Corporate governance

Appointed

Director

Represented by

Position

13/02/2018Riuaran S.L.Mr. Pablo Corbera ElizaldeChair
13/02/2018Adequita Capital Ltd.Mrs. Gloria Folch RamosDirector
13/02/2018Mr. Jorge Vera SuñeDirector
13/02/2018Parwing S.L.Mr. Jordi Adsara GrauDirector
13/02/2018Rimevi S.L.Mrs. Gemma Mestre RibotDirector
13/02/2018Reig Jofre Investments S.L.Mr. Alejandro García ReigDirector
13/02/2018Solcorbi 2013, S.L.U.Mr. Carlos Corbera ElizaldeDirector
07/10/2019Ciganga, S.L.Mr. Gabriel Roig ZapateroDirector
15/06/2020Mr. Maxim SoloshchanskiyDirector
15/06/2020Grau S.A.Mr. Alexandre Grau BédosDirector
13/02/2018Mr. Aureli Mas i RaldirisIndependent Director
25/03/2019Mr. Alex VivesNon-Director Secretary

Mr. Pablo Corbera Elizalde

representing Riuaran S.L.

Bachelor’s degree in Business and an MBA from ESADE (Barcelona). Pau Corbera has spent over
25 years as general director in various pharmaceutical and consumer product companies, and has also served on the Board of Directors for various companies within the health and real estate sectors.

He is currently a shareholder and joint manager of his family office Riuaran S.L., focusing on the health, real estate, and technology sectors, specifically. Riuaran actively manages its investments and also provides business consulting services to its portfolio companies.

Mrs. Gloria Folch Ramos

representing Adequita Capital Ltd

Bachelor’s degree in English Language and Literature from the University of Barcelona; Completed program in Accounting and Finance from IESE; Master’s degree in Corporate Communication and Master’s degree in Social Network Management and Online Reputation, both from the University of Barcelona.

Head of Real Estate at Adequita Capital Ltd.

Between 2007 and 2017, Gloria Folch was responsible for Capital Markets, Investor Relations, and Communications in three companies listed on the Spanish stock exchange (Natra, S.A., Natraceutical, S.A. and Laboratorio Reig Jofre, S.A.). Between 1999 and 2007, she was part of the Corporate Finance team at the Spanish investment bank Grupo Financiero Riva y Garcia.

Mr. Jorge Vera Suñé

Bachelor’s degree in Industrial Engineering from the Polytechnic University of Catalonia (UPC) and Executive MBA from IESE.

Since 2004, Jorge Vera has served as Sales Manager (Automotive Projects) at Siemens, S.A., with expertise in the business area of Conveyor Systems and Industry Logistics. He is also a member of the Board of Directors at CIAC (Cluster of the Automobile Industry of Catalonia).

Mr. Jordi Adsarà Grau

representing Parwing S.L.

Bachelor’s degree in Pharmaceutical Sciences from the University of Barcelona, MBA from ESADE, and Master’s degree in Financial and Accounting Management from Pompeu Fabra University.

Head of the Internal Audit at Mutua General de Catalunya insurance company.

Jordi Adsara is a shareholder and Director of Parwing S.L., a family office focused in the real estate sector. He serves as the legal representative for Parwing S.L. in other boards of directors in which Parwing holds an interest stake.

Mrs. Gemma Mestre Ribot

representing Rimevi S.L.

Degree in Catalan Language and Literature and Diploma in Teaching, both from the University of Barcelona.

Shareholder and manager of the family office Rimevi S.L., whose main activities include the acquisition, renovation, and subsequent sale of real estate properties.

Mr. Alejandro García Reig

representing Laboratorio Reig Jofre S.L.

Diploma in Business from the University of Barcelona

Executive Director and Vice President of Laboratorio Reig Jofre S.A., the Reig family’s pharmaceutical multinational listed on the Spanish main market.

Mr. Gabriel Roig Zapatero

representing Ciganga S.L.

Bachelor’s degree in Business Administration from the International University of Catalonia (UIC) and MBA from ESADE.

Since 2003, Gabriel Roig has held various executive positions at Laboratorios Reig Jofre, a pharmaceutical company listed on the main market in Spain. He spent the first thirteen years of his career within the company as CFO, later becoming COO in 2017. He had previously held different positions in finance in different sectors.

He is a shareholder and board member of Ciganga S.L., a family office with real estate investments in offices and industrial land.

Mr. Alexandre Grau Bédos

representing Grau S.A.

Mr. Alexandre Grau has a degree in Economic Sciences and Business Sciences and a Master’s in Family Business Administration from ESADE.

Mr. Alexandre Grau has served for over 25 years as Director and Administrator of Grau, S.A. and has served on other Board of Directors of companies operating in the real estate and financial sector.

Mr. Maxim Soloshchanskiy

on behalf of Mr. Oleg Soloshchanskiy

Mr. Maxim Soloshchanskiy is a graduate in Finance and Marketing from Boston University, and currently pursuing an MBA at the Kellogg School of Management (Chicago).

Mr. Maxim Soloshchanskiy has more than 3 years of consulting experience at Boston Consulting Group (BCG), specializing in financial institutions and heavy industries (oil, gas, metals and mining), and 5 years of experience in the management of Migrit Energija, the largest private producer of solar energy in Croatia. Since May 2019, Mr. Maxim Soloshchanksiy has been a co-investor in NextCity Veterans Development, a Chicago-based real estate fund with assets valued at US$ 8 million.

Mr. Carlos Corbera Elizalde

representing Solcorbi S.L.

Bachelor’s degree in Law and Master’s degree in European Studies, both from the Universitat Autonoma of Barcelona. Master’s degree in Tax Law from the law firm Cuatrecasas Abogados.

Tax advisor for over 25 years at various firms. Since 2014, Carlos Corbera has been Partner and tax advisor at Patrimonia Advocats i Economistes S.L.P.

Carlos Corbera is the sole shareholder of Solcorbi 2013 S.L.U., an equity holding company with investments in real estate, agriculture and sports, with an active management approach to the company’s stakes.

Mr. Aureli Mas i Raldiris

Real Estate Agent from the General Council of Territorial Colleges of Property Administrators, Spain (1987). Real Estate Expert from the University of Alcalá de Henares (1993). Real Estate Agent from the Association of Real Estate Agents (2007). Program of Corporate Management by the Institute of Financial Studies (2010). Aureli Mas holds a title in Insurance Mediation (Group A) from the Business School of the University of Barcelona (2015).

Since 1998, Aureli Mas has served as director in Fonta Vallvi S.L., a family office with a focus on real estate investments. In 2006, he took ownership over Masifill S.L.U., a real estate management company founded in 1932. Since 2008, Exclusive Insurance Agent.

ADVERO knows of no shareholders’ agreement between shareholders of the company.

The Internal Code of Conduct is currently only available in Spanish.

The Board of Directors Regulation is currently only available in Spanish.