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Board of Directors

Mr. Antonio Delgado Romero

Chairman and Chief Executive Officer on behalf of Aldabi Inversiones, S.L.U.

Mr. José Carlos Quintela Fernández

Vice President on behalf of Idoasis 2002, S.L.

Mr. Josep María Echarri Torres

Member on behalf of Inveready Asset Management, S.G.E.I.C., S.A.

Mr. Manuel Uríbarri Zarranz

Member on behalf of Olivri, S.L.P.

Mr. Juan Antonio Alcaraz García

Member

Mr. Roger Piqué Pijuan

Member on behalf of Inveready Biotech III, S.C.R., S.A.

Mr. Sergio Pérez Sáez

Member

Mr. Álvaro Rodríguez Calzado

Non-Director Secretary

Ms. Gemma García Vernet

Non-Director Deputy Secretary

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