Board of Directors

Professional profile and biography

Mr. de Leyva holds an M.Sc. Degree in Civil Engineering from the Engineering School of Madrid and an MBA from Columbia Business School, where he was a Fulbright Scholar and specialized in Finance and Accounting.

He has developed his career in top-level companies such as Unión Fenosa (1983-1986), and McKinsey & Company (1986-2006), in various executive positions and countries (including the UK and US), and is -since 2006-, one of the founding partners of Magnum Industrial Partners, a leading Iberian private equity firm which has launched three funds to the market with c. €1.5 billion of committed capital. He also belongs to the Boards of Directors of Ontime, Universal Diagnostics as well as several portfolio companies of the Magnum Funds. He has been Chairman or Director of companies in the Education, Energy, Industry, Agriculture, Health Care, B2B Services and Telecommunications industries.

Member category

Vice-Chair and Lead Independent Director

Chairman of the Governance Commission

Member of the Audit Commission

Date of first appointment, and subsequent appointments

First appointment on 22/02/2019 by co-option; re-elected on 08/05/2019, on 07/05/2021, on 05/05/2023 and on 09/05/2025.

Company shares and share options

Indirect holder, through Istisu SCR, S.A. of 18,636 company shares.

Other significant Boards to which he belongs

Professional profile and biography

Dr. Orlow holds a Doctor of Medicine and a PhD in Molecular Pharmacology from the Albert Einstein College of Medicine (US) and a Bachelor of Arts in Biochemical Science from Harvard College(US).

He serves as a Senior Advisor to Pharus Advisors, a merchant bank. In the past, Dr. Orlow was, among other roles, a partner at Easton Capital Partners, a venture capital firm, a co-founder of Anaderm Research Corporation (acquired by Pfizer), and a director of Protez Pharmaceuticals and Transave, Inc. Throughout his career, Dr. Orlow has been a Professor in the Departments of Dermatology, Cell Biology, and Pediatrics at the NYU Grossman School of Medicine, where he has also served as Chair of the Ronald O. Perelman Department of Dermatology since 2006.

Member category

Independent Director

Member of the Dermatology Commission

Date of first appointment, and subsequent appointments

First appointment on 06/05/2016; re-elected on 23/07/2020, on 07/05/2021, on 05/05/2022, on 05/05/2023 and on 09/05/2025.

Company shares and share options

None

Other significant Boards to which he belongs

Professional profile and biography

Dr. Alexandra B. Kimball holds an AB in Molecular Biology from Princeton University, an MD from Yale University School of Medicine, and an MPH from Johns Hopkins School of Public Health.

Dr. Kimball is the President and CEO of Harvard Medical Faculty Physicians (HMFP) at Beth Israel Deaconess Medical Centre (BIDMC), member of the BIDMC Board of Directors and a dermatologist at the same centre. She is a Professor of Dermatology at the Harvard Medical School, as well as the Co- Chair of the Management Board at Beth Israel Lahey Health Performance Network (BILPN). In recognition of her research on physician workforce economics, quality of life, and outcomes, she was awarded the American Skin Association Research Award for Health Policy and Medical Education and the Mass General Hospital Bowditch Prize. Other awards include Mentor of the Year from the Women’s Derm Society and the Outstanding Physician-Clinician and Lifetime Achievement Awards from the National Psoriasis Foundation. Dr. Kimball has served on the non-profit Boards of the Society for Investigative Dermatology, the Massachusetts Foundation for the Humanities and Public Policy, and the Hidradenitis Suppurativa Foundation. She is past President of the International Psoriasis Council and serves on the Advisory Committee to the Director of the National Institutes of Health.

Member category

Independent Director

Member of the Dermatology Commission

Date of first appointment, and subsequent appointments

First appointment on 24/07/2020; re-elected on 07/05/2021, on 05/05/2023 and on 09/05/2025.

Company shares and share options

None

Other significant Boards to which she belongs

Professional profile and biography

Ms. Eva-Lotta Allan holds a degree in Natural Sciences from Jakobsbergskolan (Stockholm) and Microbiology from the Laboratory School University (Stockholm), and a Master Certificate in Marketing from the Institute for Higher Marketing Business School (Stockholm).

