Shareholders and Investors Corporate governance International advisory board International advisory board The purpose of Santander’s international advisory board is to provide strategic advice to the Group, with a strong focus on innovation, digital transformation, cybersecurity and new technologies. It will also deliver its insights regarding a broad variety of issues, such as capital market trends; corporate governance and talent; brand and reputation; regulatory matters and compliance; and global, customer-focused financial services. In this way, the Group benefits and receives structured and recurrent insights from international leaders who, due to other professional commitments, are not able to provide such support as members of the board. The international advisory board is expected to meet at least twice a year. INTERNATIONAL ADVISORY BOARD COMPOSITION COMPOSITION NAME POSITION Chairman Larry Summers Former Secretary of the U.S. Treasury and president emeritus of Harvard University Members Sheila C. Bair Former chairman of the Federal Deposit Insurance Corporation and former president of Washington College Mike Rhodin Board member of TomTom, HzO and Syncsort. Former IBM senior vice president Francisco D’Souza CEO of Cognizant and director of General Electric James Whitehurst Chairman and CEO of Red Hat George Kurtz CEO and co-founder of CrowdStrike Blythe Masters Former CEO of Digital Asset Holdings Nadia Schadlow Former deputy National Security Advisor for Strategy and Assistant to the President of the United States Andreas Dombret Former board member of Deutsche Bundesbank and former vice chairman of Bank of America in Europe Secretary Jaime Pérez Renovales USEFUL LINKS LEGAL LINKS OF INTEREST © Banco Santander S.A. All rights reserved. Corporate Headquarters: CGS Av. Cantabria s/n 28660 Boadilla del Monte, Madrid (Spain) COOKIE CONFIGURATION For Banco Santander, it is important to adapt to your tastes and preferences. To this end, we use proprietary and third-party cookies to differentiate your experience from that of other users, for analytical purposes and to deliver personalised advertising based on a profile drawn from your browsing habits. You can configure cookies or accept all of them. This banner will remain active until you run one of the two options. For further information, please consult our Cookie Policy. CONFIGURE COOKIES It only takes you a few seconds ACCEPT ALL COOKIES