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Corporate governance

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Composition of the Board of Directors and Commissions

Board of Directors

BOARD MEMBERNATUREPOSITION
Manuel Ramos OrtegaExecutivePresident and CEO
Sandra Villagrasa ClementeExecutiveBoard member
Ignacio Yáñez MinondoExecutiveBoard member
John William NellisProprietary directorBoard member
Wolfgang Johannes StorfIndependentBoard member
Juan Manuel Gil de Escobar DelgadoIndependentBoard member

Audit Commission

NAMENATUREPOSITION
Juan Manuel Gil de Escobar DelgadoIndependentPresident
John William NellisProprietary directorBoard member
Wolfgang Johannes StorfIndependentBoard member

 

Appointments and Remuneration Committee

NAMENATUREPOSiTION
Wolfgang Johannes StorfIndependentPresident
John William NellisProprietary directorBoard member
Juan Manuel Gil de Escobar DelgadoIndependentBoard member

Corporate Governance Documents

Labiana Health S.A. board of directors regulations
Labiana Health S.A. Internal code of conduct relating to stock markets
POLICY GOVERNING COMMUNICATION AND CONTACTS WITH SHAREHOLDERS, INSTITUTIONAL INVESTORS AND PROXY ADVISORS, AS WELL AS THE DISSEMINATION OF ECONOMIC-FINANCIAL, NON-FINANCIAL AND CORPORATE INFORMATION

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