Exhibit 24.1
POWER OF ATTORNEY
Novo A/S, a Denmark corporation, hereby grants Power of Attorney to Thomas Dyrberg, and appoints him as attorney-in-fact, to prepare, execute and submit in the name of and on behalf of Novo A/S, the following documents:
Forms 3, 4, and 5, Schedules 13G and 13D, Forms 13F and 13H, and any amendments thereto, and any other filings advisable or required to be filed by Novo A/S under Section 13 or Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;
Form IDs, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling Novo A/S to make electronic filings with the United States Securities and Exchange Commission (the “SEC”); and
Transaction based reporting and representations required to enable sales of stock by Novo A/S under Rule 144 of the Securities Act of 1933, as amended, including but not limited to Rule 144 Forms, Representation Letters to Brokers, and Representation letters to Issuers relating to such sales.
Novo A/S hereby grants to Thomas Dyrberg full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of the rights and powers herein granted.
This Power of Attorney shall remain in full force and effect until revoked by Novo A/S in a signed writing delivered to the foregoing attorney-in-fact.
Hellerup, 1 September 2016
Novo A/S
/s/ Sten Scheibye
Chairman of the Board of Directors
Novo A/S
/s/ Kasim Kutay
Chief Executive Officer
Novo A/S
Schedule I
Information regarding each director and executive officer of both Novo A/S and the Novo Nordisk Foundation is set forth below.
| Novo A/S | ||||||
| Name, Title at Novo A/S | Address | Principal Occupation | Citizenship | |||
Sten Scheibye Chairman of the Board | Rungsted Strandvej 197C 2960 Rungsted Kyst Denmark | Professional Board Director | Denmark | |||
Göran Ando Director | Essex Woodlands Berkeley Square House Berkeley Square London, W1J 6BD United Kingdom | Self-employed Professional Board Director | Sweden | |||
Jeppe Christiansen Director | Kollemose 37 2830 Virum Denmark | Chief Executive Officer Fondsmaeglerselskabet Maj Invest A/S | Denmark | |||
Steen Riisgaard Director | Hestetangsvej 155 3520 Farum Denmark | Professional Board Director | Denmark | |||
Per Wold-Olsen Director | T7B22 Favray Court Tigne Point TP01 Malta | Professional Board Director | Norway | |||
Kasim Kutay Chief Executive Officer of Novo A/S | Bredgade 63, 3.th. 1260 Copenhagen K Denmark | Chief Executive Officer of Novo A/S | British | |||
Thomas Dyrberg Managing Partner-Ventures | Bengtasvej 9a 2900 Hellerup Denmark | Managing Partner-Ventures | Denmark | |||
Michael Shalmi Managing Partner Large Investments | Stigårdsvej 4 2900 Hellerup Denmark | Head of Large Investments, Novo A/S | Denmark | |||
| Novo Nordisk Foundation | ||||||
Name, Title at Novo Nordisk Foundation | Address | Principal Occupation | Citizenship | |||
Sten Scheibye Chairman of the Board | Rungsted Strandvej 197C 2960 Rungsted Kyst Denmark | Professional Board Director | Denmark | |||
Bo Ahrén Director | Merkuriusgatan 11 S-224 57 Lund Sweden | Professor of Medicine and Vice Chancellor, Lund University Lund, Sweden | Sweden | |||
Karsten Dybvad Director | Carl Baggers Alle 15 2920 Charlottenlund Denmark | Director General and Chief Executive Officer DI (Confederation of Danish Industry) | Denmark | |||
Lars Fugger Director | Staunton Road 72 OX3 7TP Great Britain | Professor, John Radcliffe Hospital University of Oxford, Oxford, Great Britain | Denmark | |||
Anne Marie Kverneland Director | Nybrovej 216 2800 Kgs. Lyngby Denmark | Laboratory Technician Novo Nordisk A/S | Denmark | |||
Lars Bo Køppler Director | Anemonevej 7 3550 Slangerup Denmark | Technician Novozymes A/S | Denmark | |||
Désirée J. Asgreen Director | Strandhaven 105 2665 Vallensbæk Strand Denmark | Project Director Novo Nordisk A/S | Denmark | |||
Marianne Philip Director | Tranegårdsvej 5 2900 Hellerup Denmark | Attorney | Denmark | |||
Steen Riisgaard Vice Chairman of the Board | Hestetangsvej 155 3520 Farum Denmark | Professional Board Director | Denmark | |||
Birgitte Nauntofte Chief Executive Officer | Engbakkevej 24 2920 Charlottenlund Denmark | Chief Executive Officer Novo Nordisk Foundation | Denmark | |||
