ALMIRALL SA — Ethics & Boards

Corporation with Board of Directors
Barcelona, Spain
Closing date: December 31
Date of the Last Annual General Meeting: May 11, 2024
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Carlos GALLARDO PIQUÉ
Chair
Since almost 3 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
5.7 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

9 members

Management Board

Carlos GALLARDO PIQUÉ
Chief Executive Officer
Since about 2 years
Other directorships

Board & Leadership

Board of Directors

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