Curriculum Vitae

Prof. Dr Iris Löw-Friedrich

Name:

Prof. Dr med. Iris Löw-

Friedrich

Year of birth:

1960

Nationality:

German

First appointment:

2019

Current appointment until: 2024

Current occupation:

  • Chief Medical Officer UCB S.A., Brussels/Belgium (retiring from UCB in the course of 2024)
  • Clinical professor for internal medicine, University of Frankfurt am Main Medical School, Frankfurt am Main/Germany (visiting, since 2000)

Professional career:

2008 - 2024

UCB S.A.

Chief Medical Officer and Vice President Development

2001 - 2009

Pharma AG

Global Head of Research and Development; since 2008 with UCB,

following the acquisition of Schwarz Pharma AG

2000 - 2001

BASF Pharma

Vice President Global Projects

Since 2000

University of Frankfurt/Main

Clinical professor for internal medicine

(visiting)

1992 - 2000

Hoechst AG

Various positions in Clinical Development, most recent position of Vice

President Clinical Development

25

Qualifications:

1992

University of Frankfurt/Main, Faculty of Medicine:

Venia legendi (Habilitation)

1985

University of

Frankfurt/Main Conferral

of a doctorate (Dr. med.)

1979 - 1985

University of

Frankfurt/Main

Study of medicine

Special qualifications as part of the skills profile or skills matrix:

  • Research & Development
  • Biopharma
  • Healthcare economics
  • Capital Markets
  • Digitalization
  • General Management
  • Social and HR
  • Governance

Current group mandates:

Fresenius SE & Co. KGaA, Bad Homburg/DE

Member of the Supervisory

Board

(Listed on the Frankfurt, Düsseldorf

and München Stock Exchange)

Other current mandates:

PhRMA Foundation, Washington/USA

Member of the Board of Directors

(not listed)

TransCelerate BioPharma Inc.,

Member of the Supervisory Board

West Conshohocken, PA/USA

(not listed)

Latest update: April 2024

26

Curriculum Vitae

Roland Sackers

Name:

Roland Sackers

Year of birth:

1968

Nationality:

German

First appointment:

2019

Current appointment until: 2024

Current occupation:

  • Chief Financial Officer and Managing Director, QIAGEN N.V., Venlo/NL

Professional career:

Since Jan. 2004

QIAGEN N.V.

Chief Financial Officer

1999 - 2004

QIAGEN N.V.

Vice President Finance

1995 - 1999

Arthur Andersen Wirtschaftsprüfungsgesellschaft mbH

Auditor

Qualifications:

1995

Master Degree in Business Administration (Diplom-

Kaufmann), University of Münster/DE

27

Special qualifications as part of the skills profile or skills matrix:

  • Capital Markets
  • Accounting / P&L / Risk Management
  • Auditing & Sustainability Reporting
  • Controlling
  • Digitization
  • IT and Cybersecurity
  • General Management
  • Legal & Compliance
  • Environment, Sustainability & Governance
  • Procurement
  • Investor & Corporate Communications
  • Shared Services, Process & Commercial Excellence
  • Social and HR
  • Governance

Current group mandates:

BIO Deutschland e.V., Berlin/DE

Member of the Board

(not listed)

Other current mandates:

  • n/a

Latest update: April 2024

28

Curriculum vitae

Camilla Macapili Languille

Name:

Camilla Macapili Languille

Year of birth:

1983

Nationality:

Canadian

First appointment:

2022

Current appointment until: 2024

Current occupation:

  • Head of Life Sciences, Mubadala Investment Company (MIC), Abu Dhabi, UAE

Professional career:

Since 2013

Mubadala Investment Company (MIC), Abu Dhabi, UAE:

