Edition:
United States

Almirall SA (ALM.MC)

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

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23 Sep 2016
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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

Thomas Eichholtz

Chief Scientific Officer, Corporate Director

Jose Sabe Richer

Senior Director of Corporate Development

Joan Figueras Carreras

Corporate Director, General Counsel

Amita Kent

Legal Director

Alfredo Baron de Juan

Corporate Commercial Director

Javier Arroniz Morera de la Vall

Corporate Director of Human Resources

Eloi Crespo Cervera

Senior Director of Industrial Area

Alfonso Ugarte Castillo

Senior Director, Global Business Units

Carlos Gallardo Pique

2014 Director

Antonio Gallardo Torrededia

2014 Director

Juan Arena de la Mora

73 2007 Independent Director

Karin Dorrepaal

55 2013 Independent Director

Georgia Garinois-Melenikiotou

2016 Independent Director

Gerhard Mayr

69 2012 Independent Director

Thomas McKillop

73 2007 Independent External Director

Biographies

Name Description

Jorge Gallardo Ballart

Dr. Jorge Gallardo Ballart serves as Chairman of the Board of Directors of Almirall, S.A. 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 Director of Almirall, S.A. 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, S.A.. 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.

Thomas Eichholtz

Jose Sabe Richer

Joan Figueras Carreras

Mr. Joan Figueras Carreras serves as Corporate Director, General Counsel of Almirall, S.A.. He joined the Company on October 1, 1991.

Amita Kent

Alfredo Baron de Juan

Javier Arroniz Morera de la Vall

Eloi Crespo Cervera

Alfonso Ugarte Castillo

Carlos Gallardo Pique

Mr. Carlos Gallardo Pique serves as Director of Almirall, S.A. since August 28, 2014. He has held positions in several companies in the pharmaceutical sector. He holds a degree in Industrial Engineering and MBA.

Antonio Gallardo Torrededia

Mr. Antonio Gallardo Torrededia serves as Director of Almirall, S.A. He has held positions in several companies in the pharmaceutical sector. He holds a degree in Business Administration and Management.

Juan Arena de la Mora

Dr. Juan Arena de la Mora serves as Independent Director of Almirall, S.A. 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 Director of Almirall, S.A. She is Member of Company's Audit Committee. She has held this post since January 1, 2013. She holds a PhD degree in Medicine and MBA.

Georgia Garinois-Melenikiotou

Gerhard Mayr

Mr. Gerhard N. Mayr serves as Independent Director 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).

Thomas McKillop

Dr. Thomas F. (Tom) McKillop serves as Independent External Director of Almirall, S.A. 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.