ALMIRALL SA — Ethics & Boards

Corporation with Board of Directors
Barcelona, Spain
Closing date: December 31
Date of the Last Annual General Meeting: May 5, 2023
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (A-)

Governance leadership structure

Board of Directors

Carlos GALLARDO PIQUÉ
Chair
Since about 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

11 members

Management Board

Carlos GALLARDO PIQUÉ
Interim CEO
Since 7 months
Other directorships

Board & Leadership

Board of Directors

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