Chairman of ROVI for the last 22 years, he graduated in Economic and Business Sciences from the Universidad Complutense de Madrid in 1969 and is an insurance actuary. In addition to Chairman of the Board of Directors of ROVI, he is also President of the Madrid Chamber of Commerce, a member of the Plenary Session of the Spanish Chamber of Commerce and a member of the governing body of the IFEMA (Madrid Trade Fair Institute). He is a shareholder of Norbel Inversiones, S.L. (ROVI’s controlling shareholder).

Chief Executive Officer since October 2007, he has been working for the Company since 1994 and was appointed General Manager in 2001. He graduated in Economic and Business Sciences from CEU San Pablo, Madrid, specializing in Auditing, in 1993. He began his professional career working in important international pharmaceutical companies, such as Nielzen Group in Spain, Tyco Group in the United States, and Boots Pharmaceuticals in the United Kingdom, in different pharmaceutical areas. He is a member of the Board of Governors and Executive Board of Farmaindustria and a member of the Governing Board of the CEOE (Spanish Confederation of Business Organizations). He is a shareholder of Norbel Inversiones, S.L. (ROVI’s controlling shareholder).

Corporate Development Manager since 2007 and Assistant General Manager since 2001, he graduated in Economic and Business Sciences from Universidad Complutense de Madrid, specializing in Auditing, in 1994. He began his professional career in Germany, working in pharmaceutical sector companies such as Amersham and Hexal AG.  He has been working for the Company since 1994. He is a shareholder of Norbel Inversiones, S.L. (ROVI’s controlling shareholder).

Chief Financial Officer since 2001, he graduated in Economic and Business Sciences from Colegio Universitario de Estudios Financieros (CUNEF), Madrid, specializing in Financing, in 1998. He began his professional career in the banking sector in 1998, working for Argentaria, S.A. in the United Kingdom as an analyst and in the pharmaceutical sector with Medeva Pharma. He joined ROVI in 2000. He is Vice-president of the CEIM (Madrid Business Confederation) and a shareholder of Norbel Inversiones, S.L. (ROVI’s controlling shareholder).

Independent director. Founding shareholder and Chairman of the Board of Directors of CrossRoadBiotech SCR. He holds a degree in Medicine and Surgery from Universidad Complutense de Madrid and is a specialist in internal medicine. Likewise, he graduated in Economic and Business Sciences from Universidad Autónoma de Madrid and holds a Master’s degree in Health Policy and Management from the University of Harvard. He has been a physician with the Internal Medicine Service at Hospital Clínico San Carlos, Madrid, a Social Security Medical Inspector, General Manager of the Galician Health Service, Deputy Head of the Health Department of the Madrid Autonomous Region and Undersecretary at the Ministry of Health and Consumption. Likewise, he regularly advises several foundations engaged in health science research and carries on consulting activities with Castellón Abogados. He has worked as a consultant on health policy matters for the Inter-American Development Bank (World Bank Group).

Independent director. He is currently a member of the Executive Commission of the Confederación Empresarial de Madrid (CEIM) (Madrid Business Confederation) and a member of the Governing Board of the CEOE (Spanish Confederation of Business Organizations).

He holds a degree in Law and is an expert in Labour Law. His professional career was linked to Renfe for many years, chairing its Board of Directors from 1996 to 2004. In October 2007, he was appointed First Vice-president of the Madrid Chamber of Commerce. He sits on the Boards of Directors of several companies, such as Legalitas and Azvi, and is the President of Cetren.

Independent director. He holds a Law degree from the University of Deusto (Bilbao) and is a diplomat. He joined the Diplomatic Service on 2 December, 1974 and, from 1976 to 1992, held a variety of positions: Secretary of the Spanish Embassy in Brussels, Cultural Attaché at the Spanish Embassy in Mexico, Chief Director of the Coordination Section of the Subdirectorate-General for Eastern Europe, Director of Atlantic Affairs at the Directorate-General of Foreign Policy for Europe and Atlantic Affairs, Political Counsellor to the Permanent Representative of Spain on the North Atlantic Council in Brussels, Minister-Counsellor of the Spanish Embassy in the Soviet Union, Secretary General of the National Commission for the V Centenary of the Discovery of American and Subdirector General for Eastern Europe, reporting to the Directorate-General of Foreign Policy for Europe. From 1993 to 2002, he held the position of Head of the King’s Household, with the rank of Minister, having been appointed by HRH. King Juan Carlos I, and was likewise appointed Privy Counsellor to HRH King Juan Carlos I.

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