Gouvernance Bankinter, S.A. OTC Markets

BKNIY

US0664603042

Banques

Marché Fermé - OTC Markets Autres places de cotation 21:28:27 03/06/2026			Varia. 5j.	Varia. 1 janv.
16,44 ^USD	-0,96%		-10,60%	-0,84%

07/08	L'IBEX 35 temporise dans l'attente de l'emploi américain, tout en restant sur une tendance hebdomadaire positive	RE
06/08	L'IBEX 35 passe un cap historique

Comité Exécutif: Bankinter, S.A.

Dirigeant

Fonctions occupéesDepuis

Gloria Ortiz Portero

Chief Executive Officer

21/03/2024

Antonio Muñoz

Treasurer

Jacobo Dias GarcÌa

Director of Finance/CFO

Francisco Martinez Garcia

Comptroller/Controller/Auditor

Gloria Calvo Diaz

Compliance Officer	-
Corporate Secretary	-

David Lopez Finistrosa

Investor Relations Contact

Maria Parames

Human Resources Officer	-
Public Communications Contact	-

Composition du Conseil d'Administration: Bankinter, S.A.

Administrateur

ComitésDepuis

María Dolores Dancausa Treviño

67 ans

Audit Committee

05/04/2024

Alfonso Botín-Sanz de Sautuola y Naved

56 ans

Executive Committee Chair	30/10/2013
Audit Committee	16/03/2005
Compensation Committee	16/03/2005
Governance Committee	16/03/2005
Nominating Committee	16/03/2005

María Luisa Jordá Castro

62 ans

Audit Committee	01/03/2020
Compensation Committee Chair	10/06/2014
Nominating Committee Chair	10/06/2014
Compensation Committee	01/04/2016
Nominating Committee	01/04/2016

Fernando Maria Masaveu Herrero

60 ans

Executive Committee
Compensation Committee	20/02/2012
Governance Committee	20/02/2012
Executive Committee Chair

Cristina García-Peri Álvarez

Nominating Committee	17/03/2021
Audit Committee Chair	17/03/2021
Executive Committee

Teresa Martin-Retortillo Rubio

59 ans

Compensation Committee	01/11/2017
Governance Committee	01/11/2017
Nominating Committee	01/11/2017

Marcelino Botín-Sanz de Sautuola

64 ans

Governance Committee	15/02/2012
Nominating Committee	21/04/2005

Teresa Paz Ares Rodríguez

Compensation Committee Chair	01/06/2024
Compensation Committee	21/03/2024

Gloria Ortiz Portero

Director/Board Member

21/03/2024

María Teresa Pulido Mendoza

62 ans

Director/Board Member	23/07/2014
Independent Dir/Board Member	23/07/2014

Juan Antonio Zufiría Zataraín

Director/Board Member	27/03/2025
Independent Dir/Board Member	27/03/2025

Antonio Rodríguez Villanueva

Director/Board Member	27/03/2025
Independent Dir/Board Member	27/03/2025

Anciens Dirigeants et Administrateurs: Bankinter, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Pedro Guerrero Guerrero

Chairman	31/05/2010	21/03/2024
Corporate Officer/Principal	01/03/2007	31/05/2010

Eduardo Ozaíta Vega

Corporate Officer/Principal

02/01/2021

Fernando Jose Francés Pons

Director/Board Member	01/01/2020	-
Independent Dir/Board Member	01/01/2020	-

Álvaro Álvarez-Alonso Plaza

Director/Board Member	01/01/2019	-
Independent Dir/Board Member	01/01/2019	-

Rosa María García García

Director/Board Member	01/01/2015	01/01/2017
Independent Dir/Board Member	01/01/2015	01/01/2017

Pedro González Grau

Director/Board Member	21/03/2013	25/04/2014
Independent Dir/Board Member	21/03/2013	25/04/2014

