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Corporate governance

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Composition of the Board of Directors and Commissions

Board of Directors

BOARD MEMBER NATURE POSITION
Manuel Ramos Ortega Executive President and CEO
Sandra Villagrasa Clemente Executive Board member
Ignacio Yáñez Minondo Executive Board member
John William Nellis Proprietary director Board member
Wolfgang Johannes Storf Independent Board member
Juan Manuel Gil de Escobar Delgado Independent Board member

Audit Commission

NAME NATURE POSITION
Juan Manuel Gil de Escobar Delgado Independent President
John William Nellis Proprietary director Board member
Wolfgang Johannes Storf Independent Board member

 

Appointments and Remuneration Committee

NAME NATURE POSiTION
Wolfgang Johannes Storf Independent President
John William Nellis Proprietary director Board member
Juan Manuel Gil de Escobar Delgado Independent Board member

Corporate Governance Documents

Labiana Health S.A. board of directors regulations
Labiana Health S.A. Internal code of conduct relating to stock markets

Contact

LABIANA HEALTH, S.A.
NIF A87992616
Avenida Europa, 34 1ºD
28023 Pozuelo de Alarcón (Madrid)
CONTACT FOR INVESTORS
Electronic mail: investors@labiana.com
Telephone number: (+34) 91 991 26 28