She serves as a board member of Coca-Cola FEMSA KOF and Fomento Económico Mexicano FEMSA, the world's largest Coca-Cola bottling franchise. She also serves as a board member of the board of directors of Soluciones Financieras (SOLFI), Fresnillo and Promecap Acquisition Company and also is part of the boards of the following non-profit organizations: Franz Mayer Museum Board of Trustees, Fund for Peace, Museo de Arte Contemporáneo de Monterrey, among others. She holds a degree in business administration with a master's degree from the Instituto Tecnológico de Estudios Superiores de Monterrey.
- Fernando Ruiz Sahagun
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Fernando Ruiz Sahagun,Santander Mexico Financial Group, S.a.b. De C.v.董事会独立成员,桑坦德墨西哥银行董事会、桑坦德西班牙银行、桑坦德卡萨证券交易所、桑坦德Hipotecario银行、桑坦德Consumo银行和桑坦德Vivienda银行的独立成员。他也在几家国内公司的董事会任职,包括 ICA, S.A.B. de C.V。公司、Fresnillo公共有限公司、Cementos de Chihuahua S.A.B. de C.V。集团、 Mexico, S.A.B. de C.V。金佰利公司、Mexichen, S.A.B. de C.V。、圣路易斯公司。他是国际财政协会和墨西哥金融执行学院成员。他也是墨西哥公共会计师学院成员密切从1993年至1996年任该机构董事会成员。他是Chevez, Ruiz, Zamarripa y Cia. S.C。的创立合伙人;该公司是一家律师事务所,在此他担任顾问。他持有墨西哥国立自治大学公共会计学位。
Fernando Ruiz Sahagun has been a member of our Board of Directors since 2006. Mr. Ruiz is outside counsel for the tax consulting firm of Chevez, Ruiz Zamarripa y Cia of which he was founding partner. He is member of the board of directors of the following publicly traded companies: Grupo Mexico, Kimberly Clark de Mexico, San Luis Corporacion, Mexichem, Grupo Palacio de Hierro, Grupo Cementos de Chihuahua, Grupo Financiero Santander and Fresnillo PLC. He also serves on the board of directors of Bolsa Mexicana de Valores and ArcelorMittal Steel Lazaro Cardenas. - Fernando Ruiz Sahagun,Santander Mexico Financial Group, S.a.b. De C.v.董事会独立成员,桑坦德墨西哥银行董事会、桑坦德西班牙银行、桑坦德卡萨证券交易所、桑坦德Hipotecario银行、桑坦德Consumo银行和桑坦德Vivienda银行的独立成员。他也在几家国内公司的董事会任职,包括 ICA, S.A.B. de C.V。公司、Fresnillo公共有限公司、Cementos de Chihuahua S.A.B. de C.V。集团、 Mexico, S.A.B. de C.V。金佰利公司、Mexichen, S.A.B. de C.V。、圣路易斯公司。他是国际财政协会和墨西哥金融执行学院成员。他也是墨西哥公共会计师学院成员密切从1993年至1996年任该机构董事会成员。他是Chevez, Ruiz, Zamarripa y Cia. S.C。的创立合伙人;该公司是一家律师事务所,在此他担任顾问。他持有墨西哥国立自治大学公共会计学位。
- Fernando Ruiz Sahagun has been a member of our Board of Directors since 2006. Mr. Ruiz is outside counsel for the tax consulting firm of Chevez, Ruiz Zamarripa y Cia of which he was founding partner. He is member of the board of directors of the following publicly traded companies: Grupo Mexico, Kimberly Clark de Mexico, San Luis Corporacion, Mexichem, Grupo Palacio de Hierro, Grupo Cementos de Chihuahua, Grupo Financiero Santander and Fresnillo PLC. He also serves on the board of directors of Bolsa Mexicana de Valores and ArcelorMittal Steel Lazaro Cardenas.
- Marcos Alejandro Martinez Gavica
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Marcos Alejandro Martinez Gavica,是我公司,墨西哥桑坦德银行(BSM),桑坦德证券交易所 , 桑坦德抵押银行, 桑坦德 Consumo公司 和桑坦德 Vivienda公司的董事会成员。自2002年到2013年他是Gestion 桑坦德公司的董事会成员。他也担任我公司和墨西哥桑坦德银行(BSM)的执行总裁和首席执行官。他于1978年在墨西哥国家银行开始他的职业生涯,他担任多个职位并最终加入了银行的管理。他拥有伊利比亚美洲大学的化学工程学位和 墨西哥Panamericano 大学的管理硕士学位,并精通财务规划。
Marcos Alejandro Martinez Gavica is Chairman of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He was our Executive President and Chief Executive Officer from 1997 to 2016. He was a member of the board of directors of Gestión Santander from 2002 to 2013 and President of the Asociación de Bancos de México, A. C. Mexican Banking Association or ABM from 2005 to 2007 and from 2017 to 2018. He began his career in 1978 at Banco Nacional de México, S.A., holding various positions and ultimately joining the bank’s management. He holds a degree in chemical engineering from Universidad Iberoamericana and a master in administration with a specialty in financial planning from the Instituto Panamericano de Alta Dirección Empresarial. - Marcos Alejandro Martinez Gavica,是我公司,墨西哥桑坦德银行(BSM),桑坦德证券交易所 , 桑坦德抵押银行, 桑坦德 Consumo公司 和桑坦德 Vivienda公司的董事会成员。自2002年到2013年他是Gestion 桑坦德公司的董事会成员。他也担任我公司和墨西哥桑坦德银行(BSM)的执行总裁和首席执行官。他于1978年在墨西哥国家银行开始他的职业生涯,他担任多个职位并最终加入了银行的管理。他拥有伊利比亚美洲大学的化学工程学位和 墨西哥Panamericano 大学的管理硕士学位,并精通财务规划。
- Marcos Alejandro Martinez Gavica is Chairman of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He was our Executive President and Chief Executive Officer from 1997 to 2016. He was a member of the board of directors of Gestión Santander from 2002 to 2013 and President of the Asociación de Bancos de México, A. C. Mexican Banking Association or ABM from 2005 to 2007 and from 2017 to 2018. He began his career in 1978 at Banco Nacional de México, S.A., holding various positions and ultimately joining the bank’s management. He holds a degree in chemical engineering from Universidad Iberoamericana and a master in administration with a specialty in financial planning from the Instituto Panamericano de Alta Dirección Empresarial.
- Joaquin Vargas Guajardo
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Joaquin Vargas Guajardo,是是我公司、墨西哥桑坦德银行(BSM)、桑坦德证券交易所 、桑坦德抵押银行, 桑坦德 Consumo和 桑坦德 Vivienda的独立董事。他是墨西哥餐饮股份公司( Corporacion Mexicana de Restaurantes)的董事会主席。他也是几家公司的董事会成员,公司包括Vitro 股份公司, Posadas集团股份公司, Medica Sur股份 公司和 大西洋Aeroportuario 集团股份公司。自1997年4月至2005年4月与自2008年4月至2012年4月他是墨西哥证券交易所的董事会成员。他是 大西洋Aeroportuario 集团股份公司的薪酬委员会的成员。他持有蒙特雷科技大学的工商管理学位和并在墨西哥Panamericana大学商学院学习了工商管理。
Joaquin Vargas Guajardo is an alternate independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is the Chairman of the board of directors of Corporación Mexicana de Restaurantes, S.A.B. de C.V. and was previously president of the board of directors of Grupo MVS Comunicaciones, the Cámara Nacional de la Industria de Radio y Televisión and the Asociación de Directores de Cadenas de Restaurantes. He is also a member of the boards of directors of several companies including Vitro, S.A.B. de C.V., Grupo Posadas, S.A.B de C.V., Médica Sur, S.A.B. de C.V., Grupo Aeroportuario del Pacífico, S.A.B. de C.V., Periódico el Universal and Grupo Costamex, among others. From April 1997 to April 2005 and from April 2008 to April 2012 he was a member of the board of directors of the Mexican Stock Exchange. He is a member of the Compensation Committee of Grupo Aeroportuario del Pacífico, S.A.B. de C.V. He holds a degree in business administration from the Instituto Tecnológico y de Estudios Superiores de Monterrey and studied business management at the Instituto Panamericano de Alta Dirección Empresarial. - Joaquin Vargas Guajardo,是是我公司、墨西哥桑坦德银行(BSM)、桑坦德证券交易所 、桑坦德抵押银行, 桑坦德 Consumo和 桑坦德 Vivienda的独立董事。他是墨西哥餐饮股份公司( Corporacion Mexicana de Restaurantes)的董事会主席。他也是几家公司的董事会成员,公司包括Vitro 股份公司, Posadas集团股份公司, Medica Sur股份 公司和 大西洋Aeroportuario 集团股份公司。自1997年4月至2005年4月与自2008年4月至2012年4月他是墨西哥证券交易所的董事会成员。他是 大西洋Aeroportuario 集团股份公司的薪酬委员会的成员。他持有蒙特雷科技大学的工商管理学位和并在墨西哥Panamericana大学商学院学习了工商管理。
- Joaquin Vargas Guajardo is an alternate independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is the Chairman of the board of directors of Corporación Mexicana de Restaurantes, S.A.B. de C.V. and was previously president of the board of directors of Grupo MVS Comunicaciones, the Cámara Nacional de la Industria de Radio y Televisión and the Asociación de Directores de Cadenas de Restaurantes. He is also a member of the boards of directors of several companies including Vitro, S.A.B. de C.V., Grupo Posadas, S.A.B de C.V., Médica Sur, S.A.B. de C.V., Grupo Aeroportuario del Pacífico, S.A.B. de C.V., Periódico el Universal and Grupo Costamex, among others. From April 1997 to April 2005 and from April 2008 to April 2012 he was a member of the board of directors of the Mexican Stock Exchange. He is a member of the Compensation Committee of Grupo Aeroportuario del Pacífico, S.A.B. de C.V. He holds a degree in business administration from the Instituto Tecnológico y de Estudios Superiores de Monterrey and studied business management at the Instituto Panamericano de Alta Dirección Empresarial.
- Alberto Torrado Martinez
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Alberto Torrado Martinez,公司董事会的独立成员及桑坦德(墨西哥)银行董事会、Casa de桑坦德卡萨股票交易所、 桑坦德Hipotecario银行、桑坦德Consumo银行、和桑坦德Vivienda银行的董事。他是Alsea, S.A.B. de C.V。的董事会主席兼首席执行官及墨西哥通讯委员会主席。他还担任过Comida Rpida国家服务协会主席和 Camara Nacional de la Industria Restaurantera y de Alimentos Condimentados成员。他是Torrquin创始合伙人之一;从1990年到1999年担任首席执行官。从1984年到1989年,他是 Camara Nacional de la Industria Restaurantera y de Alimentos Condimentados的首席执行官。他拥有墨西哥职业技术学院会计学位。他还完成了 Alta Direccion Empresarial的Panamericano学院的研究生学习以及参加了其他研讨会,并完成了哈佛大学和宾夕法尼亚大学沃顿商学院的学业。
Alberto Torrado Martinez is an independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is a member of the board of directors of the Mexican Stock Exchange, Fideicomiso ProBosque de Chapultepec and a member of the Mexican Business Counsel. He is founder and Chief Executive Officer of Alsea, S.A.B. de C.V. He has been President of the National Association of Fast Food and member of the National Chamber of the Restaurant Industry and Condimented Food. He is one of the founders of Torrquin, S.A. de C.V. Domino’s franchise, and is its Chief Executive Officer. Mr. Torrado holds a degree in accounting from the Instituto Tecnológico Autónomo de México. He also completed graduate studies at the Instituto Panamericano de Alta Dirección Empresarial and participated in other seminars, and completed studies at Harvard University and the Wharton School of the University of Pennsylvania. - Alberto Torrado Martinez,公司董事会的独立成员及桑坦德(墨西哥)银行董事会、Casa de桑坦德卡萨股票交易所、 桑坦德Hipotecario银行、桑坦德Consumo银行、和桑坦德Vivienda银行的董事。他是Alsea, S.A.B. de C.V。的董事会主席兼首席执行官及墨西哥通讯委员会主席。他还担任过Comida Rpida国家服务协会主席和 Camara Nacional de la Industria Restaurantera y de Alimentos Condimentados成员。他是Torrquin创始合伙人之一;从1990年到1999年担任首席执行官。从1984年到1989年,他是 Camara Nacional de la Industria Restaurantera y de Alimentos Condimentados的首席执行官。他拥有墨西哥职业技术学院会计学位。他还完成了 Alta Direccion Empresarial的Panamericano学院的研究生学习以及参加了其他研讨会,并完成了哈佛大学和宾夕法尼亚大学沃顿商学院的学业。
- Alberto Torrado Martinez is an independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is a member of the board of directors of the Mexican Stock Exchange, Fideicomiso ProBosque de Chapultepec and a member of the Mexican Business Counsel. He is founder and Chief Executive Officer of Alsea, S.A.B. de C.V. He has been President of the National Association of Fast Food and member of the National Chamber of the Restaurant Industry and Condimented Food. He is one of the founders of Torrquin, S.A. de C.V. Domino’s franchise, and is its Chief Executive Officer. Mr. Torrado holds a degree in accounting from the Instituto Tecnológico Autónomo de México. He also completed graduate studies at the Instituto Panamericano de Alta Dirección Empresarial and participated in other seminars, and completed studies at Harvard University and the Wharton School of the University of Pennsylvania.
