Santander Holdings USA, Inc.
SEC CIK 811830 · SOVPrC · last insider filing 2018-09-12
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Rousseau Henri-Paul Griffiths | Director | filed 2017 - 2017 |
| Doncel Razola Jose | Director | filed 2016 - 2016 |
| Olaizola Juan | Director | filed 2015 - 2015 |
| Matarranz Victor | Director | filed 2015 - 2015 |
| Spillenkothen Richard | Director | filed 2015 - 2015 |
| Johnson Thomas S | Director | filed 2015 - 2015 |
| Fishman Alan H | Director | filed 2015 - 2015 |
| Keating Catherine | Director | filed 2015 - 2015 |
| Maldonado Javier | Director | filed 2015 - 2015 |
| Ryan Thomas Timothy | Director | filed 2014 - 2014 |
| Marin Juan Guitard | Director | filed 2014 - 2014 |
| Soto Manuel | Director | filed 2014 - 2014 |
| Blanco Roman | Director · Chief Executive Officer | filed 2013 - 2013 |
| Alvarez Jose Antonio | Director | filed 2012 - 2012 |
| Fuster Jose Maria | Director | filed 2012 - 2012 |
| Ferriss Stephen A. | Director | filed 2012 - 2012 |
| Grundhofer Jerry A | Director | filed 2011 - 2011 |
| Dundon Thomas G. | Director | filed 2011 - 2011 |
| Yanes Juan Andres | Director | filed 2011 - 2011 |
| Moran Jorge | Director · President & CEO | filed 2011 - 2011 |
| Hamill John P | Director | filed 2010 - 2010 |
| Sanchez Alberto | Director | filed 2007 - 2009 |
| Schoellkopf Wolfgang | Director | filed 2009 - 2009 |
| Terracciano Anthony P | Director | filed 2009 - 2009 |
| Morgan Keith | Director · Chief of Staff and Director | filed 2009 - 2009 |
| Whitworth Ralph V | Director | filed 2006 - 2008 |
| Heard Marian L | Director | filed 2006 - 2008 |
| Hard Brian | Director | filed 2006 - 2008 |
| Troilo Cameron C | Director | filed 2006 - 2008 |
| Hove Andrew C JR | Director | filed 2006 - 2008 |
| Ehlerman P Michael | Director | filed 2006 - 2008 |
| Ramirez Maria F | Director | filed 2006 - 2008 |
| Moran William J | Director | filed 2006 - 2008 |
| Campanelli Joseph P | Director · President @ CEO | filed 2006 - 2008 |
| Rothermel Daniel K | Director | filed 2006 - 2007 |
| Sidhu JAY S | Director · Chairman, President & CEO | filed 2006 - 2007 |
| de Las Heras Gonzalo | Director | filed 2006 - 2006 |
| Botin Emilio | Director | filed 2006 - 2006 |
| Inciarte Juan Rodriguez | Director | filed 2006 - 2006 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Veltre Maria | See remarks | filed 2018 - 2018 |
| Aditya Mahesh | Chief Operating Officer | filed 2017 - 2017 |
| Cornish David L | Chief Accounting Officer | filed 2017 - 2017 |
| Griffiths Daniel | Chief Technology Officer | filed 2016 - 2016 |
| Wolf William John | Chief Human Resources Officer | filed 2016 - 2016 |
| Dayal Madhukar | Chief Financial Officer | filed 2016 - 2016 |
| Goldman Kenneth Michael | See Note 1 | filed 2015 - 2015 |
| Lipsitz Michael | See Note 1 | filed 2015 - 2015 |
| Sulpizio Christel | See Note 1 | filed 2015 - 2015 |
| Gunn Brian M | Chief Risk Officer | filed 2015 - 2015 |
| Powell Scott | Chief Executive Officer | filed 2015 - 2015 |
| Corston John | Chief Risk Officer | filed 2014 - 2014 |
| Plush Gerald P | Chief Financial Officer | filed 2014 - 2014 |
| Greiff Peter R | Head of Comm & Corp. Affairs | filed 2014 - 2014 |
| de Castro Gonzalez Alfonso | Chief Risk Mgmt Officer | filed 2014 - 2014 |
| Briongos Carmen | Head of HR/ Corp. Efficiency | filed 2013 - 2013 |
| Calero Maria | Head of Project Mgmt | filed 2013 - 2013 |
| Somoza Julio | Head of Tech and Ops | filed 2013 - 2013 |
| Pfirrman Christopher Keith | General Counsel | filed 2012 - 2012 |
| Howe Donna M. | Chief Risk Officer | filed 2012 - 2012 |
| Papa Federico | Mg. Dir. Global Banking | filed 2011 - 2011 |
| Garcia Carlos M. | Chief of Staff | filed 2011 - 2011 |
| Alvarez Juan Carlos | Corporate Treasurer | filed 2011 - 2011 |
| Miree David Dewayne | Managing Director - Retail | filed 2011 - 2011 |
| Toomey Richard A | General Counsel | filed 2009 - 2011 |
| Castello Jose | See Remarks | filed 2010 - 2010 |
| Morata Edvaldo Ailder Catalani | See Remarks | filed 2010 - 2010 |
| Davila Juan | Risk Director | filed 2009 - 2009 |
| Estella Jose Luis | Director of Audit | filed 2009 - 2009 |
| Matos Nuno | See Remarks | filed 2009 - 2009 |
| Sabater Guillermo | Controller | filed 2009 - 2009 |
| Simon Fran | Head of Human Resources | filed 2009 - 2009 |
| Stock Eduardo | See Remarks | filed 2009 - 2009 |
| Walters Kirk W | Interim Pres. & CEO, CFO | filed 2008 - 2008 |
| Brugger Thomas R | Treasurer | filed 2006 - 2008 |
| Mcalee Lawrence E JR | Director of Internal Audit | filed 2006 - 2008 |
| Rose M Robert | Chief Risk Mgmt Officer | filed 2006 - 2008 |
| Rinaldi Salvatore J | Chief of Staff & EVP | filed 2007 - 2008 |
| Davis Larry K | Controller | filed 2006 - 2008 |
| Cestare Thomas David | Chief Accounting Officer | filed 2006 - 2008 |
| Soura Marshall P | Chairman & CEO, SBMA Divsion | filed 2007 - 2008 |
| Kerin Matthew A | Managing Director | filed 2007 - 2008 |
| Sullivan Patrick J. | EVP and Mnging Dir. Com. Bank. | filed 2008 - 2008 |
| Lever Roy J. | EVP and Mnging. Dir. Retail | filed 2008 - 2008 |
| Mccollom Mark R | Chief Financial Officer | filed 2006 - 2008 |
| Lynch James J | Chairman & CEO, SBMA Division | filed 2006 - 2007 |
| Thompson Lawrence M JR | Vice Chairman & CAO | filed 2006 - 2007 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.