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

Advisor and company Administrator of Biotech and Pharmaceutical Companies

Denis DELVAL

CEO of LFB SA,

Eric DRAPE

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

Wilhelmus STEVENS

Plasma proteins’ program Director – LFB BIOTECHNOLOGIES SA

Jérôme WACRENIER

IT industrial engineer – LFB BIOMEDICAMENTS SA

Financial and Economic auditors:

DIETZ Cyrille

Auditing PRICEWATERHOUSECOOPERS firm

SAVOURNIN Rémi

Cabinet CAILLIAU DEDOUIT and associated

Guests

Anne-Claire AMPROU, Marc GAZAVE and David LOISON