Corporate governance

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

Shareholding in Laboratorio Reig Jofre, S.A. 
0 shares (0%)

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

Shareholding in Laboratorio Reig Jofre, S.A. 
1,102 shares (0.001%)

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

• 26,630 shares (0.03%)

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

• 0 shares (0%)

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

Shareholding in Laboratorio Reig Jofre, S.A. 
0 shares (0%)

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

Shareholding in Laboratorio Reig Jofre, S.A. 
0 shares (0%)

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

Shareholding in Laboratorio Reig Jofre, S.A. 
0 shares (0%)

Secretary (Non-Director)
Appointment: May 8, 2025  

Education

• Law Degree, University of the Basque Country (UPV)
• Master’s in Business Law, University of the Basque Country (UPV)

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

• Practicing lawyer.
• Partner at Rousaud Costas Duran, S.L.P.
• Specialist in corporate law, mergers and acquisitions (M&A), corporate restructurings, corporate governance, private equity, venture capital, and contract law for all types of organizations and family businesses
• Secretary of the Board of Directors and Legal Counsel to various companies and business groups.
• Associate Professor of Commercial Law at the University of Barcelona (UB), IESE Business School, and the Master’s in Administrative Management at Abat Oliba CEU University (UAO CEU).
• Regular speaker at the Catalonia Association of Economists (CEC) and the Official Association of Administrative Managers of Catalonia.
• Author of several articles on commercial law and contributor to specialized journals.
• Recognized by leading international legal directories, including Chambers and Partners, Leaders League, and Best Lawyers, in the areas of Corporate and M&A, Family Law, FinTech, Private Equity, and Venture Capital.

Shareholding in Laboratorio Reig Jofre, S.A. as of December 31, 2024
0 shares (0%)