Edition:
United States

Natra SA (NATR.MC)

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

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14 Jun 2019
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Summary

Name Age Since Current Position

Antonio Obieta Vilallonga

2016 Chairman of the Board

Marisa Sanchez Diez

Chief Financial Officer

Ander Errasti Opacua

Chief Operating Officer

Valentin Hernandez-Palacian

Director of Information, General Services and Human Resources

Pedro Anduaga Madinazcoitia

Quality Director

Elisabet Lopez de Bergara

Business Unit Manager

Susana Mendez Plaza

Business Unit Manager

Kurt Taelamn

Business Unit Manager

Joris van Looveren

Business Unit Manager

Ignacio Lopez-Balcells Romero

2016 Non-Member Secretary of the Board

Ruth Sole Garcia

2017 Assistant Secretary

Diego Arteta Laredo

2011 Director, Representative of Arteta 2002 SL

Manuel Moreno Tarazona

2016 Director, Representative of Carafal Investment SLU

Carmen Maria Allo Perez

2015 Independent Director

Pedro Esnaola Latasa

2015 Independent Director

Ana Isabel Munoz Beraza

2008 Independent Director

Pedro Santisteban Padro

2012 Independent Director

Biographies

Name Description

Antonio Obieta Vilallonga

Mr. Antonio Obieta Vilallonga serves as the Chairman of the Board of Natra, S.A. since September 1, 2016. He also acts as Member of Strategy and Investment Committee of the company. He has developed his professional career in both national and multinational companies belonging to of food and beverage sector. Since 2013 until now, He holds the position of CEO of Green Seed Group, an international group of experts dedicated to advising companies in the industry of food and drinks. He holds a degree in Law from Universidad Autonoma de Madrid and Masters degree in Finance and Business Administration, both from Universidad de Deusto.

Marisa Sanchez Diez

Ander Errasti Opacua

Valentin Hernandez-Palacian

Pedro Anduaga Madinazcoitia

Elisabet Lopez de Bergara

Susana Mendez Plaza

Kurt Taelamn

Joris van Looveren

Ignacio Lopez-Balcells Romero

Mr. Ignacio Lopez-Balcells Romero serves as a Non-Member Secretary of the Board of Natra, S.A. since June 30, 2016. Previously, he also acted as Non-Member Secretary of the Company's Board of Directors. He has also served as Non-Member Secretary of the Board of Directors of Service Point Solutions SA.

Ruth Sole Garcia

Diego Arteta Laredo

Mr. Diego Arteta Laredo serves as Director of Natra, S.A., representing Arteta 2002 SL. He was appointed to this post on June 28, 2011.

Manuel Moreno Tarazona

Mr. Manuel Moreno Tarazona serves as a Director of Natra, S.A., representing Carafal Investment SLU. Previously, he acted as Chairman and Executive Member of the Company's Board until November 2, 2011. He joined the Company's Board on July 19, 2007. He was also Chairman of the Company's Strategy and Investments Committee. In addition, he has been Non-Executive Chairman of the Board of Directors of Natraceutical SA.

Carmen Maria Allo Perez

Ms. Carmen Maria Allo Perez serves as an Independent Director of Natra, S.A. since December 2, 2015. She holds a degree in Science from Universidad de Zaragoza and Masters degree in Business from Instituto de Empresa.

Pedro Esnaola Latasa

Mr. Pedro Esnaola Latasa serves as an Independent Director of Natra, S.A. since December 2, 2015. He also serves as Member of Strategy and Investment Committee of the company. He holds a degree in Economics and Masters of Business Administration degree, both from Universidad de Deusto.

Ana Isabel Munoz Beraza

Ms. Ana Isabel Munoz Beraza serves as an Independent Director of Natra, S.A. since June 30, 2008. In the past, she gained experience working in the areas of Investment Banking and Investment Management. She holds a Masters of Business Administration degree from the University of Chicago.

Pedro Santisteban Padro

Mr. Pedro Santisteban Padro serves as an Independent Director of Natra, S.A. since October 31, 2012. He has over 37 years of experience in general management and legal areas, human resources, as well as multinational businesses. He holds a Bachelors degree in Law from Universidad de Deusto and Masters degree in Business Administration.