Board of Directors Banco de Madrid
The Board of Directors (BoD) decides on the
strategy of the Group, upon recommendation by the
Group Chief Executive Officer (the Group CEO), and
is responsible for the overall direction,
supervision and control of the Group and its
management. It is also responsible for supervising
compliance with applicable laws, rules and
regulations. The BoD exercises oversight over
Banco de Madrid and its subsidiaries, and is
responsible for establishing a clear Group
governance framework to provide effective steering
and supervision of the Group, taking into account
the material risks to which Banco de Madrid and
its subsidiaries are exposed. The BoD has ultimate
responsibility for the success of the Group and
for delivering sustainable shareholder value
within a framework of prudent and effective
controls. It approves all financial statements and
appoints and removes all GEB members.
Chairman of the Board of Directors
Chairman of the Board of Directors
Non-executive member of the Board since 2022
Vice Chairman
Vice Chairman
Non-executive member of the Board since 2022
Senior Independent Director
Senior Independent Director
Non-executive member of the Board since 2018
Non-executive member of the Board since 2021
Non-executive member of the Board since 2019
Non-executive member of the Board since 2021
Non-executive member of the Board since 2018
Non-executive member of the Board since 2020
Non-executive member of the Board since 2024
Non-executive member of the Board since 2020
Non-executive member of the Board since 2017
Non-executive member of the Board since 2019
Group Company Secretary
Group Company Secretary
Group Company Secretary since 2017
Committee memberships after AGM 2024
Name |
Name |
Board of Directors |
Board of Directors |
Audit Committee |
Audit Committee |
Compensation Committee |
Compensation Committee |
Corporate Culture and Responsibility Committee |
Corporate Culture and Responsibility Committee |
Governance and Nominating Committee |
Governance and Nominating Committee |
Risk Committee |
Risk Committee |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Name |
Colm Kelleher |
Board of Directors |
Chairman |
Audit Committee |
- |
Compensation Committee |
- |
Corporate Culture and Responsibility Committee |
Chairperson |
Governance and Nominating Committee |
Chairperson |
Risk Committee |
- |
Name |
Lukas Gähwiler |
Board of Directors |
Vice Chairman |
Audit Committee |
- |
Compensation Committee |
- |
Corporate Culture and Responsibility Committee |
- |
Governance and Nominating Committee |
Member |
Risk Committee |
Member |
Name |
Jeremy Anderson |
Board of Directors |
Member |
Audit Committee |
Chairperson |
Compensation Committee |
- |
Corporate Culture and Responsibility Committee |
- |
Governance and Nominating Committee |
Member |
Risk Committee |
- |
Name |
Claudia Böckstiegel |
Board of Directors |
Member |
Audit Committee |
- |
Compensation Committee |
- |
Corporate Culture and Responsibility Committee |
Member |
Governance and Nominating Committee |
- |
Risk Committee |
- |
Name |
William C. Dudley |
Board of Directors |
Member |
Audit Committee |
- |
Compensation Committee |
- |
Corporate Culture and Responsibility Committee |
Member |
Governance and Nominating Committee |
- |
Risk Committee |
Member |
Name |
Patrick Firmenich |
Board of Directors |
Member |
Audit Committee |
Member |
Compensation Committee |
- |
Corporate Culture and Responsibility Committee |
Member |
Governance and Nominating Committee |
- |
Risk Committee |
- |
Name |
Fred Hu |
Board of Directors |
Member |
Audit Committee |
- |
Compensation Committee |
Member |
Corporate Culture and Responsibility Committee |
- |
Governance and Nominating Committee |
Member |
Risk Committee |
- |
Name |
Mark Hughes |
Board of Directors |
Member |
Audit Committee |
- |
Compensation Committee |
- |
Corporate Culture and Responsibility Committee |
Member |
Governance and Nominating Committee |
- |
Risk Committee |
Chairperson |
Name |
Gail Kelly |
Board of Directors |
Member |
Audit Committee |
- |
Compensation Committee |
- |
Corporate Culture and Responsibility Committee |
- |
Governance and Nominating Committee |
Member |
Risk Committee |
- |
Name |
Nathalie Rachou |
Board of Directors |
Member |
Audit Committee |
Member |
Compensation Committee |
- |
Corporate Culture and Responsibility Committee |
- |
Governance and Nominating Committee |
Member |
Risk Committee |
- |
Name |
Julie G. Richardson |
Board of Directors |
Member |
Audit Committee |
- |
Compensation Committee |
Chairperson |
Corporate Culture and Responsibility Committee |
- |
Governance and Nominating Committee |
- |
Risk Committee |
Member |
Name |
Jeanette Wong |
Board of Directors |
Member |
Audit Committee |
Member |
Compensation Committee |
Member |
Corporate Culture and Responsibility Committee |
- |
Governance and Nominating Committee |
- |
Risk Committee |
- |
Latest financial information and Annual
General Meeting
Latest financial information and Annual
General Meeting