Executive Committee: Laboratorios Farmaceuticos Rovi, S.A.

Manager
Positions heldSince
Juan López-Belmonte Encina

Juan López-Belmonte Encina

Chief Executive Officer 26/07/2007
Maria Alvarez Solas

Maria Alvarez Solas

Chief Operating Officer -
Alicia Hurtado Morales

Alicia Hurtado Morales

Compliance Officer -
M. Rosario Perucha Perez

M. Rosario Perucha Perez

Sales & Marketing -
Mercedes Benitez del Castillo Sanchez

Mercedes Benitez del Castillo Sanchez

General Counsel 31/05/2007
Aránzazu Lozano Pirrongelli

Aránzazu Lozano Pirrongelli

Comptroller/Controller/Auditor 31/12/2020
Ibón Gutierro Adúriz

Ibón Gutierro Adúriz

Chief Tech/Sci/R&D Officer 31/12/2013
Gabriel Núñez Fernández

Gabriel Núñez Fernández

Corporate Secretary 27/04/2014
Francisco Javier Ángulo García

Francisco Javier Ángulo García

Human Resources Officer 09/06/2010
Javier López-Belmonte Encina

Javier López-Belmonte Encina

Director of Finance/CFO 31/12/2000

Composition of the Board of Directors: Laboratorios Farmaceuticos Rovi, S.A.

Director
CommitteesSince
Juan López-Belmonte Encina

Juan López-Belmonte Encina

Chairman 16/07/2021
Teresa Santamaría

Teresa Santamaría

Compensation Committee 13/12/2022
Nominating Committee 13/12/2022
Audit Committee Chair 13/12/2022
María Fátima Báñez García

María Fátima Báñez García

59 year

Audit Committee 19/12/2019
Compensation Committee Chair 19/12/2019
Nominating Committee Chair 19/12/2019
Marcos Peña Pinto

Marcos Peña Pinto

Audit Committee
Compensation Committee 19/12/2019
Nominating Committee 19/12/2019
Javier López-Belmonte Encina

Javier López-Belmonte Encina

Director/Board Member 26/07/2007
Iván López-Belmonte Encina

Iván López-Belmonte Encina

Director/Board Member 26/07/2007
Marina del Corral Téllez

Marina del Corral Téllez

Director/Board Member 09/05/2022

Former Officers and Directors: Laboratorios Farmaceuticos Rovi, S.A.

Insider
Positions held
SinceUntil
Antonio Marquina
Antonio Marquina
Public Communications Contact 30/06/2020 31/03/2022
Juan López-Belmonte López
Juan López-Belmonte López
Chief Executive Officer 26/07/2007 01/05/2014
Chairman 26/07/2007 11/07/2021
Enrique Castellón Leal
Enrique Castellón Leal
Director/Board Member 23/10/2007 19/12/2019
Independent Dir/Board Member 23/10/2007 19/12/2019
Pablo Dominuez Jorge
Pablo Dominuez Jorge
Chief Administrative Officer - 31/10/2019
Beatriz Avila Alcalde
Beatriz Avila Alcalde
Sales & Marketing 31/07/2016 -
José Fernando de Almansa Moreno-Barreda
José Fernando de Almansa Moreno-Barreda
Director/Board Member 08/06/2015 -
Independent Dir/Board Member 08/06/2015 -
Francisco de Paula Lombardo Enriquez
Francisco de Paula Lombardo Enriquez
Director/Board Member 28/02/2011 13/06/2012
Miguel Corsini Freese
Miguel Corsini Freese
Director/Board Member 11/11/2008 -
Independent Dir/Board Member 11/11/2008 -
Antonio Claret García
Antonio Claret García
Director/Board Member 09/06/2010 -
Alfonso Monfort Alcalá
Alfonso Monfort Alcalá
Director/Board Member 09/06/2010 -
Juan López Oriza
Juan López Oriza
Sales & Marketing 09/06/2010 -
Javier Martínez González
Javier Martínez González
Corporate Officer/Principal 19/12/2010 -
José Eduardo González Martínez
José Eduardo González Martínez
Public Communications Contact - -
Julia González López
Julia González López
General Counsel 09/06/2010 -
José Zapata
José Zapata
Corporate Officer/Principal 19/12/2010 -
José Félix Gálvez Merino
José Félix Gálvez Merino
Corporate Secretary 09/06/2010 -

Age distribution of managers

Parity Men Women

Male11
Female9

Of which Executive Committee

Male6
Female4

Of which Directors

Male4
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Laboratorios Farmaceuticos Rovi, S.A.
Laboratorios Farmaceuticos Rovi, S.A. specializes in the research, development, manufacturing and marketing of biological medications and specialty drugs. Net sales break down by family of products as follows: - prescription pharmaceuticals (49%): intended for preventing and treating venous thrombo-embolic disease, post-menopausal osteoporosis, muscle pain, tooth and mouth infections, angina, osteoarthritis, etc.; - pharmaceutical products manufactured under contract (44%); - diagnostic products (7%): contrast products used in medical imaging with magnetic resonance, ultrasound, or X-rays. The group also offers hospital products and non-prescription pharmaceuticals. Net sales break down by source of revenue between sales of products (95.4%) and sales of services (4.6%). Net sales are distributed geographically as follows: Spain (77%), Italy (5%), Germany (3%), Portugal (2%), France (1%), Greece (1%) and other (11%).
Employees
2,470

Departures of Key Persons

Juan López-Belmonte López
-
Juan López-Belmonte López

Chief Executive Officer

26/07/2007 01/05/2014