Chair: Reig Jofre Investments SL, represented by Mrs. Isabel Reig Lopez
CEO: Mr. Ignasi Biosca Reig
Vicepresident: Mr. Alejandro Garcia Reig
Independent director: Mr. Anton Costas Comesaña
Independent director: Mrs. Mª Luisa Francoli Plaza
Independent director: Mr. Ramon Gomis I de Barbara
Independent director: Mr. Ramiro Martinez-Pardo del Valle
Independent director: Mr. Emilio Moraleda Martinez
Non-director secretary: Mr. Adolf Rousaud Viñas
Mrs. Isabel Reig Lopez

Proprietary director representing Reig Jofre Investments, SL – Chair
Appointment: December 31, 2014

Education

  • Degree in Pharmacy from the University of Barcelona

Professional experience

  • Since 2009, Chair of the Board of Directors of Reig Jofre
  • From 1971 to 2010, Technical Director of Reig Jofre until her retirement
  • In 1964 joined the pharmaceutical laboratory Reig Jofre founded by his father

Equity stake in Laboratorio Reig Jofre SA

  • 46,870,300 shares (73.06%) through Reig Jofre Investment SL
Mr. Ignasi Biosca Reig

Executive director – CEO
Appointment: December 31, 2014

Education

  • Telecommunications Engineer from the Polytechnic University of Catalonia (spain)
  • Master in Programming and Networking for Telecom Paris Tech. (France)
  • MBA from IESE Business School (Spain) and University of California, Berkeley (USA)

Professional experience

  • Since 2014, Chairman at Catalonio Bio
  • Since 2006, CEO at Reig Jofre
  • From 2000 to 2006, CEO at Media Contacts, digital advertising division of Havas Media Group

Equity stake in Laboratorio Reig Jofre SA

  • 46,870,300 shares (73.06%) through Reig Jofre Investment SL
Mr. Alejandro Garcia Reig

Executive director – Vicepresident
Appointment: December 16, 2015

Education

  • Degree in Business Science from the University of Barcelona

Professional experience

  • Since 1995, Financial Manager at Reig Jofre
  • In 1992 joined the Department of Administration, Accounting and Finance at Reig Jofre

Equity stake in Laboratorio Reig Jofre SA

  • 46,870,300 shares (73.06%) through Reig Jofre Investment SL
Mr. Anton Costas Comesaña

Independent director
Appointment: December 31, 2014

Education

  • Industrial engineer
  • Degree in Economics and Business
  • PhD in Economics

Academic activities

  • Professor of Political Economy at the University of Barcelona
  • Director of the Master’s degree in “Economy, Regulation and Competition of Public Network Utilities (telecommunications, energy, water and transport)”

Professional experience

  • Chairman of the Círculo de Economía in Barcelona
  • Member of the Economic Policy Committee of the Chamber of Commerce of Barcelona
  • Member of the board of directors of Trea Capital Partners SA, Grup Marítimo TCB SA, Bodegas Terras Gaudas, SA, Laboratorios Reig Jofre, and member of the strategic board of Hotusa SA
  • From 2001 to 2006, he was Customer Ombudsman of Endesa SA
  • From 2006 to 2012 he was Chairman of the Advisory Board of ENDESA in Catalonia
Mrs. Mª Luisa Francoli Plaza

Independent director
Appointment: December 31, 2014

Education

  • Degree in Economics at the University of Barcelona
  • MBA in Finance at the University of St. John, New York (USA)

Professional experience

  • Member of the advisory committee in several start-ups in Spain and the USA, 2013-2014
  • Member of the board of directors of Oak House Barcelona
  • CEO of Havas Media North America, 2004-2013
  • Founder and CEO of Media Contacts, 1997-2004
  • Director of corporate development in Media Planning, 1993-1996

Equity stake in Laboratorio Reig Jofre SA

  • 7,632 shares (0.01%)
Mr. Ramon Gomis I de Barbara

Independent director
Appointment: December 31, 2014

Education

  • Degree in Medicine
  • PhD in Medicine from the University of Barcelona
  • Postdoctoral training at the Free University of Brussels in endocrinology and obesity
  • Professor of Endocrinology

Professional experience

  • Chairman of the Board of the Spanish Society of Diabetes (SED) (2014 – present)
  • Professor of Medicine at the University of Barcelona (2011 – present)
  • Director of the Institute of Biomedical Research August Pi i Sunyer (IDIBAPS) (2008 – present)
  • Senior consultant, Department of Endocrinology of the Clinic Hospital, Barcelona (1996 – present)
  • Member of international advisory board of diabetes products in Merck
  • Member of national advisory board of diabetes products in Boehringer
Mr. Ramiro Martinez-Pardo del Valle

Independent director
Appointment: December 31, 2014

Education

  • Degree in Economics and Business from the Complutense University of Madrid
  • Chartered Accountant, member of the Institute of Chartered Accountants of Spain
  • Degree in Law from the Complutense University of Madrid

Academic activities

  • Professor in various masters and postgraduate degrees on stock markets, financial law, ethics and codes of conduct, prevention of money laundering

Professional experience

  • He is currently a member of the board of the following companies:
    • Audax Renovables SA
    • Laboratorio Reig Jofre
  • He was a member of the board of directors in companies such as:
    • Eurodeal, SV
    • Banco Madrid Asset Management UCITS
    • Managing company of the investment guarantee fund
    • Nordkapp Gestión, SGIIC. Chairman and CEO until 11/2012
  • Director of development and division director of the market members of CNMV (Spanish Stock Exchange Comimssion), May 1989-September 2000
Mr. Emilio Moraleda Martinez

Independent director
Appointment: December 31, 2014

Education

  • Degree in Law from the Complutense University of Madrid
  • Diplomas in Human Resources and Business Administration from the Universities of Columbia and Harvard (USA)
  • Degree in Social Sciences by the Social Sciences School of Madrid

Professional experience

  • He is currently a member of the board of the following companies:
    • Bionaturis
    • Audax Renovables SA
    • Laboratorio Reig Jofre

Another prior experience

  • Director of human resources at Pfizer, Pechiney Ugine Kuhlmann and Graphic Arts Toledo, SA (Grupo Mondadori Internacional)
  • Commercial director at Pfizer, responsible for sales and training of the pharmaceutical division
  • Executive director of the pharmaceutical division of Pfizer
  • Chairman and CEO of Pfizer Spain
  • Since its creation in 1998 to date, president of the Pfizer Foundation
Audit, Compliance, and Conflicts of Interest committee
Chairman: Mr. Anton Costas Comesaña
Member: Mr. Ramiro Martinez-Pardo del Valle
Member: Mr. Ramon Gomis i de Barbara
Non-director secretary: Mr. Gabriel Roig (CFO)
 
Appointments and remunerations committee
Chairman: Mr. Emilio Moraleda Martinez
Member: Mrs. Maria Luisa Francoli Plaza
Secretary: Mrs. Isabel Reig López (representing Reig Jofre Investments, S.L.)

Reig Jofre knows of no shareholders’ agreement between shareholders of the company.