Gobernanza Banco de Sabadell, S.A.

SAB

ES0113860A34

Bancos

Mercado cerrado - BME Otros sitios de cotización 17:44:46 11/12/2025			Después del cierre 18:59:50
3,324 ^EUR	+1,09 %		3,337	+0,39 %

09/12	Bolsa española - Factores a vigilar el 9 de diciembre	RE
28/11	Consultorio de análisis técnico : Rovi, PharmaMar, Sabadell, Neinor Homes, Bankinter, CaixaBank, S&P 500...	DJ

Comité Ejecutivo: Banco de Sabadell, S.A.

Director

Funciones ocupadasDesde

César González-Bueno

Chief Executive Officer

17/12/2020

Miquel Roca I. Junyent

85 años

Corporate Secretary

01/01/2000

Sergio Alejandro Palavecino Tome

Director of Finance/CFO

18/11/2024

Sonia Quibus Rodriguez

Human Resources Officer

01/10/2022

Nuria Lázaro Rubio

Comptroller/Controller/Auditor

23/09/2010

Composición del Consejo de Administración: Banco de Sabadell, S.A.

Administrador

ComitésDesde

Josep Oliu Creus

76 años

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

61 años

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

Gloria Hernández García

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

Manuel Valls Morató

72 años

Audit Committee
Audit Committee Chair	22/12/2017

Pere Viñolas Serra

61 años

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

David Vegara Figueras

59 años

Audit Committee

23/06/2022

Pedro Fontana García

73 años

Audit Committee

27/07/2017

María José García Beato

60 años

Director/Board Member

28/03/2019

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

Últimos Nombramientos: Banco de Sabadell, S.A.

27/11	David Martinez Guzmán renuncia al consejo de administración de Banco Sabadell	RE
17/10	El presidente de BBVA dice que no dimitirá, mientras Sabadell celebra el fracaso de la opa	RE
03/10	El consejero delegado de Santander UK dimite antes de la fusión con TSB	RE
03/10	El CEO de Santander UK dejará su cargo antes de la fusión con TSB	RE
02/07	Resumen de prensa - Negocios británicos - 2 de julio	RE
27/06	Banco de Sabadell, S.A. nombra a Margarita Salvans Puigbo como directora, efectivo el 20 de marzo de 2025	CI
27/06	Banco de Sabadell, S.A. nombra a María Gloria Hernández García como directora, con efecto a partir del 20 de marzo de 2025	CI

Más noticias

Antiguos Directivos y Administradores: Banco de Sabadell, S.A.

Insider

Funciones ocupadas

DesdeHasta

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

Cecilia Romero Reyes

Investor Relations Contact

01/05/2021

Cirus Andreu Cabot

Chief Investment Officer	-	-
Corporate Officer/Principal	-	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	-

Javier Carrasco Brugada

Chief Tech/Sci/R&D Officer

01/01/1996

Joan Llonch Andreu

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

Rüdiger Schmidt

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

Anna Bach Portero

Comptroller/Controller/Auditor

Alfonso Ayuso Calle

Corporate Officer/Principal	-	-
Treasurer	-	-

Federico Rodríguez Castillo

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

Juan Manuel Desvalls Maristany

Director/Board Member

Adrià Galian Valldeneu

Compliance Officer

Javier Vela Hernández

Human Resources Officer

Conxa Oliu Creus

Corporate Officer/Principal

Albert Coll

Corporate Officer/Principal

Miquel Montes Güell

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

Manule Tresánchez Montaner

Sales & Marketing

Anna María Birulés i Bertrán

Corporate Secretary

Ramon Rovira Pol

Public Communications Contact

Joan M. Grumé Sierra

Chief Operating Officer

Rafael José García Nauffal

Corporate Officer/Principal

23/09/2010

Ramón de la Riva Reina

Corporate Officer/Principal

23/09/2010

Jorge Manuel Jardim Gonçalves

Director/Board Member

Jaume Puig Balsells

Corporate Officer/Principal

23/09/2010

Jochen Schwarz

Chairman

Silvia Ávila Rivero

Corporate Officer/Principal

Ignacio Camí Casellas

Corporate Officer/Principal

José Ignacio Comenge Sánchez-Real

Director/Board Member

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	15
Mujer	4

De los cuales Comité Ejecutivo

Hombre	4
Mujer	1

De los cuales Directores

Hombre	9
Mujer	3

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Banco de Sabadell, S.A. figura entre los principales grupos bancarios españoles. La actividad se organiza esencialmente en torno a 3 polos: - banco comercial: venta de productos y servicios bancarios clásicos y especializados (créditos, factoring, leasing, etc.); - banco de mercado y banco privado: ingeniería financiera, financiaciones estructuradas, intervención en los mercados de capitales, etc.; - gestión de activos inmobiliarios. A finales de 2024, el grupo gestionaba 169,8 Mil Millones de euros de depósitos y 158,9 Mil Millones de euros de créditos. La comercialización de productos y servicios está asegurada a través de una red de 1.350 agencias situadas esencialmente en España (1.139).

Empleados

18.860

Sector

Bancos

Agenda

23/12 - Desprendimiento de dividende intermédiaire

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