Christof Hettich, Ph.D., L.L.D. (Chairman)
Attorney at Law/Partner, Rittershaus  

Other board memberships

  • AC Immune SA, Lausanne, Switzerland
  • ACTRIS AG (Chairman), Mannheim, Germany (until July 2011)
  • CureVac GmbH, Tübingen, Germany (since December 2011)
  • Cytonet GmbH & Co. KG (Chairman), Weinheim, Germany
  • Febit Holding GmbH (Chairman), Heidelberg, Germany
  • Febit Inc., Lexington, MA, USA
  • Immatics Biotechnologies GmbH, Tübingen, Germany
  • InterComponentWare AG (Chairman), Walldorf, Germany
  • LTS Lohmann Therapie-Systeme AG, Andernach, Germany
  • SRH Holding, private foundation, Heidelberg, Germany (since March 2011)
  • SRH Kliniken GmbH, Heidelberg, Germany (until March 2011)
  • SYGNIS Pharma AG, Heidelberg, Germany
  • Advisor in the enterprises of the Vetter Group (Vetter Pharma-Fertigung GmbH & Co. KG, Vetter Pharma-Fertigung Verwaltungs-GmbH, Arzneimittelgesellschaft mbH Apotheker Vetter & Co. Ravensburg, Vetter Injekt System GmbH & Co. KG, Vetter Injekt System Verwaltungs-GmbH), Ravensburg, Germany
  • Wilex AG (Chairman), Munich, Germany

Also: Managing Director, dievini Verwaltungs GmbH (in turn acting as manager of dievini Hopp BioTech Holding GmbH & Co. KG)

Frank Young, M.D., Ph.D. (Vice Chairman)
Independent Consultant
Partner, Essex Woodlands Health Ventures

Other board memberships 

  • EluSys Therapeutics, Inc., Pine Brook, NJ, USA
  • Light Sciences Oncology, Inc., Bellevue, WA, USA (until December 2011)

Friedrich von Bohlen und Halbach, Ph.D.
Managing Director, dievini Verwaltungs GmbH
(in turn, acting as manager of divine Hopp BioTech Holding GmbH & Co. KG)

Other board memberships 

  • Cosmo Pharmaceuticals SpA, Milano, Italy
  • Curate AG, Munich, Germany
  • Febit Inc., Lexington, MA, USA
  • Molecular Health AG (until October 2011: Life Biosystems AG), Basel, Switzerland (Chairman)
  • SYGNIS Pharma AG, Heidelberg, Germany (Chairman)
  • While AG, Munich, Germany

Alan Feinsilver
Owner & President, The Overbrook Company

Other board memberships 

  • Managing Director, Centerline Manufacturing Ltd., Houston, TX, USA

Bernd R. Seizinger, M.D., Ph.D.
Executive Chairman, Opsona Therapeutics Ltd.
Dublin, Ireland (since January 2011)

 Other board memberships 

  • Opsona Therapeutics, Ltd., Dublin, Ireland (Chairman)
  • Santhera Pharmaceuticals AG, Liestal, Switzerland (until August 2011)
  • Trimmed Ltd., Dublin, Ireland (since November 2011)

James D. Weaver III
Chairman, Gordon A. Cain Foundation 

Other board memberships 

  • Enduro Holdings, Inc., Houston, TX, USA
  • Fibreglass Holdings Inc., Long Beach, CA, USA
  • First Sterling Ventures Corp., Houston, TX, USA
  • Intersystems Holdings, Inc., Omaha, NE (since April 2011)

NOTE: Board memberships are as of December 31, 2011, and include comparable
domestic and foreign supervisory bodies of commercial enterprises.