ABOUT US

Our team and our partners are the soul of Portfolio, defining what we are and what we stand for.

We are here to disrupt Capital Markets, knock down walls and build bridges for our clients.

We are true believers with the wisdom of the experience and the creativity of the innovators.

We are Portfolio

Excellence and innovation are our cornerstones.

Co-founder & CEO

Santiago Navarro de Andrés

    santiago@portfolio.exchange

Former Banking & Finance and Capital Markets
Lawyer at Ashurst LLP

Co-founder

Mariano Torrecilla Lahuerta

    mariano@portfolio.exchange

Serial tech entrepreneur
Business & Marketing

Chairman

Rafael de Cascante

     rafael.decascante@portfolio.exchange

Former Board member and Head of Legal at Santander Bank Capital Markets. Former FOGAIN board member

Independent Director

Martin Graham

     martin.graham@portfolio.exchange

Former Head of Markets at London Stock Exchange

Independent Director

Eli Lederman

     eli.lederman@portfolio.exchange

Former CEO at Turquoise MTF

Chief Strategy Officer & Head of EMEA

Carlos Cuéllar Saorí

    carlos.cuellar@portfolio.exchange

Former CEO at Santander Bank Capital Markets

Chief Technology Officer

José Carlos Aguilar Ginés

     josecarlos.aguilar@portfolio.exchange

Former Chief Data and Cybersecurity Officer at Abengoa

Head of Legal and Compliance

Jaime García-Cruz Carbó

     jaime.garcia-cruz@portfolio.exchange

Former Head of Due Diligence at BNP PARIBAS CIB & Legal and Compliance Manager at EML Payments

Head of Market Operations

Ana Rodríguez Fernández

   ana.rodriguez@portfolio.exchange

Former manager at Inversis

CFO

Juan Alonso Villalobos

     juan.alonsovillalobos@portfolio.exchange

Former CFO & Co-CEO at ING Bank France

Head of Capital Markets

Javier Rodríguez Izquierdo

     javier.rodriguez@portfolio.exchange

Former Vice President of Capital Markets and Investment Banking at JPMorgan Chase

Head of Risks

Mario San José Esteban

     mario.sanjose@portfolio.exchange

Former Head of Internal Audit at Ahorro Corporación

Analyst

Ignacio Hernández Ramos

     ignacio.hernandez@portfolio.exchange

Analyst

Vidal Enrique Ruiz Carvajal

     vidalenrique.ruiz@portfolio.exchange

Information about Corporate Governance and other documentation

Organizational chart and composition of the Board of Directors

ORGANIZATION CHART
COMPOSITION OF THE BOARD OF DIRECTORS
  • Mr. Rafael de Cascante González-Pagés: Chairman, Non-Executive Director
  • Mr. Martin Graham: Non-Executive Director
  • Mr. Eli Lederman: Non-Executive Director
  • Mr. Mario San José Esteban: Executive Director
  • Mr. Mariano Torrecilla Lahuerta: Executive Director
  • Mr. Santiago Navarro de Andrés: Chief Executive Officer
  • Mr. Miguel Ángel Martínez Conde: Secretary, Non-Director
COMPOSITION OF THE AUDIT AND RISK COMMITTEE
  • Mr. Rafael de Cascante González-Pagés: Chairman
  • Mr. Martin Graham: Member
  • Mr. Eli Lederman: Member
  • Mr. Mario San José Esteban: Member
TOTAL REMUNERATION ACCRUED IN 2022 BY THE MEMBERS OF THE BOARD OF DIRECTORS

The maximum fixed remuneration approved by the General Shareholders Meeting of the Company on July 28, 2022 for all members of the Board of Directors of the Company since its incorporation (July 28, 2022) and for the remainder of the 2022 fiscal year amounts to two hundred and thirteen thousand five hundred euros (213,500 euros).

No member of the Board of Directors has accrued variable remuneration in fiscal year 2022.

Information about the Market

Information about Customer service

European Digital Securities Exchange, S.V., S.A., with tax identification number A88474713, (hereinafter, the “Company”) has a Customer Service designed to resolve complaints and claims that customers may raise in relation to the operations, contracts, or services they receive from the Company, and in which, in their opinion, their legally or contractually recognized rights had been violated. You can contact said service at the following email address: customerservice@portfolio.exchange

The Company has a Regulation for the Client Defense in which you can consult the procedure for the presentation, processing and resolution of complaints and claims as well as other questions, and in which you are informed of the period of time available to the Customer Service to issue a decision as soon as the corresponding complaint or claim has been filed with it.

As stated in the aforementioned Regulation, the complainant will have the power to, in case of disagreement with the result of the pronouncement issued by the Customer Service, go to the Complaints Service of the National Securities Market Commission. Before being able to go to the Complaints Service of the National Securities Market Commission, the complainant must have submitted their complaint or claim to the Customer Service and have exhausted this channel.

Below are relevant regulatory references for transparency and customer protection purposes:

  1. Order ECO/734/2004, of March 11, on customer service departments and services and the customer ombudsman of financial institutions.
  2. Commission Delegated Regulation (EU) 2017/565 of 25 April 2016 supplementing Directive 2014/65/EU of the European Parliament and of the Council as regards organizational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive.
  3. Royal Legislative Decree 4/2015, of October 23, approving the consolidated text of the Securities Market Law.
  4. Royal Decree 217/2008: Royal Decree 217/2008, of February 15, on the legal regime of investment services companies and other entities that provide investment services and which partially modifies the Regulation of Law 35/2003, of November 4, on Collective Investment Institutions, approved by Royal Decree 1309/2005, of November 4.

Portfolio shareholders information

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