Leadership & Governance

Allfunds Group plc (Allfunds Group) is the parent company of the group. It is a UK-based company listed on Euronext Amsterdam. Allfunds is the sole indirect shareholder of Allfunds Bank, the Spanish company that holds the banking licence and operates as a regulated financial institution. Although each company has its own governing bodies and internal rules, the governance of their boards of directors is consistent, well-integrated and aligned through an adequate and efficient flow of information, access for both of them to all data and information necessary to understand and lead the group and a coordinated schedule of meetings.

Executive Committee

Allfunds Corporate Governance

Member Category and role Last appointment Term of office
Blake Kleinman Chair & Non-Executive Director 24/3/2017 4 years
Johannes Korp Non-Executive Director 24/3/2017 4 years
Zita Saurel Non-Executive Director 24/3/2017 4 years
David Vaillant Non-Executive Director 25/3/2021 4 years
Andrea Valier Non-Executive Director 2/10/2020 4 years
Julian Abraham Non-Executive Director 26/3/2020 4 years
Fabian Shey Non-Executive Director 26/3/2020 4 years
Lisa Dolly Independent Non-Executive Director 29/3/2021 4 years
Sofia Mendes Independent Non-Executive Director 29/3/2021 4 years
David Pérez Renovales Independent Non-Executive Director 29/3/2021 4 years
JP Rangaswami Independent Non-Executive Director 29/3/2021 4 years
Delfin Rueda Independent Non-Executive Director 29/3/2021 4 years
Ursula Schliessler Independent Non-Executive Director 29/3/2021 4 years
Juan Alcaraz Executive Director (CEO) 29/3/2021 4 years
Amaury Dauge Executive Director (CFO) 29/3/2021 4 years
Marta Oñoro Secretary (non-member) n/a n/a
Member Role
David Pérez Renovales Chair
Johannes Korp Member
Ursula Schliessler Member
Member Role
Lisa Dolly Chair
JP Rangaswami Member
Zita Saurel Member

Allfunds Bank Corporate Governance

Name Role Last appointment Term
Blake Kleinman Chairman & Non-Exec. Director 21/11/2017 5 years
Johannes Korp Non-Executive Director 21/11/2017 5 years
Chris Reid Non-Executive Director 21/11/2017 5 years
Zita Saurel Non-Executive Director 21/11/2017 5 years
Alessandro Gioffreda Non-Executive Director 2/10/2020 5 years
Fabian Shey Non-Executive Director 26/03/2020 5 years
Lisa Dolly Independent Non-Executive Director 2/10/2020 5 years
Sofia Mendes Independent Non-Executive Director 8/1/2021 5 years
David Pérez Renovales Independent Non-Executive Director 8/1/2021 5 years
JP Rangaswami Independent Non-Executive Director 5/11/2018 5 years
Delfin Rueda Independent Non-Executive Director 8/1/2021 5 years
Ursula Schliessler Independent Non-Executive Director 4/2/2021 5 years
Juan Alcaraz Executive Director (CEO) 19/3/2021* 5 years
Amaury Dauge Executive Director (CFO) 19/3/2021* 5 years
Marta Oñoro Secretary (non-member) n/a n/a

* CEO’s and CFO’s appointments are subject to their registry with the Bank of Spain’s official registry of senior positions (ROAC).

Member Role
David Pérez Renovales Chair
Johannes Korp Member
Ursula Schliessler Member
Member Role
Lisa Dolly Chair
JP Rangaswami Member
Zita Saurel Member
  • Organisation of AML/CFT

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  • Wolfsberg Questionnaire - Allfunds Bank SAU

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  • Wolfsberg Questionnaire - Allfunds Bank International

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  • CRS and FATCA - Spain

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  • CRS and FATCA - Italy

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  • CRS and FATCA - United Kingdom

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  • CRS and FATCA - Singapore

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  • CRS and FATCA - Allfunds Bank International

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  • CRS and FATCA - Allfunds Nominee LTD

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  • General Code of Conduct

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  • AFB Client Complaint's Handling Procedure

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  • AFBI Client Complaint's Handling Procedure

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