Faron Pharmaceuticals OY (FARN) Board of Directors

Matti Manner

Director and Vice-Chairman

–

Tuomo Pätsi

Non-Executive Chairman

–

Timo Syrjälä

Chair

–

Dr. Frank Armstrong

Chairman of the Board

–

Jurriaan Dekkers

CFO

–

Heikki Jouttijärvi

Chief Technical Officer (CTO)

–

Dr. Maija Hollmén

Chief Scientific Officer

–

Dr. Petri Bono

Chief Medical Officer

–

Ralph Hughes

Chief Business Officer

–

Dr. Marie-Louise Fjällskog

Non-executive Director

–

Colin Bond

Non-executive Director

–

Erik Ostrowski

Non-Executive Director

–

Christine Roth

Non-executive Director

–

John Poulos

Non-Executive Director

–

Dr. Markku Jalkanen

Non-Executive Director

–

Anne Whitaker

Non-Executive Director

–

Dr. George Stanley Golumbeski

Non-executive Director

–

Juho Jalkanen

CEO and Founder

–

Erkka Kohonen

Member

–

Joonas Haakana

Member

–

The remuneration committee

Remuneration Committee

–

Amer Zeidan

Member of the SAB

–

Naval G. Daver

Member of the SAB

–

Mika Kontro

Member of the SAB

–

Tom Powles

Member of the SAB

–

Vesa Karvonen

General Counsel

–

Cristophe Massard

Member of the SAB

–

Toni Choueiri

Member of the SAB

–

Name	Role	Appointed	Tenure	Nationality
MM Matti Manner	Director and Vice-Chairman	–	–	–
Tuomo Pätsi	Non-Executive Chairman	–	–	–
TS Timo Syrjälä	Chair	–	–	–
DF Dr. Frank Armstrong	Chairman of the Board	–	–	–
JD Jurriaan Dekkers	CFO	–	–	–
Heikki Jouttijärvi	Chief Technical Officer (CTO)	–	–	–
Dr. Maija Hollmén	Chief Scientific Officer	–	–	–
Dr. Petri Bono	Chief Medical Officer	–	–	–
Ralph Hughes	Chief Business Officer	–	–	–
Dr. Marie-Louise Fjällskog	Non-executive Director	–	–	–
Colin Bond	Non-executive Director	–	–	–
EO Erik Ostrowski	Non-Executive Director	–	–	–
Christine Roth	Non-executive Director	–	–	–
JP John Poulos	Non-Executive Director	–	–	–
DM Dr. Markku Jalkanen	Non-Executive Director	–	–	–
AW Anne Whitaker	Non-Executive Director	–	–	–
Dr. George Stanley Golumbeski	Non-executive Director	–	–	–
Juho Jalkanen	CEO and Founder	–	–	–
EK Erkka Kohonen	Member	–	–	–
JH Joonas Haakana	Member	–	–	–
TR The remuneration committee	Remuneration Committee	–	–	–
Amer Zeidan	Member of the SAB	–	–	–
Naval G. Daver	Member of the SAB	–	–	–
Mika Kontro	Member of the SAB	–	–	–
Tom Powles	Member of the SAB	–	–	–
Vesa Karvonen	General Counsel	–	–	–
Cristophe Massard	Member of the SAB	–	–	–
Toni Choueiri	Member of the SAB	–	–	–

Matti Manner

Director and Vice-Chairman

–

Tuomo Pätsi

Non-Executive Chairman

–

Timo Syrjälä

Chair

–

Dr. Frank Armstrong

Chairman of the Board

–

Jurriaan Dekkers

CFO

–

Heikki Jouttijärvi

Chief Technical Officer (CTO)

