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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