- Rodrigo Brand de Lara
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Rodrigo Brand de Lara是我公司,墨西哥桑坦德银行(BSM),Casa de Bolsa 桑坦德公司 , 桑坦德抵押银行, 桑坦德 Consumo公司 and 桑坦德 Vivienda公司的董事会成员并且曾在2011年任 墨西哥桑坦德金融集团的机构沟通交流部门的副总经理。2010年,他任墨西哥外交部外交事务SRE的社会沟通部门的总经理。自2006年到2010年,他是社会沟通部门的负责人和SHCP的发言人。自2004年到2006年,他担任IPAB的社会沟通和机构交流部门的总经理。 自2001年到2004年,他担任了SHCP以下职位:自2001年到2004年,任经济和金融分析部门的副总经理;自2000年到2001年,任金融和公共信贷部门的副部长的高就顾问;自1999年到2000年,任内部信贷协调和培训部门的副总裁。自1996年到1999年,他是 德意志摩根建富墨西哥经济专家并且他也是BANOBRAS(墨西哥)金融工程部门的副总裁的顾问。他从ITAM大学获得了经济学学位。
Rodrigo Brand de Lara is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He has been the Deputy General Director of Research, Strategy, Public Affairs and Chief of Staff of the Chief Executive Officer for Banco Santander México since 2016. From 2011 to 2016 he was Deputy General Director of Research, Public Affairs and Marketing. In 2010 he was the Director General for the Social Communication Division of the Mexican Ministry of Foreign Affairs Secretaría de Relaciones Exteriores. From 2006 to 2010 he was the head of the Social Communication Unit and the spokesperson for the SHCP. From 2004 to 2006 he served as Director General of Social Communication and Institutional Link for IPAB. Mr. Brand de Lara has previously held the following positions at the Mexican Ministry of Treasury Secretaría de Hacienda y Crédito Público: Deputy General Director of Economic and Financial Analysis from 2003 to 2004; Senior Advisor to the Subsecretary of Finance and Public Credit from 2000 to 2001; Subdirector of Internal Credit from 1999 to 2000. From 1996 to 1999 he was an economist in Mexico for Deutsche Morgan Grenfel, and during 1996 he was also an advisor to the Deputy Director of Financial Engineering of BANOBRAS. Mr. Brand de Lara has a degree in economics from Instituto Tecnológico Autónomo de México. - Rodrigo Brand de Lara是我公司,墨西哥桑坦德银行(BSM),Casa de Bolsa 桑坦德公司 , 桑坦德抵押银行, 桑坦德 Consumo公司 and 桑坦德 Vivienda公司的董事会成员并且曾在2011年任 墨西哥桑坦德金融集团的机构沟通交流部门的副总经理。2010年,他任墨西哥外交部外交事务SRE的社会沟通部门的总经理。自2006年到2010年,他是社会沟通部门的负责人和SHCP的发言人。自2004年到2006年,他担任IPAB的社会沟通和机构交流部门的总经理。 自2001年到2004年,他担任了SHCP以下职位:自2001年到2004年,任经济和金融分析部门的副总经理;自2000年到2001年,任金融和公共信贷部门的副部长的高就顾问;自1999年到2000年,任内部信贷协调和培训部门的副总裁。自1996年到1999年,他是 德意志摩根建富墨西哥经济专家并且他也是BANOBRAS(墨西哥)金融工程部门的副总裁的顾问。他从ITAM大学获得了经济学学位。
- Rodrigo Brand de Lara is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He has been the Deputy General Director of Research, Strategy, Public Affairs and Chief of Staff of the Chief Executive Officer for Banco Santander México since 2016. From 2011 to 2016 he was Deputy General Director of Research, Public Affairs and Marketing. In 2010 he was the Director General for the Social Communication Division of the Mexican Ministry of Foreign Affairs Secretaría de Relaciones Exteriores. From 2006 to 2010 he was the head of the Social Communication Unit and the spokesperson for the SHCP. From 2004 to 2006 he served as Director General of Social Communication and Institutional Link for IPAB. Mr. Brand de Lara has previously held the following positions at the Mexican Ministry of Treasury Secretaría de Hacienda y Crédito Público: Deputy General Director of Economic and Financial Analysis from 2003 to 2004; Senior Advisor to the Subsecretary of Finance and Public Credit from 2000 to 2001; Subdirector of Internal Credit from 1999 to 2000. From 1996 to 1999 he was an economist in Mexico for Deutsche Morgan Grenfel, and during 1996 he was also an advisor to the Deputy Director of Financial Engineering of BANOBRAS. Mr. Brand de Lara has a degree in economics from Instituto Tecnológico Autónomo de México.
- Jose Eduardo Carredano Fernandez
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Jose Eduardo Carredano Fernandez是Banco Santander Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Santander Mexico,墨西哥桑坦德银行(BSM),桑坦德证券交易所 , 桑坦德抵押银行, 桑坦德 Consumo公司和桑坦德 Vivienda公司的代理独立董事。自1994年以来,他是Asecam金融集团股份公司的董事会成员;自1987年以来,他是 Formacero工业股份公司的董事会成员;自1978年以来,他是Aceros La Ideal股份公司的董事会成员;自2003年以来,他任墨西哥Misa 股份公司的董事会主席。自1995年6月到1998年10月,他任Seguros Genesis公司的董事。他拥有伊利比亚美洲大学的公共会计学位。
Jose Eduardo Carredano Fernandez is an alternate independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is the President of the board of directors of La Ideal S.A. de C.V., Aceros La Ideal S.A. de C.V., Industrial Formacero, S.A. de C.V., and Fianzas Asecam, S.A. He is also a member of the boards of directors of Inmobiliaria Silver, S.A. de C.V., Asecam, S.A. de C.V., Grupo Financiero Asecam, S.A. de C.V. He was a member of the board of directors of Credicam, S.A. de C.V., SOFOM Entidad Regulada from 1991 to 2008 Seguros Génesis, S.A. from 1993 to 1997 Fianzas Asecam, S.A. from 1994 to 2014. He studied Public Accountant in the Universidad Iberoamericana. - Jose Eduardo Carredano Fernandez是Banco Santander Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Santander Mexico,墨西哥桑坦德银行(BSM),桑坦德证券交易所 , 桑坦德抵押银行, 桑坦德 Consumo公司和桑坦德 Vivienda公司的代理独立董事。自1994年以来,他是Asecam金融集团股份公司的董事会成员;自1987年以来,他是 Formacero工业股份公司的董事会成员;自1978年以来,他是Aceros La Ideal股份公司的董事会成员;自2003年以来,他任墨西哥Misa 股份公司的董事会主席。自1995年6月到1998年10月,他任Seguros Genesis公司的董事。他拥有伊利比亚美洲大学的公共会计学位。
- Jose Eduardo Carredano Fernandez is an alternate independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is the President of the board of directors of La Ideal S.A. de C.V., Aceros La Ideal S.A. de C.V., Industrial Formacero, S.A. de C.V., and Fianzas Asecam, S.A. He is also a member of the boards of directors of Inmobiliaria Silver, S.A. de C.V., Asecam, S.A. de C.V., Grupo Financiero Asecam, S.A. de C.V. He was a member of the board of directors of Credicam, S.A. de C.V., SOFOM Entidad Regulada from 1991 to 2008 Seguros Génesis, S.A. from 1993 to 1997 Fianzas Asecam, S.A. from 1994 to 2014. He studied Public Accountant in the Universidad Iberoamericana.
- Jesus Federico Reyes Heroles Gonzalez Garza
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Jesus Federico Reyes Heroles Gonzalez Garza,是我公司、墨西哥桑坦德银行(BSM)、桑坦德证券交易所 、桑坦德抵押银行, 桑坦德 Consumo和 桑坦德 Vivienda的代理独立董事。自2006年12月到2009年9月,他担任墨西哥国家石油公司的首席执行官。他是StructurA的执行总裁。他也是多家公司董事会的成员,例如墨西哥OHL 股份公司,墨西哥水资本WCAP控股公司。他是美国能源信息集团(EIG)和德意志银行(Deutsche Bank)的咨询委员会成员。他也是摩根士丹利(Morgan Stanley)私人股本集团的成员,此公司在墨西哥和拉丁美洲都有发展能源项目。自1997年到2000年,他担任美国驻墨西哥大使。自1995年到1997年,他担任墨西哥的能源部长。自1994年到1995年他是Banobras公司的总经理。自1993年到1994年,他任亚太经合组织的高级代表团的代表。在1976年,他从ITAM获得经济学学位,并于墨西哥国立自治大学学习法律。在1980年,他从麻省理工学院获得了经济学博士学位。
Jesus Federico Reyes Heroles Gonzalez Garza is an alternate independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He was the Chief Executive Officer of Petróleos Mexicanos from December 2006 to September 2009. He is the Executive President of StructurA. He is a member of several boards of directors, including OHL México, S.A.B. de C.V. and Water Capital Mexico WCAP Holdings S.A. de C.V.. He is a member of the Advisory Board of the Energy Intelligence Group EIG and served as a member of the Advisory Board of Deutsche Bank from 2010 to 2012. He is President of the Advisory Board of Agua, A.C. and of the Water Committee of Fundación Gonzalo Rio Arronte. From 1997 to 2000 he was the Mexican ambassador to the United States of America. From 1995 to 1997 he was the Secretary of Energy of Mexico. From 1994 to 1995 he was the General Director of Banobras. From 1993 to 1994 he was the representative of Mexico of the Grupo de Personas Eminentes (Eminent Persons Group) of APEC. Mr. Reyes Heroles González Garza graduated with a degree in Economics from ITAM and studied law at UNAM. He earned a doctorate degree in Economics from MIT. - Jesus Federico Reyes Heroles Gonzalez Garza,是我公司、墨西哥桑坦德银行(BSM)、桑坦德证券交易所 、桑坦德抵押银行, 桑坦德 Consumo和 桑坦德 Vivienda的代理独立董事。自2006年12月到2009年9月,他担任墨西哥国家石油公司的首席执行官。他是StructurA的执行总裁。他也是多家公司董事会的成员,例如墨西哥OHL 股份公司,墨西哥水资本WCAP控股公司。他是美国能源信息集团(EIG)和德意志银行(Deutsche Bank)的咨询委员会成员。他也是摩根士丹利(Morgan Stanley)私人股本集团的成员,此公司在墨西哥和拉丁美洲都有发展能源项目。自1997年到2000年,他担任美国驻墨西哥大使。自1995年到1997年,他担任墨西哥的能源部长。自1994年到1995年他是Banobras公司的总经理。自1993年到1994年,他任亚太经合组织的高级代表团的代表。在1976年,他从ITAM获得经济学学位,并于墨西哥国立自治大学学习法律。在1980年,他从麻省理工学院获得了经济学博士学位。
- Jesus Federico Reyes Heroles Gonzalez Garza is an alternate independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He was the Chief Executive Officer of Petróleos Mexicanos from December 2006 to September 2009. He is the Executive President of StructurA. He is a member of several boards of directors, including OHL México, S.A.B. de C.V. and Water Capital Mexico WCAP Holdings S.A. de C.V.. He is a member of the Advisory Board of the Energy Intelligence Group EIG and served as a member of the Advisory Board of Deutsche Bank from 2010 to 2012. He is President of the Advisory Board of Agua, A.C. and of the Water Committee of Fundación Gonzalo Rio Arronte. From 1997 to 2000 he was the Mexican ambassador to the United States of America. From 1995 to 1997 he was the Secretary of Energy of Mexico. From 1994 to 1995 he was the General Director of Banobras. From 1993 to 1994 he was the representative of Mexico of the Grupo de Personas Eminentes (Eminent Persons Group) of APEC. Mr. Reyes Heroles González Garza graduated with a degree in Economics from ITAM and studied law at UNAM. He earned a doctorate degree in Economics from MIT.