–

Dr. Maija Hollmén

Chief Scientific Officer

–

Dr. Petri Bono

Chief Medical Officer

–

Ralph Hughes

Chief Business Officer

–

Dr. Marie-Louise Fjällskog

Non-executive Director

–

Colin Bond

Non-executive Director

–

Erik Ostrowski

Non-Executive Director

–

Christine Roth

Non-executive Director

–

John Poulos

Non-Executive Director

–

Dr. Markku Jalkanen

Non-Executive Director

–

Anne Whitaker

Non-Executive Director

–

Dr. George Stanley Golumbeski

Non-executive Director

–

Juho Jalkanen

CEO and Founder

–

Erkka Kohonen

Member

–

Joonas Haakana

Member

–

The remuneration committee

Remuneration Committee

–

Amer Zeidan

Member of the SAB

–

Naval G. Daver

Member of the SAB

–

Mika Kontro

Member of the SAB

–

Tom Powles

Member of the SAB

–

Vesa Karvonen

General Counsel

–

Cristophe Massard

Member of the SAB

–

Toni Choueiri

Member of the SAB

–

Name	Role	Appointed	Tenure	Nationality
MM Matti Manner	Director and Vice-Chairman	–	–	–
Tuomo Pätsi	Non-Executive Chairman	–	–	–
TS Timo Syrjälä	Chair	–	–	–
DF Dr. Frank Armstrong	Chairman of the Board	–	–	–
JD Jurriaan Dekkers	CFO	–	–	–
Heikki Jouttijärvi	Chief Technical Officer (CTO)	–	–	–
Dr. Maija Hollmén	Chief Scientific Officer	–	–	–
Dr. Petri Bono	Chief Medical Officer	–	–	–
Ralph Hughes	Chief Business Officer	–	–	–
Dr. Marie-Louise Fjällskog	Non-executive Director	–	–	–
Colin Bond	Non-executive Director	–	–	–
EO Erik Ostrowski	Non-Executive Director	–	–	–
Christine Roth	Non-executive Director	–	–	–
JP John Poulos	Non-Executive Director	–	–	–
DM Dr. Markku Jalkanen	Non-Executive Director	–	–	–
AW Anne Whitaker	Non-Executive Director	–	–	–
Dr. George Stanley Golumbeski	Non-executive Director	–	–	–
Juho Jalkanen	CEO and Founder	–	–	–
EK Erkka Kohonen	Member	–	–	–
JH Joonas Haakana	Member	–	–	–
TR The remuneration committee	Remuneration Committee	–	–	–
Amer Zeidan	Member of the SAB	–	–	–
Naval G. Daver	Member of the SAB	–	–	–
Mika Kontro	Member of the SAB	–	–	–
Tom Powles	Member of the SAB	–	–	–
Vesa Karvonen	General Counsel	–	–	–
Cristophe Massard	Member of the SAB	–	–	–
Toni Choueiri	Member of the SAB	–	–	–

Matti Manner

Director and Vice-Chairman

–

Tuomo Pätsi

Non-Executive Chairman

–

Timo Syrjälä

Chair

–

Dr. Frank Armstrong

Chairman of the Board

–

Jurriaan Dekkers

CFO

–

Heikki Jouttijärvi

Chief Technical Officer (CTO)

