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Corporate governance
Council Regulation Administration
COMPOSITION OF THE BOARD OF DIRECTORS OF INKEMIA IUCT GROUP SA
The current Board of Directors of the group is composed of six members, three of which perform executive functions while the three others act as non executive counselors. The members of the administration counselor, in thedate of the present document, are as follows:
Name |
Position |
Executive |
Josep Castells Boliart |
President and Chief Executive Officer |
Executive |
Escola Sant Gervasi SCCP,represented by David Cos Garcia |
Vicepresident and Chief Executive Officer |
Executive |
Carles Estévez Company |
Member |
Executive |
Guillem Junyent Argimon |
Member |
Non Executive |
Antonio Manuel Arco Torres |
Secretary |
Non Executive |
José Ramón Bertolín Edo |
Vicesecretary |
Non Executive |
Hèctor Gil Rodríguez |
Member |
Independent |
Esther Pont Merino |
Member |
Independent |
Following is the career path and profile of the members of the Board of Directors:
Josep Castells Boliart
Founder, Managing Director and CEO of InKemia since 1997. Doctor Cum Laude and graduate in organic chemistry by the University of Barcelona. Post-doctorate in organic synthesis by Berkley University in California.
From 1989 to 1997 he was a professor in the Pharmacology and Therapeutic Chemistry Department in the Pharmaceutical Faculty at the University of Barcelona. During this period he also acted as an outside consultant specialized in technical services for companies in the chemical and pharmaceutical sector, all this through the Sant Gervasi School. Later he became founder, President and CEO of the company Catalonia Internet Service Provider, SA from 1196 to 1998, this company was later sold to the British multinational Claranet.
Among other positions, Josep is also member of the Board of Directors of Phyture Biotech and vicepresident of Plasmia Biotech.
Escola Sant Gervasi SCCL represented by David Cos Garcia
Graduate in philology, he is currently the executive president of the Sant Gervasi School S.C.C.L and Managing Director of its subsidiary Global Service Supplier.
He also holds the position of vice-president of Connecta Educació S.C.L and member of the assessment counselor of the Cooperativismo de la Generalitat de Catalunya and counselor of APOSTA, a corporate school.
Carles Estévez Company
Founder and CSO of InKemia since 1997. Graduate with doctorate studies in organic chemistry by the University of Barcelona.
For two years he worked as a researcher in the R&D department in Probus. He also collaborated in the NASA project of planetarium biology and in the "NASA Specializated Center of Research and Training in Exobiology", both projects in the University of California in San Diego.
Also, from 2000 to 2010 he has been the only non-american member of the management counselor of the “Green Chemistry Group” of the American Chemical Society.
Among other positions, Carles, is also member of the Board of Directors of Plasmia Biotech.
Guillem Junyent Argimon
He studied business sciences in the University of Pompeu Fabra obtaining the title of Marketing and Communication technician by the EMI foundation and he did his post-graduate studies in financial assessment in the Instituto Superior de Economía Aplicada de Barcelona.
He has developed his career path in the private bank, where from 1998 to 2008 he occupied several positions in the FIBANC-MEDIOLANUM, where he started as fund manager and ended as general manager of the area. In 2008 he founded the OPTIMA patrimony society dedicated to managing patrimonies, in this society he was the CEO and General Manager until 2010 coordinating the commercialization of products. He currently is the Strategy and Commercial Growth Director in Qrenta Agencia de Valores, S.A.
Antonio Manuel Arco Torres
Graduate in business administration by the University of Barcelona and master’s degree in methodologies and management from the Universidad Politécnica of Catalunya. He is currently CFO of the Sant Gervasi School.
He started working in the school in 1997 where he has also functioned as responsible of educational projects.
Since 2015 he is also member of the Board of Directors of the company Pharmamel.
José Ramón Bertolín Edo
Graduate in history and office of grand master in centre management, he is member of InKemia’s Board of Directors since October 2013. Member of the governing counsel of the Sant Gervasi School since 2000, and high school principal in this same school. From 1996 to 2012 he also served as secretary of the Escola Sant Gervasi Foundation.
