Board of directors

Carlos Gallardo Piqué

Chairman and Executive Director

Enrique de Leyva Pérez

Vice Chair and Lead Independent Director

Dr. Seth J. Orlow

Independent Director

Dr. Alexandra B. Kimball

Independent Director

Eva-Lotta Allan

Independent Director

Ugo Di Francesco

Independent Director

Eva Abans Iglesias

Independent Director

Dr. Ruud Dobber

Independent Director

Dr. Karin Louise Dorrepaal

External director ("other external directors")

Antonio Gallardo Torrededia

Proprietary Director

Daniel Ripley Soria

Company Secretary (non-member)

Isabel Cristina Gomes

Company Vice-Secretary (non-member)

Board of Directors regulation

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