Gouvernance Banco de Sabadell, S.A.

SAB

ES0113860A34

Banques

Marché Fermé - BME Autres places de cotation 17:37:06 13/05/2026			Après clôture 21:59:59
3,291 ^EUR	+1,01%		3,288	-0,09%

06:14	Fitch relève les notes de long terme des banques espagnoles	MT
12/05	UniCredit orchestrerait d'importants transferts de risques pour des banques espagnoles et sa filiale allemande	MT

Comité Exécutif: Banco de Sabadell, S.A.

Dirigeant

Fonctions occupéesDepuis

César González-Bueno

Chief Executive Officer

17/12/2020

Elena Carrera Crespo

Chief Tech/Sci/R&D Officer

Sonia Quibus Rodriguez

Human Resources Officer

01/10/2022

Sergio Alejandro Palavecino Tome

Director of Finance/CFO

18/11/2024

Nuria Lázaro Rubio

Comptroller/Controller/Auditor

23/09/2010

Miquel Roca I. Junyent

86 ans

Corporate Secretary

01/01/2000

Composition du Conseil d'Administration: Banco de Sabadell, S.A.

Administrateur

ComitésDepuis

Josep Oliu Creus

77 ans

Chairman

23/12/1999

George Johnston

Executive Committee	13/11/2014
Audit Committee Chair	11/06/2014
Compensation Committee	25/05/2017
Nominating Committee	11/06/2014

Aurora Catá Sala

62 ans

Audit Committee	26/03/2021
Compensation Committee Chair	26/03/2021
Nominating Committee Chair	26/03/2021

Mireya Giné Torrens

Governance Committee	26/03/2020
Nominating Committee	26/03/2020
Audit Committee Chair	26/03/2020

Pere Viñolas Serra

62 ans

Executive Committee	07/04/2022
Compensation Committee Chair	07/04/2022

Gloria Hernández García

Audit Committee Chair	22/02/2023
Audit Committee	20/03/2025

María José García Beato

61 ans

Compensation Committee	01/01/2022
Nominating Committee Chair	01/01/2022

Manuel Valls Morató

73 ans

Audit Committee
Audit Committee Chair	22/12/2017

Margarita Salvans Puigbo

Audit Committee	20/03/2025
Compensation Committee	20/03/2025

David Vegara Figueras

60 ans

Audit Committee

23/06/2022

Pedro Fontana García

74 ans

Audit Committee

27/07/2017

César González-Bueno

Director/Board Member

17/12/2020

Lluís Deulofeu Fuguet

Director/Board Member	28/07/2021
Independent Dir/Board Member	28/07/2021

Ana Colonques García-Planas

Director/Board Member
Independent Dir/Board Member

Carlos Ventura Santamans

57 ans

Director/Board Member

05/02/2026

Dernières Nominations: Banco de Sabadell, S.A.

02/03	Santander UK annonce son intention de nommer Nicola Bannister au poste de nouvelle directrice générale de TSB	RE
06/02	BANCO DE SABADELL : Publication trimestrielle chargée
06/02	Le PDG de Sabadell : « C'était ma décision de démissionner »	RE
06/02	Le PDG de la banque espagnole Sabadell : « C'est ma décision de démissionner …»	RE
06/02	Le PDG de Sabadell : "Pour moi, c'était le bon moment pour partir"	RE
06/02	Le PDG de la banque espagnole Sabadell : la banque doit envisager l'avenir au-delà de 2027, le nouveau directeur général Armengol apporte une vision stratégique	RE
06/02	Le PDG de la banque espagnole Sabadell : « Pour moi, c'était le bon moment pour démissionner »	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Banco de Sabadell, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

David Manuel Martínez Guzmán

Director/Board Member

27/03/2014

27/11/2025

Laura González Molero

Director/Board Member	-	06/02/2025
Independent Dir/Board Member	-	06/02/2025

Leopoldo Alvear Trenor

Director of Finance/CFO

01/01/2021

18/11/2024

Gabriel Martínez Rafael

Public Communications Contact

01/08/2023

Enric Rovira Masachs

Corporate Officer/Principal

01/01/2022

José Javier Echenique Landiríbar

Director/Board Member	18/09/2010	29/07/2021
Independent Dir/Board Member	18/09/2010	29/07/2021

Cirus Andreu Cabot

Chief Investment Officer	-	-
Corporate Officer/Principal	-	01/05/2021

Cecilia Romero Reyes

Investor Relations Contact

01/05/2021

Alicia Reyes Revuelta

Director/Board Member	26/03/2021	-
Independent Dir/Board Member	26/03/2021	-

Tomás Varela i Muiña

Director of Finance/CFO

01/01/2013

01/01/2021

Jaime Guardiola Romojaro

Director/Board Member	27/09/2007	17/12/2020
Chief Executive Officer	27/09/2007	17/12/2020

