Board of Directors
Marc Rubiralta
Chairman
- Bachelor of Business Administration; MBA.
- Joined Werfen in 2009.
- Chairman since January 2019.
- Board member since 2013.
Alejandro Risso
CEO, Director
- Master of Business Administration.
- Degree in Electrical Engineering.
- Joined Werfen in 2024.
- Board Member since 2025.
Nina Beikert
Independent Director
- Master, Business Administration.
- Expert in IVD.
- Board member since 2022.
Luís Cantarell
Independent Director
- Bachelor of Economics.
- 26 years at Nestlé and member of the board of directors.
- Expert in health and nutrition.
- Board member since 2019.
Germán Castejón
Independent Director
- Bachelor of Business Administration; MBA.
- 22 years in the banking sector.
- Expert in the field of Finance and Family Business.
- Board member since 2015.
Belén Romana
Independent Director
- Master, Economics.
- Expert in Risk Management, Digital and Finance.
- Board member since 2022.
Jordi Rubiralta
Director
- Bachelor of Economics; MBA.
- 16 years at Werfen (2003-2018).
- Board member since 2013.
José Luis Rubiralta
Director
- Bachelor of Economics; MBA.
- 10 years at Werfen (2006-2015).
- Board member since 2013.
Barbara Lopez
Independent Director
- Bachelor in Chemistry and Biology; MBA.
- Expert in regulatory compliance, market access and international expansion.
- Board member since 2024.
Myra Davids
Independent Director
- Bachelor in Computer Science.
- Expert in US healthcare, cybersecurity, digital transformation and AI.
- Board member since 2024.
Xavier Rubiralta
Director
- Bachelor and Master of Biotechnology; MBA.
- 9 years at Werfen (2009 – 2017).
- Board member since 2013.
Miquel Roca
Secretary non-Director
- Corporate Lawyer.
- Expert in the field of Law and Family Business.
- Board member since 2014.
Isabel Madruga
Vice-Secretary non-Director
- Bachelor of Law and Master in International Law.
- Joined Werfen in 2019.
- Board member since 2022.
Javier Gómez
CFO, non-Director
- Bachelor of Civil Engineering, Bachelor in Business Administration and MBA.
- Joined Werfen in 2000.
- Board member since 2022.
Board Committees
Executive Committee
The Executive Committee is responsible for the day- to-day management of the company, in line with the strategic guidelines defined by the Board of Directors, and the powers delegated also by the Board of Directors.
Marc Rubiralta
Chairman
Javier Gómez
CFO, non-Director
Alejandro Risso
CEO, Director
Luis Cantarell
Independent Director
Audit and Control Committee
This committee reports directly to the Board of Directors to monitor and report on activities related to Compliance and the Werfen Code of Ethics, internal and external audit, and risk management.
Belén Romana
Chair
Germán Castejón
Independent Director
José Luis Rubiralta
Director
Myra Davis
Independent Director
Xavier Rubiralta
Director
Isabel Madruga
Vice-Secretary non-Director
Miquel Roca
Secretary non-Director
Appointments and Remuneration Committee
This Committee is responsible for informing and assisting the Board of Directors on issues related to its composition, remuneration and fulfillment, succession plans and remuneration of first executives and other issues related to remuneration policies and talent management, as requested by the Board of Directors.
Marc Rubiralta
Chairman
Germán Castejón
Independent Director
Barbara Lopez Kunz
Independent Director
José Luis Rubiralta
Director
Miquel Roca
Secretary non-Director
Strategy Committee
The primary objective of the Strategy Committee is to assist and advise the Board of Directors of the company in developing and implementing the company’s long-term strategic plans.
Marc Rubiralta
Chairman
Javier Gómez
CFO, non-Director
Alejandro Risso
CEO, Director
Xavier Rubiralta
Director
Germán Castejón
Independent Director
Luis Cantarell
Independent Director
