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Corporate governance and internal control As a responsible bank, we have clear and robust governance with well-defined accountability and prudent management of risks and opportunities Diversified and well-balanced shareholder base Effective engagement with our shareholders Effective board of directors Focus on responsible business practices and attention to all stakeholders' interests 20% Composition of the board of directors, Dec-20 13% Board committees Executive Audit 11% 67% Non-executive directors (independent) Executive directors Non-executive directors (neither proprietary nor independent) 40% Women 33% on the board 2011 2015 2020 Nomination Remuneration Risk supervision, regulation and compliance Innovation and technology Responsible banking, sustainability and culture External advisory board International advisory board Santander More information on the Group's Overview of our Corporate Governance presentation. See link to this document on page 68 46

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