Ebro Foods S A : 2022.01.31 ENGLISHNombramiento Consejero por cooptacion
January 31, 2022 at 10:00 am EST
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TO THE NATIONAL SECURITIES MARKET COMMISSION
Madrid, January 31, 2022
Reference: Board and Committees changes
In pursuance of section 227 of the Securities Market Act, Ebro Foods, S.A. (the "Company") hereby notifies as
OTHER RELEVANT INFORMATION
Following the proposal and report of the Nomination and Remuneration Committee and the relevant report by the Board, the Board of Directors unanimously resolved earlier today to appoint Marc Thomas Murtra Millar company director, by cooptation, to fill the vacancy produced by the resignation tendered by Pedro Antonio Zorrero Camas with effect from December 31, 2021 (see notification dated December 15, 2021, registered under no. 13197).
Mr Murtra Millar was also appointed member of the Executive Committee and the Audit and Compliance Committee.
Marc Thomas Murtra Millar is classified as an Independent Director.
Yours faithfully,
Luis Peña Pazos
Secretary of the Board of Directors
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Ebro Foods SA published this content on 31 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2022 14:59:07 UTC.
Ebro Foods SA is a Spain-based company primarily engaged in the food industry. The Company's product portfolio includes rice, pasta, cereals and diet products, legumes, as well as organic food, among others. The Company is also involved in the production of soft drinks, pharmaceutical products, animal feeds and biofuels. It markets its products under a variety of brands, such as SOS, Brillante, La Cigala, La Fallera, Saludaes, American Beauty, San Giorgio, 3 Glocken, Skinner, Geovita and Vegetalia, among others. The Company operates through numerous subsidiaries, such as Herba Ricemills SL, Herba Nutricion SL, Panzani SAS, Dosbio 2010 SL, Riviana Foods Inc, Ebro Foods Alimentacion SA, Azucarera Energias SA, Pastificio Lucio Garofalo SpA and Roland Monterrat SA.
EBRO FOODS, S.A. 