She has a long career in the biotech industry with expertise in corporate, business development and operations with companies including Vertex Pharmaceuticals, Ablynx NV and Immunocore. During her five years as Immunocore’s CBO she raised $320 million in a Series A round and established significant partnerships with top pharmaceutical companies. As Ablynx’s CBO, she participated in taking the company public and completed several strategic partnerships. At Vertex Pharmaceuticals she was Senior Director Business Development and Site Operations (Europe). She has been on the Board of Aleta Biotherapeutics and Crescendo Biologics. Eva-Lotta Allan is Chairperson of the Board and member of the Audit Committee and Remunerations Committee at Draupnir Bio, Chairperson of the Board of Maxion Therapeutics, and Non-Executive Director of Zelluna Inmunotherapy.

Member category

Independent Director

Chair of the Nominations and Remunerations Commission

Member of the Governance Commission

Date of first appointment, and subsequent appointments

First appointment on 21/07/2020; re-elected on 07/05/2021, on 05/05/2023 and on 09/05/2025.

Company shares and share options

None

Other significant Boards to which she belongs

Professional profile and biography

Ugo Di Francesco holds an Executive MBA from the Bologna Business School.

He has been CEO of the Chiesi Group from 2011 to 2022, overseeing all global operations of the company. He has 30 years of experience in the pharmaceutical industry. He previously served as Executive Vice Chairman and CEO of Sigma-Tau, overseeing all of Sigma-Tau’s European and global operations. Among other projects, he led the acquisition of the Specialty Care business of Enzon Inc. in the US.

He has also served as vice chairman of Amgen Corp (Thousand Oaks, USA) for Southern Europe, the Middle East and Africa at the international headquarters in Zug, Switzerland. In 2002, he joined Novartis, based in Prague, as general manager and regional president of Novartis s.r.o. for the Czech Republic and Slovakia, and was subsequently appointed general manager and regional president of Novartis Pharma S.p.A. in Italy (Origgio, Varese).

In 1998, he joined Bristol Myers Squibb, based in Rome, as head of the Oncology Business Unit and, in 2000, he was appointed Vice President of the Pharmaceuticals Division of the Italian subsidiary of Bristol Myers Squibb Corp (Princeton, USA).

Member category

Independent Director

Member of the Nominations and Remunerations Commission

Date of first appointment, and subsequent appointments

First appointment on 10/05/2024

Company shares and share options

None

Other significant Boards to which he belongs

Professional profile and biography

Eva Abans Iglesias holds a degree in Economics and Business Administration from the Complutense University of Madrid and an MBA from IEDE.

She began her professional career at PriceWaterhouseCoopers, where she worked in the audit area of the London and Madrid offices until 2001. Subsequently, in June 2001, she joined Ernst & Young, holding various positions until she was appointed Partner in 2007. In 2015, she was appointed Managing Partner of EY Catalonia, a position she held until September 2018.

In October 2018, she joined Grupo Mediapro, a leader in the European audiovisual sector. She currently holds the position of Chief Corporate Officer, and is also a key member of the Executive Committee and the Management Committee of Grupo Mediapro.

Member category

Independent Director

Chair of the Audit Commission

Date of first appointment, and subsequent appointments

First appointment on 10/05/2024

Company shares and share options

None

Other significant Boards to which she belongs

None

Professional profile and biography

Master of Science (University of Utrecht, The Netherlands) and PhD in Immunology (University of Leiden, The Netherlands).

Dr. Dobber was appointed in January 2019 Executive Vice-President, BioPharmaceuticals Business in AstraZeneca and is responsible for product strategy and commercial delivery for Cardiovascular, Renal & Metabolism (CVRM), Respiratory & Immunology and Vaccines & Immune therapies. Prior to this, Dr. Dobber held several executive roles at AstraZeneca, among others President at AstraZeneca US and Executive Vice-President North America, Executive Vice-President Europe, Regional Vice-President Europe, Middle East and Africa, Regional Vice-President Asia Pacific or Area Vice-President Europe 1. In addition, Dr. Dobber was a member of the Board and Executive Committee of EFPIA and Chairman of the Asia division of Pharmaceutical Research and Manufacturers of America.

Member category

Independent Director

Member of the Nominations and Remunerations Commission

Member of the Governance Commission

Date of first appointment, and subsequent appointments

First appointment on 18/06/2021, and re-elected on 05/05/2023 and on 09/05/2025.

