Board of Directors 

  • Chairman: Ángel Carlos Ron Güimil

  • First Appointment: 03-14-2002, last appointment: 04-07-2014
  • Character: Executive
  • Degree in Law. Has held various posts in the Bank and at Spanish financial entities since 1984; appointed General Manager of the Bank in 1198, CEO in March 2002. On October 19, 2004, he was appointed Chairman.

 

  • Committees of the Group Banco Popular which he belongs:
  • 
  • Delegated Committee (Chairman)
  • 
  • Chief Executive Officer: Francisco Gómez Martín

  • First appointment: 01-30-2013, last appointment: 01-30-2013
  • Character: Executive
  • He has a degree in Economics and Business Sciences by the Complutense University of Madrid and potgraduate in IESE. He has a professional career of 25 years inside the Group. He started his career in the Bank in 1988, working for the Investment Department of Banco Popular. Four years after, he started to work in the Asset Management Board. In 1995, he was incorporated to the area of Human Resources, as Responsible fot the People Management Area. From 1996 to 2001, he played different roles in  Bancos de Andalucía, Crédito Balear and Galicia. In 2002, he was appointed Commercial Director for the Group. Since 2003, he has played different roles as Regional Director III of Madrid and Delegated Director for the busieness in the Centre of Spain. He was appointed as General Risk Director in august  2007, position he has held until he was appointed as Chief Executive Officer. He has been General Director since 2009. 

 

  • Committees of the Group Banco Popular to which he belongs:
  • Delegated Committee (Member)
  • Delegated Risk Committee (Member)
  •  
  • Vice-chairman: Luis Herrando Prat de la Riba

  • First appointment: 06-21-2001, last appointment: 06-11-2012
  • Character: Independent
  • Doctorate in industrial engineering and economics degree. He commenced his professional career at Babcock & Wilcox, and ion 1967 he joined Induban (Banco Vizcaya). He was CEO at Aurora Group (78-93), now AXA. Director of companies in the insurance, property and venture capital fields. Honorary President of the Asociación para el Progreso de la Dirección (A.P.D.) in northern Spain. Chairman of the Fundación del Instituto de Educación e Investigación and of the Fundación de la Escuela de Ingenieros de Bilbao.

 

  • Committees of thedel Group Banco Popular to which he belongs:
  • 
  • Delegated Committee (Member)
  • Appointments, Remuneration, Corporate Governance and Conflicts of Interest Committee (Chairman)
  • Delegated Risk Committee (Member)
  • Aliseda (Member)

 

  • Other tips to wich he belongs:
  • 
  • Instituto de Educación e Investigación, S.A.(Member)
  • Sociedad de Prom. y Desarrollo Talde, S.A.(Chairman)
  • Bilbao Equity SIMCAV, S.A.(Member)
  • Asistencia Clínica Universitaria de Navarra, S.A.(Member)
  • Popular Banca Privada, S.A.(Chairman)
  • 
  • Vice-chairman: Roberto Higuera Montejo

  • First appointment: 05-30-2008, last appointment: 04-07-2014
  • Character: Independent
  • An Aeronautical Engineer, most of his professional career has been spent at Banco Popular where he has held numerous positions including Director of International Activities, Managing Director of Banco Popular Hipotecario and Director of Finance.
  • In May, 2008 he was named Vice President and in september 2008, Managing Directors, a post which he occupied until 26 june 2009.

 

  • Committees of the Group Banco Popular to which he belongs:
  • 
  • Delegated Committee  (Member)
  • Audit and Control Committee (Chairman)

 

  • Other tips to which he belongs:
  • 
  • Popular de Mediación, S.A. (Chairman)
  • Popular de Factoring, S.A., E.F.C. (Chairman)
  •  

  • Vice-chairman: José María Arias Mosquera

  • First appointment: 06-11-2012, last appointment: 06-11-2012
  • Character: Propietary
  • Law degree from the University of Santiago de Compostela and PADE from the Instituto de Estudios Superiores de la Empresa (IESE). Has worked for Banco Pastor, since 1980, where he was appointed Chairman in 2001.
  • President of the Barrié de la Maza Foundation. Director of AEB (Spanish Banking Association) and APD (Association for Management Progress), in addition to Vice President of the Galicia chapter of the latter. Active participant in diverse associations and entities dedicated to enablingg citizens to understand and improve the envidronment in which they live.