Hèctor Gil Rodríguez
Degree in Economics from the University of Barcelona. Entrepreneur and Business Angel in various businesses since 1994 directs the "Escola GILPE" that also owns. Among other charges related to InKemia, is also member of the Board of Directors of IUCT Empren since 2011 and chairman of the Board in Myogem Health Company since its foundation.
Esther Pont Merino
Degree in Business Administration and MBA from ESADE and exchange program at The Anderson School (UCLA). He started his career at Atlas Capital Close Brothers as Senior Analyst in Corporate Finance. Subsequently, from 2006 to 2010 he worked at Unilever as European Information Management Coordinator and Senior Audit Manager Europe. Since 2010 he been working in Benito Urban, first as Corporate Development Manager and currently as Global Purchasing Manager.
Members
COMPOSITION OF THE BOARD OF DIRECTORS OF INKEMIA IUCT GROUP SA
The current Board of Directors of the group is composed of six members, three of which perform executive functions while the three others act as non executive counselors. The members of the administration counselor, in thedate of the present document, are as follows:
|
Name |
Position | Executive |
| Josep Castells Boliart | Presidente y Consejero Delegado | Ejecutivo |
| David Cos Garcia | Presidente y Consejero Delegado | Ejecutivo |
| Carles Estévez Company | Vocal | Ejecutivo |
| Guillem Junyent Argimon | Vocal | No Ejecutivo |
| Antonio Manuel Arco Torres | Secretario del Consejo de Administración | No Ejecutivo |
| José Ramón Bertolín Edo | Vice-Secretario del Consejo de Administración | No Ejecutivo |
Following is the career path and profile of the members of the Board of Directors:
Josep Castells Boliart
Founder, Managing Director and CEO of InKemia since 1997. Doctor Cum Laude and graduate in organic chemistry by the University of Barcelona. Post-doctorate in organic synthesis by Berkley University in California. From 1989 to 1997 he was a professor in the Pharmacology and Therapeutic Chemistry Department in the Pharmaceutical Faculty at the University of Barcelona. During this period he also acted as an outside consultant specialized in technical services for companies in the chemical and pharmaceutical sector, all this through the Sant Gervasi School. Later he became founder, President and CEO of the company Catalonia Internet Service Provider, SA from 1196 to 1998, this company was later sold to the British multinational Claranet.
David Cos Garcia
Graduate in philology, he is currently the executive president of the Sant Gervasi School S.C.C.L and Managing Director of its subsidiary Global Service Supplier. He also holds the position of vice-president of Connecta Educació S.C.L and member of the assessment counselor of the Cooperativismo de la Generalitat de Catalunya and counselor of APOSTA, a corporate school.
Carles Estévez Company
Founder and CSO of InKemia since 1997. Graduate with doctorate studies in organic chemistry by the University of Barcelona. For two years he worked as a researcher in the R&D department in Probus. He also collaborated in the NASA project of planetarium biology and in the "NASA Specializated Center of Research and Training in Exobiology", both projects in the University of California in San Diego. Also, from 2000 to 2010 he has been the only non-american member of the management counselor of the “Green Chemistry Group” of the American Chemical Society.
Guillem Junyent Argimon
He studied business sciences in the University of Pompeu Fabra obtaining the title of Marketing and Communication technician by the EMI foundation and he did his post-graduate studies in financial assessment in the Instituto Superior de Economía Aplicada de Barcelona. He has developed his career path in the private bank, where from 1998 to 2008 he occupied several positions in the FIBANC-MEDIOLANUM, where he started as fund manager and ended as general manager of the area. In 2008 he founded the OPTIMA patrimony society dedicated to managing patrimonies, in this society he was the CEO and General Manager until 2010 coordinating the commercialization of products. He currently is the commercial director in Qrenta Agencia de Valores, S.A.
Antonio Manuel Arco Torres
Graduate in business administration by the University of Barcelona and master’s degree in methodologies and management from the Universidad Politécnica of Catalunya. He is currently CFO of the Sant Gervasi School. He started working in the school in 1997 where he has also functioned as responsible of educational projects.
José Ramón Bertolín Edo
Graduate in history and office of grand master in centre management, he is member of InKemia’s Board of Directors since October 2013. Member of the governing counsel of the Sant Gervasi School since 2000, and high school principal in this same school. From 1996 to 2012 he also served as secretary of the Escola Sant Gervasi Foundation.