People: Grifols SA (GRLSbn.MC)


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

20.07EUR
19 Jun 2013
Price Change (% chg)

€-0.05 (-0.25%)
Prev Close
€20.12
Open
€19.83
Day's High
€20.07
Day's Low
€19.83
Volume
4,160
Avg. Vol
38,247
52-wk High
€24.50
52-wk Low
€13.17

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Summary

Name Age Since Current Position

Victor Grifols Roura

 Chief Executive Officer, Executive Chairman of the Board

Joel Abelson

 President of North America Commercial Division of Grifols Inc

David Bell

 Vice President of Corporate Operations and Development of Grifols Inc and United States Subsidiaries

Gregory Gene Rich

 President of Grifols Inc and Subsidiaries in the US

Albert Grifols Roura

 Chief Executive Officer of Laboratorios Grifols SA

Javier Jorba Ribes

 Chief Executive Officer of Instituto Grifols SA

Mary Kuhn

 President of Manufacturing Operations of Grifols Inc

Shinji Wada

 President of Plasma Centers of Grifols Inc

Vicente Blanquer Torre

 Chief Technology Officer

Montserrat Lloveras Calvo

 Chief Administrative Officer, Controller

Eva Bastida Tubau

 Chief Scientific Officer

Alfredo Arroyo Guerra

 Vice President of Administration and Finance

Ramon Riera Roca

 Vice President of Marketing and Sales, Executive Director

Juan Ignacio Twose Roura

 Vice President of Production, Executive Director

Mateo Borras Humbert

 Director of Human Resources

Nuria Pascual Lapena

 Director of Shareholder and Investor Relations

Carlos Roura Fernandez

 Deputy Industrial Vice President

Antonio Vines Pares

 Director of Planning and Control

Raimon Grifols Roura

 2001 Non-Member Secretary of the Board

Nuria Martin Barnes

 2001 Non-Member Assistant Secretary of the Board

Tomas Daga Gelabert

 2000 Director

Thomas Glanzmann

 55 2011 Director

Jose Antonio Grifols Gras

 2000 Director, Representative of Thorthol Holdings BV

W. Brett Ingersoll

 2011 Director

Steven Mayer

 53 2011 Director

Belen Villalonga Morenes

 Director

Edgar Dalzell Jannotta

 2006 Independent Director

Luis Isasi Fernandez de Bobadilla

 2011 Independent Director

Anna Veiga Lluch

 2008 Independent Director
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Biographies

Name Description

Victor Grifols Roura

 Mr. Victor Grifols Roura serves as Chief Executive Officer and Executive Chairman of the Board of Directors of Grifols SA. He has been on the Company's Board since July 8, 1991. He is also Member of the Nominating and Remuneration Committee of the Company. Moreover, he has been Chairman of the Board of Directors and Chief Executive Officer of Arrahona Optimus SL and Instituto Grifols SA and Board Member of Biomat USA INC and Plasmacare Inc, as well as Administrator of Biomat SA, Diagnostic Grifols SA, Gri-Cel SA, Grifols Engineering SA, Grifols Inc, Grifols International SA, Grifols Viajes SA, Laboratorios Grifols SA, Logister SA, Movaco SA and Scranton Enterprises BV. He holds a Bachelors degree in Economics from Universidad de Barcelona.

Joel Abelson

David Bell

Gregory Gene Rich

Albert Grifols Roura

Javier Jorba Ribes

Mary Kuhn

Shinji Wada

Vicente Blanquer Torre

Montserrat Lloveras Calvo

Eva Bastida Tubau

Alfredo Arroyo Guerra

Ramon Riera Roca

 Mr. Ramon Riera Roca serves as Vice President of Marketing and Sales and Executive Member of the Board of Directors of Grifols SA. He has been on the Company's Board since April 13, 2000. He has also acted as Chairman of Alpha Therapeutic Italia SPA, Grifols Argentina SA, Grifols Italia SpA, Grifols Malaysia Sdn Bhd, Grifols Mexico SA de CV, Grifols Nordirc AB and Grifols Polska Sp zoo, as well as Board Member of Biomat USA Inc, Grifols Chile SA, Grifols Inc, Grifols Brazil Ltda, Grifols UK Ltd, Instituto Grifols SA, Medion GMBH, Medion Grifols AG, Saturn Australia PTY Ltd and Plasmacare Inc, among others. Moreover, he has been Co-Manager of Grigfols France SARL and Administrator of Grifols International SA. He holds a Bachelors degree in Chemistry from Universitat Autonoma de Barcelona.