Guillermo Monroy Pérez

Treasurer

01/01/2020

Maurici Lucena Betriu

Corporate Officer/Principal

01/06/2016

01/07/2018

Fernando Pérez-Hickman

Corporate Officer/Principal

23/09/2010

01/08/2017

Corachan Joaquin Folch-Rusiñol

Director/Board Member

02/03/2000

27/07/2017

Tony Ball

Director/Board Member	30/03/2017	-
Independent Dir/Board Member	30/03/2017	-

Ignacio Puig Masllorens

Private Equity Analyst

01/04/2014

01/04/2016

José Permanyer Cunillera

Director/Board Member

01/01/2002

28/05/2015

José Manuel Lara García

Director/Board Member	01/03/2015	-
Independent Dir/Board Member	01/03/2015	-

José Manuel Lara Bosch

Director/Board Member

01/01/2003

31/01/2015

Johan Svensson

Corporate Officer/Principal

01/01/2009

01/01/2015

Sol Daurella Comadrán

Director/Board Member	28/05/2010	20/11/2014
Independent Dir/Board Member	01/03/2009	20/11/2014

Isac Andic Ermay

Director/Board Member

28/05/2010

José Manuel Martínez Martínez

Director/Board Member	26/03/2013	-
Independent Dir/Board Member	26/03/2013	-

António Vítor Martins Monteiro

Director/Board Member

20/09/2012

José Luis Negro Rodríguez

Comptroller/Controller/Auditor	31/05/2012	-
Director/Board Member	31/05/2012	-
Corporate Officer/Principal	01/01/2013	-

Aniol Brosa

Private Equity Analyst

01/01/2010

01/01/2012

José Ramón Martínez Sufrategui

Director/Board Member	18/09/2010	-
Independent Dir/Board Member	18/09/2010	-

Alfredo Pastor Bodmer

Corporate Officer/Principal

01/01/2009

Carlos Jorge Ramalho dos Santos Ferreira

Director/Board Member	02/06/2010	-
Independent Dir/Board Member	01/01/2008	-

María Teresa García-Milà Lloveras

Director/Board Member	29/03/2007	-
Independent Dir/Board Member	29/03/2007	-

Juan María Nin Génova

Chief Executive Officer

01/01/2002

01/01/2007

Jaime Carvajal Hoyos

Corporate Officer/Principal

01/01/2004

Marc Armengol Dulcet

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Héctor María Colonques Moreno

Director/Board Member	01/01/2001	-
Independent Dir/Board Member	01/01/2001	-

Francesc Casas Selvas

Director/Board Member	01/01/1998	-
Independent Dir/Board Member	01/01/1998	-

Joan Llonch Andreu

Director/Board Member	01/01/1996	-
Independent Dir/Board Member	01/01/1996	-

Javier Carrasco Brugada

Chief Tech/Sci/R&D Officer

01/01/1996

Miguel Bósser Rovira

Director/Board Member	01/01/1990	-
Independent Dir/Board Member	01/01/1990	-

Juan José Brugera Clavero

Corporate Officer/Principal

01/01/1975

01/01/1987

Federico Rodríguez Castillo

Compliance Officer	-	-
Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Rafael José García Nauffal

Corporate Officer/Principal

23/09/2010

Juan Manuel Desvalls Maristany

Director/Board Member

Jorge Manuel Jardim Gonçalves

Director/Board Member

Jochen Schwarz

Chairman

Miquel Montes Güell

Human Resources Officer	-	-
Corporate Officer/Principal	07/06/2013	-

Jaume Puig Balsells

Corporate Officer/Principal

23/09/2010

Ramón de la Riva Reina

Corporate Officer/Principal

23/09/2010

Anna Bach Portero

Comptroller/Controller/Auditor

Rüdiger Schmidt

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	-	-

Adrià Galian Valldeneu

Compliance Officer

Anna María Birulés i Bertrán

Corporate Secretary

Ramon Rovira Pol

Public Communications Contact

Alfonso Ayuso Calle

Corporate Officer/Principal	-	-
Treasurer	-	-

Manule Tresánchez Montaner

Sales & Marketing

Javier Vela Hernández

Human Resources Officer

José Ignacio Comenge Sánchez-Real

Director/Board Member

Joan M. Grumé Sierra

Chief Operating Officer

Ignacio Camí Casellas

Corporate Officer/Principal

Conxa Oliu Creus

Corporate Officer/Principal

Albert Coll

Corporate Officer/Principal

Silvia Ávila Rivero

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	7

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	11
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Banco de Sabadell, S.A. figure parmi les principaux groupes bancaires espagnols. L'activité s'organise essentiellement autour de 3 pôles : - banque commerciale : vente de produits et de services bancaires classiques et spécialisés (crédits, affacturage, crédit-bail, etc.) ; - banque de marché et banque privée : ingénierie financière, financements structurés, intervention sur les marchés des capitaux, etc. ; - gestion d'actifs immobiliers. A fin 2025, le groupe gère 179,1 MdsEUR d'encours de dépôts et 162,8 MdsEUR d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 1 336 agences implantées essentiellement en Espagne (1 149).

Employés

18 482

Secteur

Banques

Agenda

27/05 - Détachement de dividende exceptionnelle - 0.405 EUR

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