- Antonio Puron Mier y Teran
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Antonio Puron Mier y Teran,我公司董事会替补独立成员和桑坦德墨西哥银行董事会、桑坦德卡萨家庭补助银行、桑坦德Hipotecario银行、桑坦德Consumo银行和桑坦德Vivienda银行的成员。他也在苏黎世桑坦德银行墨西哥银行担任董事会成员,担任Centro de Investigacin经济经济研究和分析中心的经济分析师(CIDAC);他是促进教育研究所(IFIE)和Metropoli 2025的成员。他和其他专家为公共和私人机构提供战略、事务和与经济研究和培训中心有关联的组织的咨询服务。他曾担任麦肯锡公司墨西哥办公室的董事合伙人超过26年。他目前是麦肯锡合作伙伴的培训课程教授,负责合作伙伴在全球层面上的培训计划。他是Nadro,S.A.、国家艺术博物馆赞助商团队、桑坦德西班牙银行和伊比利大学的董事会成员。他拥有斯坦福大学工商管理硕士学位和伊比利大学化学工程学位。在加入麦肯锡之前,他是伊比利大学的全职的老师,且在墨西哥石油研究所主修Panamericana Polioles,S.A.
Antonio Puron Mier y Teran is an independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is also a member of the board of directors of Zurich Santander Seguros México, S.A. He served as an associate of the Centro de Investigación y Análisis Económico Economic Research and Analysis Center, or CIDAC and was a member of the Instituto de Fomento e Investigación Educativa Institute for the Promotion of Educational Research, or IFIE and of Metrópoli 2025. He advised public and private institutions with respect to strategy, transactions and organization in collaboration with the Centro de Investigación y Docencia Económicas (Center for Economic Research and Training, or CIDE) and with other specialists. He served as a director partner in the Mexican office of McKinsey & Company, Inc. for over 26 years. He was professor of training courses to McKinsey’s partners and was in charge of the partners “coaching” program at a worldwide level. He is a member of the board of directors of Nadro, S.A., and of the Patronato del Museo Nacional de Arte (the Patronage of the National Art Museum) of Banco Santander Parent and of the Patronato of the Universidad Iberoamericana. Mr. Purón Mier y Terán holds a master’s in business administration from Stanford University and a degree in chemical engineering from the Universidad Iberoamericana. Before starting at McKinsey, he was a full time professor at the Universidad Iberoamericana and worked at the Mexican Petroleum Institute, Ingeniería Panamericana and Polioles, S.A. - Antonio Puron Mier y Teran,我公司董事会替补独立成员和桑坦德墨西哥银行董事会、桑坦德卡萨家庭补助银行、桑坦德Hipotecario银行、桑坦德Consumo银行和桑坦德Vivienda银行的成员。他也在苏黎世桑坦德银行墨西哥银行担任董事会成员,担任Centro de Investigacin经济经济研究和分析中心的经济分析师(CIDAC);他是促进教育研究所(IFIE)和Metropoli 2025的成员。他和其他专家为公共和私人机构提供战略、事务和与经济研究和培训中心有关联的组织的咨询服务。他曾担任麦肯锡公司墨西哥办公室的董事合伙人超过26年。他目前是麦肯锡合作伙伴的培训课程教授,负责合作伙伴在全球层面上的培训计划。他是Nadro,S.A.、国家艺术博物馆赞助商团队、桑坦德西班牙银行和伊比利大学的董事会成员。他拥有斯坦福大学工商管理硕士学位和伊比利大学化学工程学位。在加入麦肯锡之前,他是伊比利大学的全职的老师,且在墨西哥石油研究所主修Panamericana Polioles,S.A.
- Antonio Puron Mier y Teran is an independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is also a member of the board of directors of Zurich Santander Seguros México, S.A. He served as an associate of the Centro de Investigación y Análisis Económico Economic Research and Analysis Center, or CIDAC and was a member of the Instituto de Fomento e Investigación Educativa Institute for the Promotion of Educational Research, or IFIE and of Metrópoli 2025. He advised public and private institutions with respect to strategy, transactions and organization in collaboration with the Centro de Investigación y Docencia Económicas (Center for Economic Research and Training, or CIDE) and with other specialists. He served as a director partner in the Mexican office of McKinsey & Company, Inc. for over 26 years. He was professor of training courses to McKinsey’s partners and was in charge of the partners “coaching” program at a worldwide level. He is a member of the board of directors of Nadro, S.A., and of the Patronato del Museo Nacional de Arte (the Patronage of the National Art Museum) of Banco Santander Parent and of the Patronato of the Universidad Iberoamericana. Mr. Purón Mier y Terán holds a master’s in business administration from Stanford University and a degree in chemical engineering from the Universidad Iberoamericana. Before starting at McKinsey, he was a full time professor at the Universidad Iberoamericana and worked at the Mexican Petroleum Institute, Ingeniería Panamericana and Polioles, S.A.
- Emilio de Eusebio Saiz
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Emilio de Eusebio Saiz,从1989年至1990年在桑坦德集团人力资源部任职,也自此开始其职业生涯。他从1990年至1992年在桑坦德集团财务部任职;1992年至2008年在一般性介入和控制管理部任职;于2010年12月成为桑坦德墨西哥金融集团一般性介入和控制管理部副董事长;在之此前,他在2008年3月和2010年11月之间担任桑坦德集团企业费用管理大董事。他持有马德里孔普卢顿大学经济学学位,并完成了西班牙马德里企业研究所研究生学业。他自2006年起任我公司传媒副董事长;2004年至2006年任Altec Mexico首席执行官;1998年至2005年任桑坦德墨西哥金融集团运营部执行董事。他持有墨西哥职业技术学院公共会计硕士学位。
Emilio de Eusebio Saiz is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo and Santander Vivienda. He was appointed Deputy General Director of Intervention and Control Management at the Former Holding Company in December 2010 after serving as the Director for Control of Corporate Management of Expenses in the Santander Group between March 2008 and November 2010. He worked in the General Intervention and Control Management division of the Santander Group from 1992 to 2008 and in the Financial Division from 1990 to 1992. He worked in Santander Group’s Human Resources Department from 1989 to 1990. He holds a degree in economics from the Universidad Complutense de Madrid and holds an MBA from the Instituto de Empresas de Madrid in Spain. - Emilio de Eusebio Saiz,从1989年至1990年在桑坦德集团人力资源部任职,也自此开始其职业生涯。他从1990年至1992年在桑坦德集团财务部任职;1992年至2008年在一般性介入和控制管理部任职;于2010年12月成为桑坦德墨西哥金融集团一般性介入和控制管理部副董事长;在之此前,他在2008年3月和2010年11月之间担任桑坦德集团企业费用管理大董事。他持有马德里孔普卢顿大学经济学学位,并完成了西班牙马德里企业研究所研究生学业。他自2006年起任我公司传媒副董事长;2004年至2006年任Altec Mexico首席执行官;1998年至2005年任桑坦德墨西哥金融集团运营部执行董事。他持有墨西哥职业技术学院公共会计硕士学位。
- Emilio de Eusebio Saiz is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo and Santander Vivienda. He was appointed Deputy General Director of Intervention and Control Management at the Former Holding Company in December 2010 after serving as the Director for Control of Corporate Management of Expenses in the Santander Group between March 2008 and November 2010. He worked in the General Intervention and Control Management division of the Santander Group from 1992 to 2008 and in the Financial Division from 1990 to 1992. He worked in Santander Group’s Human Resources Department from 1989 to 1990. He holds a degree in economics from the Universidad Complutense de Madrid and holds an MBA from the Instituto de Empresas de Madrid in Spain.
- Juan Ignacio Gallardo Thurlow
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Juan Ignacio Gallardo Thurlow是我公司,墨西哥桑坦德银行(BSM),桑坦德证券交易所 , 桑坦德抵押银行, 桑坦德 Consumo公司和 桑坦德 Vivienda公司的独立董事。他是GEPP Pepsicola bottling集团公司 以及墨西哥分部和 墨西哥 Azucarero 集团股份公司的董事会主席。他在Caterpillar股份有限公司和 Lafarge的董事会任职。他也是庞巴迪公司( Bombardier)的国际顾问委员会的成员。他是墨西哥商业委员会(CMHN)和拉丁美洲的商业委员会(CEAL)的成员。他是墨西哥自由贸易协定的对外贸易经营的组织谈判协调的总协调员。自1974年到1988年他,是 墨西哥Clevite股份公司的董事会主席。自1976年到1980年他是Multibanco Comermex, S.A. Institucion de Banca Multiple的国际业务和投资银行的首席执行官。自1978年到1989年他是 墨西哥Babcock股份公司的董事会主席;自1981年到1983年他是墨西哥工业煤矿集团的副总经理。他拥有德雷科埃斯库埃拉自由大学的法律学位并在墨西哥Panamericana大学商学院学习工商管理。
Juan Ignacio Gallardo Thurlow is an alternate independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is the Chairman of the board of directors of Grupo GEPP Grupo de Embotelladoras de Pepsicola and its brands in Mexico and Grupo Azucarero México, S.A. de C.V. He serves on the boards of directors of Caterpillar, Inc. and Lafarge, S.A. He is also a member of the International Advisory Board of Bombardier Inc. He is a member of the Consejo Mexicano de Hombres de Negocio, A.C. CMHN and the Consejo de Negocios de América Latina (CEAL). He is a General Coordinator on COECE (Coordinadora de Organismos Empresariales de Comercio Exterior for negotiations under the Free Trade Agreements of Mexico). From 1978 to 1989 he was Chairman of the board of directors of Babcock de México, S.A. de C.V. From 1974 to 1988 he was Chairman of the board of directors of Clevite de México, S.A. de C.V. From 1981 to 1983 he was Deputy General Director of Grupo Industrial Minera México, S.A. From 1976 to 1980 he was Chief Executive Officer of the International Division and Investment Bank of Multibanco Comermex, S.A. Institución de Banca Múltiple. He has a law degree from the Escuela Libre de Derecho and studied business management at the Instituto Panamericano de Alta Dirección Empresarial (IPADE). - Juan Ignacio Gallardo Thurlow是我公司,墨西哥桑坦德银行(BSM),桑坦德证券交易所 , 桑坦德抵押银行, 桑坦德 Consumo公司和 桑坦德 Vivienda公司的独立董事。他是GEPP Pepsicola bottling集团公司 以及墨西哥分部和 墨西哥 Azucarero 集团股份公司的董事会主席。他在Caterpillar股份有限公司和 Lafarge的董事会任职。他也是庞巴迪公司( Bombardier)的国际顾问委员会的成员。他是墨西哥商业委员会(CMHN)和拉丁美洲的商业委员会(CEAL)的成员。他是墨西哥自由贸易协定的对外贸易经营的组织谈判协调的总协调员。自1974年到1988年他,是 墨西哥Clevite股份公司的董事会主席。自1976年到1980年他是Multibanco Comermex, S.A. Institucion de Banca Multiple的国际业务和投资银行的首席执行官。自1978年到1989年他是 墨西哥Babcock股份公司的董事会主席;自1981年到1983年他是墨西哥工业煤矿集团的副总经理。他拥有德雷科埃斯库埃拉自由大学的法律学位并在墨西哥Panamericana大学商学院学习工商管理。
- Juan Ignacio Gallardo Thurlow is an alternate independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is the Chairman of the board of directors of Grupo GEPP Grupo de Embotelladoras de Pepsicola and its brands in Mexico and Grupo Azucarero México, S.A. de C.V. He serves on the boards of directors of Caterpillar, Inc. and Lafarge, S.A. He is also a member of the International Advisory Board of Bombardier Inc. He is a member of the Consejo Mexicano de Hombres de Negocio, A.C. CMHN and the Consejo de Negocios de América Latina (CEAL). He is a General Coordinator on COECE (Coordinadora de Organismos Empresariales de Comercio Exterior for negotiations under the Free Trade Agreements of Mexico). From 1978 to 1989 he was Chairman of the board of directors of Babcock de México, S.A. de C.V. From 1974 to 1988 he was Chairman of the board of directors of Clevite de México, S.A. de C.V. From 1981 to 1983 he was Deputy General Director of Grupo Industrial Minera México, S.A. From 1976 to 1980 he was Chief Executive Officer of the International Division and Investment Bank of Multibanco Comermex, S.A. Institución de Banca Múltiple. He has a law degree from the Escuela Libre de Derecho and studied business management at the Instituto Panamericano de Alta Dirección Empresarial (IPADE).