Juan Ignacio Twose Roura

 Mr. Juan Ignacio Twose Roura serves as Vice President of Production and Executive Member of the Board of Directors of Grifols SA. He has been on the Company's Board since April 13, 2000. Moreover, he has been Chief Executive Officer and Board Member of Arrahona Optimus SL, as well as Board Member of Biomat USA Inc, Grifols Inc, Instituto Grifols SA and Plasmacare Inc and Administrator of Grifols Engineering SA. He holds a Bachelors degree in Industrial Engineering from Escola Tecnica Superior d'Enginyeria Industrial de Barcelona.

Mateo Borras Humbert

Nuria Pascual Lapena

Carlos Roura Fernandez

Antonio Vines Pares

Raimon Grifols Roura

 Mr. Raimon Grifols Roura serves as Non-Member Secretary of the Board of Grifols SA. He was appointed to this post on July 27, 2001. Moreover, he acts as Non-Member Secretary of the Company's Nominating and Remuneration Committee. He is Associate Partner of the law firm Osborne Clarke in Spain and Board Member of Squadron Reinsurance Ltd, Marca Grifols SL and Arrahona Optimus SL, as well as Patron of Probitas Fundacion Privada. He holds a Bachelors degree in Law from Universidad de Barcelona.

Nuria Martin Barnes

 Ms. Nuria Martin Barnes serves as Non-Member Assistant Secretary of the Board of Directors of Grifols SA. She was appointed to this post on July 27, 2001. She is also Associate Partner of the law firm Osborne Clarke in Spain. In the past, she worked at the fiscal department of KPMG Peat Marwick, from 1982 until 1986. Additionally, she is Secretary of the Board of Directors of Compania General de Inversiones SICAV SA, Gesiuris, SGIIC SA, Cat Patrimonis SICAV SA, URC Patrimonis SICAV SA and Technetix Spain SL, as well as Secretary of Fundacion Joaquín Molins Figueras. She holds a Bachelors degree in Law from Universidad de Barcelona.

Tomas Daga Gelabert

 Mr. Tomas Daga Gelabert serves as Member of the Board of Directors of Grifols SA. He has been on the Company's Board since April 13, 2000. He acts as Non-Member Secretary of the Company's Audit Committee. He has also served as Member of the Board of Directors of Instituto Grifols SA, Arrahona Optimus SL, Biomat USA Inc, Diamed Australia PTY Ltd, Grifols Australia Pty Ltd, Grifols Inc, Plasmacare Inc, Medion GMBH, Medion Grifols AG, Saturn Australia PTY Ltd, among others. In addition, he is Associate Partner of the law firm Osborne Clarke and Chairman of Medion Grifols AG. He holds a Bachelors degree in Law from Universidad de Barcelona.

Thomas Glanzmann

 Mr. Thomas Glanzmann serves as Member of the Board of Directors of Grifols SA. He has been on the Company's Board since April 5, 2006, and acted as Independent Member of the Company's Board until June 3, 2011. He has served as Chief Executive Officer and General Director of Gambro AB since 2005. He has also been Consultant to the President of the Global Economic Forum in Davos, an institution of which he was Managing Director and Consultant to the Executive President from 2004 to 2005. Between 1988 and 2004, he held different positions in Baxter Healthcare Corporation in Los Angeles, serving as Senior Vice President and President of Baxter Bioscience. Between 1984 and 1988, he worked at Philip Morris EFTA, holding the position of Operating Director for Norway, Denmark and Iceland. In addition, he has served as Director of Instituto Grifols SA, as well as Chairman and Chief Executive Officer of Gambro AB and Chairman of Grifols Inc. He holds a Masters degree in Business Administration from the IMD and a Bachelors degree in Political Science from the Dartmouth College.

Jose Antonio Grifols Gras

 Mr. Jose Antonio Grifols Gras serves as Member of the Board of Directors of Grifols SA, representing Thorthol Holdings BV. He has been on the Company's Board since January 20, 2000. He is also Professor of Quantum Physics at Universidad Autonoma de Barcelona and since 1990 has been Director of the Physics Department of the same academic institution. He studied at Max-Planck-Gesellschaft, the Stanford University, CERN, Deutsches Elektronen Sincroton, University of Oxford, University of Florida, the Lawrence Berkeley Laboratory and Fermi Nacional Laboratory.

