LFB SA Board of Directors

Composition of the LFB SA Board of Directors.

French government representative:

Jérémie GUE

Head of the Legal Division at the Government Investments Agency (APE)

Members of the Board appointed by the General Assembly, proposed by French State:

Pascale AUGÉ

Chair of the Executive Board, INSERM TRANSFERT SA

François AUVIGNE

Inspector Gen. of Taxes, IFG, Ministry of the Economy and Finance

Gilles BRISSON

Administrator of Biotech and Pharmaceutical Companies

Denis DELVAL

CEO of LFB SA,

Eric DRAPÉ

Group Executive Vice President, Global Quality and Biologics Operations - TEVA PHARMACEUTICALS

Corinne FAU

Member of the Board and Director of Finance, Purchasing and Insurance for ENEDIS

Laurence MEGARD

Assistant Director in sectors of Health, Fashion and Luxury Industries and Consumer Goods, DGE, Ministry of Economy and Finance,

Members of the Board representing employees (elected)

Dominique SAINT PICQ

Change Control Coordinator– LFB BIOMEDICAMENTS SA

Jérôme WACRENIER

IT industrial engineer – LFB BIOMEDICAMENTS SA

Financial and Economic auditors:

François GUILLON

Auditing PRICEWATERHOUSECOOPERS firm

Laurent BRUN

Cabinet CAILLIAU DEDOUIT and associated

Guests

Maurice-Pierre PLANEL, Marc GAZAVE and David LOISON