- Composition of the Board
- Board committees
- Organisational chart
- Corporate documentation
- Remuneration of Identified Staff
Jump Main Menu. Go directly to the main content
Start of main content
The Board of Directors is regulated by Articles 26-32 of the Corporate By-laws and the Board Regulations, approved at its meeting of 22 December 2009.
Its composition is as follows:
Mr. Hilario Albarracín Santa Cruz (non-executive)
Member of the Audit and Remuneration Committees.
He is a graduate in Economics and Business Sciences of the Universidad Complutense in Madrid and a Certified Public Accountant Auditor registered with the ROAC. He has developed his entire professional career at auditing firms, first at Deloitte and later at KPMG, where he held the positions of CEO (2013-2016) and President (2016-2021).
Ms. Agatha Echevarría Canales (independent)
Chairman of the Audit Committee, Member of the Remuneration and Appointments, Sustainability and Corporate Governance Committees.
She holds a degree in Law from Comillas Pontifical University and a degree in Business from ICADE. In her professional career, she has worked for BP Spain, Touche Ross and Finanzas Charterhouse Ibérica.
She is currently a director and member of the Audit Committee at Viscofán and a director at Papelera Guipuzcoana de Zicuñaga.
Mr. Juan March Juan (non-executive)
Graduate in Business Management from CUNEF and Executive MBA from IESE, he worked at Goldman Sachs in London from 2006 until joining the Banca March Group in 2009.
He is currently 2nd Deputy Chairman at Corporación Financiera Alba.
Ms. Eva María Fernández Góngora (independent)
Member of the Appointments, Sustainability and Corporate Governance Committee, Global Risks and Technological Change Committee and Coordinator of the independent Directors.
She holds a degree in Economics and Business from the Autonomous University of Madrid. She has worked for most of her career at American Express.
She is currently a director at Operador Mercado Ibérico de Energía Polo Español, S.A.
Ms. Catalina March Juan (non-executive)
She has a degree in architecture from the Polytechnic University of Madrid. She has completed the Executive Development Programme at Madrid's IESE Business School.
Mr. Moisés Israel Abecasis (non-executive)
Holds a degree in industrial engineering from the Israel Institute of Technology in Haifa and an MBA from the University of Tel Aviv.
He has worked at several companies involved in the finance and technology sectors, including KPMG and Citibank España. At Banco Santander, he worked in the finance division and in the investment banking division, tasked with providing advice on mergers and acquisitions across various sectors.
He previously served as director of the investment banking business at Merril Lynch in Spain, specialising in IPOs. He served as CEO at Ya.com Internet Factory and was involved in the sale of the company to telecoms group Deutsche Telekom. Member and co-CEO of Atlas Capital Close Brothers, he continued to serve as a director following the sale of the company to the Japanese Group, Daiwa. Chairman, founder and one of the main shareholders in Gigas Hosting, a company that offers business services in the Cloud Computing infrastructure segment. Partner at Oquendo Management, a mezzanine debt fund manager. Advisor and member of the Management Committee at Ideal Education Group.
Mr. Javier Vilardell March (non-executive)
MBA from Duke University, Fukua School of Business (Durham, USA). Executive Program at Harvard University (Boston, USA).
He is Deputy Director of the Corporate Finance Department at Banco Espírito Santo de Investimento.
He has served as Deputy Chairman of Business Development for the USA and Canada at Dragados USA (ACS Group).
Previously, he served as a Strategic Planning and Business Development analyst for the USA, Asia and Latin America at Terra Lycos (Telefónica), and worked on different business projects in Mexico.
He does not belong to the Board of Directors of any listed company either in Spain or abroad.
Mr. Vicente Moreno García-Mansilla (independent)
Chairman of the Remuneration and Appointments, Sustainability and Corporate Governance Committees and Member of the Global Risk and Technological Change Committee.
Graduate in Naval Engineering from the Naval Engineering School in Madrid. In 1985, he joined Accenture as an analyst. He was responsible for the Financial Services business in Spain and Mexico and was head of the Banking Industry for Southern Europe and Latin America. In 1995, he was promoted to director, in 2005 to CEO for Spain, Portugal, Africa and Israel, upon the decision of the other directors and in 2007 was also appointed chairman, resigning from both positions in 2015.
Up until 2015 he was a member of the American Chamber of Commerce, the American Business Council, the Business Council of the CEOE, the Businessmen's Association, the Trustees of Spain's Royal Theatre, the Advisory Council of the Official College of Naval Engineers, the Advisory Council of the Spanish Engineering Institute and the Spanish Consultancy Association.
He has served on the Board of Trustees at the Accenture and SM (Editorial SM) foundations, and the Professional Board of the ESADE.
He is a director at Metrovacesa, S.A. and member of the company's Appointments and Remuneration Committee.
Mr. Juan Carlos Villalonga March (non-executive)
His professional career has been pursued in the banking sector, mainly at Banca March and Banco Urquijo, in the Capital Market division.
He is a director at Resco Promociones del Sur, S.A, dedicated to the hotel business in Cádiz; and several companies dedicated to real-estate development: Resco.Sotogrande, S.A. (in southern Spain); Demetrio Serrano e Hijos, S.L. (Segovia); and Almena Desarrolladora S.A. (Mexico).
He does not belong to the Board of Directors of any listed company either in Spain or abroad.
Ms. María Antonia Otero Quintas (independent)
Chairman of the Global Risk and Technological Change Commission and Member of the Audit Commission.
She studied Telecommunications Engineering at the Polytechnic University of Madrid. She studied on the Corporate Senior Management Programme at the IESE.
She served as Deputy Managing Director of Telecommunications and Networks at Telefónica and has served as a director at Jazztel and Unicaja.
Mr. José Ignacio Benjumea Alarcón
Secretary of the Appointments and Corporate Governance Committee, the Remuneration Committee, the Audit Committee and the Global Risks and Technological Change Committee.
State's Attorney.
He does not belong to the Board of Directors of any listed company either in Spain or abroad.
End of main content