Other appointments: Chairman of the Advisory Committee of Zentiva Group, Industrial Advisor EQT.

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1 Executive Committee Guido Oelkers Chief Executive Officer Born Employed since PhD in Strategic Management, University of South Australia, Master of Economics, South Bank University, London, Complementary studies in Economics, London School of Economics and Political Science. Other appointments: Chairman of the Advisory Committee of Zentiva Group, Industrial Advisor EQT. Previous positions: CEO BSN Medical, President & CEO Gambro, EVP Commercial Operations Nycomed, CEO Invida, Global Head of Healthcare DKSH, previous managerial roles at Aventis and preceding entities, member of the Board of Directors at Meda and Sartories AG. Henrik Stenqvist Chief Financial Officer Born Employed since Degree in Finance and Business Administration from the University of Linköping, Sweden. Previous positions: CFO Recipharm , CFO Meda, , CFO

2 Pharmalink, , Regional Finance Director Astra Zeneca , Finance Director Astra Export&Trading, , Financial Manager, Astra Hungary, Torbjörn Hallberg General Counsel and Head of Legal Affairs Born Employed since Master of Laws from the University of Lund, Sweden. Previous positions: Vice President, General Counsel, Emerging Markets at Takeda Pharmaceuticals Senior Director and Senior Corporate Counsel, Takeda Pharmaceuticals, , Corporate Councel, Nycomed Pharma, , Corporate Councel, Ferring Pharmaceuticals, , Senior Associate/Lawer at Advokatfirman Lindahl, Hege Hellström Head of EMENAR Born Employed since Bachelor in Bioengineering Previous positions: Global head of Cardiovascular business unit in Sanofi, Vice President Renal Europe and Head of Regional Liaisons, Sanofi, Vice President Renal and Endocrine Europe, Genzyme, General Manager Benelux Genzyme. Prior to Genzyme 13 years in Baxter.

3 Anne Marie de Jonge Schuermans Head of Technical Operations Born: Employed since PhD from Swiss Federal Institute of Technology Zurich (ETHZ); M.Sc. degrees in Agriculture & Natural Environment from Wageningen Agricultural University in the Netherlands and in Environmental Management & Technology from the Ecole Polytechnique Féderale Lausanne (EPFL) in Switzerland. Previous positions: Biogen, Vice President for Global Supply Chain Operations & Strategic Partnerships, and Executive Board Member of Biogen International GmbH; more than 15 years of experience in the healthcare industry from Biogen, Stryker and Novartis, where she headed international functions including Supply Chain Operations, Internal & External Manufacturing, Quality, EHS (Environment, Health & Safety) and Healthcare Compliance. Rami Levin Head of North America Born Employed since MBA from Rekanati Business School, Tel-Aviv University, Israel. BSc in Biology - Tel-Aviv University, Israel. Other appointments: Board of advisors of "Life Science Cares", Corporate alliance member for Global Genes, Corporate council member for the National Organization for Rare Disorders (NORD), Regional chamber representative for the Swedish

4 American Chamber of Commerce. Previous positions: Various senior roles within Merck since 1998, most recently as Vice President of Marketing (US). Managing Director Scandinavia, Global Marketing Head, Business Unit Manager. Product Manager, Schering AG. Norbert Oppitz Head of Specialty Care Born Employed since Dipl. BW (FH)/Business Administrator, FH Rhenania Palatina/Mainz, Germany Previous positions: Member of the Executive Committee of BSN Medical in charge of Latin America. Member of the Executive Committee of Endo Pharmaceuticals, Emerging Markets. Head of Latin America, Takeda/Nycomed as well as country management roles at Roche Pharmaceuticals and Aventis Pharma. Armin Reininger Head of Medical and Scientific Affairs Born Employed since MD, PhD, Ludwig-Maximilians-University Munich, Germany; certified specialist in Transfusion Medicine Previous positions: Baxter Head of Medical Affairs EMEA Hemophilia, Baxalta Head of Global Medical Affairs Hematology, Baxalta/Shire Head of Medical Affairs EMEA Hematology, Senior Physician University Clinic Munich, Dpt. of Transfusion Medicine and Haemostaseology. Visiting Scientist-Visiting Lecturer Harvard Medical School, Mass. General Hospital, Boston, MA, Visiting Fellow The Scripps Research Institute, La Jolla, CA, Professor of Anatomy at the Ludwig Maximilians-University Munich,

5 Germany. Fredrik Wetterlundh Head of Human Resources Born Employed since Holds a degree in HR Management from the University of Lund, Sweden. Previous positions: Global Human Resources Lead at Pfizer. Senior HR roles in Astra Zeneca, Kraft Foods as well as Codan Group. Philip Wood Head of Haemophilia Born Employed since 2012 BSc Joint Honours degree in Geology and Physical Geography, Charted Institute of Marketing certification. Previous appointments: Head of European Strategic Asset team, Haemophilia, and Business Unit Head Haemophilia, UK, Pfizer. Milan Zdravkovic

6 Head of Research & Development, Chief Medical Officer Born: Employed since: 2016 MD, PhD University of Aarhus, Denmark, MSc Pharmaceutical Medicine, University of Surrey, United Kingdom Other appointments: DIA Advisory Council Europe, Middle East and Africa. Board member and co-founder of Selma Diagnostics Aps Previous positions: Corporate Vice President, Novo Nordisk. 18 year tenure in the Research and Development organisation at Novo Nordisk responsible for therapeutic areas including diabetes, devices, growth hormone deficiency, obesity and immunology. Experience from early stage drug development to post-approval life-cycle management.

Born Ph.D. from Karolinska Institutet in Stockholm. Board member since 2016.

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