SCHEDULE 13D
EXHIBIT C
CERTAIN INFORMATION REGARDING DIRECTORS AND EXECUTIVE
OFFICERS OF PHARMSYNTHEZ AND SYNBIO
Set forth below are the names, positions with Pharmsynthez, business addresses and principal occupations of the directors and executive officers of Pharmsynthez.
Name | Principal Occupation or Employment | Business Address | Nature of Business | Citizenship | ||||
| Genkin Dmitriy Dmitrievich | Chairman of the Board of Directors at Pharmsynthez | 25 liter “ ” UlitsaKrasnogo Kursanta, St Petersburg, Russia, 197110 | Pharmacology | Russian | ||||
| Indrek Kasela, Member of the Board of Directors | Member of the Supervisory Board at EPhaG AS | 19 Viru, Tallinn, Estonia, 10113 | Pharmacology | Estonian | ||||
| Gorelik Steven Yaroslav, Member of the Board of Directors | Member of the Supervisory Board at EPhaG AS | 19 Viru, Tallinn, Estonia, 10113 | Pharmacology | USA | ||||
| Knyazev Roman Sergeevich, Member of the Board of Directors | Investment Director at LLC “Managing Company “Rusnano” | 10A Prospekt 60- letiya Oktyabrya, Moscow, Russia, 117036 | Nanotechnology | Russian | ||||
| Shpichko Olga Yurevna, Member of the Board of Directors | Managing Investment Director at LLC “Managing Company “Rusnano” | 10A Prospekt 60- letiya Oktyabrya, Moscow, Russia, 117036 | Nanotechnology | Russian | ||||
| Kolosov Dmitriy Yurevich, Member of the Board of Directors | Deputy Director General for IR | 25 liter “ ” Ulitsa Krasnogo Kursanta, St Petersburg, Russia, 197110 | Pharmacology | Russian | ||||
| Bezhanov Sergey Kimovich, Member of the Board of Directors | General Director (CEO) at LLC “BioGenius” | Presnenskaya naberezhnaya 12 Floor 36, Federation Moscow, Russia, | Pharmacology | Russian | ||||
| Kruglyakov Petr Vladimirovich | General Director (CEO) at Pharmsynthez | 25 liter “ ” Ulitsa Krasnogo Kursanta, St Petersburg, Russia, 197110 | Pharmacology | Russian | ||||
Set forth below are the names, positions with SynBio, business addresses and principal occupations of the directors and executive officers of SynBio.
Name | Principal Occupation or Employment | Business Address | Nature of Business | Citizenship | ||||
| Knyazev Roman Sergeevich, Chairman of the Board of Directors | Investment Director at LLC “Managing Company “Rusnano” | 10A Prospekt 60- letiya Oktyabrya, Moscow, Russia, 117036 | Nanotechnology | Russian | ||||
| Shpichko Olga Yurevna, Member of the Board of Directors | Managing Investment Director at LLC “Managing Company “Rusnano” | 10A Prospekt 60- letiya Oktyabrya, Moscow, Russia, 117036 | Nanotechnology | Russian | ||||
| Genkin Dmitriy Dmitrievich, Member of the Board of Directors | Chairman of the Board of Directors at Pharmsynthez | 25 liter “ ” Ulitsa Krasnogo Kursanta, St Petersburg, Russia, 197110 | Pharmacology | Russian | ||||
| Isaev Artur Aleksandrovich, Member of the Board of Directors | General Director of Human Stem Cells Institute PJSC, Russia’s public biotech company | 129110, Moscow, 18/1, Olympiysky prospekt | Biotechnology | Russian | ||||
| Prihodko Aleksandr Viktorovich, Member of the Board of Directors | Chairman of the Board of Directors at Human Stem Cells Institute PJSC | 129110, Moscow, 18/1, Olympiysky prospekt | Biotechnology | Russian | ||||
| Podkolzina Nina Vladimirovna, Member of the Board of Directors | Investment Director at LLC “Managing Company “Rusnano” | 10A Prospekt 60- letiya Oktyabrya, Moscow, Russia, 117036 | Nanotechnology | Russian | ||||
| Avtushenko Sergey Sergeevich, Member of the Board of Directors | General Director (CEO) at SynBio | 55/1 Stroenie 2 Leninskiy Prospekt, Moscow, Russia, 119333 | Pharmocology | Russian | ||||