Company shares and share options

None

Other significant Boards to which he belongs

Professional profile and biography

Dr. Dorrepaal has a PhD from the Free University of Amsterdam, following four years as a research fellow in the Netherlands Cancer Institute. She also holds an MBA from the Rotterdam School of Management.

In 1990, she joined Booz Allen Hamilton, Management Consultants, where she remained until 2004, being appointed Vice President in 2000. She specializes in the pharmaceutical industry and has advised large companies on strategy, sales, marketing, and supply chain issues. She has been on the Board of Directors of Schering AG ,Gerresheimer AG, Paion AG, the Kerry Group Plc., and on the Industry Board of Triton Private Equity (in Germany). In 2024, she started her tenure as Chairman of LTS Lohmann Therapie-Systeme in Germany and continues to serve on the Supervisory Board and the Audit Committee of Van Eeghen Group.

Member category

External Director (“other externals”)

Date of first appointment as company board member, and subsequent appointment

First appointment on 16/11/2012 by co-option, effective as of 01/01/2013. Re-elected on 08/05/2019, 05/05/2023 and on 09/05/2025

Company shares and share options

None

Other significant Boards to which she belongs

Professional profile and biography

Mr. Antonio Gallardo holds a degree in Business Science from the University of Barcelona and an Executive MBA from the University of Chicago. He also has a Master's degree in Marketing from ESADE. He developed his professional career over seven years at Akzo Nobel, reaching the role of Marketing Director. In 1999 he joined Almirall as Area Manager. Later, he was Director of Pharmacy Marketing and developed a loyalty programme consisting of 10,000 pharmacies through the network of medical representatives in Spain, after which he joined the medical visit network as Area Manager and later as Division Chief. In 2008, he left Almirall to continue in the family business, where he took charge of the real estate area, as the Chairman of The Landon Group.

Member category

Proprietary Director linked to Grupo Plafin, S.A.U. and Grupo Corporativo Landon, S.L.

Member of the Audit Commission

Date of first appointment, and subsequent appointments

First appointment on 25/07/2014 by co-option; re-elected on 07/11/2014, on 08/05/2019, on 07/05/2021, on 05/05/2023 and on 09/05/2025.

Company shares and share options

Direct holder of 188 shares and indirect holder, through the company Grupo Plafin, S.A., of 95,151,624 company shares, and indirect holder, through Grupo Corporativo Landon, S.L., of 33,463,308 company shares.

Other significant Boards to which he belongs

Daniel Ignacio Ripley Soria holds a Bachelor of Law (LLB) by ICAI-ICADE, Spain, and a Dual Degree in Economics and Business. In 1998, he passed the Public Competitive Examination to join the Legal State Corps. A practicing lawyer registered with the Bar Association of Barcelona; he served as State Attorney in the State’s General Administration court before joining the law firm of Uría Menéndez in 2003 where he became a partner just two years later in 2005. His expertise is Public Law: he advises companies and public entities regarding licensing, public goods and services or public procurement; and commercial law in stock market, corporate commercial law and real state or infrastructure operations. Ripley is a member of the International Bar Association and the State Attorneys Association. He was also a teacher in ESADE, the Fiscal Studies Institute in Barcelona, and Universitat Pompeu Fabra, where he currently teaches civil law since 2002.

Isabel Gomes has a Bachelor of Law (LLB) from FDSBC, Brazil, an MBA in Business Law, FGV/UCLA Irvine, a Program in Business Management for Lawyers from Yale University, and a master’s in U.S. Law from Washington University. Isabel accumulates 25 years of experience in the legal field: She directed the Legal Affairs for big corporations such as Whirlpool from 1998 to 2004 and 3M from 2004 to 2011, before getting promoted that same year to General Counsel for Latin America. In 3M, she has been assuming positions of increasing responsibility from her first promotion in 2011 until her latest in 2021 to Vice President & General Counsel, Global Manufacturing and Supply Chain; a position she held before joining Almirall’s Management Board in 2022. Isabel has strong ties with the United States as she developed most of her professional career there, but also with her home country, as she is the Director of the Brazil-Minnesota Chamber of Commerce and the Vice-Honorary Consul of Brazil in Minnesota.