- Gina Lorenza Diez Barroso Azcarraga
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Gina Lorenza Diez Barroso Azcarraga,我公司董事会独立成员,桑坦德墨西哥银行董事会、桑坦德西班牙银行、桑坦德卡萨证券交易所、桑坦德Hipotecario银行、桑坦德Consumo银行和桑坦德Vivienda银行的独立成员。她是Diarq集团和Diarq基金会的创始人,且担任董事长超过20多年。在2004年,她在2012年至2013年间成立了设计和影视中心,赢得设计学院Quorum Award。她还创立了中心基金会,奖励优秀学生奖学金,以此在墨西哥培养创新型人才。她目前是美洲管理学会和委员会、Qualitas生活基金会、整体房地产开发集团、 C200基金会董事会、全球Spa和健康峰会上、200位女性总统组织(WPO)和女性公司董事(WCD)的成员。她拥有CDI大学设计学士学位,加州斯坦福大学心理学学位和商业学位。
Gina Lorenza Diez Barroso Azcarraga is an independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. She is the founder and has been the Chairman, for over 20 years, of Grupo Diarq, S.A. de C.V. and Fundación Diarq, I.A.P. In 2004 she founded the Center of Design, Film and Television, S.C., which won an award as the best college of design for the period 2012 to 2013. She also founded the Pro Education Center Foundation, which awards scholarships to outstanding students in Mexico. She is currently a member of the board of directors of the Americas Society, the Council of the Americas, Qualitas of Life Foundation, Grupo Integral de Desarrollo Inmobiliario, S. de R.L. de C.V., C200 Foundation Board, Global Spa and Wellness Summit, the Committee of 200 Women Presidents Organization WPO and Women Corporate Directors WCD. She has a bachelor’s degree in design from the University CDI and also has degrees from the Schools of Psychology and Business at Stanford University in California. - Gina Lorenza Diez Barroso Azcarraga,我公司董事会独立成员,桑坦德墨西哥银行董事会、桑坦德西班牙银行、桑坦德卡萨证券交易所、桑坦德Hipotecario银行、桑坦德Consumo银行和桑坦德Vivienda银行的独立成员。她是Diarq集团和Diarq基金会的创始人,且担任董事长超过20多年。在2004年,她在2012年至2013年间成立了设计和影视中心,赢得设计学院Quorum Award。她还创立了中心基金会,奖励优秀学生奖学金,以此在墨西哥培养创新型人才。她目前是美洲管理学会和委员会、Qualitas生活基金会、整体房地产开发集团、 C200基金会董事会、全球Spa和健康峰会上、200位女性总统组织(WPO)和女性公司董事(WCD)的成员。她拥有CDI大学设计学士学位,加州斯坦福大学心理学学位和商业学位。
- Gina Lorenza Diez Barroso Azcarraga is an independent member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. She is the founder and has been the Chairman, for over 20 years, of Grupo Diarq, S.A. de C.V. and Fundación Diarq, I.A.P. In 2004 she founded the Center of Design, Film and Television, S.C., which won an award as the best college of design for the period 2012 to 2013. She also founded the Pro Education Center Foundation, which awards scholarships to outstanding students in Mexico. She is currently a member of the board of directors of the Americas Society, the Council of the Americas, Qualitas of Life Foundation, Grupo Integral de Desarrollo Inmobiliario, S. de R.L. de C.V., C200 Foundation Board, Global Spa and Wellness Summit, the Committee of 200 Women Presidents Organization WPO and Women Corporate Directors WCD. She has a bachelor’s degree in design from the University CDI and also has degrees from the Schools of Psychology and Business at Stanford University in California.
高管简历
中英对照 |  中文 |  英文- Fernando Borja Mujica
Fernando Borja Mujica,他曾一直担任Banco Santander Mexico公司的一般法务董事(2014年以来)。从2004年到2014年,他曾担任Banco Nacional de Mexico公司的法律总顾问。从1988年到1998年,他曾担任the SHCP的多种职务,包括银行机构的总经理。从1998年到2004年,他曾担任Mijares, Angoitia, Cortes y Fuentes公司的律师事务所的合伙人。他此前曾担任多种联邦政府银行业和金融业的职位。他也曾担任the National Banking and Securities Commission、the Insurance and Bonding National Commission的理事会成员,以及一些金融机构的成员,包括Shares and Securities、Afore Banamex、Impulsora de Fondos Banamex(投资委员会的成员)。他曾担任Grupo Financiero Banamex公司、Banco Nacional de Mexico公司的董事会秘书。他持有Escuela Libre de Derecho的法律学位,以及Georgetown University的公司法律硕士学位。
Fernando Borja Mujica is an alternate member of the Boards of Directors of Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He has served as Deputy General Legal and Compliance Director of Banco Santander México since 2014. From 2004 to 2014 he was general counsel for Banco Nacional de México. From 1988 to 1998 he held several positions in the SHCP, including General Director of Banking Institutions. From 1998 to 2004 he was a partner at the law firm of Mijares, Angoitia, Cortés y Fuentes, S.C. Mr. Borja Mujica has held various Mexican government banking and finance positions. He was also a member of the Governor’s Board of the National Banking and Securities Commission and of the Insurance and Surety National Commission and served as member of several financial institutions, including Shares and Securities, Afore Banamex member of the investment committee and Impulsora de Fondos Banamex. He was the secretary of the boards of directors of Grupo Financiero CitiBanamex and Banco Nacional de México, S.A. He holds a law degree from Escuela Libre de Derecho and a master’s degree in comparative law from Georgetown University.- Fernando Borja Mujica,他曾一直担任Banco Santander Mexico公司的一般法务董事(2014年以来)。从2004年到2014年,他曾担任Banco Nacional de Mexico公司的法律总顾问。从1988年到1998年,他曾担任the SHCP的多种职务,包括银行机构的总经理。从1998年到2004年,他曾担任Mijares, Angoitia, Cortes y Fuentes公司的律师事务所的合伙人。他此前曾担任多种联邦政府银行业和金融业的职位。他也曾担任the National Banking and Securities Commission、the Insurance and Bonding National Commission的理事会成员,以及一些金融机构的成员,包括Shares and Securities、Afore Banamex、Impulsora de Fondos Banamex(投资委员会的成员)。他曾担任Grupo Financiero Banamex公司、Banco Nacional de Mexico公司的董事会秘书。他持有Escuela Libre de Derecho的法律学位,以及Georgetown University的公司法律硕士学位。
- Fernando Borja Mujica is an alternate member of the Boards of Directors of Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He has served as Deputy General Legal and Compliance Director of Banco Santander México since 2014. From 2004 to 2014 he was general counsel for Banco Nacional de México. From 1988 to 1998 he held several positions in the SHCP, including General Director of Banking Institutions. From 1998 to 2004 he was a partner at the law firm of Mijares, Angoitia, Cortés y Fuentes, S.C. Mr. Borja Mujica has held various Mexican government banking and finance positions. He was also a member of the Governor’s Board of the National Banking and Securities Commission and of the Insurance and Surety National Commission and served as member of several financial institutions, including Shares and Securities, Afore Banamex member of the investment committee and Impulsora de Fondos Banamex. He was the secretary of the boards of directors of Grupo Financiero CitiBanamex and Banco Nacional de México, S.A. He holds a law degree from Escuela Libre de Derecho and a master’s degree in comparative law from Georgetown University.
- Angel Rivera Congosto
Angel Rivera Congosto是墨西哥桑坦德银行、Banco de Banca Multiple、Grupo Financiero Santander Mexico董事会的候补成员,以及墨西哥桑坦德银行、桑坦德银行、桑坦德Consumo和桑坦德Vivienda董事会的候补成员。自2017年3月起,他担任桑坦德银行墨西哥分行商业银行业务执行副总裁。此前,他曾担任商业银行部总经理和桑坦德银行母公司管理委员会成员。他是桑坦德银行母公司、葡萄牙托塔桑坦德银行、乌拉圭桑坦德银行、秘鲁桑坦德银行和美利坚合众国桑坦德银行的董事会成员。他于2013年4月开始在Santander Parent Group工作,担任商业银行部门业务、PyME和机构领域的总经理。此前,他在Banco Popular工作了24年,在零售分行工作了6年,领导总统内阁、国际银行领域、战略和企业发展领域、人力资源权利部、通用媒体目录和商业网络区。他还曾担任Banco Popular的一般业务总监。他拥有西班牙官方旅游学院的商业和旅游活动文凭,还完成了IESE(纳瓦拉大学)的高级商业管理课程PADE和马德里学院公司的企业融资发展课程。他还在美国和澳大利亚开展了各种金融项目,并且是澳大利亚银行与金融研究所的成员。他还是金融研究学院董事会成员、西班牙金融研究银行基金会董事会成员、拉科鲁纳金融学院投资组合管理和金融市场硕士教授,合著有《人的专家》、《寻找承诺》和《银行实体风险管理的31个关键》。他还在西班牙经济期刊和报纸上发表了多篇文章。
Angel Rivera Congosto is an alternate member of Banco Santander Mexico, S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico Board of Directors and of the boards of directors of Grupo Financiero Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. Since March 2017 he is the Executive Vice President of Commercial Banking at Banco Santander Mexico. He previously served as General Manager for the Commercial Banking Division and as member of the Management Committee of Banco Santander Parent. He has been a board member of Banco Santander Parent, Banco Santander Totta in Portugal, Banco Santander Uruguay, Banco Santander Peru and Banco Santander Internacional United States of America. He began working at the Santander Parent Group in April 2013 as General Manager of the Business, Pymes and Institutions area within the Commercial Banking Division. Previously he worked for Banco Popular for 24 years, where he worked in retail branches for 6 years and lead the Presidency Cabinet, the International Banking area, the Strategy and Corporate Development area, the Human Resources Rights division, the General Media directory and the Commercial Network area. He also served as General Business Director of Banco Popular. He has a Diploma in Business and Tourism Activities from the Official School of Tourism of Spain, also completed the Senior Business Management Program PADE at IESE (University of Navarra) and the Development Program in Corporate Finance at the Institute Madrid Company. He has also conducted various financial programs in the United States and Australia and is a member of the Australian Institute of Banking & Finance. He has also been a member of the Board of Trustees of the College of Financial Studies (CUNEF), a member of the Board of Trustees of the Spanish Foundation for Banking in Financial Studies, a professor in the Master of Portfolio Management and Financial Markets of the School of Finance of La Coruna and co-author of the books "Experts in People," "In Search of Commitment," and "31 Keys to Risk Management in Banking Entities". He has also published several articles in Spanish economic journals and newspapers.- Angel Rivera Congosto是墨西哥桑坦德银行、Banco de Banca Multiple、Grupo Financiero Santander Mexico董事会的候补成员,以及墨西哥桑坦德银行、桑坦德银行、桑坦德Consumo和桑坦德Vivienda董事会的候补成员。自2017年3月起,他担任桑坦德银行墨西哥分行商业银行业务执行副总裁。此前,他曾担任商业银行部总经理和桑坦德银行母公司管理委员会成员。他是桑坦德银行母公司、葡萄牙托塔桑坦德银行、乌拉圭桑坦德银行、秘鲁桑坦德银行和美利坚合众国桑坦德银行的董事会成员。他于2013年4月开始在Santander Parent Group工作,担任商业银行部门业务、PyME和机构领域的总经理。此前,他在Banco Popular工作了24年,在零售分行工作了6年,领导总统内阁、国际银行领域、战略和企业发展领域、人力资源权利部、通用媒体目录和商业网络区。他还曾担任Banco Popular的一般业务总监。他拥有西班牙官方旅游学院的商业和旅游活动文凭,还完成了IESE(纳瓦拉大学)的高级商业管理课程PADE和马德里学院公司的企业融资发展课程。他还在美国和澳大利亚开展了各种金融项目,并且是澳大利亚银行与金融研究所的成员。他还是金融研究学院董事会成员、西班牙金融研究银行基金会董事会成员、拉科鲁纳金融学院投资组合管理和金融市场硕士教授,合著有《人的专家》、《寻找承诺》和《银行实体风险管理的31个关键》。他还在西班牙经济期刊和报纸上发表了多篇文章。
- Angel Rivera Congosto is an alternate member of Banco Santander Mexico, S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico Board of Directors and of the boards of directors of Grupo Financiero Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. Since March 2017 he is the Executive Vice President of Commercial Banking at Banco Santander Mexico. He previously served as General Manager for the Commercial Banking Division and as member of the Management Committee of Banco Santander Parent. He has been a board member of Banco Santander Parent, Banco Santander Totta in Portugal, Banco Santander Uruguay, Banco Santander Peru and Banco Santander Internacional United States of America. He began working at the Santander Parent Group in April 2013 as General Manager of the Business, Pymes and Institutions area within the Commercial Banking Division. Previously he worked for Banco Popular for 24 years, where he worked in retail branches for 6 years and lead the Presidency Cabinet, the International Banking area, the Strategy and Corporate Development area, the Human Resources Rights division, the General Media directory and the Commercial Network area. He also served as General Business Director of Banco Popular. He has a Diploma in Business and Tourism Activities from the Official School of Tourism of Spain, also completed the Senior Business Management Program PADE at IESE (University of Navarra) and the Development Program in Corporate Finance at the Institute Madrid Company. He has also conducted various financial programs in the United States and Australia and is a member of the Australian Institute of Banking & Finance. He has also been a member of the Board of Trustees of the College of Financial Studies (CUNEF), a member of the Board of Trustees of the Spanish Foundation for Banking in Financial Studies, a professor in the Master of Portfolio Management and Financial Markets of the School of Finance of La Coruna and co-author of the books "Experts in People," "In Search of Commitment," and "31 Keys to Risk Management in Banking Entities". He has also published several articles in Spanish economic journals and newspapers.
