| OJANGUREN SAEZ ANA MARIA | Daiichi Sankyo España, S.A. | 1 | 1 | — | |
| DELGADO GARCIA DELGADO FRANCISCO JAVIER | Daiichi Sankyo España, S.A. | 1 | 1 | — | |
| CUBAS MARTIN PATRICIA | Daiichi Sankyo España, S.A. | 1 | 1 | — | |
| ARISTEGUI URRESTARAZU ROSA | Daiichi Sankyo España, S.A. | 1 | 1 | — | |
| GONZALEZ MARAÑA ESTELA | Daiichi Sankyo España, S.A. | 1 | 1 | — | |
| LLOSENT DE NARDIZ MARIA | Daiichi Sankyo España, S.A. | 1 | 1 | — | |
| MUÑOZ ROBLES JORGE ANDRES | Daiichi Sankyo España, S.A. | 1 | 1 | — | |
| NAVEGA VIEIRA BERNARDO PEDRO MANUEL | Daiichi Sankyo España, S.A. | 1 | 1 | — | |
| BARJA DE SOROA MARIA PALOMA | Daiichi Sankyo España, S.A. | 1 | 1 | — | |
| LATONDA FERNANDEZ MARIA REGINA | Daiichi Sankyo España, S.A. | 1 | 1 | 1 | Consejero |
| PERELLO SERRA MARIA FRANCESCA | Daiichi Sankyo España, S.A. | 1 | 1 | — | |
| THOMAS STEPHANIE MARIA | Daiichi Sankyo España, S.A. | 1 | 1 | — | |
| MARIE CECILE JULIETTE CRONIER. CONS.DEL.SOL: MARIE CECILE JULIETTE CRONIER | CONVATEC, S.L. | 1 | 1 | 1 | Consejero |
| CLAUDIA CHINELLI. CONS.DEL.SOL: CLAUDIA CHINELLI | CONVATEC, S.L. | 1 | 1 | 1 | Consejero |
| KATHERINE LOUISE POSTANS | CONVATEC, S.L. | 1 | 1 | 1 | Apoderado mancomunado |
| FIONA VICTORIA RYDER | CONVATEC, S.L. | 1 | 1 | 1 | Apoderado mancomunado |
| STEPHEN JAMES HOWE | CONVATEC, S.L. | 1 | 1 | 1 | Apoderado mancomunado |
| DAVID PHILLIPS | CONVATEC, S.L. | 1 | 1 | 1 | Apoderado mancomunado |
| JONATHAN PETER MASON | CONVATEC, S.L. | 1 | 1 | 1 | Apoderado mancomunado |
| ROBIN ANDREW HOLGATE | CONVATEC, S.L. | 1 | 1 | 1 | Apoderado mancomunado |
| RUI VARANDA REIS DE MATOS | CONVATEC, S.L. | 1 | 1 | 1 | Apoderado mancomunado |
| RUI MIGUEL MARTINS LIMA DA COSTA | CONVATEC, S.L. | 1 | 1 | 1 | Apoderado mancomunado |
| AMANDINE ROJAO | CONVATEC, S.L. | 1 | 1 | 1 | Apoderado mancomunado |
| DANIEL ALEXANDER SYKES | CONVATEC, S.L. | 1 | 1 | 1 | Apoderado mancomunado |
| PHILIP RICHARD CONNELL | CONVATEC, S.L. | 1 | 1 | 1 | Apoderado mancomunado |