Edition:
United Kingdom

BB Biotech AG (BION.S)

BION.S on Swiss Exchange

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Name Age Since Current Position

Erich Hunziker

65 2013 Chairman of the Board

Clive Meanwell

61 2011 Vice Chairman of the Board of Directors

Michael Hutter

2008 Chief Financial Officer, Chief Compliance Officer

Rudy Le Blanc

2013 Board Member and Managing Director of the BB Biotech Branch Office in Curacao

Tanja Chicherio

2013 Marketing & Communication Officer