People: Almirall SA (ALM.MC)

ALM.MC on Madrid SE C.A.T.S.

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Summary

Name Age Since Current Position

Jorge Gallardo Ballart

2011 Chairman of the Board

Eduardo Javier Sanchiz Yrazu

2011 Chief Executive Officer, Executive Director

Daniel Bravo Andreu

2006 Second Vice Chairman of the Board

Daniel Martinez Carretero

Corporate Director, Chief Financial Officer

Antonio Gallardo Ballart

2014 Vice President

Joan Figueras Carreras

Corporate Director of Legal Affairs

Javier Arroniz Morera de la Vall

Corporate Director of Human Resources

Eloi Crespo Cervera

Senior Director of Industrial Area

Enrique Dominguez Cruz

Corporate Director Commercial Innovation & Excellence

Monika Dorda

Corporate Legal Director

Jose Juan Pinto Sala

Non-Member Secretary of the Board

Carlos Gallardo Pique

2014 Director

Antonio Gallardo Torrededia

2014 Director

Juan Arena de la Mora

72 2007 Independent Director

Karin Dorrepaal

54 2013 Independent Director

Gerhard Mayr

67 2012 Independent Director

Tom McKillop

71 2007 Independent Director

Biographies

Name Description

Jorge Gallardo Ballart

Dr. Jorge Gallardo Ballart serves as Chairman of the Board of Directors of Almirall SA. Previously, he acted as Chief Executive Officer of the Company until March 17, 2011, and was Executive Member of the Company's Board until July 1, 2011. He joined the Company on November 1, 1965, and has been on the Company's Board since June 30, 1997. He is also Member of the Company's Nominating and Remuneration Committee. He has served as Administrator of Almirall, BV, Almirall AG, Chemol SA, Expharm SA and Almirall SA in Chile, as well as President of GdS SAS. Currently, he acts as Chairman of the Board of Directors of Grupo Plafin SA UNIP. He holds a degree in Industrial Engineering from Universidad Politecnica de Madrid.

Eduardo Javier Sanchiz Yrazu

Mr. Eduardo Javier Sanchiz Yrazu serves as Chief Executive Officer (CEO) and Executive Member of the Board of Directors of Almirall SA. He was appointed as CEO of the Company on March 17, 2011. Previously, he acted as Director of Finance and Corporate Development of the Company. He has been on the Company's Board since January 1, 2005. He holds a degree in Economic Sciences from Universidad de Deusto.

Daniel Bravo Andreu

Mr. Daniel Bravo Andreu serves as Second Vice Chairman of the Board of Directors of Almirall SA. He has been on the Company's Board since June 30, 1997, and appointed to his current post on October 18, 2006. In addition, he is Member and Secretary of the Company's Audit Committee.

Daniel Martinez Carretero

Mr. Daniel Martinez Carretero serves as Corporate Director and Chief Financial Officer of Almirall SA. He joined the Company on September 1, 2008.

Antonio Gallardo Ballart

Mr. Antonio Gallardo Ballart serves as Vice President of Almirall, S.A. Prior to this, he was First Vice Chairman of the Board of Directors of the Company. In addition, he was Member and Secretary of the Company's Nominating and Remuneration Committee. He also acts as Vice Chairman and Secretary of the Board of Directors of Grupo Plafin SA UNIP.

Joan Figueras Carreras

Mr. Joan Figueras Carreras serves as Corporate Director of Legal Affairs of Almirall SA. He joined the Company on October 1, 1991.

Javier Arroniz Morera de la Vall

Eloi Crespo Cervera

Enrique Dominguez Cruz

Mr. Enrique Dominguez Cruz serves as Corporate Director Commercial Innovation & Excellence of Almirall SA. He joined the Company on September 2, 1985.

Monika Dorda

Jose Juan Pinto Sala

Carlos Gallardo Pique

Antonio Gallardo Torrededia

Juan Arena de la Mora

Dr. Juan Arena de la Mora serves as Independent Member of the Board of Directors of Almirall SA. He has been on the Company's Board since May 29, 2007. He is Chairman of the Company's Audit Committee. Currently, he acts as Board Member of Prisa, Grupo Ferrovial SA, Dinamia Capital Privado SCR SA and Sol Melia SA. He holds a Master of Business Administration degree from Universidad Pontificia Comillas, as well as a Doctorate in Philosophy degree in Electromechanical Engineering and a Bachelors degree in Business Administration from the same university. In addition, he holds a degree in Management from the Harvard Business School.

Karin Dorrepaal

Dr. Karin Louise Dorrepaal serves as Independent Member of the Board of Directors of Almirall, S.A. She is Member of Company's Audit Committee. She has held this post since January 1, 2013. She is Doctor of Medicine and holds an MBA degree.

Gerhard Mayr

Mr. Gerhard N. Mayr serves as Independent Member of the Board of Directors of Almirall, S.A. since October 19, 2012. He acts as a Member of Company's Nominating and Remuneration Commitee. He was Member of the Audit Commitee of the Company. He is also Member of the Board of Directors of UCB SA. He holds a Masters of Business Administration degree from the Stanford University (1972) and a Master's degree in Chemical Engineering from Eidgenoessische Technische Hochschule Zuerich (1969).

Tom McKillop

Dr. Tom F. McKillop Ph.D. serves as Independent Member of the Board of Directors of Almirall SA. He has been on the Company's Board since May 29, 2007. He is Chairman of the Company's Nominating and Remuneration Committee. He has also served as Board Member of Lloyds Banking Group PLC, Amersham PLC, BP PLC, Evolva Holding SA and UCB SA; CEO and Board Member of AstraZeneca PLC, and Chairman of the Board of Directors of Royal Bank of Scotland Group PLC. He holds a Doctorate in Philosophy degree in Chemistry and a Bachelor of Science degree in Chemistry, both from the University of Glasgow.
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