Management.

Team - Marc Voigt

Marc Voigt

Chief Executive Officer & Executive Director

Team - Frederic Triebel

Frédéric Triebel, M.D., Ph.D.

Chief Scientific Officer & Executive Director

Team - Deanne Miller

Deanne Miller

Chief Operating Officer, General Counsel & Company Secretary

Christian Mueller

Chief Development Officer

Team - Claudia Jacoby

Claudia Jacoby, Ph.D.

VP Manufacturing

Team - James Flinn

James Flinn, Ph.D.

Intellectual Property and Innovation Director

Team - David Fang

David Fang

Finance Director & Assistant Company Secretary

Stephan Winckels, M.D., Ph.D.

Acting Chief Medical Officer

Board.

Team - Russel Howard

Russell Howard, Ph.D.

Non-Executive Chairman

Team - Marc Voigt

Marc Voigt

Executive Director & Chief Executive Officer

Team - Pete Meyers

Pete Meyers

Non-Executive Director and Deputy Chairman

Team - Frederic Triebel

Frédéric Triebel, M.D., Ph.D.

Executive Director & Chief Scientific Officer

Lis Boyce

Non-Executive Director

Clinical Advisory Board.

Hans Wildiers, M.D., Ph.D.,

Martin Forster, M.D., Ph.D.,

Leisha A Emens, M.D., Ph.D.

Scott Antonia, M.D., Ph.D.

Prof. Salah-Eddin Al-Batran

Prof. Martine J. Piccart