banco santander sa (BCDRF:OTC US)

Executive Profile*

Background*

Mr. Juan Rodriguez Inciate serves as Executive Vice President - Strategy and Asia at Banco Santander S.A. Mr. Inciate serves as a General Manager of Santander Central Hispano in charge of Europe and financial companies of the group. He has been the Director General and Head of Strategy Division at Grupo Santander since January 2008. Mr. Inciate serves as a General Manager of Santander Group and Chief Executive Officer of Santander Consumer. He also serves as a Member ... of the General Partner of the investment fund J.C. Flowers I LP and Partner of New Amsterdam Investors LP, an affiliate of J.C. Flowers & Co. He served as an Executive Vice President of Strategy at Banco Santander, S.A. He served as a Senior Advisor of Shinsei Bank Ltd. from November 2008 to June 23, 2009. Mr. Inciate served as an Executive Vice President of Europe Finance Companies & Quality at Banco Santander, S.A. since 1989 and served as its Director General and Executive Vice President of Consumer Finance. Mr. Inciate joined Banco Santander in 1985. He served as the Chief Executive Officer of Banco Santander de Negocios in May 1985. At Santander, he has served as Head of Retail Banking and wholesale corporate banking. He joined Chase Manhattan Bank in London in 1978 and Midland Bank España in 1981. He serves as the Deputy Chairman and Director of Santander Consumer Finance S.A. He has been a Deputy Chairman of Alliance & Leicester plc since October 12, 2008 and has also been its and Non Executive Director since October 12, 2008. He serves as Deputy Chairman and has been a Non-Executive Director of Santander UK plc. (a/k/a Abbey National PLC (eng)) since December 1, 2004. He serves as a Member of the Supervisory Board of CEPSA, Spain and The Royal Bank of Scotland N.V. (formerly, ABN AMRO Bank N.V.). He has been an Executive Director of Banco Santander, S.A. since January 28, 2008. He serves as a Director of Euroresidencias Gestin. He has been a Director of Banco Banif S.A. since April 2000. He has been a Director of Grupo Santander since January 2008. Mr. Inciarte serves as a Director of several Santander Central Hispano Group subsidiaries and a number of Spanish and European companies including CC-Bank AG and Sanpaolo IMI S.P.A. He served as a Director of Alliance & Leicester plc. He served as a Director of National Westminster Bank plc from 1998 to 2004. Mr. Inciarte served as a Director of First Fidelity Incorporated (A/S First Fidelity Bancorporation) since 1992. He served as a Director of Compania Espanola de Petroleos SA (formerly Compañía Española de Petróleos, S.A. (CEPSA) ) from July 1999 to October 1, 2009. He served as a Director of San Paolo-IMI of Italy, First Union Corporation, (now Wachovia) and Interbank On-line System Limited. Mr. Inciate served as Director of Santander Holdings USA, Inc. (a/k/a Sovereign BanCorp. Inc.) from May 31, 2006 to July 16, 2008 and its Susidiary Sovereign Bank since May 31, 2006. He served as a Director of Finanzauto S.A., Vista Capital de Espansion S.A., SGECR. He served as a Director of Banco Santander since February 1989. He served as a Member of Supervisory Board of RBS Holdings N.V.since October 2007. He served as a Non Executive Director of Royal Bank of Scotland Group PLC from February 1988 to November 2004. He served as a Member of the Supervisory Board of NIBC Bank N.V. since 2005 and NIBC Holding N.V. until October 30, 2007. He served as a Member of the Supervisory Board of The Royal Bank of Scotland N.V. (now ABN AMRO Bank N.V.), since November 1, 2007. He serves as a Member of the US-Spain Council and Fellow of The Chartered Institute of Bankers in Scotland. Mr. Inciate studied Economics at the Universidad Autónoma of Madrid.

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