 

  • Committees of the Group Banco Popular to which he belongs:
  • 
  • Delegated Committee (Member)

 

  • Other tips to which he belongs:
  • 
  • Foundation  Barrié de la Maza (Chairman)  
  • Secretary: Francisco Aparicio Valls

  • First appointment: 12-18-2003, last appointment: 06-11-2012
  • Character: Executive
  • In practice since 1979. On joining the Bank he ceased to be a partner of an international law firm, of which he is stell "off counsel" but unpaid.

 

  • Committees of the Group Banco Popular to which he belongs:
  • 
  • Delegated Committee (Secretary)

 

  • Other tips to which he belongs:
  • 
  • Centro Social Universitario Pan de Azúcar, S.A. (Sole Administrator)
  •   
  • Member: Alain Fradin

  • First appointment: 12-20-2011, last appointment: 12-20-2011
  • Character: Proprietary
  • Chairman of the Board of Directors of Targobank and CIC IBERBANCO, member of the Board of Targo Deutschaland and Cofidis, member of the Management Committee of Euro-Information and Managing Director of Caiss Centrale du Crédit Mutuel, Crédit Mutuel Antilles-Guyane, Crédit Mutuel Sud-Est, Directeur Général Adjoint de la Confédération Nationale du Crédit Mutuel and the Fédération du Crédit Mutuel Centre Est Europe et de la Caisse Fédérale de Crédit Mutuel.

 

  • Committees of the Group Banco Popular to which he belongs:
  • 
  • Audit and Control Committee (Member)
  •  

  • Member: Ana María Molins López-Rodó
  • First appointment: 04-28-2011, last appointment: 04-28-2011
  • Character: Independent
  • With a degree in law, has been a practicing attorney since 1972, focusing primarily on family-owned businesses. Secretary of the Boards of Trustees of different foundations and non-profit organisations. Legal Adviser and Secretary of the Board of Directors of different companies.

 

  • Other tips to which he belongs:
  • 
  • Inversora Pedralbes, S.A. (Member)
  • Otinix, S.A. (Member)
  • Cementos Molins, S.A. (Vicesecretary, Member y Audit and Control Committee Member

 

  • Committees of the Group Banco Popular to which he belongs:
  • 
  • Appointments, Remuneration, Corporate Gobernance and Conflicts of Interest Committee (Member)
  • Member: Fundación Barrié de la Maza (Represented by: Ana José Varela González)

  • First appoinment: 06-11-2012, last appointment: 06-11-2012
  • Character: Proprietary
  • The Barrié Foundation is a private equity foundation created in november 1966 whose resources are used to fund programmes and proyects in support of sustainable development in Galicia. Declared by the Department of Education of the Galician Government to be a public interest foundation on 13 june 1986, the Foundation's activities are financed by the revenues earned on its assets. Under the leadership of Carmela Arias and Díaz de rábago (1920-2009), the Foundation, with two locations in A Coruña and Vigo, has become a reference for European foundations. The Foundation is currently presided over bay José María Arias Mosquera.
  • Representative: Ana José Varela González. Degree in Law and Economic Sciences and Business Administration (E-3) in ICADE. She has an MBA from the Columbia University (New York, 1999) and the Programme of Portfolio Management of the Instituto de Empresa (IE) (Programa de Gestión de Carteras del Instituto de Empresa (IE)). She started her professional career in 1995 in the world of the strategic consultancy at The Boston Consulting Group. She is Investments General Manager in the Barrié Foundation (Fundación Barrié) and President of Torus Software Solutions. She manages the strategic planning and the economic and financial area of the Foundation, as well as the alumni network. The Foundation contributes with different projects on the areas of investigation, education and culture. She has combined her professional activity with the teaching in several masters and postgraduate courses, as well as with the General Secretariat of the Scholar Association of Barrié Foundation (Secretaría General de la Asociación de Becarios de la Fundación).General de la Asociación de Becarios de la Fundación.

 

  • Member: Helena Revoredo Delveccio

  • First appointment: 05-30-2007, last appointment: 06-11-2012
  • Character: Independent
  • She holds a degree in Business Administration from Universidad Católica de buenos aires and a PADE masters from IESE in Madrid. From 2004 she is the Chairwoman of the  Security Company Prosegur Foundation since it was founded in 1997. Between 1997 and 2004, she was the vice Chair of Prosegur and a member of the Executive Board at the Family Business Institute, and between 2002 and 2005 she was the Chair of Adefam (Family Business Development Association in Madrid) and Director of Telecinco.

