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Corporate governance

  • Councillor:
    Joaquín Uriach Torelló

  • Councillor:
    Javier Uriach Torelló

  • Councillor:
    Juan Uriach Torelló

  • Councillor:
    Marta Uriach Torelló

  • President:
    Enrique Uriach Torelló

  • President:
    Luis Cantarell Rocamora

  • Secretary:
    Daniel Marín Moreno

  • Member:
    Enrique Uriach Torelló

  • Member:
    Marta Uriach Torelló

  • Member:
    Joaquim Agut Bonsfills

  • Member:
    Francisco Belil Creixell

  • Member:
    Joaquín Uriach Torelló

  • Chief Executive Officer:
    Oriol Segarra Montaner

  • BD&Third Party Sales Manager:
    David Perdigó

  • Operations Manager:
    Jordi Ravanals
  • CEO:
    Oriol Segarra
  • Consumer Health Manager:
    Javier Navarro
  • International Marketing Manager:
    Alicia Espriu

  • Legal & Finance Manager:
    Javier Salom

  • HR, Communications, Culture & Informatic Systems Manager:
    Belén Badia

  • Corporate Development Manager:
    Lluís-Marc Carpentier
Owners Council
Board of Directors
Management Committee

Corporate governance

Since its foundation its 1838, we have used several forms of governance to steer the organisation. Today, we are still an independent family business operating as a corporation. Our corporate governance is headed by the Uriach family as a business family and shareholders, while management of the group is delegated to a team of professionals who lead and manage the business.

Family Assembly

This body brings together all the members of the Uriach family who are over 22 years old and shareholders or potential shareholders, belonging to several generations. It deals with operational decisions, which are related to or affect the family and the company.

Owners Council

This is a corporative type governance body, made up of all the shareholders in the family. They manage matters associated with the organisational management model, strategic and tactical decisions, and also the composition of the Board of Directors.

Board of Directors

This Board operates as the company body dealing with the leadership of all the Uriach businesses. Its members are chosen by the Family Council, according to the qualities required. The president has been heald since june 2021 by a member not belonging to the Owner Family.

Chief Executive Officer

An official reporting to the Board of Directors who is responsible for continuously supervising and observing the correct operation of Uriach. As the maximum responsible executive, this position has been held since 2010 by a member not belonging to the owner family.

Management Committee

Chaired by Oriol Segarra Montaner, as CEO, this is made up of the Managers of the various business and service units of Uriach.

The whole organisational chart is included in the Family Protocol, introduced in 2000, which also considers all the rules concerning financial relationships, regarding values and continuity.

Code of Ethics

The Code of Ethics aims to establish a foundation and common principles for all the guidelines and policies underpinning the ethical and responsible behaviour of all the professionals who work at Uriach during the course of their activities.

At Uriach we make sure our employees follow the Code of Ethics and the internal rules that implement it, as well as raising awareness of it and associated measures among our customers, suppliers and contractors, asking them to provide the necessary guarantees for us to be able to check and monitor them, either directly or through duly authorised third parties.

Compliance Channel and Code of Ethics

Compliance channel & code of ethics

Corporate Policies

Uriach has his own directives and guideline that includes all the preventive measures and controls that must be applied in daily activity.