ALMIRALL SA — Ethics & Boards

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

Governance leadership structure

Board of Directors

Carlos GALLARDO PIQUÉ
Chair
Since 11 months

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.8 years
6.9 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

12 members

Management Board

Carlos GALLARDO PIQUÉ
Interim CEO
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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