Name Position
Mr. Juan López-Belmonte López President
Mr. Juan López-Belmonte Encina CEO
Mr. Iván López-Belmonte Encina Vicepresident 1
Mr. Javier López-Belmonte Encina Vicepresident 2
Mr. Enrique Castellón Leal Coordinating counselor
Mr. Miguel Corsini Freese Vocal
Mr. José Fernando de Almansa Moreno-Barreda Vocal
Mr. Gabriel Nuñez Fernández Secretary non board member
Mr. Ignacio Zarzalejos Toledano Deputy Secretary non board member

The Board of Directors s the Company’s highest decision-making, supervision and control body, except in matters reserved to the General Shareholders’ Meeting.

 

Its composition is adapted to the recommendations of the CNMV’s Good Governance Code for Companies.

 

All the directors were appointed on the basis of their merits, irrespective of gender.

 

According to the Bylaws, the Board must be formed by no less than five and no more than fifteen members.

 

As the highest decision-making body, it delegates ordinary business management to the management team and concentrates its activities on general supervisory duties.

 

Therefore, the Board must direct its policies towards:

  • Supervising Management
  • Evaluating the perfomance of managers
  • Adopting the Company's most important decisions
  • Liaising with shareholders

Duties:

  • To strive to ensure the regulatory requirements and the Company’s social and ethical duties are met
  • To ensure that no one person or small group exercises decision-making power within the Company
  • To ensure that no shareholder is treated more favourably than others

Responsibilities:

  • Preparing the strategic plan
  • Fixing management objectives and the annual budget
  • Defining the structure of the company group
  • Establishing the investment and financing policy
  • Approving the dividend, corporate governance and social responsibility policies

All the responsibilities of the Board of Directors are set out in article 5 of the Regulations of the Board of Directors.

 

Directors

Mr. Juan López-Belmonte López

Chairman and Chief Executive Manager

PositionDominical

First Appointment27 July, 2007

Latest Appointment31 May, 2017

 

Mr López-Belmonte López graduated from the Universidad Complutense de Madrid in Economic and Business Sciences in 1969. He is the Chairman of ROVI and a shareholder of Norbel Inversiones, S.L. (ROVI’s controlling shareholder), with a holding of 20%. Likewise, he has been the Chairman of the Madrid Chamber of Commerce from March 2016 to April 2018. He was first appointed as a director of the Company on 27 July, 2007, when ROVI was admitted to trading on the stock market, and was re-elected at the General Shareholders’ Meeting held on 31 May, 2017.

Other Boards of Directors on which he sits
+-
Company
Position
  1. Company: 
    NORBEL INVERSIONES, S.L.
    Position / Partner: 
    Chairman
  2. Company: 
    NORBEPA INVERSIONES, S.L.
    Position / Partner: 
    Chairman
  3. Company: 
    LOBEL Y LOSA DEVELOPMENT, S.L.
    Position / Partner: 
    Chairman
  4. Company: 
    INVERSIONES BORBOLLÓN, S.L.
    Position / Partner: 
    Chairman
  5. Company: 
    ALENTIA BIOTECH, S.L.
    Position / Partner: 
    Chairman
Shares held in company
+-

% of voting rights

% Direct
% Indirect
% Total

0
0
0

Mr. Juan López-Belmonte Encina

Board member and Chief Executive Manager

PositionExecutive

First Appointment27 July, 2007

Latest Appointment31 May, 2017

 

He graduated in Economic and Business Sciences from CEU San Pablo, Madrid, specializing in Auditing, in 1993. He is a shareholder of Norbel Inversiones, S.L. (ROVI’s controlling shareholder), with a holding of 26.67%, and ROVI’s General Manager and CEO. He is the Deputy Chairman of the Board of Governors and Executive Board of Farmaindustria and Chairman of the R&D&I Committee of the CEOE (Spanish Confederation of Business Organizations). 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 has been working for the Company since 1994, was appointed General Manager in 2001 and, since October 2007, he has been the Company’s Chief Executive Officer.