- Hector Blas Grisi Checa
Hector Blas Grisi Checa是公司董事和Banco Santander Mexico, Casa de Bolsa Santander, Santander Consumo, Santander Hipotecario and Santander Vivienda.董事。他是公司执行总裁和首席执行官以及Banco Santander Mexico执行总裁和首席执行官。他从2001年到2015年担任Credit Suisse Mexico执行总裁和首席执行官。在此之前,他从1997年到2001年担任首席执行官;以及Credit Suisse Mexico投资银行主管。Grisi曾是Credit Suisse Americas董事;Credit Suisse全球委员会成员以及the Americas运营委员会成员。他从1991年到1997年在Grupo Financiero Invermexico以及投资企业银行分部担任多个职位。他从1986年到1991年在Casa de Bolsa Inverlat的企业银行部门任职。他自2011年起担任Asociacion de Bancos de Mexico副总裁。他持有the Universidad Iberoamericana金融荣誉学士学位。
Hector Blas Grisi Checa is a member of Banco Santander Mexico, S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico Board of Directors and of the boards of directors of Grupo Financiero Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is the Executive President and Chief Executive Officer of Grupo Financiero Santander Mexico and of Banco Santander Mexico. He was Executive President and Chief Executive Officer of Credit Suisse Mexico from 2001 to 2015. Prior to that, he was Chief Executive Officer of the same institution from 1997 to 2001 and also Director of Investment Banking of Credit Suisse Mexico. Mr. Grisi was a member of the board of directors of Credit Suisse Americas, of the Global Committee of Credit Suisse and a member of the Operational Committee of the Americas. He held several positions in Grupo Financiero Inverméxico from 1991 to 1997 in the Corporate and Investment Banking Department. From 1986 to 1991 he worked at Casa de Bolsa Inverlat, in the department of Corporate and Investment Banking. He has been the Vice-President of the Asociacion de Bancos de México since 2011. He holds a degree in finance from the Universidad Iberoamericana, where he graduated with honors.- Hector Blas Grisi Checa是公司董事和Banco Santander Mexico, Casa de Bolsa Santander, Santander Consumo, Santander Hipotecario and Santander Vivienda.董事。他是公司执行总裁和首席执行官以及Banco Santander Mexico执行总裁和首席执行官。他从2001年到2015年担任Credit Suisse Mexico执行总裁和首席执行官。在此之前,他从1997年到2001年担任首席执行官;以及Credit Suisse Mexico投资银行主管。Grisi曾是Credit Suisse Americas董事;Credit Suisse全球委员会成员以及the Americas运营委员会成员。他从1991年到1997年在Grupo Financiero Invermexico以及投资企业银行分部担任多个职位。他从1986年到1991年在Casa de Bolsa Inverlat的企业银行部门任职。他自2011年起担任Asociacion de Bancos de Mexico副总裁。他持有the Universidad Iberoamericana金融荣誉学士学位。
- Hector Blas Grisi Checa is a member of Banco Santander Mexico, S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico Board of Directors and of the boards of directors of Grupo Financiero Santander Mexico, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He is the Executive President and Chief Executive Officer of Grupo Financiero Santander Mexico and of Banco Santander Mexico. He was Executive President and Chief Executive Officer of Credit Suisse Mexico from 2001 to 2015. Prior to that, he was Chief Executive Officer of the same institution from 1997 to 2001 and also Director of Investment Banking of Credit Suisse Mexico. Mr. Grisi was a member of the board of directors of Credit Suisse Americas, of the Global Committee of Credit Suisse and a member of the Operational Committee of the Americas. He held several positions in Grupo Financiero Inverméxico from 1991 to 1997 in the Corporate and Investment Banking Department. From 1986 to 1991 he worked at Casa de Bolsa Inverlat, in the department of Corporate and Investment Banking. He has been the Vice-President of the Asociacion de Bancos de México since 2011. He holds a degree in finance from the Universidad Iberoamericana, where he graduated with honors.
- Didier Mena Campos
Didier Mena Campos是我们董事会的候补成员,也是Grupo Financiero Santander M&233;xico、Santander Consumo、Santander Vivienda和Santander Inclusion Financiera董事会的候补成员。他自2016年11月起担任首席财务官。此前,他曾于2016年5月至11月担任Banco Santander M&233;Xico的财务副总监。在加入Grupo Santander之前,Mena先生曾在多家金融机构任职,包括:I Execution Finance Division,一家投资银行,在那里他曾担任合伙人(2014年至2016年)II Navix,专注于为墨西哥能源部门公司提供融资,2013年至2014年担任瑞士信贷(Credit Suisse)首席执行官,2010年至2012年担任拉丁美洲金融机构集团(Group of Financial Institutions in Latin America)董事总经理,2008年至2010年担任Independencia首席财务官,(v)从2001年到2008年,他曾担任Credit Suisse公司的投资银行和固定收益董事,以及(vi)任职Grupo Financiero BBVA Bancomer公司(从1994年到2000年),负责ALCO公司,并参与战略运营(与BBVA公司合并)。收购Banca Promex,收购此前Aetna Insurance和Pension Bancomer持有的49家股权以及分行网络战略。在金融领域之外,2012年至2013年,他在墨西哥钻井公司Oro Negro担任首席财务官和首席投资官。他在ITAM学习经济学,并在波士顿大学(Boston University)获得她的工商管理硕士学位。
Didier Mena Campos is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo, Santander Vivienda and Santander Inclusion Financiera. He has been Chief Financial Officer since November 2016. Previously, he was Deputy Director General of Finance of Banco Santander México from May to November 2016. Before joining Grupo Santander, Mr. Mena worked in several financial institutions as: i Execution Finance Division, an investment bank, where he was partner from 2014 to 2016 ii Navix, focused on financing the Mexican energy sector companies, financial company where he was Chief Executive Officer from 2013 to 2014 (iii) Credit Suisse, where his last responsibility was as Managing Director of the Group of financial institutions in Latin America between 2010 and 2012 (iv) during 2008 to 2010 was Chief Financial Officer of Financiera Independencia, (v) between 2001 and 2008 he served as Director of Credit Suisse in investment banking and fixed income and (vi) worked for Grupo Financiero BBVA Bancomer from 1994 to 2000 with responsibilities in the ALCO and participated in strategic operations as the merger with BBVA, the acquisition of Banca Promex, the acquisition of the 49 stake that had Afore Aetna insurance and pension Bancomer and the branch network strategy. Outside the financial sector, he worked in Oro Negro, a Mexican drilling company, from 2012 to 2013 as Chief Financial Officer and Chief Investment Officer. He studied economics at ITAM and received her master's degree in business administration from Boston University.- Didier Mena Campos是我们董事会的候补成员,也是Grupo Financiero Santander M&233;xico、Santander Consumo、Santander Vivienda和Santander Inclusion Financiera董事会的候补成员。他自2016年11月起担任首席财务官。此前,他曾于2016年5月至11月担任Banco Santander M&233;Xico的财务副总监。在加入Grupo Santander之前,Mena先生曾在多家金融机构任职,包括:I Execution Finance Division,一家投资银行,在那里他曾担任合伙人(2014年至2016年)II Navix,专注于为墨西哥能源部门公司提供融资,2013年至2014年担任瑞士信贷(Credit Suisse)首席执行官,2010年至2012年担任拉丁美洲金融机构集团(Group of Financial Institutions in Latin America)董事总经理,2008年至2010年担任Independencia首席财务官,(v)从2001年到2008年,他曾担任Credit Suisse公司的投资银行和固定收益董事,以及(vi)任职Grupo Financiero BBVA Bancomer公司(从1994年到2000年),负责ALCO公司,并参与战略运营(与BBVA公司合并)。收购Banca Promex,收购此前Aetna Insurance和Pension Bancomer持有的49家股权以及分行网络战略。在金融领域之外,2012年至2013年,他在墨西哥钻井公司Oro Negro担任首席财务官和首席投资官。他在ITAM学习经济学,并在波士顿大学(Boston University)获得她的工商管理硕士学位。
- Didier Mena Campos is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo, Santander Vivienda and Santander Inclusion Financiera. He has been Chief Financial Officer since November 2016. Previously, he was Deputy Director General of Finance of Banco Santander México from May to November 2016. Before joining Grupo Santander, Mr. Mena worked in several financial institutions as: i Execution Finance Division, an investment bank, where he was partner from 2014 to 2016 ii Navix, focused on financing the Mexican energy sector companies, financial company where he was Chief Executive Officer from 2013 to 2014 (iii) Credit Suisse, where his last responsibility was as Managing Director of the Group of financial institutions in Latin America between 2010 and 2012 (iv) during 2008 to 2010 was Chief Financial Officer of Financiera Independencia, (v) between 2001 and 2008 he served as Director of Credit Suisse in investment banking and fixed income and (vi) worked for Grupo Financiero BBVA Bancomer from 1994 to 2000 with responsibilities in the ALCO and participated in strategic operations as the merger with BBVA, the acquisition of Banca Promex, the acquisition of the 49 stake that had Afore Aetna insurance and pension Bancomer and the branch network strategy. Outside the financial sector, he worked in Oro Negro, a Mexican drilling company, from 2012 to 2013 as Chief Financial Officer and Chief Investment Officer. He studied economics at ITAM and received her master's degree in business administration from Boston University.
- Alejandro Diego Cecchi Gonzalez
Alejandro Diego Cecchi Gonzalez目前担任商业战略部副总经理。在此任命之前,他于2016年至2017年担任副总经理。在担任该职位之前,Cecchi先生担任个别部门的执行董事。由于Cecchi先生在桑坦德银行(Santander Bank)度过了他的整个职业生涯,他有机会在包括乌拉圭、西班牙和墨西哥在内的几个国家工作。1998年,他曾担任乌拉圭公司风险主管,随后任职M&233;xico公司,担任Coahuila and Chihuahua的区域分支董事。在西班牙,他花了四年时间为LATAM指导中小企业,并于2010年成为墨西哥中小企业部门的执行董事。他在乌拉圭国立大学(National University of Uruguay)学习经济学,后来在IPADE学习高级管理。
Alejandro Diego Cecchi Gonzalez is currently Deputy General Director of Business Strategy. Prior to this appointment he served as Deputy General Director from 2016 to 2017. Prior to this position, Mr. Cecchi acted as the Executive Director of the Individual Segment. As Mr. Cecchi has spent his entire career at Santander bank, he has had the opportunity to work in several countries including Uruguay, Spain and Mexico. In 1998 he was the head of corporate risk in Uruguay and then moved to México taking the position of Regional Branch Director in Coahuila and Chihuahua. In Spain, he spent four years directing SMEs for LATAM and in 2010 became the Executive Director of the SME sector in Mexico. He studied Economics at The National University of Uruguay and later studied high management at IPADE.- Alejandro Diego Cecchi Gonzalez目前担任商业战略部副总经理。在此任命之前,他于2016年至2017年担任副总经理。在担任该职位之前,Cecchi先生担任个别部门的执行董事。由于Cecchi先生在桑坦德银行(Santander Bank)度过了他的整个职业生涯,他有机会在包括乌拉圭、西班牙和墨西哥在内的几个国家工作。1998年,他曾担任乌拉圭公司风险主管,随后任职M&233;xico公司,担任Coahuila and Chihuahua的区域分支董事。在西班牙,他花了四年时间为LATAM指导中小企业,并于2010年成为墨西哥中小企业部门的执行董事。他在乌拉圭国立大学(National University of Uruguay)学习经济学,后来在IPADE学习高级管理。
- Alejandro Diego Cecchi Gonzalez is currently Deputy General Director of Business Strategy. Prior to this appointment he served as Deputy General Director from 2016 to 2017. Prior to this position, Mr. Cecchi acted as the Executive Director of the Individual Segment. As Mr. Cecchi has spent his entire career at Santander bank, he has had the opportunity to work in several countries including Uruguay, Spain and Mexico. In 1998 he was the head of corporate risk in Uruguay and then moved to México taking the position of Regional Branch Director in Coahuila and Chihuahua. In Spain, he spent four years directing SMEs for LATAM and in 2010 became the Executive Director of the SME sector in Mexico. He studied Economics at The National University of Uruguay and later studied high management at IPADE.
