Corporate governance » LABIANA Group

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

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

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Financial Policy

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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

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Labiana Health S.A. Code of Ethics

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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