Andreas de Maizière (Chairman of the Board of Supervisors)
Partner at Doertenbach & Co. GmbH, Frankfurt, Main, Germany

Dr. Sylvie Grégoire President of Shire Human Genetic Therapies and Director of various companies of the Shire Group, Cambridge, USA

Graham Hetherington

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

Tatjana May

General Counsel and Company Secretary of Shire and  Director or the Company Secretary of various companies of the Shire Group, Basingstoke, United Kingdom
               
Dr. Werner Föller
General Manager of Shire Deutschland Investments GmbH, Cologne, Germany
General Manager of Shire Deutschland GmbH, Cologne, Germany

Leonhard Terp
General Manager of Shire Deutschland Investments GmbH, Cologne, Germany
General Manager of Shire Deutschland GmbH, Cologne, Germany