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:

 
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.