Directors

• John Wall, Chairman
• Thomas Melczer, Director Business Development
• Achim Loecher, Financial Director
• Faiz Francois Nahab Ph.D. Chief Executive Officer 
• Helmut Gierse, Non-Executive Director

Remuneration Committee

Faiz Francois Nahab Ph.D. (Chair)

John Wall

The Remuneration Committee is responsible for the determination of terms and conditions of service of executive directors.

Audit Committee

John Wall  (Chair)

Helmut Gierse

The Audit Committee is primarily responsible for monitoring the quality of internal control and ensuring the proper measurement of and reporting on the financial performance of the Group as well as for reviewing reports from the Group's auditor.

Nomination Committee

John Wall (Chair)

Faiz Francois Nahab Ph.D.

Thomas Melczer

The Nomination Committee is primarily responsible for reviewing the balance and effectiveness of the Board and identifying the skills needed and those individuals who might best provide them, and shall ensure a formal and transparent appointment procedure of the Board.