–

Dr. Maija Hollmén

Chief Scientific Officer

–

Dr. Petri Bono

Chief Medical Officer

–

Ralph Hughes

Chief Business Officer

–

Dr. Marie-Louise Fjällskog

Non-executive Director

–

Colin Bond

Non-executive Director

–

Erik Ostrowski

Non-Executive Director

–

Christine Roth

Non-executive Director

–

John Poulos

Non-Executive Director

–

Dr. Markku Jalkanen

Non-Executive Director

–

Anne Whitaker

Non-Executive Director

–

Dr. George Stanley Golumbeski

Non-executive Director

–

Juho Jalkanen

CEO and Founder

–

Erkka Kohonen

Member

–

Joonas Haakana

Member

–

The remuneration committee

Remuneration Committee

–

Amer Zeidan

Member of the SAB

–

Naval G. Daver

Member of the SAB

–

Mika Kontro

Member of the SAB

–

Tom Powles

Member of the SAB

–

Vesa Karvonen

General Counsel

–

Cristophe Massard

Member of the SAB

–

Toni Choueiri

Member of the SAB

–

Name	Role	Appointed	Tenure	Nationality
MM Matti Manner	Director and Vice-Chairman	–	–	–
Tuomo Pätsi	Non-Executive Chairman	–	–	–
TS Timo Syrjälä	Chair	–	–	–
DF Dr. Frank Armstrong	Chairman of the Board	–	–	–
JD Jurriaan Dekkers	CFO	–	–	–
Heikki Jouttijärvi	Chief Technical Officer (CTO)	–	–	–
Dr. Maija Hollmén	Chief Scientific Officer	–	–	–
Dr. Petri Bono	Chief Medical Officer	–	–	–
Ralph Hughes	Chief Business Officer	–	–	–
Dr. Marie-Louise Fjällskog	Non-executive Director	–	–	–
Colin Bond	Non-executive Director	–	–	–
EO Erik Ostrowski	Non-Executive Director	–	–	–
Christine Roth	Non-executive Director	–	–	–
JP John Poulos	Non-Executive Director	–	–	–
DM Dr. Markku Jalkanen	Non-Executive Director	–	–	–
AW Anne Whitaker	Non-Executive Director	–	–	–
Dr. George Stanley Golumbeski	Non-executive Director	–	–	–
Juho Jalkanen	CEO and Founder	–	–	–
EK Erkka Kohonen	Member	–	–	–
JH Joonas Haakana	Member	–	–	–
TR The remuneration committee	Remuneration Committee	–	–	–
Amer Zeidan	Member of the SAB	–	–	–
Naval G. Daver	Member of the SAB	–	–	–
Mika Kontro	Member of the SAB	–	–	–
Tom Powles	Member of the SAB	–	–	–
Vesa Karvonen	General Counsel	–	–	–
Cristophe Massard	Member of the SAB	–	–	–
Toni Choueiri	Member of the SAB	–	–	–

Matti Manner

Director and Vice-Chairman

–

Tuomo Pätsi

Non-Executive Chairman

–

Timo Syrjälä

Chair

–

Dr. Frank Armstrong

Chairman of the Board

–

Jurriaan Dekkers

CFO

–

Heikki Jouttijärvi

Chief Technical Officer (CTO)

–

Dr. Maija Hollmén

Chief Scientific Officer

–

Dr. Petri Bono

Chief Medical Officer

–

Ralph Hughes

Chief Business Officer

–

Dr. Marie-Louise Fjällskog

Non-executive Director

–

Colin Bond

Non-executive Director

–

Erik Ostrowski

Non-Executive Director

–

Christine Roth

Non-executive Director

–

John Poulos

Non-Executive Director

–

Dr. Markku Jalkanen

Non-Executive Director

–

Anne Whitaker

Non-Executive Director

–

Dr. George Stanley Golumbeski

Non-executive Director

–

Juho Jalkanen

CEO and Founder

–

Erkka Kohonen

Member

–

Joonas Haakana

Member

–

The remuneration committee

Remuneration Committee

–

Amer Zeidan

Member of the SAB

–

Naval G. Daver

Member of the SAB

–

Mika Kontro

Member of the SAB

–

Tom Powles

Member of the SAB

–

Vesa Karvonen

General Counsel

–

Cristophe Massard

Member of the SAB

–

Toni Choueiri

Member of the SAB

–

Name	Role	Appointed	Tenure	Nationality
MM Matti Manner	Director and Vice-Chairman	–	–	–
Tuomo Pätsi	Non-Executive Chairman	–	–	–
TS Timo Syrjälä	Chair	–	–	–
DF Dr. Frank Armstrong	Chairman of the Board	–	–	–
JD Jurriaan Dekkers	CFO	–	–	–
Heikki Jouttijärvi	Chief Technical Officer (CTO)	–	–	–
Dr. Maija Hollmén	Chief Scientific Officer	–	–	–
Dr. Petri Bono	Chief Medical Officer	–	–	–
Ralph Hughes	Chief Business Officer	–	–	–
Dr. Marie-Louise Fjällskog	Non-executive Director	–	–	–
Colin Bond	Non-executive Director	–	–	–
EO Erik Ostrowski	Non-Executive Director	–	–	–
Christine Roth	Non-executive Director	–	–	–
JP John Poulos	Non-Executive Director	–	–	–
DM Dr. Markku Jalkanen	Non-Executive Director	–	–	–
AW Anne Whitaker	Non-Executive Director	–	–	–
Dr. George Stanley Golumbeski	Non-executive Director	–	–	–
Juho Jalkanen	CEO and Founder	–	–	–
EK Erkka Kohonen	Member	–	–	–
JH Joonas Haakana	Member	–	–	–
TR The remuneration committee	Remuneration Committee	–	–	–
Amer Zeidan	Member of the SAB	–	–	–
Naval G. Daver	Member of the SAB	–	–	–
Mika Kontro	Member of the SAB	–	–	–
Tom Powles	Member of the SAB	–	–	–
Vesa Karvonen	General Counsel	–	–	–
Cristophe Massard	Member of the SAB	–	–	–
Toni Choueiri	Member of the SAB	–	–	–

Faron Pharmaceuticals OY Directors

Faron Pharmaceuticals OY Directors

Board of Directors (28)

Board of Directors (28)

Board of Directors (28)

Board of Directors (28)