Company: BCDRF
Filing Date: 2025-02-28
Form Type: 20-F
Source: 0000891478-25-000054
Chunk: 384

Company: Banco Santander, S.A.
Filing Date: 2025-02-28
Form: 20-F
Chunk 384
---
il, S.A. (Inditex)                                             |     | Director                                          |     | YES                           |     |                    |
| Antonio Weiss                                                                          |     | Societe Familiale d'Investissements S.A.          |     | Director                      |     | YES                |

Annual report 2024 357

| Contents |     | Business model and strategy |     | Sustainability statement |     | Corporate governance |     | Economic and financial review |     | Riskmanagement and compliance |

Indicate, where appropriate, the other remunerated activities of the directors or directors' representatives, whatever their nature, other than those indicated in the previous table.

| Identity of the director or representative                       |     | Other paid activities                                                                     |
| Glenn Hogan Hutchins                                             |     | Member of the international advisory board Government of Singapore Investment Corporation |
| Member of the executive committee of Boston Celtics              |     |                                                                                           |
| Homaira Akbari                                                   |     | Member of the Security Advisory Board of Telefónica Soluciones de Criptografía, S.A.U.    |
| Belén Romana García                                              |     | Senior advisor of Artá Capital, S.G.E.I.C., S.A.                                          |
| Academic director of the IE Leadership & Foresight Hub Programme |     |                                                                                           |
| Pamela Walkden                                                   |     | Member of the advisory board of JD Haspel Limited                                         |
| Antonio Weiss                                                    |     | Partner of SSW Partners LP                                                                |
| Associate of AFWCo LP                                            |     |                                                                                           |
| Senior Advisor of JAB Holdings                                   |     |                                                                                           |

C.1.12 Indicate and, if applicable explain, if the company has established rules on the maximum number of directorships its directors may hold and, if so, where they are regulated:

Yes þ No o

The maximum number of directorships is established, as provided for in article 30 of the Rules and regulations of the board, in article 26 of Spanish Law 10/2014 on the ordering, supervision and solvency of credit institutions. This rule is further developed by articles 29 and subsequent of Royal Decree 84/2015 and by Rules 30 and subsequent of Bank of Spain Circular 2/2016.

C.1.13 Identify the following items of the total remuneration of the board of directors:

| Board remuneration accrued in the fiscal year (EUR thousand)                                                            |     | 30,214 |
| Funds accumulated by current directors