Edition:
United States

Faes Farma SA (FAE.MC)

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

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Summary

Name Age Since Current Position

Mariano Ucar Angulo

2013 Executive Chairman of the Board

Valentin Ruiz Unamunzaga

Corporate Chief Financial Officer

Helder Cassis

General Director of Portugal Unit

Pilar Ochoa Olarte

Director of Ingaso Unit

Luis Proenca

General Director of Portugal Unit

Gonzalo Lopez Casanueva

General Director

Francisco Quintanilla Guerra

General Director

German Fernandez-Cano Diaz

Director of Sales, Executive Director of Ingaso

Francisco Perello Font

2016 Director of Marketing

Eduardo Hermo Blanco

Director of Human Resources

Lourdes Azcarate Goiri

Medical Director

Jose Luis Diaz Capote

2015 Director of International Area

Isabel Eguidazu Urruticoechea

Director of Regulatory Affairs

Ana Goicoechea Garcia

Director of Total Quality

Isidro Hermo Blanco

2014 Pharmaceutical Technical Director

Gonzalo Hernandez Herrero

2014 Director of I+D+i

Mariana Soroa Zubiria

Internal Auditor

Gonzalo Fernandez de Valderrama Iribarnegaray

2013 Secretary, Director

Carmelo de las Morenas Lopez

77 2017 Lead Independent Director

Carmen Basagoiti Pastor

2011 Director

Eduardo Fernandez-Valderrama Murillo

2016 Director

Francisco Javier Usaola Garcia

2013 Director

Inigo Zavala Ortiz de la Torre

1994 Director

Carlos de Alcocer y Torra

2015 Independent Director

Biographies

Name Description

Mariano Ucar Angulo

Mr. Mariano Ucar Angulo serves as Executive Chairman of the Board of Faes Farma, S.A. since June 25, 2013. He was Member and Secretary of the Company's Audit and Compliance and Nominating and Remuneration Committees. He has been Chairman of Hispana Dos SA SICAV and Ingaso Farm SLU, as well as Member of the Board of Directors of Esfion SA and Laboratorios Vitoria SA. In addition, he is Administrator of Faes Farma Chile Salud y Nutricion, Ltda.

Valentin Ruiz Unamunzaga

Helder Cassis

Pilar Ochoa Olarte

Luis Proenca

Gonzalo Lopez Casanueva

Francisco Quintanilla Guerra

German Fernandez-Cano Diaz

Francisco Perello Font

Eduardo Hermo Blanco

Lourdes Azcarate Goiri

Jose Luis Diaz Capote

Isabel Eguidazu Urruticoechea

Ana Goicoechea Garcia

Isidro Hermo Blanco

Gonzalo Hernandez Herrero

Mariana Soroa Zubiria

Gonzalo Fernandez de Valderrama Iribarnegaray

Mr. Gonzalo Fernandez de Valderrama Iribarnegaray serves as Secretary, Director of Faes Farma, S.A. He has been on the Company's Board since June 24, 2003 and was appointed Secretary of the Board on June 25, 2013. He holds a degree in Law from Universidad CEU San Pablo.

Carmelo de las Morenas Lopez

Mr. Carmelo de las Morenas Lopez serves as Lead Independent Director of Faes Farma, S.A. since April 25, 2017. In addition, he has been Member of the Board of Directors of Repsol YPF SA and Gas Natural SDG SA. He served as General Director of The Deltec Banking. He served as Finance Director of Madridoil y Transportes Marítimos Peador. He also served as Independent Director of Repsol YPF. He holds a degree in Law and Economics Science.

Carmen Basagoiti Pastor

Ms. Carmen Basagoiti Pastor serves as Director of Faes Farma, S.A. She was appointed to this post on July 20, 2011. She has also been Independent Member of the Board of Directors of Vertice Trescientos Sesenta Grados, S.A. She holds a degree in Economic Sciences from University of Wales and Masters degree in Audit from Universidad Complutense de Madrid.

Eduardo Fernandez-Valderrama Murillo

Mr. Eduardo Fernandez-Valderrama Murillo serves as Director of Faes Farma, S.A. He served as Chairman of the Board and Executive Member of the Board of Directors of the Company from April 30, 1974 to June 25, 2013. He also has been Chairman of Esfion SA and Laboratorios Vitoria SA, as well as Director of Biotecnet I+D SA and Iquinosa Farma S.A. He holds a Doctorate of Medicine in Pharmacy from Universidad Complutense de Madrid.

Francisco Javier Usaola Garcia

Mr. Francisco Javier Usaola Garcia serves as Director of Faes Farma, S.A. since June 25, 2013. He served as Sales Director of Agio Global. He holds a degree in Economic Sciences from Universidad Complutense de Madrid and Masters of Business Administration degree from Escuela de Organizacion Industrial.

Inigo Zavala Ortiz de la Torre

Mr. Inigo Zavala Ortiz de la Torre serves as Director of Faes Farma, S.A. since June 26, 1994. He holds a degree in Law from Universidad de Deusto and Masters degree in Research in Legal Sciences from Universidad de Deusto, Universidad Pontificia Comillas ICAI - ICADE and Universitat Ramon Llull.

Carlos de Alcocer y Torra

Mr. Carlos de Alcocer y Torra serves as Independent Director of Faes Farma, S.A. since March 25, 2015. He served as Chief Executive Officer of Apartahotel Simon Verde, S.A. and Eurosuites Sevilla S.A. He holds a degree in Law from Universidad Autonoma de Madrid.