 

  • Other tips to which he belongs:
  • 
  • Prosegur, S.A. (Chairman)

 

  • Member: Jorge Oroviogoicoechea Ortega

  • First appointment: 01-30-2013, last appointment: 01-30-2013
  • Character: Independent
  • He has a degree in Economics and Business Sciences by the Universidad Comercial of Deusto. He studied for one year in the Northwestern University (Chicago, USA), carrying out studies of Leadership and Management. He has more than 20 years of experience in the business world, in a multinational environment, in different sectors both related to the industry and the services and with experience in all the management areas of an organisation: production facilities and operations, finance and general management. He is an executive member of the Management Committees, taking care of the evaluation and restructuring, management of change, analysis of internal processes, creating teams of Directors and human resource’s policies which involve the employers in the achievement of the results. He has been General Director of the Group Boyaca since 2002.

 

  • Committees of the Group Banco Popular to which he belongs:
  • 
  • Audit and Control Committee (Member)
  • Appointments, Remuneration, Corporate Gobernance and Conflicts of Interest Committee (Member)
  • Delegated Risk Committee (Member)  
  • Member:  Sindicatura Accionistas de BPE (Represented by: Miguel Ángel de Solís Martínez Campos)

  • First appointment: 06-28-1988, last appointment: 06-11-2012
  • Character: Proprietary
  • Representative: Miguel Ángel de Solis Martínez Campos. Businessman. Very active business involvement, particularly in the real eestate, agriculture/livestock and tourism industries. 

 

  • Member:Unión Europea de Inversiones, S.A. (Represented by: José Ramón Rodríguez García)

  • First appointment: 05-19-2009, last appointment: 05-19-2009
  • Character: Propietary
  • A company listed on the Madrid, Barcelona and Bilbao stock exchanges, in the fixing market, and which pursues its activity within the various financial markets, investing its resources in equities, fixed-income securities and other financial assets. José Ramón Rodríguez García. Engineer and Businessman. In addition to his professional activity as a Civil Engineer, ha has held several executive posts and directorships at companies in the textile, food and construction sectors. Is President of Unión Europea de Inversiones, S.A. 

 

  • Committees of the Group Banco Popular to which he belongs:
  • 
  •  Delegated Risk Committee (Chairman)

 

  • Other tips to which he belongs:
  • 
  • Unión Europea de Inversiones, S.A. (Chairman)
  • Vocal: Vicente Tardío Barutel

  • First appointment: 12-19-0207, last appointment: 04-07-2014
  • Character: Propietary
  • Degree ibn Economics and Actuary, received from the University of Barcelona. en Ciencias Económicas y Actuario por la Universidad de Barcelona.He is the Chairman and CEO of Allianz Seguros, a member or the International Executive Committee of Allianz Group, and Regional CEO of the Alliance Group for the Iberian Peninsula and South America. He currently sits on the Boards of Directors of various companies of the Allianz Group in Spain, Portugal and South Américan. He is the Vice President of UNESPA.

 

  • Other tips to which he belongs:

  • 
  • Allianz Inversores, Sociedad de Valores, S.A (Chairman)
  • Allianz Ibérica Service Center (Chairman)
  • Unespa (Vice-chairman)

 

  • Member: Antonio del Valle Ruiz

  •  First appointment: 04-07-2014, last appointment: 04-07-2014
  •  Character: Propietary
  • He has been President of the Board of Directors of the Business Group Kaluz, private consortium to which belong Mexichem, Elementia, Ve por Más, as well as other companies in the housing sector and real estate. He has been appointed as Honorary Life Chairman of the mentioned Group. Mr. del Valle has been actively involved in the Mexican financial sector for more than 40 years and he is considered as one of the most successful business men by specialised publications and industry leaders.  He is Honorary Life Chairman of Mexichem and member of several Boards of Directors. He was Chief Executive of Crédito Refaccionario Industrial from 1962 to 1974. In 1974, Mr. del Valle acquired and merged various financial institutions, which brought as a result the creation of Bancreser, a financial institution where he acted as President of the Board of Directors, General Manager and main shareholder until September 1982.In 1992, he acquired Banco Internacional and he founded the financial Group Bital, where he played the role of President of the Board of Directors, General Manager and main shareholder until 2001. In 2001, he established the Business Group Kaluz. Through the Foundation Kaluz, he promoted different programs of high economic and social impact, supporting the education, the housing for the base of the pyramid, as well as sport activities. Mr. del Valle supports a large number of institutions for culture and education such as Fundación Tamayo, the Museo del Prado in Madrid, Arte Mexicano Promoción and Excelencia, A.C and he is a member of the Board of Trustees of the Foundation Magdalena Ruíz del Valle.