Audit Commission Members of the Commission as of 31st December, 2023 Chairman: Enrique de Leyva Pérez Member: Dr. Karin Louise Dorrepaal Member: Antonio Gallardo Torrededía Secretary: Daniel Ripley Soria (non-member) Nominations and Remuneration Commission Members of the Commission as of 31st December, 2023 Chairman: Eva-Lotta Allan Member: Dr. Ruud Dobber Member: Sir Tom McKillop Secretary: Daniel Ripley Soria (non-member) Dermatology Commission Members of the Commission as of 31st December, 2023 Chairman: Seth J. Orlow Member: Dr. Alexandra B. Kimball Member: Carlos Gallardo Piqué Secretary: Mercedes Diz López (non-member) Governance Commission Members of the Commission as of 31st December, 2023 Chairman: Enrique de Leyva Pérez Member: Eva-Lotta Allan Member: Sir Tom McKillop Secretary: Daniel Ripley Soria (non-member) Board Commissions More information on the Management Board:www.almirall.com/management-board Carlos Gallardo Piqué Chairman and Chief Executive Officer Mike McClellan Chief Financial Officer Paolo Cionini Chief Commercial Officer, Europe & International Esteve Conesa Panicot Chief People & Culture Officer Eloi Crespo Cervera Chief Industrial Operations Officer Mercedes Diz López Chief Marketing Officer Isabel Cristina Gomes Chief Legal Officer & General Counsel Dr. Volker Koscielny Chief Medical Officer Dr. Karl Ziegelbauer Chief Scientific Officer Management Board Management Board as of 31st December, 2023