Mr. López-Belmonte Encina is Chief Executive Officer and a member of our Board of Directors. He holds a degree in Economic and Business Economics from Universidad CEU San Pablo, Madrid, with an emphasis in auditing in 1993. He is a shareholder of Norbel Inversiones, S.L. (ROVI’s controlling shareholder), with a holding of 26.67%, and ROVI’s General Manager and CEO. He is currently the Deputy Chairman of the Board of Governors and Executive Board of Farmaindustria and he was Chairman of the R&D&I Committee of the CEOE from March 2015 until the end of 2018 (Spanish Confederation of Business Organizations). He began his professional career working in important international pharmaceutical companies in the United States and in the United Kingdom, in different pharmaceutical areas. He has been working for the Company since 1994, was appointed General Manager in 2001 and, since October 2007, he has been the Company’s Chief Executive Officer. He was first appointed as a director of the Company on July 27, 2007, when Rovi was admitted to trading on the stock market, and was re-elected at the shareholders’ general meeting in 2012 and 2017. Currently, Mr López-Belmonte Encina is Chief Executive Officer of Rovi and a member of the Boards of Directors of Norbel Inversiones, S.L., Norbepa Inversiones, S.L., and Alentia Biotech, S.L.; and natural person representing as sole director Laboratorios Farmacéuticos Rovi, S.A. on the Board of the following companies: Gineladius, S.L., Pan Química, S.A., Rovi CM, S.L., Bemipharma Manufacturing, S.L., Frosst Ibérica, S.A.U., Rovi Biotech, S.R.L. and natural person representing as ”Président”, Laboratorios Farmacéuticos Rovi, S.A., in ROVI, S.A.S.

Mr López-Belmonte Encina our Chief Financial Officer and a member of our Board of Directors. He holds a degree in Business and Economics from Colegio Universitario de Estudios Financieros (CUNEF), Madrid, with an emphasis on finane in 1998. He holds a joint Executive MBA degree by Brown University and IE Madrid in 2017. He is a shareholder of Norbel Inversiones, S.L. (ROVI’s controlling shareholder), with a holding of 26.67%, and Second Deputy Chairman of the Board of Directors of ROVI. He is a member of Boards of Directors of CEIM (Madrid Business Confederation). He is a member of the Social Council of the Universidad Autónoma de Madrid on behalf of CEIM. Likewise, he is a member of the foundation´s board Universidad Autónoma de Madrid on behalf of Social Council of the Universidad Autónoma de Madrid. He began his professional career in the banking sector in 1998, working for Argentaria, S.A. in the United Kingdom as an analyst and, in the pharmaceutical sector, with Medeva Pharma, also in the United Kingdom. He joined ROVI in 2000 and has been Chief Financial Officer since 2001. He was first appointed as a director of the Company on 27 July, 2007, when ROVI was admitted to trading on the stock market, and was re-elected at the General Shareholders’ Meeting held on 13 June, 2012. Currently, Mr López-Belmonte Encina is a member of the Board of Directors of Norbel Inversiones, S.L.; Chief Executive Officer and Secretary of the Board of Directors of Norbepa Inversiones, S.L.; Deputy Secretary of the Board of Directors of Alentia Biotech, S.L.; and Secretary of the Board of Directors of Enervit Nutrition, S.L.

Mr. Marcos Peña Pinto holds a degree in Law from the Universidad Complutense de Madrid, having passed the examination for the Inspectorate of Technical Work and Social Security. From 1984 to 1989, Mr. Peña held the position of Employment Counsellor at the Spanish Embassy in Italy; later, from 1991 to 1996, he held the positions of General Health Secretary in the Ministry of Health and Consumer Affairs and General Employment and Labour Relations Secretary in the Ministry of Labour. From 2005 to 2006, he was an Expert Counsellor of the Economic and Social Council, acting as Chairman of this Council until April 2019. Furthermore, Mr. Peña Pinto has been Counsellor of the State Council (“Consejero Nato”), position which was linked to the chairmanship of the Economic and Social Council. As for other professional activities carried out by Mr. Marcos Peña, it is worth mentioning that he is specialized in collective bargaining, having held the position of Chairman of the Negotiation Commission in multiple collective agreements (e.g., Telefónica, RENFE, Repsol, Alcatel, Endesa, Astilleros, etc). Moreover, Mr. Peña is an arbitrator and mediator in different labour conflicts at a national level, as well as author of numerous publications and regular columnist in the written press.