Grifols (GRFS) reshuffles board secretary and vice-secretary positions
Rhea-AI Filing Summary
Grifols, S.A. reports a change in its Board support roles. The Board of Directors unanimously approved, with effect from 1 January 2026, the appointment of Ms. Laura de la Cruz Galán as the new Secretary non-member of the Board of Directors, replacing Mrs. Núria Martín Barnés. At the same time, Mrs. Núria Martín Barnés has been appointed as the new Vice-secretary non-member of the Board of Directors, replacing Ms. Laura de la Cruz Galán. The decision followed a favourable report from the Appointments and Remuneration Committee.
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FAQ
What governance change did Grifols (GRFS) disclose in this 6-K filing?
Grifols disclosed that its Board of Directors unanimously approved changes to the Secretary and Vice-secretary non-member roles of the Board, effective 1 January 2026.
Who is the new Secretary non-member of the Grifols Board of Directors?
Ms. Laura de la Cruz Galán has been appointed as the new Secretary non-member of the Board of Directors, effective 1 January 2026.
Who did Laura de la Cruz Galán replace as Secretary at Grifols?
Ms. Laura de la Cruz Galán replaced Mrs. Núria Martín Barnés as Secretary non-member of the Board of Directors.
What new role has Núria Martín Barnés taken at Grifols?
Mrs. Núria Martín Barnés has been appointed as the new Vice-secretary non-member of the Board of Directors, replacing Ms. Laura de la Cruz Galán.
From what date are the Grifols Board secretary changes effective?
The changes to the Secretary and Vice-secretary non-member roles are effective from 1 January 2026.
Which Grifols committee reviewed the secretary appointments before approval?
The appointments were made following a favourable report from the Appointments and Remuneration Committee.
