The Bankinter S.A. Annual Report is presented at the annual Ordinary General Shareholders' Meeting and is available to all shareholders of the Company. The information contained includes the period from 1 January 2022 to 31 December 2022, unless otherwise specified. The previous Report, referring to the year 2021, was published on February 21, 2022.
This document, coordinated by the Bank's Institutional Communication area, was prepared with information collected from the different areas of the entity through interviews, questionnaires addressed to those responsible and requests for accurate information.
The Bankinter Annual Report has followed a process of pooling, review, correction and audit.
In addition to the Annual Report, the bank publishes consolidated quarterly results in January, April, July and October. Both reports are available on the Bankinter Corporate Website.
Alfonso Martínez Vaquero
Avda. de Bruselas, 12
28108 Alcobendas (Madrid)
Tel.:913398330-913397500
Fax: 913397445
Email: [email protected]
Eloy Antonio López Hernández
Avda. de Bruselas, 12
28108 Alcobendas (Madrid)
Tel.: 900 802 081
Fax: 91 623 44 21
Email: [email protected]
Alfonso Alfaro Llovera
David López Finistrosa
Pº de la Castellana, 29
28046 Madrid
Tel.: 91 339 75 00
Email: [email protected]
Inés García Paine
Pº Castellana, 29
28046 Madrid
Tel.91 339 83 38<
Email: [email protected]
Telephone Banking | ||
---|---|---|
Customer assistance to Personal and Private Banking customers | 8.00 to 22.00h Monday to Saturday (except bank holidays) | 91 657 88 00 |
Individual Retail Banking | 9.00 to 18.00h Monday to Friday (except bank holidays) | |
Insurance Specialists / Commercial Insurance | 9.00 to 18.00h Monday to Friday (except bank holidays) | |
Asset Specialists | 9.00 to 18.00h Monday to Friday (except bank holidays) | |
Assistance in English | 9.00 to 18.00h Monday to Friday (except bank holidays) | 91 657 88 01 |
Assistance in Catalan | 9.00 to 18.00h Monday to Friday (except bank holidays) | 93 410 84 85 |
Customer Service support | 9.00 to 18.00h Monday to Friday (except bank holidays) | 900 802 081 |
Technical web assistance (particulares.com) | 8.00 to 22.00h Monday to Friday and Saturdays 9.00 to 15.00h (except bank holidays) | 91 657 88 69 |
Investment and stock exchange specialists | 8.00 to 22.00h Monday to Friday (including bank holidays if markets are operating) | 91 657 88 01 |
International Business Specialists | 8.00 to 17.00h Monday to Friday (except bank holidays) | 91 050 00 96 |
Corporate Telephone Banking | 8.00 to 18.00h Monday to Thursday and Friday 8.00 to 17.00h. | 91 050 01 08 |
Technical web assistance (empresas.com) | August 8.00 to 15.00 Monday to Friday (except bank holidays) | 91 807 09 84 |
Position | Name/Company | Appointment | Last re-election | Upcoming re-election |
---|---|---|---|---|
Chairman | Pedro Guerrero Guerrero | 2000 | 2021 | 2025 |
Vice chairman | Alfonso Botín-Sanz de Sautuola y Naveda2 | 2022 | 2022 | 2026 |
Chief executive officer | María Dolores Dancausa Treviño | 2010 | 2019 | 2023 |
Director | Marcelino Botín-Sanz de Sautuola y Naveda2 | 2005 | 2021 | 2025 |
Director | Fernando Masaveu Herrero3 | 2005 | 2021 | 2025 |
Director | María Teresa Pulido Mendoza | 2014 | 2019 | 2023 |
Director | Teresa Martín-Retortillo Rubio | 2017 | 2022 | 2026 |
Director | Álvaro Álvarez-Alonso Plaza | 2019 | 2019 | 2023 |
Director | María Luisa Jordá Castro | 2019 | 2019 | 2023 |
Consejero | Fernando Francés Pons | 2020 | 2020 | 2024 |
Director | Cristina García-Peri Álvarez | 2021 | 2021 | 2025 |
Secretary (non director) to the board of directors: Gloria Calvo Díaz.
(2) They represent, on Bankinter's board of directors, the significant shareholder CARTIVAL, with a 23.190% stake in Bankinter's share capital, and not directly holding the status of director. Alfonso
Botín-Sanz de Sautuola y Naveda is executive vice chairman and chairman of the executive committee of Bankinter.
(3) On 4 March 2011, the proprietary director of Bankinter, Fernando Masaveu Herrero, announced that he controlled the voting rights of the Bankinter shares held by the various companies of the
Masaveu Group, including Corporación Masaveu, S.A.. This information was disclosed by the director purely for good governance purposes and in order to comply with prevailing legislation concerning
transparency of information at listed companies, and does not entail any change of ownership or assignment of rights.
Juan Carlos Barbero Maeso | Andalusia |
---|---|
Laura García Vera | Canary Islands |
Jacobo Cañellas Colmenares | Castile-La Mancha and Extremadura |
Eduard Gallart Sulla | Catalonia |
Antonio Berdiel Bitrián | Levant and Balearic Islands |
Maite Cañas Luzarraga | Madrid Corporate Banking |
Rafaela Vergara Ruiz | Madrid East |
Ignacio Lozano Egea | Madrid West |
Yolanda Gella Ferrer | Navarre, Aragon, Rioja and Soria |
Joaquín Da Silva Castaño | Northwest |
Juan Manuel Astigarraga Capa | North |
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