Governance

The Board of Directors of KYMOS is formed by a team of experienced members with a relevant track record in different fields, specifically in pharmaceutical companies. In accordance with KYMOS’ Articles of Association, the Board may have between three and seven members. At this moment the Board is formed by four Directors and a Secretary. The Board has established quarterly ordinary meetings plus extraordinary meetings, when necessary. The management represented by the C-Levels (CEO, COO and CFO) are usually present in the Board meetings as Coopted members. The Board constructively contribute in the strategic discussions and the governance of the company and the dialog conducted between the Board members and the management is very productive for the future of the company.

Joan Puig Corcoy

Joan Puig Corcoy

Chairman

Mr. Puig, a technical engineer in agronomy by training, devoted his professional career to pharmaceutical marketing and market development. He was a founder and shareholder of an important multinational pharmaceutical company that is active both in Spain and in Latin America. He sold his shares in the enterprise when he retired. Nowadays he continues to be involved in the health sector as a key investor in various projects and advisor in others.

Jaume Pascual Avellana

Jaume Pascual Avellana

Board Member

Dr. Pascual is chemist and was a foundation member of Kymos together with other founders. He has been developing different roles in the company. At this moment he is the Quality Director.

Ignasi Puig de Dou

Ignasi Puig de Dou

Board Member

Ignasi Puig is an Industrial Engineer, MSc. in Mathematics and a Fulbright-la Caixa fellow. He worked in Supply Chain Management at Accenture and Hewlett-Packard for more than 20 years. He is currently leading Datancia, an advanced data analytics start-up. He is an Associate Professor at the Statistics Department of the Barcelona Engineering School and ESADE Business School.

Montserrat Barceló Riera

Montserrat Barceló Riera

Board Member

Dr Barceló is a medical doctor with more than 25 years experience in clinical research outsourcing industry. Former COO at the Swedish TFS she is now senior advisor at a digital health company in London, FindmeCure Ltd and at a clinical CRO in Boston, Veristat Inc. She joined Kymos as Board Member in 2018.

Ignasi Castells

Ignasi Castells

Secretary of the Board

Mr. Castells is lawyer and partner of Aguilar Canosa lawyers firm. He has been involved in Kymos from its foundation providing legal advise and as Secretary of the Board in the last years.