- Carlos Hajj Aboumrad
Carlos Hajj Aboumrad自2016年7月起担任企业资源和追回副总经理,自2016年2月起担任执行董事。在加入桑坦德银行集团之前,Hajj先生于2016年担任Constructora Hifedar的总经理,并于2013年至2015年担任Grupo Comercial F.N.的总经理。Hajj先生从1988年到2012年在Grupo Carso开始他的职业生涯,担任Sears de M&233;xico,Dorians Tijuana,Argos Communicaci&243;n,Artes GR&225;Ficas Unidas和Galas de M&233;xico的总经理。他曾任职于Banco Inbursa公司、Arrendadora Inbursa公司、Sociedad Financiera Inbursa公司、Grupo Carso公司、Grupo Sanborns公司、Porcelanite公司、Artes GR&225;Ficas Unidas公司、Sears Roebuck de Mexico公司和Sears Operadora M&233;Xico公司的董事会。他持有the Universidad Nacional Aut&243;Noma de Mexico的公共会计学位。
Carlos Hajj Aboumrad has served as Deputy General Director of Corporate Resources and Recoveries since July 2016 and he has served as Executive Director since February 2016. Prior to joining the Santander Group, Mr. Hajj was the General Director of Constructora Hifedar in 2016 general Director of Grupo Comercial F.N., from 2013 to 2015. Mr. Hajj, began his career in Grupo Carso, as General Director of Sears de México, Dorians Tijuana, Argos Comunicación, Artes Gráficas Unidas and galas de México from 1988 to 2012. He has served on the boards of directors of Banco Inbursa, Arrendadora Inbursa, Sociedad Financiera Inbursa, Grupo Carso, Grupo Sanborns, Porcelanite, Artes Gráficas Unidas, Sears Roebuck de Mexico and Sears Operadora México. He has a degree in public accounting from the Universidad Nacional Autónoma de Mexico.- Carlos Hajj Aboumrad自2016年7月起担任企业资源和追回副总经理,自2016年2月起担任执行董事。在加入桑坦德银行集团之前,Hajj先生于2016年担任Constructora Hifedar的总经理,并于2013年至2015年担任Grupo Comercial F.N.的总经理。Hajj先生从1988年到2012年在Grupo Carso开始他的职业生涯,担任Sears de M&233;xico,Dorians Tijuana,Argos Communicaci&243;n,Artes GR&225;Ficas Unidas和Galas de M&233;xico的总经理。他曾任职于Banco Inbursa公司、Arrendadora Inbursa公司、Sociedad Financiera Inbursa公司、Grupo Carso公司、Grupo Sanborns公司、Porcelanite公司、Artes GR&225;Ficas Unidas公司、Sears Roebuck de Mexico公司和Sears Operadora M&233;Xico公司的董事会。他持有the Universidad Nacional Aut&243;Noma de Mexico的公共会计学位。
- Carlos Hajj Aboumrad has served as Deputy General Director of Corporate Resources and Recoveries since July 2016 and he has served as Executive Director since February 2016. Prior to joining the Santander Group, Mr. Hajj was the General Director of Constructora Hifedar in 2016 general Director of Grupo Comercial F.N., from 2013 to 2015. Mr. Hajj, began his career in Grupo Carso, as General Director of Sears de México, Dorians Tijuana, Argos Comunicación, Artes Gráficas Unidas and galas de México from 1988 to 2012. He has served on the boards of directors of Banco Inbursa, Arrendadora Inbursa, Sociedad Financiera Inbursa, Grupo Carso, Grupo Sanborns, Porcelanite, Artes Gráficas Unidas, Sears Roebuck de Mexico and Sears Operadora México. He has a degree in public accounting from the Universidad Nacional Autónoma de Mexico.
- Ricardo Alonso Fernandez
Ricardo Alonso Fernandez于2018年6月被任命为风险副总干事。在桑坦德银行集团(Santander Group)的25年经验中,他曾担任以下职位:1994年至1996年风险分析团队商业团队,从1996年到2005年担任批发银行部执行董事,从2005年到2007年担任全球交易银行常务董事地区业务经理,从2007年到2011年担任西班牙零售银行部机构银行部总监,西班牙风险部总监,风险司2011年至2013年复苏和资产卫生风险领域总监2013年至2015年全球复苏和复苏领域总监2015年和副首席信贷官领域总监直到2017年。Alonso Fern&225;Ndez先生在德乌斯托大学(University of Deusto)获得学位,在马德里国立远程教育大学(National University of Television Education Madrid)获得政治学学位。
Ricardo Alonso Fernandez was appointed Deputy General Director of Risk in June 2018. During his 25 years of experience at Santander Group, he has worked in the following positions: Risk Analysis Team from 1994 to 1996 Commercial Team, Executive Director in the Wholesale Banking Division from 1996 to 2005 Business Manager in the Global Transaction Banking Managing Director area from 2005 to 2007 Director of the Institutional Banking area, Retail Banking division of Spain from 2007 to 2011 Director of Risks Spain, Risk Division 2011 to 2013 Director of the Risks Area of Recovery and Asset Sanitation from 2013 to 2015 Director of the Global Recovery and Recovery Area in 2015 and Director of the Deputy Chief Credit Officer area until 2017. Mr. Alonso Fernández has a degree from the University of Deusto and a degree in Political Science from the National University of Distance Education Madrid.- Ricardo Alonso Fernandez于2018年6月被任命为风险副总干事。在桑坦德银行集团(Santander Group)的25年经验中,他曾担任以下职位:1994年至1996年风险分析团队商业团队,从1996年到2005年担任批发银行部执行董事,从2005年到2007年担任全球交易银行常务董事地区业务经理,从2007年到2011年担任西班牙零售银行部机构银行部总监,西班牙风险部总监,风险司2011年至2013年复苏和资产卫生风险领域总监2013年至2015年全球复苏和复苏领域总监2015年和副首席信贷官领域总监直到2017年。Alonso Fern&225;Ndez先生在德乌斯托大学(University of Deusto)获得学位,在马德里国立远程教育大学(National University of Television Education Madrid)获得政治学学位。
- Ricardo Alonso Fernandez was appointed Deputy General Director of Risk in June 2018. During his 25 years of experience at Santander Group, he has worked in the following positions: Risk Analysis Team from 1994 to 1996 Commercial Team, Executive Director in the Wholesale Banking Division from 1996 to 2005 Business Manager in the Global Transaction Banking Managing Director area from 2005 to 2007 Director of the Institutional Banking area, Retail Banking division of Spain from 2007 to 2011 Director of Risks Spain, Risk Division 2011 to 2013 Director of the Risks Area of Recovery and Asset Sanitation from 2013 to 2015 Director of the Global Recovery and Recovery Area in 2015 and Director of the Deputy Chief Credit Officer area until 2017. Mr. Alonso Fernández has a degree from the University of Deusto and a degree in Political Science from the National University of Distance Education Madrid.
- Jorge Alberto Zenteno Cervantes
Jorge Alberto Zenteno Cervantes自2019年6月起担任专业业务副总经理。在此任命之前,他于2017年至2019年担任桑坦德银行(Banco Santander M&233;Xico&8217;)新的数字,创意和协作空间(西班牙语称为F&225;Brica Digital)或数字工厂的副总经理。此前,他于2016年8月担任零售战略项目和薪资执行董事。他于1995年开始任职Banco Santander M&233;Xico公司,担任多种职务,如:公司财务董事、商业银行部门的执行董事,以及个人和中小企业的产品和营销执行董事。此外,他还担任南大都会区域执行办公室和机构部分的职务。他在桑坦德美国银行(Santander USA)工作了两年,担任审计总监兼分部和Pymes业务总监。Zenteno先生是一名工业工程师,拥有the Universidad Panamericana的学位,并拥有the Pan American Institute of Senior Management iPade的管理课程证书。
Jorge Alberto Zenteno Cervantes has served as Deputy General Director of Specialized Business since June 2019. Prior to this appointment, he served as Deputy General Director of Banco Santander México’s new digital, creative and collaborative space, in Spanish known as the fábrica digital, or the “Digital Factory”, from 2017 to 2019. Previously, he was the Executive Director of Retail Strategic Projects and Payroll in August 2016. He started working at Banco Santander México in 1995 serving in various roles, responsibilities such as: Director of Corporate Finance, Executive Director of the Business Banking Segment, as well as Executive Director in products and marketing for individuals and SMEs. Additionally he occupied the South Metropolitan Regional Executive Office and the Institutions Segment. For two years he worked at Santander USA as Audit Director and Segment and Pymes Business Director. Mr. Zenteno is an Industrial Engineer with a degree from the Universidad Panamericana and has a Management program certificate from the Pan American Institute of Senior Management IPADE.- Jorge Alberto Zenteno Cervantes自2019年6月起担任专业业务副总经理。在此任命之前,他于2017年至2019年担任桑坦德银行(Banco Santander M&233;Xico&8217;)新的数字,创意和协作空间(西班牙语称为F&225;Brica Digital)或数字工厂的副总经理。此前,他于2016年8月担任零售战略项目和薪资执行董事。他于1995年开始任职Banco Santander M&233;Xico公司,担任多种职务,如:公司财务董事、商业银行部门的执行董事,以及个人和中小企业的产品和营销执行董事。此外,他还担任南大都会区域执行办公室和机构部分的职务。他在桑坦德美国银行(Santander USA)工作了两年,担任审计总监兼分部和Pymes业务总监。Zenteno先生是一名工业工程师,拥有the Universidad Panamericana的学位,并拥有the Pan American Institute of Senior Management iPade的管理课程证书。
- Jorge Alberto Zenteno Cervantes has served as Deputy General Director of Specialized Business since June 2019. Prior to this appointment, he served as Deputy General Director of Banco Santander México’s new digital, creative and collaborative space, in Spanish known as the fábrica digital, or the “Digital Factory”, from 2017 to 2019. Previously, he was the Executive Director of Retail Strategic Projects and Payroll in August 2016. He started working at Banco Santander México in 1995 serving in various roles, responsibilities such as: Director of Corporate Finance, Executive Director of the Business Banking Segment, as well as Executive Director in products and marketing for individuals and SMEs. Additionally he occupied the South Metropolitan Regional Executive Office and the Institutions Segment. For two years he worked at Santander USA as Audit Director and Segment and Pymes Business Director. Mr. Zenteno is an Industrial Engineer with a degree from the Universidad Panamericana and has a Management program certificate from the Pan American Institute of Senior Management IPADE.
- Pablo Elek Hansberg
Pablo Elek Hansberg自2017年11月起担任零售副总经理。在其15年的经验中,他曾担任以下职位:2016年至2017年担任个人销售和分销执行董事以及Pyme收购支付手段执行董事,2014年至2016年的消费和抵押2012年至2014年期间的区域执行董事Metro Norte2011年和2012年期间的消费信贷执行董事以及2008年至2011年的个人,中小企业和工资执行董事。Elek先生拥有南卫理公会大学(Southern Methodist University)工商管理学士学位和硕士学位。
Pablo Elek Hansberg has been Deputy General Director of Retail since November 2017. During his 15 years of experience, he has held the following positions: Executive Director of Sales and Distribution of Individuals and Pymes from 2016 to 2017 Executive Director of Acquisition of Means of Payment, Consumption and Mortgage from 2014 to 2016 Regional Executive Director Metro Norte during the period of 2012 to 2014 Executive Director Consumer Credit during 2011 and 2012 and Executive Director of Banking for Individuals, SMEs and Payroll from 2008 to 2011. Mr. Elek has a bachelor degree and master’s in business administration from Southern Methodist University.- Pablo Elek Hansberg自2017年11月起担任零售副总经理。在其15年的经验中,他曾担任以下职位:2016年至2017年担任个人销售和分销执行董事以及Pyme收购支付手段执行董事,2014年至2016年的消费和抵押2012年至2014年期间的区域执行董事Metro Norte2011年和2012年期间的消费信贷执行董事以及2008年至2011年的个人,中小企业和工资执行董事。Elek先生拥有南卫理公会大学(Southern Methodist University)工商管理学士学位和硕士学位。
- Pablo Elek Hansberg has been Deputy General Director of Retail since November 2017. During his 15 years of experience, he has held the following positions: Executive Director of Sales and Distribution of Individuals and Pymes from 2016 to 2017 Executive Director of Acquisition of Means of Payment, Consumption and Mortgage from 2014 to 2016 Regional Executive Director Metro Norte during the period of 2012 to 2014 Executive Director Consumer Credit during 2011 and 2012 and Executive Director of Banking for Individuals, SMEs and Payroll from 2008 to 2011. Mr. Elek has a bachelor degree and master’s in business administration from Southern Methodist University.
