Board of Directors

Ms. Núria Martín Barnés served as Vice-Secretary non-member to the Board of Directors of Grifols, S.A. from 2001 to 2015, when she was appointed Secretary non-member to the Board of Directors, a position she held until December 2025. Since 1 January 2026 she has once again held the position of Vice-Secretary non-member. Ms. Martín has been the managing partner at Osborne Clarke Spain since July 1, 2017 until December 31, 2022. Prior to joining Osborne Clarke she worked in the Corporate and Tax Department of KPMG Peat Marwick from 1982 to 1986. She holds a law degree from the University of Barcelona.

Ms. Núria Martín Barnés is also Secretary and Member of the Board of Directors of Compañía General de Inversiones, SICAV, S.A., and Gesiuris CAT Patrimonis, SICAV, S.A., Secretary non-member of the Board of Gesiuris Asset Management, SGIIC, S.A. and trustee and Chairperson of the Board of Trustees of Probitas Fundación Privada.