Board of Directors

The Board of Directors is Sareb’s highest governing body. It is responsible for making decisions and establishing the company’s most relevant guidelines, which are subsequently channelled to the various departments and work areas by the management team.

In order to make progress in the accomplishment of the difficult task that was entrusted to us when we began (divesting bank assets and amortising the debt within a period of 15 years), our Board of Directors requires the talent and experience of renowned professionals within the financial and real estate sectors.

At Sareb we have strict compliance policies in place and an internal control to guarantee the integrity of the decision-making processes of our directors. These standards of ethical conduct are defined in our statutes and regulations based on a strict code of conduct.

Who forms part of Sareb’s Board of Directors?

Our Board of Directors is made up of the chair, five independent directors and eight proprietary directors. The proprietary directors intervene on behalf of Sareb’s main shareholders.

Javier García del Río

President

Juan Ignacio Ruiz de Alda

Proprietary director

Eduardo Aguilar Fernández-Hontoria

Proprietary director

Javier Torres Riesco

Proprietary director

Enric Rovira Masachs

Proprietary director

Jorge Mondéjar López

Proprietary director

Paula Conthe

Proprietary director (FROB)

Jaime Rodríguez Andrade

Proprietary director

Javier García-Carranza Benjumea

Proprietary director

Carmen Motellón

Independent director (President)

Idoia Arteagabeitia

Independent director

Francisco Javier Bartolomé Delicado

Independent director

Iñaki Goikoetxeta González

Independent director

Alberto Valdivielso

Independent director