- Juan Ignacio Echeverria Fernandez
Juan Ignacio Echeverria Fernandez于2016年10月被任命为人力资源执行董事。在他22年的职业生涯中,他曾担任以下职位:Banamex,S.A.的行政物流主管(从1996年到1997年)Banamex,S.A.的企业银行业务银行家(从1997年到2000年)墨西哥花旗银行区域总监(从2000年到2001年)Banamex地区副总监,花旗集团从2001年到2005年担任世袭Banamex的副董事花旗集团从2005年到2007年担任桑坦德银行商业战略总监,从2007年到2008年担任墨西哥桑坦德银行行政和薪酬人力资源总监,从2008年到2011年担任墨西哥桑坦德银行行政和薪酬执行总监,Banco Santander M&233;xico于2011年至2016年期间。Echeverria Fern&225;Ndez先生拥有南华克大学(Universidad AN&225;Huac del Sur)的工商管理学位和爱荷华大学(University of Iowa)的工商管理硕士学位。
Juan Ignacio Echeverria Fernandez was appointed Executive Director of Human Resources in October 2016. During his 22 years of career he has worked in the following positions: Head of Administrative Logistics in Banamex, S.A. from 1996 to 1997 Banker in Corporate Banking Banamex, S.A. during 1997 to 2000 Regional Director in Citibank Mexico from 2000 to 2001 Deputy Director of District Banamex, Citigroup from 2001 to 2005 Sub director Patrimonial Banamex Citigroup from 2005 to 2007 Director of Commercial Strategy, Banco Santander México from 2007 to 2008 Director of Administration and Compensation Human Resources, Banco Santander México from 2008 to 2011 Executive Director of Administration and Compensation, Banco Santander México during the period of 2011 to 2016. Mr. Echeverria Fernández has a degree in business administration from Universidad Anáhuac del Sur and a MBA from the University of Iowa.- Juan Ignacio Echeverria Fernandez于2016年10月被任命为人力资源执行董事。在他22年的职业生涯中,他曾担任以下职位:Banamex,S.A.的行政物流主管(从1996年到1997年)Banamex,S.A.的企业银行业务银行家(从1997年到2000年)墨西哥花旗银行区域总监(从2000年到2001年)Banamex地区副总监,花旗集团从2001年到2005年担任世袭Banamex的副董事花旗集团从2005年到2007年担任桑坦德银行商业战略总监,从2007年到2008年担任墨西哥桑坦德银行行政和薪酬人力资源总监,从2008年到2011年担任墨西哥桑坦德银行行政和薪酬执行总监,Banco Santander M&233;xico于2011年至2016年期间。Echeverria Fern&225;Ndez先生拥有南华克大学(Universidad AN&225;Huac del Sur)的工商管理学位和爱荷华大学(University of Iowa)的工商管理硕士学位。
- Juan Ignacio Echeverria Fernandez was appointed Executive Director of Human Resources in October 2016. During his 22 years of career he has worked in the following positions: Head of Administrative Logistics in Banamex, S.A. from 1996 to 1997 Banker in Corporate Banking Banamex, S.A. during 1997 to 2000 Regional Director in Citibank Mexico from 2000 to 2001 Deputy Director of District Banamex, Citigroup from 2001 to 2005 Sub director Patrimonial Banamex Citigroup from 2005 to 2007 Director of Commercial Strategy, Banco Santander México from 2007 to 2008 Director of Administration and Compensation Human Resources, Banco Santander México from 2008 to 2011 Executive Director of Administration and Compensation, Banco Santander México during the period of 2011 to 2016. Mr. Echeverria Fernández has a degree in business administration from Universidad Anáhuac del Sur and a MBA from the University of Iowa.
- Maria Fuencisla Gomez Martin
Maria Fuencisla Gomez Martin于2018年被任命为数字银行执行董事。加入Santander Mexico之前,G&243;Mez曾于2016年至2018年担任Scotia Bank数字银行业务Vice President,负责数字转型、全渠道战略和数字产品,并于2013年至2016年担任Interjet Airlines首席商务官,负责管理分销渠道和客户服务,营销,收入管理和网络计划。在加入InterJet之前,G&243;Mez女士于2011年担任利物浦电子商务总监,并担任Amadeus IT Group Mexico的总经理。G&243;Mez女士拥有巴塞罗那大学计算机科学学士学位和信息管理硕士学位,巴塞罗那大学数字营销和电子商务硕士学位以及Escuela Europea de Negocios工商管理硕士学位。
Maria Fuencisla Gomez Martin was appointed Executive Director of Digital Banking in 2018. Prior to joining Santander Mexico, Ms. Gómez was Vice President of Digital Banking at Scotia Bank from 2016 to 2018 with responsibility for digital transformation, omnichannel strategy and digital products, and Chief Commercial Officer of Interjet Airlines from 2013 to 2016 with responsibility for managing distribution channels, customer service, marketing, revenue management and network planning. Prior to joining Interjet, Ms. Gómez was Director of E-Commerce at Liverpool in 2011 and a general manager at Amadeus IT Group Mexico. Ms. Gómez holds a B.A. in Computer Science and a Master’s degree in Information Management from Universidad Pontificia Comillas, a Master’s degree in Digital Marketing and E-Commerce from the Universitat de Barcelona and an MBA from the Escuela Europea de Negocios.- Maria Fuencisla Gomez Martin于2018年被任命为数字银行执行董事。加入Santander Mexico之前,G&243;Mez曾于2016年至2018年担任Scotia Bank数字银行业务Vice President,负责数字转型、全渠道战略和数字产品,并于2013年至2016年担任Interjet Airlines首席商务官,负责管理分销渠道和客户服务,营销,收入管理和网络计划。在加入InterJet之前,G&243;Mez女士于2011年担任利物浦电子商务总监,并担任Amadeus IT Group Mexico的总经理。G&243;Mez女士拥有巴塞罗那大学计算机科学学士学位和信息管理硕士学位,巴塞罗那大学数字营销和电子商务硕士学位以及Escuela Europea de Negocios工商管理硕士学位。
- Maria Fuencisla Gomez Martin was appointed Executive Director of Digital Banking in 2018. Prior to joining Santander Mexico, Ms. Gómez was Vice President of Digital Banking at Scotia Bank from 2016 to 2018 with responsibility for digital transformation, omnichannel strategy and digital products, and Chief Commercial Officer of Interjet Airlines from 2013 to 2016 with responsibility for managing distribution channels, customer service, marketing, revenue management and network planning. Prior to joining Interjet, Ms. Gómez was Director of E-Commerce at Liverpool in 2011 and a general manager at Amadeus IT Group Mexico. Ms. Gómez holds a B.A. in Computer Science and a Master’s degree in Information Management from Universidad Pontificia Comillas, a Master’s degree in Digital Marketing and E-Commerce from the Universitat de Barcelona and an MBA from the Escuela Europea de Negocios.
- Jesus Santiago Martin Juarez
Jesus Santiago Martin Juarez于2019年被任命为运营和流程执行总监。在担任现任职务之前,华雷斯先生于2018年担任运营执行董事和数字银行执行董事。在加入Santander Mexico之前,Mart&237;n Juarez先生曾在Banco Popular Espa&241;OL担任过多个职位,包括组织和项目总监-2017年业务开发总监-2016年马德里地区总监2011-2015年商业总监-2013年首席信息官2005-2009年等。此外,他曾担任Banco Popular Portugal的Vice President(2009年至2011年)。Mart&237;n Ju&225;rez先生毕业于马德里康普坦斯大学(Complutense University of Madrid),获得地理和历史学位,并持有各种高级管理课程的证书,包括IESE国际商学院的证书。
Jesus Santiago Martin Juarez was appointed Executive Director of Operations and Process in 2019. Prior to his current role, Mr. Juarez was Executive Director of Operations and Executive Director of Digital Banking in 2018. Before joining Santander Mexico, Mr. Martín Juarez held several positions at Banco Popular Español, including Director of Organization and Projects -2017 Director of Business Development -2016 Regional Director in Madrid 2011 - 2015 Commercial Director -2013 Chief Information Officer 2005 - 2009 among others. In addition, he served as Vice President at Banco Popular Portugal (2009 - 2011). Mr. Martín Juárez graduated with a degree in Geography and History from the Complutense University of Madrid and holds certificates from various Senior Management programs, including from the International Business School at IESE.- Jesus Santiago Martin Juarez于2019年被任命为运营和流程执行总监。在担任现任职务之前,华雷斯先生于2018年担任运营执行董事和数字银行执行董事。在加入Santander Mexico之前,Mart&237;n Juarez先生曾在Banco Popular Espa&241;OL担任过多个职位,包括组织和项目总监-2017年业务开发总监-2016年马德里地区总监2011-2015年商业总监-2013年首席信息官2005-2009年等。此外,他曾担任Banco Popular Portugal的Vice President(2009年至2011年)。Mart&237;n Ju&225;rez先生毕业于马德里康普坦斯大学(Complutense University of Madrid),获得地理和历史学位,并持有各种高级管理课程的证书,包括IESE国际商学院的证书。
- Jesus Santiago Martin Juarez was appointed Executive Director of Operations and Process in 2019. Prior to his current role, Mr. Juarez was Executive Director of Operations and Executive Director of Digital Banking in 2018. Before joining Santander Mexico, Mr. Martín Juarez held several positions at Banco Popular Español, including Director of Organization and Projects -2017 Director of Business Development -2016 Regional Director in Madrid 2011 - 2015 Commercial Director -2013 Chief Information Officer 2005 - 2009 among others. In addition, he served as Vice President at Banco Popular Portugal (2009 - 2011). Mr. Martín Juárez graduated with a degree in Geography and History from the Complutense University of Madrid and holds certificates from various Senior Management programs, including from the International Business School at IESE.
- Octaviano Carlos Couttolenc Mestre
Octaviano Carlos Couttolenc Mestre自2020年1月起担任SCIB企业和投资银行业务副总经理。Couttolenc先生于2007年加入SCIB,并在桑坦德银行集团(Santander Group)担任过各种企业和投资银行职务。Couttolenc先生在金融部门拥有超过30年的经验,在加入桑坦德集团之前在Casa de Bolsa Inverlat和Citibank Mexico担任领导职位。Couttollenc先生拥有并购、资本市场、项目融资、贸易解决方案和银团贷款方面的经验。Couttolenc先生拥有伊比利亚美洲大学(Universidad Iberoamericana)的工业工程学位和得克萨斯大学(University of Texas)麦康姆斯商学院(McCombs School of Business)的工商管理硕士学位。
Octaviano Carlos Couttolenc Mestre has served as Deputy General Director of Corporate and Investment Banking SCIB since January 2020. Mr. Couttolenc joined SCIB in 2007 and has served in diverse corporate and investment banking roles in the Santander Group. Mr. Couttolenc has more than 30 years of experience in the financial sector, serving in leadership positions at Casa de Bolsa Inverlat and Citibank Mexico prior to joining the Santander Group. Mr. Couttollenc has experience in mergers and acquisitions, capital markets, project finance, trade solutions and syndicated loans. Mr. Couttolenc holds a degree in Industrial Engineering from Universidad Iberoamericana and an MBA from the McCombs School of Business at the University of Texas.- Octaviano Carlos Couttolenc Mestre自2020年1月起担任SCIB企业和投资银行业务副总经理。Couttolenc先生于2007年加入SCIB,并在桑坦德银行集团(Santander Group)担任过各种企业和投资银行职务。Couttolenc先生在金融部门拥有超过30年的经验,在加入桑坦德集团之前在Casa de Bolsa Inverlat和Citibank Mexico担任领导职位。Couttollenc先生拥有并购、资本市场、项目融资、贸易解决方案和银团贷款方面的经验。Couttolenc先生拥有伊比利亚美洲大学(Universidad Iberoamericana)的工业工程学位和得克萨斯大学(University of Texas)麦康姆斯商学院(McCombs School of Business)的工商管理硕士学位。
- Octaviano Carlos Couttolenc Mestre has served as Deputy General Director of Corporate and Investment Banking SCIB since January 2020. Mr. Couttolenc joined SCIB in 2007 and has served in diverse corporate and investment banking roles in the Santander Group. Mr. Couttolenc has more than 30 years of experience in the financial sector, serving in leadership positions at Casa de Bolsa Inverlat and Citibank Mexico prior to joining the Santander Group. Mr. Couttollenc has experience in mergers and acquisitions, capital markets, project finance, trade solutions and syndicated loans. Mr. Couttolenc holds a degree in Industrial Engineering from Universidad Iberoamericana and an MBA from the McCombs School of Business at the University of Texas.
