Dr. Sylvie Grégoire (Chairman of the Board of Supervisors)

President of Shire Human Genetic Therapies and a director of various companies of the Shire Group, Cambridge, USA

Graham Hetherington

Chief Financial Officer of Shire and a director of a further company of the Shire Group, Basingstoke, United Kingdom

Tatjana May

General Counsel and Company Secretary of Shire and a director or the company secretary of various companies of the Shire Group, Basingstoke, United Kingdom