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Banca March - Hacer crecer, seguir creciendoCredit Risk Committee

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Chairman

Mr. Santos Martínez-Conde Gutiérrez-Barquín (non-executive)

  • Chairman of the Credit Risk Committee and member of the Appointments and Corporate Governance Committee and of the Remuneration Committee.
  • Position: Non-executive.
  • First appointment: 22-12-2009.
  • Civil Engineer.
  • Master's degree in Business Management and Administration from ICADE. Diploma in Nuclear Technology from ICAI.
  • He has worked with Grupo March for the last 18 years, holding several executive roles in the group's companies.
  • Managing Director of Corporación Financiera Alba and President of Artá Capital.
  • On the Board of Directors for the following listed companies: Director of Corporación Financiera Alba, ACS, Acerinox, Indra Sistemas and Bolsa y Mercados Españoles.
  • He was the Director of Unión Fenosa, S.A. on behalf of ACS.

Members

Mr. José Luis Acea Rodríguez (executive)

  • Managing Director and member of the Global Commission on Risks and Technological Change
  • Position: Executive
  • First appointment: 21-07-2016.
  • In 1991, he launched his professional career at the Banco Popular Español Group as a Banco de Galicia branch employee. He has held all of the positions in the network and led numerous branch offices. Regional Director of the Banco de Andalucía and Banco de Castilla: Regional Director of Banco Popular in Asturias and Cantabria. Commercial Director of Banco Galicia, General Director of Iberagentes S.V., S.A. and Popular Banca Privada, and in his latest position at Banco Popular, Regional Director for Madrid.
  • Since 2010, the year he joined Banca March, he has held the positions of General Director of Commercial and Private Banking, General Director of Corporate Banking and member of the Board of Directors of March-JLT.

Mr. Jorge Bergareche Busquet (non-executive)

  • Member of the Global Commission on Risks and Technological Change
  • Position: non-executive.
  • First appointment: 23-01-2013
  • He holds a degree in Economics and Business Studies from the Universidad de Bilbao and has worked at the Spanish Embassy in Brussels in the Commercial Attaché Office as well as in the Statistics Offices of the European Community. He has also been Deputy Treasurer General in Spain for General Motors Madrid and New York. He was Financial Director at Alico Crédito, Sociedad de Crédito Hipotecario. He has been a Member of the Advisory Committee of C.N.M.V. and Director at the Spanish Institute of Financial Analysts and at Athletic Club de Bilbao.
  • At present he is the Vice President and Managing Director of Consulnor, S.A., Managing Director of Consulnor Sevicios Financieros S.V., S.A.U., Chairman of the Board of Directors and Managing Director of Consulnor Gestión SGII, S.A., Director of Consulnor Patrimonio Inmobiliario SPE, S.A. (Director) as well as the Director of other boards within the Consulnor Group. He is also a Director at the "El Correo, S.A." and "El Ideal de Granada" newspapers, Bodegas Fuenmayor, S.A. and Círculo de Empresarios Vascos. In addition, he is a Board Member at Sociedad Bilbaína.

Mr. Ignacio Muñoz Pidal (independent)

  • Chairman of the Remuneration Committee, member of the Credit Risk Committee, of the Auditing Committee, of the Appointments and Corporate Governance Committee and of the Global Risks Committee.
  • Position: Independent.
  • First appointment: 22-12-2009.
  • He holds a Law Degree (UCM) and Graduate degree in Business Studies from ICADE. He completed the PADE programme at IESE.
  • He has spent his entire professional career in the banking sector. Most recently, he was the General Director for Spain at ABN Amro Bank (1987-2008), where he was also a member of the Board of Directors in Europe and Director of several affiliated companies.
  • He was the General Subdirector of the Industrial Division and Affiliated Companies at Banco Urquijo, where he was the Director of companies such as Técnicas Reunidas, Eptisa, Ocisa, Westinghouse and Bodegas Coto, among others. Director of the American Division at Banco Urquijo, with affiliates in USA, Canada, Chile, Argentina, Panama, Venezuela, Brazil, Colombia and Mexico.
  • He was the Vice President and Manager of Spanish Corporate Banking for Citibank NA, Spain.
  • For several years, he was a Member of the Executive Committee of the Spanish Banking Association as a representative of foreign banks.
  • Member of the Permanent Commission of the Council of the Spanish Cancer Association, 1st Vice Chairman of Fundación Seres, Treasurer of Asoc. Norte Joven.
  • He is not a member of any Board of Directors of any company listed in Spain or abroad.

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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