BOARD OF DIRECTORS

Víctor Grífols Roura

Position: Non-executive Chairman

Type: Proprietary

First appointment: 08/07/91

Last appointment: 26/05/17

 

Mr. Víctor Grifols Roura is non-executive Chairman and proprietary director since 1 January 2017. Prior to this date and since 1985 he was Chief Executive Officer and top executive of the Grifols Group, succeeding his father Mr. Victor Grifols Lucas in the role and spearheading the 1987 reorganization that resulted in Grifols as it is today. Mr. Grifols Roura originally joined the Group in 1973 as Exports Manager later becoming Sales Manager. He holds a degree in Business Administration from the University of Barcelona.

Mr. Grifols Roura is member of the Board of Directors of Criteria Caixa, S.A., since 2014.

Relation with significant shareholders: Victor Grifols Roura is a shareholder of Deria S.A. (a non-controlling shareholder, pursuant the Spanish Securities Market Act). He is also a shareholder of Scranton Enterprises, B.V. (a non-controlling shareholder, pursuant to the Spanish Securities Market Act). Nuria Roura Carreras (Rodellar Amsterdam Holdings B.V.) is the mother of Victor Grifols Roura.