Other Boards of Directors on which he sits
+-
Company
Position
  1. Company: 
    NORBEL INVERSIONES, S.L.
    Position / Partner: 
    Member
  2. Company: 
    NORBEPA INVERSIONES, S.L.
    Position / Partner: 
    Member
  3. Company: 
    ALENTIA BIOTECH, S.L.
    Position / Partner: 
    Member
Shares held in company
+-

% of voting rights

% Direct
% Indirect
% Total

0
0
0

Mr. Iván López-Belmonte Encina

1st Vicepresicent

PositionExecutive

First Appointment27 July, 2007

Latest Appointment31 May, 2017

 

Mr López-Belmonte Encina graduated in Economic and Business Sciences from Universidad Complutense de Madrid, specializing in Auditing, in 1994. He is a shareholder of Norbel Inversiones, S.L. (ROVI’s controlling shareholder), with a holding of 26.67%, and First Deputy Chairman of the Board of Directors of ROVI. He began his professional career in Germany, working in pharmaceutical sector companies such as Amersham, engaged in nuclear medicine, and Hexal AG, specialized in generics. He has been working for the Company since 1995 and has been ROVI’s Corporate Development Manager since September 2007. He was first appointed as a director of the Company on 27 July, 2007, when ROVI was admitted to trading on the stock market, and was re-elected at the General Shareholders’ Meeting held on 31 May, 2017.

Other Boards of Directors on which he sits
+-
Company
Position
  1. Company: 
    NORBEL INVERSIONES, S .L.
    Position / Partner: 
    Director
  2. Company: 
    BERTEX PHARMA GMBH
    Position / Partner: 
    Joint and Several Administrator
  3. Company: 
    NORBEPA INVERSIONES, S.L.
    Position / Partner: 
    Director
  4. Company: 
    ENERVIT NUTRITION, S.L.
    Position / Partner: 
    Chairman and CEO
Shares held in company
+-

% of voting rights

% Direct
% Indirect
% Total

0
0
0

Mr. Javier López-Belmonte Encina

2nd Vicepresident

PositionExecutive

First Appointment27 July, 2007

Latest Appointment31 May, 2017

 

Mr López-Belmonte Encina graduated in Economic and Business Sciences from Colegio Universitario de Estudios Financieros (CUNEF), Madrid, specializing in Financing, in 1998. He is a shareholder of Norbel Inversiones, S.L. (ROVI’s controlling shareholder), with a holding of 26.67%, and Second Deputy Chairman of the Board of Directors of ROVI. He is a member and Deputy Chairman of the Governing Board and Deputy Chairman of the Executive Committee of the CEIM (Madrid Business Confederation) and Chairman of the CEIM’s Health and Social Affairs Commission. Likewise, he is a member of the Board of Directors of Avalmadrid representing the Confederación Empresarial de Madrid-CEOE (Madrid Business Confederation-Spanish Confederation of Business Associations). He is a member of the Social Council of the Universidad Autónoma de Madrid. . 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, also in the United Kingdom. He joined ROVI in 2000 and has been Chief Financial Officer since 2001. He was first appointed as a director of the Company on 27 July, 2007, when ROVI was admitted to trading on the stock market, and was re-elected at the General Shareholders’ Meeting held on 13 June, 2012.

