Schedule 1
Members of Management of the Reporting Entities
The members of the supervisory board of BFAG are Alexander Link (chairman), Helge Lubenow (deputy Chairman), Hansjörg Plaggemars, Tobias Reich, Karlheinz Schmelig and Heikki Lanckriet. The sole member of the executive board of BFAG is Pilar de la Huerta Martinez.
The members of the management board of DB are Rolf Birkert and Alexander Link and the members of the supervisory board of DB are Wilhelm Konrad Thomas Zours, Dr. Burkhard Schaefer and Mr. Philip Hornig. The sole member of the management board of VVB is Mr. Zours. The members of the supervisory board of VVB are Philip Hornig, Burkhard Schaefer and Harald Schaefer. The members of the management board of DU are Mr. Zours and Mr. Plaggemars. The members of the supervisory board of DU are Karin Lergenmueller, Philip Hornig, and Burkhard Schaefer.
The following table sets forth the name, present occupation or employment and citizenship of each such person.
| Name | Present Business Address | Present Occupation | Citizenship | |||
| Rolf Birkert | Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany | Investor; Member of the Management Board of DB Member of the Management Board of Deutsche Balaton Biotech AG; Member of the Management Board of Pflege.Digitalisierung Invest AG Member of the Management Board of Latonba AG Member of the Management Board of Talbona AG; Managing Director of BB96 Beteiligungen GmbH; Supervisory board member and chairman of Ming Le Sports AG | Germany | |||
| Alexander Link | Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany | Investor; Member of the Management Board of DB; Supervisory Board member and chairman of BFAG; Supervisory Board member and chairman of SPK Süddeutsche Privatkapital AG; Member of the Supervisory Board of Epigenomics AG; Member of the Supervisory Board and chairman of bioXXmed AG; Member of the Supervisory Board of MISTRAL Media AG; Member of the Supervisory Board of Nordic SSW 1000 Verwaltungs AG i. L.; Member of the Supervisory Board of CARUS AG; Member of the Supervisory Board of DIO Deutsche Immobilien Opportunitäten AG; Member of the Supervisory Board of Nestmedic S.A. | Germany | |||
| Wilhelm Konrad Thomas Zours | Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany | Investor; sole Member of the Management Board of VVB; Member of the Management Board of DU; Member of the Supervisory Board and chairman of DB; Member of the Supervisory Board and chairman of SPARTA AG | Germany | |||
| Hansjörg Plaggemars | Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany | Member of the Supervisory Board of BFAG; Member of the Board of 2invest AG; Member of the Management Board of Altech Advanced Materials AG; Member of the Executive Board of Epigenomics AG; Member of the Management Board of DU Managing Director of YVAL Idiosynkratische Investments SE; Member of the Management Board of Heidelberger Beteiligungsholding AG; Non-executive Director of GeoPacific Resources Ltd; Non-executive Director of Wiluna Mining Corporation i. I.; Non-executive Director of Altech Batteries Limited; Non-executive Director of Patronus Resources Limited; Member of the Management Board of Alpha Cleantec AG; Member of the Management Board of Balaton Agro Invest AG; Member of the Management Board of Strawtec Group AG Liquidator of Alpha Cleantec AG; Managing Director of KiCo Invest GmbH; Managing Director of BALATON Great Lakes Ltd. | USA | |||
| Tobias Reich | Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany | Member of the Supervisory Board of BFAG; Chief Executive Officer and Member of the Board of ConBrio Beteiligungen AG. | Germany | |||
| Helge Lubenow | Hemmelrather Weg 201, D-51377 Leverkusen, Germany | Member of the Supervisory Board of BFAG; Member of the supervisory board of Epigenomics AG; Chief Executive Officer of Epignostix GmbH | Germany | |||
| Heikki Lanckriet | Hemmelrather Weg 201, D-51377 Leverkusen, Germany | Member of the Supervisory Board of BFAG; Chief Executive Officer of 4basebio PLC | Belgium | |||
| Mr. Karlheinz Schmelig | Hemmelrather Weg 201, D-51377 Leverkusen, Germany | Member of the Supervisory Board of BFAG; Managing partner of Creathor Ventures | Germany | |||
| Ms. Pilar de la Huerta Martinez | Hemmelrather Weg 201, D-51377 Leverkusen, Germany | Chief Financial Officer/Managing Director of BFAG; Sole Member of the Executive Board of BFAG | Spain | |||
| Ms. Karin Lergenmueller | Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany | Member of the Supervisory Board and chairman of DELPHI Unternehmensberatung Aktiengesellschaft; Member of the Supervisory Board of Alpha Cleantec AG i. L.; Member of the Supervisory Board of Deutsche Balaton Biotech AG; Member of the Supervisory Board of Heidelberger Beteiligungsholding AG; Member of the Supervisory Board of SPARTA AG | Germany | |||
| Mr. Philip Hornig | Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany | Member of the Supervisory Board of DELPHI Unternehmensberatung Aktiengesellschaft and of VV Beteiligungen Aktiengesellschaft Member of the Supervisory Board of DB; Member of the Supervisory Board and chairman of capFlow AG i.L.; Member of the Supervisory Board of Heidelberger Beteiligungsholding AG; Member of the Supervisory Board of SPK Süddeutsche Privatkapital AG; | Germany | |||
| Mr. Burkhard Schaefer | Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany | Member of the Supervisory Board of DU and VV Beteiligungen Aktiengesellschaft; Member of the Supervisory Board of DB; Member of the Supervisory Board and chairman of Altech Advanced Materials AG; Member of the Supervisory Board and chairman of MISTRAL Media AG; Member of the Supervisory Board of Alpha Cleantec AG i.L.; | Germany | |||
| Mr. Harald Schaefer | Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany | Member of the Supervisory Board and chairman of VV Beteiligungen Aktiengesellschaft; Member of the Supervisory Board and chairman of Rostra AG; supervisory board member and chairman of Strawtec Group AG; Member of the Supervisory Board of SPK Süddeutsche Privatkapital AG | Germany |
