XLIFE SCIENCES AG ANNUAL

Executive Committee

Executive committee THIERRY LABORDE Vice-ChairmanoftheBoardofDirectors GEOFFROY BAZIN Member Chairman GEOFFROY BAZIN FABRICE CUCCHI ChairmanoftheExecutiveCommittee ChiefInnovation&TransformationOfficer Member Member FRANCOIS DACQUIN Wealth Management Risk committee Member ANNE-SOPHIE DUFRESNE JEAN CLAMON Corporate Banking (since 16 May 2019) Director Member Chairman CARLO LESSEL DIDIER BEAUVOIS Finance Director Member (until 8 July 2019) Member THIERRY SCHUMAN JEAN MEYER ClientsandStrategicPartnerships Director Member Member (until 31 July 2019) LOUIS DE LOOZ-CORSWAREM ÉTIENNE REUTER HumanResources ChairmanoftheBoardofDirectors Member Member LUC HENRARD ÉRIC MARTIN Risk Director Member Member (since 5 September 2019) MARC LENERT ChiefOperatingOfficer Membre CHRISTIAN KEUP ChiefAdministrationOfficer Member (until 20 December 2019) 19 05 Directors and officers Corporate Secretariat External auditor MATHILDE JAHAN DELOITTE AUDIT SÀRL CorporateSecretary (until 31 October 2019) DELPHINE DU RETAIL Internal auditor CorporateSecretary (since 1 November 2019) OLIVIER THIRY Nomination committee Management of the subsidiaries ÉRIC MARTIN LUXEMBOURG Director Chairman BNP PARIBAS LEASINGSOLUTIONS SA THIERRY LABORDE CHARLOTTE DENNERY Vice-chairmanoftheBoardofDirectors ChiefExecutiveOfficer Member BNP PARIBAS LEASE GROUPLUXEMBOURG SA MICHEL WURTH VINCENT HAINAUT Director General Manager Member GLOBAL GENERAL PARTNER S.A. (until 23 October 2019) CRISTIAN BRUCCULERI ÉTIENNE REUTER BoardMember&ConductingOfficer ChairmanoftheBoardofDirectors Member FRÉDÉRIQUE MOUSSET ConductingOfficer Remuneration committee THIERRY LABORDE Vice-chairmanoftheBoard ofDirectors Chairman MICHEL WURTH Director Member (until 23 October 2019) ÉTIENNE REUTER Chairman of the Board ofDirectors Member DENISE STEINHÄUSER Director Member CARLO THELEN Director Member