United Kingdom

Auris Medical Holding AG (EARS.OQ)

EARS.OQ on NASDAQ Stock Exchange Capital Market

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Name Age Since Current Position

Thomas Meyer

48 Chairman of the Board, Chief Executive Officer

James Healy

52 2013 Non-Executive Independent Vice Chairman of the Board

Hernan Levett

2017 Chief Financial Officer

Anne Zoller

36 2015 General Counsel

Cindy McGee

2016 Head of Investor Relations and Corporate Communications