People: Laboratorios Farmaceuticos ROVI SA (ROVI.F)

ROVI.F on Frankfurt Stock Exchange

15.69EUR
27 Mar 2015
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Summary

Name Age Since Current Position

Juan Lopez-Belmonte Lopez

Co-Chief Executive Officer, Chairman of the Board, Executive Director

Juan Lopez-Belmonte Encina

Co-Chief Executive Officer, General Director, Executive Director

Ivan Jorge Lopez-Belmonte Encina

2015 First Vice Chairman of the Board

Javier Lopez-Belmonte Encina

2015 Second Vice Chairman of the Board

Jose Zapata Prieto

Director of Industrial Operations

Pablo Dominguez Jorge

Chief Economic and Administrative Officer

Javier Martinez Gonzalez

Director of Clinical Development

Fernando Martinez Morales

Commercial Director

Francisco Javier Angulo Garcia

Director of Human Resources

Pedro Carretero Trillo

Director of Hospital Network

Aranzazu Lozano Pirrongelli

Director of Internal Audit

Enrique Castellon Leal

2015 Lead Director, Independent Director

Miguel Corsini Freese

70 2008 Independent Director

Biographies

Name Description

Juan Lopez-Belmonte Lopez

Mr. Juan Lopez-Belmonte Lopez serves as Co-Chief Executive Officer, Chairman of the Board and Executive Member of the Board of Directors of Laboratorios Farmaceuticos Rovi SA. He joined the Company's Board on July 27, 2007. He has also been Chairman of the Board of Bemipharma Manufacturing SL, Chairman and Chief Executive Officer of Gineladius SL, Representative of Pan Quimica Farmaceutica SA, Chairman of Rovi Contract Manufacturing SL and Rovi Imaging SL, as well as he has acted as President and Chief Executive Officer of Inversiones Clidia SL, Chairman of Belin Development SL and Administrator of Sister SA. He obtained a degree in Business and Economics from Universidad Complutense de Madrid in 1969.

Juan Lopez-Belmonte Encina

Mr. Juan Lopez-Belmonte Encina serves as Co-Chief Executive Officer, General Director and Executive Director of Laboratorios Farmaceuticos Rovi SA. He has been on the Company's Board on July 27, 2007. He also acts as Secretary of the Nominating and Remuneration Committee of the Company. He joined the Company in 1994. In the past, he worked at Nielzen Group, Tyco Group and Boots Pharmaceuticals. He has been Director of Bemipharma Manufacturing SL, Gineladius SL, Rovi Contract Manufacturing SL and Inversiones Clidia SL, as well as Chief Executive Officer of Rovi Imaging SL. In addition, he is representative of the Company on the Boards of Alentia Biotech SL, Bemipharma Manufacturing SL, Frosst Iberica SA, Gineladius SL, Pan Quimica Farmaceutica SA and Rovi Contract Manufacturing SL. He obtained a degree in Business and Economics, with a specialization in Audit, from Universidad CEU San Pablo in 1993.

Ivan Jorge Lopez-Belmonte Encina

Mr. Ivan Jorge Lopez-Belmonte Encina serves as First Vice Chairman of the Board of Laboratorios Farmaceuticos Rovi SA. since February 25, 2015, He acted as Director of Corporate Development and Executive Member of the Company's Board in September 2007 till February 25, 2015. He joined the Company on April 26, 1995. In the past, he worked at Amersham and Hexal AG. He has also served as Director of Bemipharma Manufacturing SL and Administrator of Bertex Pharma GMBH, as well as Director of Gineladius SL, Rovi Contract Manufacturing SL and Rovi Imaging SL. In addition, he acts as Member of the Board of Directors of Inversiones Clidia SL. He obtained a degree in Business and Economics, specializing in Audit, from Universidad CEU San Pablo in 1994.

