LFB SA Board of Directors

Composition of the LFB SA Board of Directors, chaired by Corinne FAU.

French government representative:

Laurent SUSTER

Deputy Director of Energy Holdings, Agence des Participations de l'Etat (APE)

Members of the Board:

Pascale AUGÉ

Chair of the Executive Board, INSERM TRANSFERT SA

Vincent BERJOT

Head of General Economic and Financial Control – Ministry of Economy and Finance

Jacques BROM

Chief Executive Officer of LFB

Nicolas CARTIER

Chief Executive Officer of Mérieux NutriSciences

Eric DRAPÉ

Executive VP TEVA PHARMACEUTICALS Ltd , Member of the Board Teva Takeda Pharma Ltd (Japan, SAS)

Delphine MALLET

Executive Vice-President in charge of Operations at DomusVi France

Loïc ROCARD

CEO of TECHNICATOME

Members of the Board representing employees:

Claire-Marie BERGUES

Production Manager Arras site – LFB BIOMEDICAMENTS

Vincent DENOIS

Director of Infrastructure and IT Operations, Les Ulis - LFB BIOMEDICAMENTS

Marc LASCOMBES

Project engineer, Lille - LFB BIOMEDICAMENTS

Government commissioner:

Grégory EMERY

Deputy Director-General for Health

Financial and Economic auditors:

Laurent DANIEL

Auditing PRICEWATERHOUSECOOPERS firm

Laurent BRUN

Cabinet CAILLIAU DEDOUIT and associated

GENERAL ECONOMIC AND FINANCIAL CONTROLLER:

Michel LEJEUNE