ALMIRALL SA

Corporation with Board of Directors
Barcelona, Spain
Closing date: December 31
Date of the Last Annual General Meeting: May 6 2022
- IBEX 35
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change

Governance leadership structure

Board of Directors

Carlos GALLARDO PIQUÉ
Chair
Since 19 days

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
5.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

10 members

Management Board

Gianfranco NAZZI
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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