Edition:
United States

Laboratorios Farmaceuticos ROVI SA (ROVI.MC)

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

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28 Jun 2017
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Summary

Name Age Since Current Position

Juan Lopez-Belmonte Lopez

2015 Chairman of the Board

Juan Lopez-Belmonte Encina

2015 Chief Executive Officer, Executive Director

Javier Lopez-Belmonte Encina

2015 Second Vice Chairman of the Board, Chief Financial Officer, Executive Director

Ivan Jorge Lopez-Belmonte Encina

2015 First Vice Chairman of the Board, Executive Director of Corporate Development

Pablo Dominguez Jorge

Chief Economic and Administrative Officer

Francisco Javier Angulo Garcia

Director of Human Resources

Pedro Carretero Trillo

Director of Hospital Network

Miguel Angel Castillo Roman

Director of International Affairs and Development

Jose Eduardo Gonzalez Martinez

2014 Director of Institutional Affairs and Communication

Ibon Gutierro Aduriz

Director of Preclinical Research

Aranzazu Lozano Pirrongelli

Director of Internal Audit

Fernando Martinez Morales

Commercial Director of B Line

Maite Munoz Pineda

Commercial Director of C and D Line

Miguel Angel Ortega Sanchez

Industrial Director

Gabriel Nunez Fernandez

Non-member Secretary

Enrique Castellon Leal

2016 Independent Director

Miguel Corsini Freese

72 2008 Independent Director

Jose Fernando de Almansa Moreno-Barreda

68 2015 Independent Director

Biographies

Name Description

Juan Lopez-Belmonte Lopez

Mr. Juan Lopez-Belmonte Lopez serves as Chairman of the Board at Laboratorios Farmaceuticos ROVI, S.A. since 2015. Prior to this, he was Co-Chief Executive Officer, Chairman of the Board and Executive Member of the Board at the Company. 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 Chief Executive Officer, Executive Director at Laboratorios Farmaceuticos ROVI, S.A. since 2015. Prior to this, he was Co-Chief Executive Officer, General Director and Executive Director of the Company. 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.

Javier Lopez-Belmonte Encina

Mr. Javier Lopez-Belmonte Encina serves as Second Vice Chairman of the Board, Chief Financial Officer, Executive Director 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.

Ivan Jorge Lopez-Belmonte Encina

Mr. Ivan Jorge Lopez-Belmonte Encina serves as First Vice Chairman of the Board, Executive Director of Corporate Development at Laboratorios Farmaceuticos ROVI, S.A. since February 25, 2015. He was Director of Corporate Development and Executive Member of the Company's Board from 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.

Pablo Dominguez Jorge

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

Miguel Angel Castillo Roman

Jose Eduardo Gonzalez Martinez

Mr. Jose Eduardo Gonzalez Martinez serves as Director of Institutional Affairs and Communication of Laboratorios Farmaceuticos Rovi SA till 2013. Previously, he acted as Director of Sales of the Company, from 2000 until 2009, as well as Director of Institutional Affairs between 2009 and 2013. In the past, he served as Director of Sales of Upjohn Farmaquimica y Astrazeneca SA. He obtained a degree in Civil Marine Engineering in 1973 and received a Masters degree in Marketing Management and Sales from Instituto de Empresa in 1994.

Ibon Gutierro Aduriz

Aranzazu Lozano Pirrongelli

Fernando Martinez Morales

Maite Munoz Pineda

Miguel Angel Ortega Sanchez

Gabriel Nunez Fernandez

Enrique Castellon Leal

Mr. Enrique Castellon Leal serves as Independent Director of Laboratorios Farmaceuticos Rovi, S.A. He also acted as Lead Director at the Company until 2016. 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.

Jose Fernando de Almansa Moreno-Barreda

Mr. Jose Fernando de Almansa Moreno-Barreda has served as Independent Director at Laboratorios Farmaceuticos ROVI, S.A. since June 9, 2015. He holds a Bachelors degree in Law from Universidad de Deusto.