BACK TO FAESFARMA.COM 
General Information The Board of Directors is the company’s highest level decision-making body, as by law and the articles of incorporation it is entrusted with administering and representing the company.
Its core mission is to approve the company’s strategy and to precisely organise its implementation.
| Name | Position | First Appointment |
Last Appointment |
Type |
|---|---|---|---|---|
| D. Mariano Ucar Angulo | Chair | 16/05/1991 | 22/06/2022 | Other external |
| D. Eduardo Recoder de la Cuadra | Executive director | 01/09/2024 | Executive | |
| Gonzalo Fernández de Valderrama Iribarnegaray | Director | 24/06/2003 | 22/06/2022 | Proprietary |
| Iñigo Zavala Ortiz De La Torre | Director | 26/06/1994 | 15/06/2023 | Proprietary |
| Ms. Carmen Basagoiti Pastor | Director | 20/07/2011 | 22/06/2022 | Proprietary |
| Carlos de Alcocer Torra | Director | 25/06/2013 | 15/06/2023 | Independent |
| Ms. Belén Amatriaín Corbi | Director | 21/06/2018 | 22/06/2022 | Independent |
| Ms. Maria Eugenia Zugaza Salazar | Director | 19/06/2019 | 15/06/2023 | Independent |
| Ms. Nuria Pascual Lapeña | Director | 22/06/2022 | Independent | |
| Enrique Linares Plaza | Director | 22/06/2022 | Independent |
The Audit and Compliance Committee is responsible for regularly conducting reviews of all submitted financial information, for ensuring compliance with the legal requirements and the correct application of accounting standards. It also supervises the internal audit systems, internal controls and risk management practices.
The Appointments and Remuneration Committee is responsible for supervising the selection process and remuneration policy for board members and senior managers of the company.
