2022 Highlights - PagoNxt & Santander UK
Diversified and well-balanced
shareholder base
Corporate governance and internal control
'As a responsible bank, we have a clear and robust governance which is
key for guaranteeing a sustainable business model over the long term'
Composition of the board of directors, Dec-22
Board committees
20.0%
Executive
Audit
Effective engagement
with our shareholders
66.7%
13.3%
and investors
Effective board of directors
Focus on responsible business
practices and attention to all
stakeholders' interests
Non-executive directors (independent)
Executive directors
Non-executive directors
(neither proprietary nor independent)
40% Women
33%
on the board
11%
2011
2015
2022
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 slide 58.
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