Committees

Board committees

In compliance with the provisions of Articles 12 et seq of the Regulations of the Board of Directors, the company has an Audit Committee, an Appointments and Remuneration Committee and a Sustainability, Communication and Reputation Committee.

Audit committee

Name

Mr. Íñigo Sánchez-Asiaín Mardones

Position: Chairperson

Type: Independent

Ms. Montserrat Muñoz Abellana

Position: Member

Type: Independent

Mr. Pascal Ravery

Position: Member

Type: Independent

Ms. Laura de la Cruz Galán

Position: Secretary (non member)

Type: --

Name	Position	Type
Mr. Íñigo Sánchez-Asiaín Mardones	Chairperson	Independent
Ms. Montserrat Muñoz Abellana	Member	Independent
Mr. Pascal Ravery	Member	Independent
Ms. Laura de la Cruz Galán	Secretary (non member)	--

The Statutes of the Audit Committee were approved at the meeting of the Audit Committee held on 9 December 2008. The Statutes were subsequently amended by the Audit Committee on 18 April 2011, 31 March 2015, 31 March 2017, 10 December 2020, 6 April 2022, 20 February 2023 and 15 April 2024.

Audit Committee Statutes

Report on the independence of the Company's external auditors corresponding to fiscal year 2024

Report on the functioning of the Audit Committee corresponding to fiscal year 2024

Appointments and remuneration committee

Name

Ms. Montserrat Muñoz Abellana

Position: Chairperson

Type: Independent

Ms. Susana González Rodríguez

Position: Member

Type: Independent

Mr. Tomás Dagá Gelabert

Position: Member

Type: Other External

Mr. Víctor Grifols Deu

Position: Member

Type: Proprietary

Mr. Paul S. Herendeen

Position: Member

Type: Proprietary

Ms. Núria Martín Barnés

Position: Secretary (non member)

Type: --

Name	Position	Type
Ms. Montserrat Muñoz Abellana	Chairperson	Independent
Ms. Susana González Rodríguez	Member	Independent
Mr. Tomás Dagá Gelabert	Member	Other External
Mr. Víctor Grifols Deu	Member	Proprietary
Mr. Paul S. Herendeen	Member	Proprietary
Ms. Núria Martín Barnés	Secretary (non member)	--

The Regulations of the Appointments and Remunerations Committee were approved by the Board of Directors of the Company on 3 May 2024.

Regulations of the appointments and remuneration committee of Grifols, S.A.

Report on the functioning of the Appointments and Remuneration Committee corresponding to fiscal year 2024

Sustainability, Communication and Reputation Committee

Name

Ms. Susana González Rodríguez

Position: Chairperson

Type: Independent

Ms. Enriqueta Felip Font

Position: Member

Type: Independent

Ms. Anne-Catherine Berner

Position: Member

Type: Independent

Mr. Albert Grifols Coma-Cros

Position: Member

Type: Proprietary

Mr. Raimon Grifols Roura

Position: Member

Type: Proprietary

Ms. Núria Martín Barnés

Position: Secretary (non member)

Type: --

Name	Position	Type
Ms. Susana González Rodríguez	Chairperson	Independent
Ms. Enriqueta Felip Font	Member	Independent
Ms. Anne-Catherine Berner	Member	Independent
Mr. Albert Grifols Coma-Cros	Member	Proprietary
Mr. Raimon Grifols Roura	Member	Proprietary
Ms. Núria Martín Barnés	Secretary (non member)	--

The Regulations of the Sustainability Committee were approved by the Board of Directors of the Company on 19 February 2021. The Regulations of the Sustainability Committee were subsequently amended by the Board of Directors on 23 February 2023.

The Regulations of the Sustainability Committee