Javier Lopez-Belmonte Encina

Mr. Javier Lopez-Belmonte Encina serves as Second Vice Chairman of the Board of Laboratorios Farmaceuticos Rovi SA. since February 25, 2015, and joined the Company's Board on July 27, 2007. He also acts as Secretary of the Company's Audit Committee. In the past, he worked at Argentaria SA and Medeva Pharma. In addition, he has been Secretary of the Board of Directors of Bemipharma Manufacturing SL and Rovi Contract Manufacturing SL, as well as Member of the Board of Directors of Inversiones Clidia SL. He obtained a degree in Economics and Business Finance from Colegio Universitario de Estudios Financieros (CUNEF) in 1998.

Jose Zapata Prieto

Pablo Dominguez Jorge

Javier Martinez Gonzalez

Dr. Javier Martinez Gonzalez serves as Director of Clinical Development of Laboratorios Farmaceuticos Rovi SA. He joined the Company in 2002 as Medical Director. He acted as Doctor of INSALUD until 1990. In the past, he served as Chief Doctor of the Therapeutic Area of the Scientific Department of ALK-Abello. He also worked at Laboratorios Pfizer SA. He holds a Doctorate of Medicine degree in Surgery from Universidad Complutense de Madrid.

Fernando Martinez Morales

Francisco Javier Angulo Garcia

Mr. Francisco Javier Angulo Garcia serves as Director of Human Resources of Laboratorios Farmaceuticos Rovi SA. In the past, he worked at Guardian Llodio and was responsible for Labor Relations. Between 2000 and 2007, he worked at Schering, where he acted as Chief Administrative Officer and Labor Legal Director. He obtained a degree in Economic Law from Universidad de Deusto in 1994.

Pedro Carretero Trillo

Aranzazu Lozano Pirrongelli

Enrique Castellon Leal

Mr. Enrique Castellon Leal serves as Lead Director and Independent Director of Laboratorios Farmaceuticos Rovi SA. since February 25, 2015. He joined the Company's Board on October 24, 2007. He also acts as Chairman of the Nominating and Remuneration Committee and Member of the Audit Committee of the Company. In the past, he worked at Hospital Clinico San Carlos. In addition, he has been Member of Cuerpo de Inspectores Medicos de la Seguridad Social, Managing Director of Servicio Gallego de Salud, Vice Counsel of Sanidad y Servicios Sociales de la Comunidad de Madrid. He has served as Adviser at the law firm Castellon Abogados and Banco Interamericano de Desarollo. He is Founding Partner and Chairman of the Board of Directors of CrossRoadBiotech, as well as he acts as Member of the Board of Directors of CRB SL, Genomadrid SL, Owl Genomics SL, Dendrico SL, One Way Liver Genomics SL, Translational Cancer Drugs Pharma SL and Biocross SL. In addition, he is President of Cross Roard Biotech SA and Cross Road Biotech Inversiones Biotecnologicas SGECR SA, CEO of Genomadrid SL and Dendrico SL. He graduated in Medicine and Surgery from Universidad Complutense de Madrid and holds a degree in Economics and Business Administration from Universidad Autonoma de Madrid and Master’s degrees in Public Health, Health Care Policy and Health Systems Management from the Harvard University.

Miguel Corsini Freese

Mr. Miguel Corsini Freese serves as Independent Member of the Board of Directors of Laboratorios Farmaceuticos Rovi SA. He has been on the Company's Board since November 12, 2008. He also acts as Chairman of the Company's Audit Committee and Member of the Nominating and Remuneration Committee. Between 1996 and 2004, he acted as Member of the Board of Directors of Renfe. Currently, he acts as Vice President of Confederacion Empresarial de Madrid, as well as Member of the Board of Directors of Confederacion Espanola de Organizaciones Empresariales, Mutua Madrilena Automovilistica and Testa Inmuebles en Renta SA. Since July 2006, he has been Treasurer of the Commerce Chamber of Madrid. On October 2007, he was appointed as First Vice Chairman of the Commerce Chamber of Madrid. He holds a Bachelors degree in Law from Universidad de Santiago de Compostela and a degree in Management from Universidad de Navarra.
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