Mónica López-Monís Gallego

Corporate Secretary

18/12/2013

Rita Rodríguez Arrojo

Human Resources Officer

08/12/2010

Rafael Mateu de Ros Cerezo

Director/Board Member	02/06/2010	-
Independent Dir/Board Member	21/01/2009	-

José Antonio Garay Ibargaray

Director/Board Member

31/05/2010

Jaime Terceiro Lomba

Director/Board Member	31/05/2010	-
Independent Dir/Board Member	13/02/2008	-

Jesus Garrido

Chief Administrative Officer

01/01/2006

01/01/2008

Ana Cristina Peralta Moreno

Director/Board Member	01/01/2004	01/01/2008
Corporate Officer/Principal	01/01/1994	01/01/2008

Juan Arena de la Mora

Chairman

01/04/2007

19/04/2007

Ramchand Wadhumal Bhavnani

Director/Board Member

19/05/2005

Eva María Gonzalez Díez

General Counsel

02/01/2004

Jaime Iñigo Guerra Azcona

Compliance Officer	01/01/2004	01/01/2013
General Counsel	01/01/2004	01/01/2014
Corporate Officer/Principal	01/01/2013	-
Corporate Secretary	01/01/2004	01/01/2013

John de Zulueta Greenebaum

Director/Board Member	18/04/2001	-
Independent Dir/Board Member	18/04/2001	-

José Ramón Arce Gómez

Director/Board Member

31/05/2010

Carlos Rodríguez Ugarte

Comptroller/Controller/Auditor

01/01/1995

Rosa Maria Prieto Sanchez

Corporate Officer/Principal

01/01/2019

Gonzalo de la Hoz Lizcano

Director/Board Member	31/05/2010	-
Independent Dir/Board Member	01/01/1989	-

Juan Ignacio Acha-Orbea Echeverría

Corporate Officer/Principal

01/01/1986

01/01/1989

Esther Maria Rituerto Martínez

Corporate Officer/Principal

01/01/1978

01/01/1988

Jaime Echegoyen Enríquez de la Orden

President

20/09/2010

Ignacio Lozano Egea

Corporate Officer/Principal

Juan Manuel Cendoya Méndez de Vigo

Comptroller/Controller/Auditor	-	-
General Counsel	-	-

Borja Uriarte Villalonga

Corporate Officer/Principal

David Pérez Renovales

Investor Relations Contact

Peter Wood

Director/Board Member

José María Nus Badía

Corporate Officer/Principal

Ana Dorrego

Corporate Officer/Principal

Gloria Hernández García

Director of Finance/CFO	01/01/2010	01/01/2019
Corporate Officer/Principal	-	-

Alfonso Alfaro Llovera

Public Communications Contact

Miguel Angel Matiacci Calero

Comptroller/Controller/Auditor

Mónica Ibarbia

Corporate Officer/Principal

Jamie Hernandez Marcos

Investor Relations Contact	06/01/2011	-
Public Communications Contact	23/08/2011	-

Javier Calderón Serrano

Public Communications Contact

22/09/2010

Jaime Pérez Renovales

Director of Finance/CFO	22/09/2010	30/10/2013
Corporate Officer/Principal	30/10/2013	-

Alfonso Sáez

Corporate Officer/Principal

22/09/2010

Idoia Maguregui

Chief Tech/Sci/R&D Officer

31/05/2010

Lázaro de Lázaro Torres

Corporate Officer/Principal	02/06/2010	22/09/2010
Sales & Marketing	31/05/2010	02/06/2010

Jaime Hernández

Public Communications Contact

29/07/2009

Fabiola Arredondo

Director/Board Member	-	-
Independent Dir/Board Member	11/04/2011	-

Fernando Moreno Marcos

Corporate Officer/Principal

01/01/2020

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	10

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	5
Femme	7

Bankinter, S.A. est un groupe bancaire organisé essentiellement autour de 3 pôles d'activités : - banque commerciale : vente de produits et de services bancaires classiques et spécialisés (crédit-bail, crédit à la consommation, etc.), prestations de financement de projets, etc. ; - banque de financement et de marché : prestations de conseil, gestion d'actifs, intermédiation financière, opérations sur titres, etc. ; - banque privée. A fin 2025, la banque gère 96,2 MdsEUR d'encours de dépôts et 80,7 MdsEUR d'encours de crédits.

Employés

6 652

Secteur

Banques

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