| – Chair: Reig Jofre Investments SL, represented by Mrs. Isabel Reig Lopez |
| – Vicepresident: Mr. Alejandro Garcia Reig |
| – CEO: Mr. Ignasi Biosca Reig |
| – Proprietary director: Mr. Álvaro Ybarra Zubiria representing Onchena, SL |
| – 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 – Last re-election: April 25, 2019
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
Mr. Alejandro Garcia Reig
Proprietary director representing Reig Jofre Investments, SL – Vicepresident
Appointment: November 7, 2017 – Last re-election: April 25, 2019
Education
- Degree in Business Science from the University of Barcelona
Professional experience
- Since 2017, Vicepresident of Reig Jofre
- From 1995 to 2017, Financial Manager at Reig Jofre
- In 1992 joined the Department of Administration, Accounting and Finance at Reig Jofre
Mr. Ignasi Biosca Reig
Executive director – CEO
Appointment: December 31, 2014 – Last re-election: April 25, 2019
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 2006, CEO of Reig Jofre
- From 2014 to 2018, Chairman at Catalonio Bio
- From 2000 to 2006, CEO at Media Contacts, digital advertising division of Havas Media Group
Mr. Álvaro Ybarra Zubiria
Proprietary director representing Onchena, SL
Appointment: July 23, 2020
Education
- Degree in Economics and Business from the University of País Vasco
Professional experience
- Member of the Board and member of the Strategy and Appointments and Remuneration Committee at VOCENTO, S.A.
- President of ONCHENA, S.L.
- President and founding partner of ALWAYS Sports Management, S.L.
- Deputy Director General of Planning at Sener Engineering and Systems (Bilbao)
- Consulting Partner at ASFIN Asesores Financieros (Madrid)
- Founding partner and CEO at COFIBER, S.A. financing entity
- Executive President at COFIBER, S.A. financing entity
- Chief Financial Officer at GRUPO BERGE
- President of Bodegas Castillo de Cuzcurrita, S.L.
- President of ISOFOTON, S.A.
Equity stake in Laboratorio Reig Jofre SA
- 25,464 shares (0.03%)
Mrs. Mª Luisa Francoli Plaza
Independent director
Appointment: December 31, 2014 – Last re-election: April 25, 2019
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
- 7,792 shares (0.01%)
Mr. Ramon Gomis I de Barbara
Independent director
Appointment: December 31, 2014 – Last re-election: April 25, 2019
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 – Last re-election: April 25, 2019
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 – Last re-election: April 25, 2019
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. Ramiro Martinez-Pardo del Valle |
| – Member: Mr. Alejandro García Reig |
| – Secretary: Mr. Ramon Gomis i de Barbara |
| Appointments and remunerations committee |
| – Chairman: Mr. Emilio Moraleda Martinez |
| – Member: Mrs. Isabel Reig López (representing Reig Jofre Investments, S.L.) |
| – Secretary: Mrs. Maria Luisa Francoli Plaza |
2015 Annual corporate governance report (PDF)
2014 Annual corporate governance report (PDF)
2013 Annual corporate governance report (PDF)
2012 Annual corporate governance report (PDF)
2011 Annual corporate governance report (PDF)
2010 Annual corporate governance report (PDF)
2009 Annual corporate governance report (PDF)
2008 Annual corporate governance report (PDF)
2007 Annual corporate governance report (PDF)
Annual corporate governance reports of the years 2004-2006 and 2016 to present are only available on the Spanish site