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Pursuant to article 20 of the company’s by-laws and article 7 of the Regulations of the Board of Directors, the Board of Directors will be responsible for the company‘s management and legal representation and will be composed by a minimum of three (3) and a maximum of fifteen (15) members.
Currently, the Board of Directors is formed by 9 members. The current Board members are the following:

 Name  Position Type  First appointment
 Víctor Grifols Roura   Chairman & CEO  Executive  08/07/91 (1) 
 Juan Ignacio Twose Roura   Vocal  Executive  13/04/00 (2) 
 Ramon Riera Roca   Vocal  Executive  13/04/00 (3) 
 Tomás Dagá Gelabert   Vocal  Other External  13/04/00 
 Thorthol Holdings B.V.   Vocal   Proprietary (*)   20/01/00 (4) 
 Thomas Glanzmann   Vocal  Independent  05/04/06 
 Edgar Dalzell Jannotta Vocal Independent 19/12/06
 Raimon Grifols Roura   Secretary
non member		 --  27/07/01 
 Nuria Martín Barnés   Vicesecretary
non member		 --  27/07/01 
 Dª Anna Veiga Lluch  Vocal  Independent 09/12/08

NOTES:

(*) Thorthol Holdings B.V. was appointed by proposal of the Grifols Gras family. The representative of Thorthol Holdings B.V. in the Board is Mr. José Antonio Grifols Gras.
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(1) Between 08/07/91 and 30/05/02, the position of director was held by Deria, S.A., which was represented by Víctor Grifols Roura.

(2) Between 25/05/01 and 30/05/02, the position of director was occupied by Grifols Engineering, S.A., which was represented by Juan Ignacio Twose Roura.

(3) Between 25/05/01 and 30/05/02, the position of director was held by Grifols International, S.A., which was represented by Ramón Riera Roca.

(4) Thorthol Holdings B.V. is represented on the Board by José Antonio Grifols Gras. Between 20/01/00 and 01/06/02 the position was occupied directly by José Antonio Grifols Gras.