Board of Directors
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 and a maximum of fifteen members.
Currently, the Board of Directors is made up of 12 members.
Victor Grifols Roura
Chairman of Honour
Non-member
Anne-Catherine Berner
Non-executive Chairman
Sustainability, Communication and Reputation Committee
Nacho Abia
Chief Executive Officer
Raimon Grifols Roura
Proprietary Director
Vice-Chairman
Sustainability, Communication and Reputation Committee
Víctor Grifols Deu
Director
Proprietary
Appointments and Remuneration Committee
Albert Grifols Coma-Cros
Director
Proprietary
Sustainability, Communication and Reputation Committee
Tomás Dagá Gelabert
Director
Other external
Appointments and Remuneration Committee
Enriqueta Felip Font
Director
Independent
Sustainability, Communication and Reputation Committee
Susana González Rodríguez
Director
Independent
Appointments and Remuneration Committee
Sustainability, Communication and Reputation Committee
Montserrat Muñoz Abellana
Director Independent
Audit Commitee
Appointments and Remuneration Committee
Íñigo Sánchez-Asiaín Mardones
Director
Independent
Audit Committee
Pascal Ravery
Director
Independent
Audit Committee
Paul S. Herendeen
Director
Proprietary
Appointments and Remuneration Committee
Laura de la Cruz Galán
Vice Secretary non-member
Audit Committee
Nuria Martín Barnés
Secretary non-member
Appointments and Remuneration Committee
Sustainability, Communication and Reputation Committee
Committees
Regulations
Board Skills Matrix