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Banca March - Hacer crecer, seguir creciendoAuditing Committee

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Chairman

Mr. Nicolás Villén Jiménez (independent)

  • Member of the Credit Risk Committee, of the Auditing Committee and of the Credit Risk Committee.
  • Position: independent.
  • First appointment: 25.03.2015
  • Industrial Engineer by the Universidad Politécnica de Madrid and MBA from Columbia University in New York.
  • He has mainly developed his career at Abbot Laboratories (Chief Financial Officer and Sales Manager), Smith Kline & French (CEO for Spain) and Ferrovial (Economic and Financial General Manager of the Group and CEO of Ferrovial Aeropuertos).
  • Currently he is a Board Member at ACR Grupo, Aer Lingus plc, Compañía Logística de Hidrocarburos and Applus Services, S.A.

Member

Mr. Moises Israel Abecasis (independent)

  • President of the Global Risks Committee, member of the Appointments and Corporate Governance Committee, the Remuneration Committee and the Audit Committee.
  • Position: Independent.
  • First appointment: 22-01-2014
  • He holds a degree in Industrial Engineering from the Technological University of Haifa and an MBA from Tel Aviv University.
  • He has spent his career in several companies related to the financial and technology sectors, such as KPMG and Citibank Spain. At Banco Santander he worked in the financial area as well as in the investment banking area, where he was in charge of the advisory services for Mergers & Acquisitions in several sectors.
  • He was the Director of the Investment Banking Department at Merrill Lynch in Spain and specialised in IPO's.
  • He was CEO at Ya.com Internet Factory Director and encouraged the sale of this company to the telecommunications group Deutsche Telekom.
  • Partner and Co-CEO at Atlas Capital Close Brothers. He continued as Director after the sale of the firm to the Japanese group Daiwa Group. President, founder and a major shareholder of Gigas Hosting, a company that provides infrastructure services in Cloud Computing. Partner of Oquendo Management, a fund management company offering mezzanine debt. Advisor and Member of the Executive Committee at Ideal Education Group.

Mr. Vicente Moreno García-Mansilla (independent)

  • Member of the Remuneration Committee, of the Auditing Committee, of the Appointments and Corporate Governance Committee and of the Global Commission on Risks and Technological Change
  • Position: Independent.
  • First appointment: 21-07-2016.
  • Mr Moreno is a Naval Engineer from the Madrid School of Naval Engineers. He is President of the Accenture Foundation. In 1985, he joined Accenture as an analyst. In 1995, he was promoted to partner, and in 2005, was elected to the office of CEO and has also held the office of President since 2007. He led the Financial Services Business Areas for Spain and Mexico and the Banking Industry Unit for Southern Europe and Latin America. 
  • Board member of the Príncipe de Asturias Foundation, Board member of the SM Foundation (Editorial SM), Board member and Vice-Chairman of the Seres Foundation, member of the ESADE Professional Council, member of the Official Naval Engineers’ Association advisory board, and member of the Senior Advisory Board of the Spanish Institute of Engineering.
  • He does not sit on any boards of directors.

Secretary

Mr. José Ignacio Benjumea Alarcón (executive)

  • Secretary of the Appointments and Corporate Governance Committee, of the Remuneration Committee, of the Auditing Committee, of the Credit Risk Committee and of the Global Risks Committee.
  • Position: Executive.
  • First appointment: 22-12-2009.
  • State Lawyer.
  • He is not a member of any Board of Directors of any company listed in Spain or abroad.

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