Carlos Gallardo PiquéChairman, Executive Director and Chief Executive Officer Member since 2014 Sir Tom McKillopVice-Chair and External Director Member since 2007 Dr. Karin Louise DorrepaalIndependent Director Member since 2013 Dr. Seth J. OrlowIndependent Director Member since 2016 Enrique De Leyva PérezCoordinating Independent Director Member since 2019 Dr. Alexandra B. Kimball Independent Director Member since 2020 Eva-Lotta AllanIndependent Director Member since 2020 Dr. Ruud Dobber Independent Director Member since 2021 Antonio Gallardo TorrededíaProprietary Director Member since 2014 Daniel Ripley SoriaCompany Secretary (non-member) Isabel Cristina GomesCompany Vice-Secretary (non-member) Carlos Gallardo PiquéChairman, Executive Director and Chief Executive Officer Member since 2014 Sir Tom McKillopVice-Chair and External Director Member since 2007 Dr. Karin Louise DorrepaalIndependent Director Member since 2013 Dr. Seth J. OrlowIndependent Director Member since 2016 Enrique De Leyva PérezCoordinating Independent Director Member since 2019 Dr. Alexandra B. Kimball Independent Director Member since 2020 Eva-Lotta AllanIndependent Director Member since 2020 Dr. Ruud Dobber Independent Director Member since 2021 Antonio Gallardo TorrededíaProprietary Director Member since 2014 Daniel Ripley SoriaCompany Secretary (non-member)