- Rodrigo Brand de Lara
Rodrigo Brand de Lara是我公司,墨西哥桑坦德银行(BSM),Casa de Bolsa 桑坦德公司 , 桑坦德抵押银行, 桑坦德 Consumo公司 and 桑坦德 Vivienda公司的董事会成员并且曾在2011年任 墨西哥桑坦德金融集团的机构沟通交流部门的副总经理。2010年,他任墨西哥外交部外交事务SRE的社会沟通部门的总经理。自2006年到2010年,他是社会沟通部门的负责人和SHCP的发言人。自2004年到2006年,他担任IPAB的社会沟通和机构交流部门的总经理。 自2001年到2004年,他担任了SHCP以下职位:自2001年到2004年,任经济和金融分析部门的副总经理;自2000年到2001年,任金融和公共信贷部门的副部长的高就顾问;自1999年到2000年,任内部信贷协调和培训部门的副总裁。自1996年到1999年,他是 德意志摩根建富墨西哥经济专家并且他也是BANOBRAS(墨西哥)金融工程部门的副总裁的顾问。他从ITAM大学获得了经济学学位。
Rodrigo Brand de Lara is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He has been the Deputy General Director of Research, Strategy, Public Affairs and Chief of Staff of the Chief Executive Officer for Banco Santander México since 2016. From 2011 to 2016 he was Deputy General Director of Research, Public Affairs and Marketing. In 2010 he was the Director General for the Social Communication Division of the Mexican Ministry of Foreign Affairs Secretaría de Relaciones Exteriores. From 2006 to 2010 he was the head of the Social Communication Unit and the spokesperson for the SHCP. From 2004 to 2006 he served as Director General of Social Communication and Institutional Link for IPAB. Mr. Brand de Lara has previously held the following positions at the Mexican Ministry of Treasury Secretaría de Hacienda y Crédito Público: Deputy General Director of Economic and Financial Analysis from 2003 to 2004; Senior Advisor to the Subsecretary of Finance and Public Credit from 2000 to 2001; Subdirector of Internal Credit from 1999 to 2000. From 1996 to 1999 he was an economist in Mexico for Deutsche Morgan Grenfel, and during 1996 he was also an advisor to the Deputy Director of Financial Engineering of BANOBRAS. Mr. Brand de Lara has a degree in economics from Instituto Tecnológico Autónomo de México.- Rodrigo Brand de Lara是我公司,墨西哥桑坦德银行(BSM),Casa de Bolsa 桑坦德公司 , 桑坦德抵押银行, 桑坦德 Consumo公司 and 桑坦德 Vivienda公司的董事会成员并且曾在2011年任 墨西哥桑坦德金融集团的机构沟通交流部门的副总经理。2010年,他任墨西哥外交部外交事务SRE的社会沟通部门的总经理。自2006年到2010年,他是社会沟通部门的负责人和SHCP的发言人。自2004年到2006年,他担任IPAB的社会沟通和机构交流部门的总经理。 自2001年到2004年,他担任了SHCP以下职位:自2001年到2004年,任经济和金融分析部门的副总经理;自2000年到2001年,任金融和公共信贷部门的副部长的高就顾问;自1999年到2000年,任内部信贷协调和培训部门的副总裁。自1996年到1999年,他是 德意志摩根建富墨西哥经济专家并且他也是BANOBRAS(墨西哥)金融工程部门的副总裁的顾问。他从ITAM大学获得了经济学学位。
- Rodrigo Brand de Lara is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Casa de Bolsa Santander, Santander Consumo and Santander Vivienda. He has been the Deputy General Director of Research, Strategy, Public Affairs and Chief of Staff of the Chief Executive Officer for Banco Santander México since 2016. From 2011 to 2016 he was Deputy General Director of Research, Public Affairs and Marketing. In 2010 he was the Director General for the Social Communication Division of the Mexican Ministry of Foreign Affairs Secretaría de Relaciones Exteriores. From 2006 to 2010 he was the head of the Social Communication Unit and the spokesperson for the SHCP. From 2004 to 2006 he served as Director General of Social Communication and Institutional Link for IPAB. Mr. Brand de Lara has previously held the following positions at the Mexican Ministry of Treasury Secretaría de Hacienda y Crédito Público: Deputy General Director of Economic and Financial Analysis from 2003 to 2004; Senior Advisor to the Subsecretary of Finance and Public Credit from 2000 to 2001; Subdirector of Internal Credit from 1999 to 2000. From 1996 to 1999 he was an economist in Mexico for Deutsche Morgan Grenfel, and during 1996 he was also an advisor to the Deputy Director of Financial Engineering of BANOBRAS. Mr. Brand de Lara has a degree in economics from Instituto Tecnológico Autónomo de México.
- Emilio de Eusebio Saiz
Emilio de Eusebio Saiz,从1989年至1990年在桑坦德集团人力资源部任职,也自此开始其职业生涯。他从1990年至1992年在桑坦德集团财务部任职;1992年至2008年在一般性介入和控制管理部任职;于2010年12月成为桑坦德墨西哥金融集团一般性介入和控制管理部副董事长;在之此前,他在2008年3月和2010年11月之间担任桑坦德集团企业费用管理大董事。他持有马德里孔普卢顿大学经济学学位,并完成了西班牙马德里企业研究所研究生学业。他自2006年起任我公司传媒副董事长;2004年至2006年任Altec Mexico首席执行官;1998年至2005年任桑坦德墨西哥金融集团运营部执行董事。他持有墨西哥职业技术学院公共会计硕士学位。
Emilio de Eusebio Saiz is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo and Santander Vivienda. He was appointed Deputy General Director of Intervention and Control Management at the Former Holding Company in December 2010 after serving as the Director for Control of Corporate Management of Expenses in the Santander Group between March 2008 and November 2010. He worked in the General Intervention and Control Management division of the Santander Group from 1992 to 2008 and in the Financial Division from 1990 to 1992. He worked in Santander Group’s Human Resources Department from 1989 to 1990. He holds a degree in economics from the Universidad Complutense de Madrid and holds an MBA from the Instituto de Empresas de Madrid in Spain.- Emilio de Eusebio Saiz,从1989年至1990年在桑坦德集团人力资源部任职,也自此开始其职业生涯。他从1990年至1992年在桑坦德集团财务部任职;1992年至2008年在一般性介入和控制管理部任职;于2010年12月成为桑坦德墨西哥金融集团一般性介入和控制管理部副董事长;在之此前,他在2008年3月和2010年11月之间担任桑坦德集团企业费用管理大董事。他持有马德里孔普卢顿大学经济学学位,并完成了西班牙马德里企业研究所研究生学业。他自2006年起任我公司传媒副董事长;2004年至2006年任Altec Mexico首席执行官;1998年至2005年任桑坦德墨西哥金融集团运营部执行董事。他持有墨西哥职业技术学院公共会计硕士学位。
- Emilio de Eusebio Saiz is an alternate member of our Board of Directors and of the boards of directors of Grupo Financiero Santander México, Santander Consumo and Santander Vivienda. He was appointed Deputy General Director of Intervention and Control Management at the Former Holding Company in December 2010 after serving as the Director for Control of Corporate Management of Expenses in the Santander Group between March 2008 and November 2010. He worked in the General Intervention and Control Management division of the Santander Group from 1992 to 2008 and in the Financial Division from 1990 to 1992. He worked in Santander Group’s Human Resources Department from 1989 to 1990. He holds a degree in economics from the Universidad Complutense de Madrid and holds an MBA from the Instituto de Empresas de Madrid in Spain.
- Pablo Fernando Quesada Gomez
Pablo Fernando Quesada Gomez,于2013年被任命为商业机构银行的副总经理。自1993年以来,他在桑坦德银行头担任了如下的职位:自1993年到1994年,任企业银行业务主管;自1995年到1996年;任地区业务总监;自1997年到1999年,任企业银行的区域主任;自2000年到2004年,任西部-中信地区主管;2005年,南方都市报区域主任;2006年,任商业机构银行执行董事;自2007年到2009年,任西部地区执行董事;自2009年到2010年,任西部地区企业银行执行董事;自2011年到2013年,任私人银行的副总经理。自1989年到1992年,他也是墨西哥Mercantil Probusa企业银行的副董事;并且自1984年到1988年,他也是墨西哥 Banca Cremi公司的银行账户执行官。他拥有瓜达拉哈拉Valle of Atemajac大学的工商管理学位。
Pablo Fernando Quesada Gomez was appointed Deputy General Director of Business and Institutional Banking in 2013. Beginning in 1993 he has held the following positions in the Santander Group: Regional Executive Director of Business and Institutional Banking from 2009 to 2013; Western Region Executive Director from 2008 to 2009; Executive Director of Business and Institutional Banking from 2007 to 2008; Regional Director from 1998 to 2006; Regional Director of Company Banking from 1997 to 1998; Regional Business Director from 1995 to 1997; and Director of Corporate Banking from 1993 to 1995. Mr. Quesada was also the Subdirector of Corporate Banking for Banco Mercantil Probusa Mexico from 1989 to 1992 and Corporate Bank Account Executive Banca Cremi Mexico from 1984 to 1988. Pablo Fernando Quesada Gómez graduated with a degree in business administration from the Universidad del Valle of Atemajac, Guadalajara.- Pablo Fernando Quesada Gomez,于2013年被任命为商业机构银行的副总经理。自1993年以来,他在桑坦德银行头担任了如下的职位:自1993年到1994年,任企业银行业务主管;自1995年到1996年;任地区业务总监;自1997年到1999年,任企业银行的区域主任;自2000年到2004年,任西部-中信地区主管;2005年,南方都市报区域主任;2006年,任商业机构银行执行董事;自2007年到2009年,任西部地区执行董事;自2009年到2010年,任西部地区企业银行执行董事;自2011年到2013年,任私人银行的副总经理。自1989年到1992年,他也是墨西哥Mercantil Probusa企业银行的副董事;并且自1984年到1988年,他也是墨西哥 Banca Cremi公司的银行账户执行官。他拥有瓜达拉哈拉Valle of Atemajac大学的工商管理学位。
- Pablo Fernando Quesada Gomez was appointed Deputy General Director of Business and Institutional Banking in 2013. Beginning in 1993 he has held the following positions in the Santander Group: Regional Executive Director of Business and Institutional Banking from 2009 to 2013; Western Region Executive Director from 2008 to 2009; Executive Director of Business and Institutional Banking from 2007 to 2008; Regional Director from 1998 to 2006; Regional Director of Company Banking from 1997 to 1998; Regional Business Director from 1995 to 1997; and Director of Corporate Banking from 1993 to 1995. Mr. Quesada was also the Subdirector of Corporate Banking for Banco Mercantil Probusa Mexico from 1989 to 1992 and Corporate Bank Account Executive Banca Cremi Mexico from 1984 to 1988. Pablo Fernando Quesada Gómez graduated with a degree in business administration from the Universidad del Valle of Atemajac, Guadalajara.
- Juan Ramon Jimenez Lorenzo
Juan Ramon Jimenez Lorenzo,自2005年11月到2012年5月,任墨西哥桑坦德银行(BSM)运营和管理内部审计部门的信贷董事;自2012年4月到2014年4月任职于阿根廷桑坦德 Rio银行的内部审计部门。之前,自1996年9月至1996年11月他在桑坦德银行和西班牙信贷银行的内部审计部门任职。自1993年6月到1994年6月。他开始了其在欧罗普卡租车公司的金融部门工作的职业生涯。他拥有马德里 CEU San Pablo大学的工商管理学位并且拥有马德里康普斯顿大学的公共税收博士学位。
Juan Ramon Jimenez Lorenzo has been serving as Chief Audit Executive since 2018 and served as the Executive Director for Internal Audit since 2014. He was responsible for the Internal Audit Division in Banco Santander Río, S.A. Argentina from 2012 to 2014 after being the Director of the Credit, Operational and Regulatory Internal Audit Division in Banco Santander México from 2005 to 2012. He previously worked in the Internal Audit Division of Banco Santander Parent and Banesto, S.A. from 1996 to 2005. He began his career in Europcar, S.A. as an assistant in the Financial Department from 1993 to 1994. He holds a degree in business administration from Universidad CEU San Pablo Madrid and a doctor’s degree in public taxation from Universidad Complutense de Madrid.- Juan Ramon Jimenez Lorenzo,自2005年11月到2012年5月,任墨西哥桑坦德银行(BSM)运营和管理内部审计部门的信贷董事;自2012年4月到2014年4月任职于阿根廷桑坦德 Rio银行的内部审计部门。之前,自1996年9月至1996年11月他在桑坦德银行和西班牙信贷银行的内部审计部门任职。自1993年6月到1994年6月。他开始了其在欧罗普卡租车公司的金融部门工作的职业生涯。他拥有马德里 CEU San Pablo大学的工商管理学位并且拥有马德里康普斯顿大学的公共税收博士学位。
- Juan Ramon Jimenez Lorenzo has been serving as Chief Audit Executive since 2018 and served as the Executive Director for Internal Audit since 2014. He was responsible for the Internal Audit Division in Banco Santander Río, S.A. Argentina from 2012 to 2014 after being the Director of the Credit, Operational and Regulatory Internal Audit Division in Banco Santander México from 2005 to 2012. He previously worked in the Internal Audit Division of Banco Santander Parent and Banesto, S.A. from 1996 to 2005. He began his career in Europcar, S.A. as an assistant in the Financial Department from 1993 to 1994. He holds a degree in business administration from Universidad CEU San Pablo Madrid and a doctor’s degree in public taxation from Universidad Complutense de Madrid.