Company: GIFLF
Filing Date: 2025-04-11
Form Type: 20-F
Source: 0001104659-25-034245
Chunk: 204

Company: Grifols SA
Filing Date: 2025-04-11
Form: 20-F
Item: Item 6
Chunk 204
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 the Board has decided not to add another member. Instead, the Board will propose to reduce its composition to 12 members, starting from the next general shareholders meeting. With the appointment of an independent chairperson of our Board, the role of a lead independent director will be eliminated.
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128

Set forth below are the names and current positions of the members of the Board:
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Name                                     Age       Title                                           Type                 Director        Term           
                                                                                                                        Since           Expires        
José Ignacio (Nacho) Abia Buenache   ​    56   ​   Director and Chief Executive Officer        ​   Executive        ​   Feb 2024    ​   June 2028     ​
Thomas H. Glanzmann                  ​    66   ​   Non-Executive Chairperson                   ​   Other External   ​   Apr 2006    ​   next GSM(2)   ​
Raimon Grifols Roura                 ​    61   ​   Director, Vice-Chairperson                  ​   Proprietary      ​   May 2015    ​   June 2027     ​
Víctor Grifols Deu                   ​    48   ​   Director                                    ​   Proprietary      ​   May 2016    ​   next GSM(2)   ​
Tomás Dagá Gelabert                  ​    69   ​   Director                                    ​   Other External   ​   Apr 2000    ​   June 2027     ​
Enriqueta Felip Font                 ​    61   ​   Director                                    ​   Independent      ​   May 2019    ​   June 2027     ​
Montserrat Muñoz Abellana            ​    57   ​   Director and Lead Independent Director(1)   ​   Independent      ​   June 2022   ​   June 2026     ​
Susana González Rodríguez            ​    49   ​   Director                                    ​   Independent      ​   June 2022   ​   June 2026     ​
Anne Catherine Berner                ​    61   ​   Director                                    ​   Independent      ​   June 2024   ​   June 2027     ​
Pascal Ravery                        ​    68   ​   Director                                    ​   Independent      ​   Dec 2024    ​   next GSM(2)   ​
Iñigo Sánchez-Asiaín