Other Boards of Directors on which he sits
+-
Company
Position
  1. Company: 
    NORBEL INVERSIONES, S.L.
    Position / Partner: 
    Member
  2. Company: 
    NORBEPA INVERSIONES, S.L.
    Position / Partner: 
    CEO and Secretary
  3. Company: 
    ALENTIA BIOTECH, S.L.
    Position / Partner: 
    Deputy Secretary
  4. Company: 
    ENERVIT NUTRITION, S.L.
    Position / Partner: 
    Member/Secretary
Shares held in company
+-

% of voting rights

% Direct
% Indirect
% Total

0
0
0

Mr. Enrique Castellón Leal

Adviser and coordinator

PositionIndependent

First Appointment24 October, 2007

Latest Appointment31 May, 2017

 

He holds degrees in Medicine and Surgery, and is a Specialist in Internal Medicine, from the Universidad Complutense de Madrid and in Economics and Business Sciences from the Universidad Autónoma de Madrid. Likewise, he holds Master’s degrees in Public Health and 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) and is a founding shareholder and Chairman of the Board of Director of Cross Road Biotech FCR.

Other Boards of Directors on which he sits
+-
Company
Position
  1. Company: 
    CROSS ROAD BIOTECH, FCR
    Position / Partner: 
    Chairman of the Board
  2. Company: 
    OWL GENOMICS, S.L.
    Position / Partner: 
    Director
  3. Company: 
    BIOCROSS, S.L.
    Position / Partner: 
    Director
  4. Company: 
    ADVANCED CANCER PROGNOSTICS, A.I.E.
    Position / Partner: 
    Joint Administrator
  5. Company: 
    CROSS ROAD BIOTECH INVERSIONES BIOTECNOLÓGICAS, SGECR, S.A.
    Position / Partner: 
    Chairman
  6. Company: 
    TRASLATIONAL CANCER DRUGS PHARMA, S.L. (TCD PHARMA)
    Position / Partner: 
    Director
  7. Company: 
    ATLAS MOLECULAR PHARMA, S.L.
    Position / Partner: 
    Director
  8. Company: 
    HEALTH IN CODE S.L.
    Position / Partner: 
    Chairman
  9. Company: 
    VENTER PHARMA, S.L.
    Position / Partner: 
    Chairman
Shares held in company
+-

% of voting rights

% Direct
% Indirect
% Total

0
0
0

Mr. Miguel Corsini Freese

Board member

PositionIndependent

First Appointment12 November, 2008

Latest Appointment12 June, 2014

 

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. He was also President of the UIC (International Union of Railways) from 1998 to 2000. Currently, he is a member of the Executive Commission of the CEIM (Madrid Business Confederation) and a member of the Plenary Session of the Madrid Chamber of Commerce. He has also been the Treasurer of the same institution and was appointed First Vice-president of the Chamber in October 2007. He is the Chairman of Cetren and a member of the Boards of Directors of several companies, such as Azvi and Legalitas.

Other Boards of Directors on which he sits
+-
Company
Position
  1. Company: 
    CETREN
    Position / Partner: 
    Chairman
  2. Company: 
    AZVI
    Position / Partner: 
    Member
  3. Company: 
    LEGALITAS
    Position / Partner: 
    Member
Shares held in company
+-

% of voting rights

% Direct
% Indirect
% Total

0
0
0

Mr. José Fernando de Almansa Moreno-Barreda

Vocal

PositionIndependent

First Appointment9 June, 2015

Latest Appointment9 June, 2015

 

He holds a Law degree from the University of Deusto (Bilbao). 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. He is currently a director of Telefónica Móviles México, S.A. de C.V.

Other Boards of Directors on which he sits
+-
Company
Position
  1. Company: 
    Telefónica Móviles México, S.A. de C.V.
    Position / Partner: 
    Director
Shares held in company
+-

% of voting rights

% Direct
% Indirect
% Total

0
0
0

Mr. Gabriel Núñez Fernández

Secretary non board member

Position

First Appointment

Latest Appointment

 

Other Boards of Directors on which he sits
+-
Company
Position
Shares held in company
+-

% of voting rights

% Direct
% Indirect
% Total


Mr. Ignacio Zarzalejos Toledano

Deputy Secretary non board member

Position

First Appointment

Latest Appointment

 

Other Boards of Directors on which he sits
+-
Company
Position
Shares held in company
+-

% of voting rights

% Direct
% Indirect
% Total