W. Brett Ingersoll

 Mr. W. Brett Ingersoll serves as Member of the Board of Directors of Grifols SA. He has been on the Company's Board since June 1, 2011. He is Member of the Company's Audit Committee. He has been Board Member of Biotherapeutics Holdings Corp since April 2005. He also serves as Managing Director of Cerberus Capital Management LP. Between 1993 until 2002, he acted as Associate Partner of JP Morgan Partners. In addition, he is Board Member of Steward Healthcare System LLC, DynCorp International, EntreCap Financial LLC, ACE Aviation Holdings Inc, AerCap Holdings NV and EnduraCare Therapy Management LLC. He holds a Bachelors degree in Economics from the Brigham Young University and obtained a Masters of Business Administration degree from the Harvard Business School.

Steven Mayer

 Mr. Steven F. Mayer serves as Member of the Board of Directors of Grifols SA. He has been on the Company's Board since June 1, 2011. He is Member of the Company's Audit Committee. He is also Managing Director of Cerberus California LLC and Board Member of BlueLinx Holdings Inc, DecisionOne Corporation, LNR Property Holdings Ltd and Spyglass Entertainment LLC. He holds a Bachelor of Arts degree from the Princeton University and a Juris Doctor degree in Law from the Harvard School of Law.

Belen Villalonga Morenes

Edgar Dalzell Jannotta

 Mr. Edgar Dalzell Jannotta serves as Independent Member of the Board of Directors of Grifols SA. He has been on the Company's Board since December 19, 2006. He is Chairman of the Nominating and Remuneration Committee of the Company. In March 2011, he was named Chairman of William Blair Company LLC and Chairman of its Executive Committee. He joined William Blair in 1959 and was appointed as its Member in 1965. From 1977 to 1995, he acted as Board Member. Prior to this, he worked in a Department of Corporate Finance. In addition, he served as President of Securities Industry Association in 1982 and as Board Member of the New York Stock Exchange Inc. He has also been Member of the Board of Directors of Instituto Grifols SA, as well as Member of the Board of Directors of Aon Corporation, Com-Ed, Moles Incorporated and Sloan Valve Company. He holds a Bachelors degree from the Princeton University and a Masters of Business Administration degree from the Harvard Business School.

Luis Isasi Fernandez de Bobadilla

 Mr. Luis Isasi Fernandez de Bobadilla serves as Independent Member of the Board of Directors of Grifols SA. He has been on the Company's Board since May 25, 2011. He is Chairman of the Company's Audit Committee. He also acts as Managing Director of Morgan Stanley Espana, Country Head for Spanish Operations and Board Member of the Madrid Stock Exchange. He joined Morgan Stanley in London in 1987. Previously, he served as Executive Director of First Chicago Ltd in London, and prior to that, he worked at the Latin American Department of Morgan Guaranty Trust Co in New York. He started his professional career in Abengoa, where he joined in 1977. He holds a Bachelors degree in Economic and Business Sciences from Universidad de Sevilla and obtained a Masters degree in Business Administration from the Columbia University in 1982.

Anna Veiga Lluch

 Ms. Anna Veiga Lluch serves as Independent Member of the Board of Directors of Grifols SA. She has been on the Company's Board since December 9, 2008. She acts as Member of the Nominating and Remuneration Committee of the Company. In the past, she acted as Director of the Reproductive Medicine Department of Instituto Universitario Dexeus, from 1982 to 2004; Coordinator of the Special Interest Group in Stem Cells of the European Society for Human Reproduction and Embryology, from 2005 to 2008; Scientific Coordinator of the European Project of European Human Ennyonic Stem Cell Registry, from 2002 to 2010; President of Association Espanola para el Estudio de la Biologia de la Reproduccion, from 1993 to 2003; Member of the Executive Committee of Alpha Scientists in Reproductive Medicine from 1998 to 2002; Member of the Consultants Committee for Bioethics at the Health Department of Cataluna, and Member of the Executive Committee of the European Society for Human Reproduction and Embryology, among others. Since 2005, she has been Member of the Consultants Committee of the European Assisted Conception Consortium, and since 2008, she has served as Member of the International Committee of the International Society for Stem Cell Research (ISSCR). In addition, she is Member of the Patronage of Fundacion IrsiCaixa, Banc de Sang i Teixits and Circulo de Economica. She graduated in Biology and holds a Doctorate in Philosophy degree in Biology from Universitat Autonoma de Barcelona in 1991.

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