April 26, 2018 3:05 PM ET

Pharmaceuticals

Company Overview of Grupo J Uriach S.L.

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Alfonso del Val GracieIndependent Councillor of Family Assembly20 Relationships
No other board affiliations
Juan MarsalChairman of Family Council and Chairman of Family Assembly3 Relationships
No other board affiliations
Joaquín TorellóChairman of Board of Administration, Secretary of Family Assembly and Secretary of Family Council3 Relationships
No other board affiliations
Juan TorellóManaging Director, Member of Family Assembly and Member of Family Council3 Relationships
No other board affiliations

Supervisory Committee*

Name (Board Relationships)/Title Board Affiliations
Juan Marsal 3 Relationships
Chairman of Family Council and Chairman of Family Assembly
No other board affiliations
Joaquín Torelló 3 Relationships
Chairman of Board of Administration, Secretary of Family Assembly and Secretary of Family Council
No other board affiliations
Juan Torelló 3 Relationships
Managing Director, Member of Family Assembly and Member of Family Council
No other board affiliations

Management Board*

Name (Board Relationships)/TitleSits On Other Committees
Joaquín Torelló 3 Relationships
Chairman of Board of Administration, Secretary of Family Assembly and Secretary of Family Council
No other board affiliations
*Data is at least as current as the most recent Definitive Proxy.
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