Board of Directors Mr. Emilio Botín-Sanz de Sautuola y

Annual report 2000
Board of Directors
Chairman of the Board
Mr. Emilio Botín-Sanz de Sautuola y García de los Ríos
Chairman of the Executive Committee
Mr. José María Amusátegui de la Cierva
First Vice-Chairman and CEO
Mr. Ángel Corcóstegui Guraya
Second Vice-Chairman
Mr. Jaime Botín-Sanz de Sautuola y García de los Ríos
Third Vice-Chairman
Mr. Matías Rodríguez Inciarte
Fourth Vice-Chairman
Mr. Santiago Foncillas Casáus
Directors
Mr. José Manuel Arburúa Aspiunza
Assicurazioni Generali S.p.A.
Mr. Fernando de Asúa Álvarez
Mr. Pedro Ballvé Lantero
Mr. Antonio Basagoiti García-Tuñón
Mr. Felipe Benjumea Llorente
Ms. Ana Patricia Botín-Sanz de Sautuola y O’Shea
Mr. Emilio Botín-Sanz de Sautuola y O’Shea
Mr. Rodrigo Echenique Gordillo
Mr. Antonio Escámez Torres
Mr. Gonzalo Hinojosa Fernández de Angulo
Invanfer, S.A. de C.V.
Mr. Harry P. Kamen
Mr. Francisco Luzón López
12
Governing bodies Banco Santander Central Hispano
Mr. Elías Masaveu y Alonso del Campo
Dr. Axel von Ruedorffer
Mr. Alfredo Sáenz Abad
Mr. Luis Alberto Salazar-Simpson Bos
Sheiner-Consultoría e Investimentos, S.A.
«The Board of Directors
is the management,
administrative and representative
body of the Bank, with full
authority on all corporate
matters except those specifically
reserved for the General
Meeting of Shareholders.»
Mr. Manuel Soto Serrano
Rt. Hon. Viscount Younger of Leckie
Secretary General and of the Board
Mr. Ignacio Benjumea Cabeza de Vaca
Legal advisor to the Board and Secretary of the Executive Commitee
Mr. Antonio de Hoyos González
13
Governing bodies Banco Santander Central Hispano
Independent
Non-Executive
Executive
Annual report 2000
Technology, Productivity
and Quality Committee
International Committee
Industrial Committee
Remunerations and Directors’
Charter Committee
Auditing and Compliance
Committee
Risks Committee
Executive Committee
Annual report 2000
Management Committee
First Vice-Chairman and CEO
Ángel Corcóstegui
Vice-Chairman
Matías Rodríguez Inciarte
DIVISIONS
Chairman Banesto
Alfredo Sáenz
Banesto
Director and Executive Vice-President
Antonio Escámez
Subsidiaries in Spain, Europe and alliances
Director and Executive Vice-President
Francisco Luzón
Latin America
Executive Vice-President
Luis Abril
Communication & Studies
Executive Vice-President
David Arce
Internal Auditing
Executive Vice-President
José Manuel Arrojo
Global Wholesale Banking
Executive Vice-President
Ignacio Benjumea
Secretary General and of the Board
Executive Vice-President
Baldomero Falcones
Resources & Costs
Executive Vice-President
Enrique García Candelas
Retail Banking Banco Santander
Executive Vice-President
Julián Martínez-Simancas
Business Legal Departament
Executive Vice-President
Juan María Nin
Retail Banking BCH
Executive Vice-President
Juan Rodríguez Inciarte
Industrial Group, Asset Management & Private Banking
Executive Vice-President
14
Governing bodies Banco Santander Central Hispano
José Luis del Valle
Finance