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Board commissions.

There are three Board Commissions that are regularly reviewed to ensure they meet their goals to their best ability. Its functions are, among others:

The Audit Commission, which is responsible for conducting reviews of the periodic financial information reported and for ensuring compliance with all legal requirements and the correct application of accounting standards. It also monitors internal auditing systems, internal controls and risk management practices, in addition to liaising with the external auditor.

The Nominations and Remuneration Commission, which monitors the selection process and remuneration policy of the company's directors and senior management.

The Dermatology Commission shall check, debate and promote the strategy in the derma field, the activities related to the implementation of this strategy and the key projects not only in R&D but also in business development.

Their composition is detailed below.

Audit Commission

Karin Dorrepaal

Chairman

Enrique de Leyva Pérez

Member

Antonio Gallardo Torrededía

Secretary

 

Nominations and
Remuneration Commission

Gerhard Mayr

Chairman

Georgia Garinois-Melenikiotou

Member

Tom McKillop

Secretary

 

Dermatology Commission

Seth J. Orlow

Chairman

Georgia Garinois-Melenikiotou

Member

Peter Guenter

Secretary

Carlos Gallardo Piqué

Member