United Kingdom

Boiron SA (BOIR.PA)

BOIR.PA on Paris Stock Exchange

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Name Age Since Current Position

Thierry Boiron

57 2011 Chairman of the Board of Directors, Director

Christian Boiron

70 2011 Chief Executive Officer, Director

Valerie Poinsot

49 2011 Deputy Chief Executive Officer, Director of Development

Jean-Christophe Michel Bayssat

55 2016 Deputy Chief Executive Officer, Chief Pharmacist, Pharmaceutical Development Director

Jacky Abecassis

76 1987 Non-Executive Director