Since 2018

Director, Head of Life Sciences and DI Investment Committee

member

2016 - 2018

Senior Vice President, Technology

2013 - 2015

Utilities & Mining - Vice President, Head of Power

2011 - 2013

DAIWA CAPITAL (DC) ADVISORY PARTNERS, Paris, France

Mergers & Acquisitions - Senior Manager

2007 - 2010

VIRGIN MANAGEMENT LTD. (VIRGIN GROUP), London, UK

Corporate Finance & Special Situations Portfolio - Investment

Manager

2005 - 2007

JPMORGAN SECURITIES, INC., London, UK & New York, USA

Mergers & Acquisitions, Consumer Healthcare & Retail - Analyst

Qualifications

2011

Cours de Civilisation Française, Université Paris Sorbonne-IV

2004

Bachelor of Arts, Economics and Political Science, Columbia University,

New York, USA

29

Special qualifications as part of the skills profile or skills matrix:

  • Biologics Manufacturing
  • Biopharma
  • Small Biotech
  • Healthcare economics
  • Capital Markets
  • Accounting / P&L / Risk Management
  • General Management
  • Environment and Sustainability
  • Governance

Current group mandates:

PCI Pharma Services (KPCI Holdings Limited),

Member of the Board of Directors

Philadelphia/USA

(not listed)

Norstella (Caerus PikCo S.A.R.L.), New York/USA

Member of the Board of Directors

(not listed)

Envirotainer A/S, Stockholm/SE

Member of the Board of Directors

(not listed)

va-Q-tec AG, Würzburg/DE

Member of the Board of Directors

(listed on the Frankfurt Stock Exchange

until 30 August 2023)

Other current mandates:

  • n/a

Latest update: April 2024

30

Curriculum Vitae

Dr Constanze Ulmer-Eilfort

Name:

Dr Constanze Ulmer-Eilfort

Year of birth:

1962

Nationality:

German

First appointment:

2021

Current appointment until: 2024

Current occupation:

  • Partner of the law firm Peters, Schönberger & Partner, Munich/Germany

Professional career:

Since 2022

Partner at the law firm Peters, Schönberger & Partner (PSP Munich)

Until 2021

Equity Partner at Baker McKenzie

2012 - 2017

Managing Partner in the German and Austrian offices of

Baker McKenzie

2017 - 2021

Member of the Global Executive Committee of Baker McKenzie

Since 1994

Baker McKenzie

Qualifications:

1993

2nd State Legal Examination, Ludwig-Maximilians-Universität, Munich

1993

Doctorate (Dr. iur.)

1989

LL.M., University of Pennsylvania Carey Law School

1987

1st State Legal Examination, Ludwig-Maximilians-Universität, Munich

31

Special qualifications as part of the skills profile or skills matrix:

  • M&A / Partnering
  • General Management
  • Legal & Compliance
  • Environment and Sustainability, Sustainability Reporting
  • Social and HR
  • Governance

Current group mandates:

Affimed NV, Mannheim/DE

Member of the Supervisory Board

(listed on the NASDAQ)

Proxygen GmbH, Vienna/AT

Member of the Advisory Board

(not listed)

Other current mandates:

  • n/a

Latest update: April 2024

32

Curriculum Vitae

Dr Duncan McHale

Name:

Dr Duncan Philip McHale

Year of birth:

1966

Nationality:

British

First appointment:

2024

Current appointment until: -

Current occupation:

  • Founder and Company Director of Weatherden Ltd, London, UK

Professional career:

Since 2017

Weatherden Ltd

Founder and Company Director

2017 - 2023

Evelo

Biosciences

Chief Medical Officer

2011 - 2017

UCB

Vice President and Head Global Exploratory Development

208 - 2011

AstraZeneca

Various positions, most recent position of Vice President

Personalized Healthcare and Biomarkers

1999 - 2007

Pfizer

Various positions, most recent position of Executive Director,

European Head of Molecular Profiling and TA lead for Pain, Sex Health

and Urology, Sandwich Laboratories, Pfizer Global Research and Development

33

Qualifications:

1996 - 1999

Doctor of Philosophy - PhD, Human/Medical Genetics,

University of Leeds, Leeds, UK

1985 - 1991

Bachelor of Medicine, Bachelor of Surgery, University of

Newcastle-Upon-Tyne,Newcastle-Upon-Tyne, UK

Special qualifications as part of the skills profile or skills matrix:

  • Research & development
  • General Management
  • M&A / Partnering
  • Environment & Sustainability
  • Governance

Current group mandates:

  • n/a

Other current mandates:

  • n/a

Latest update: April 2024

34

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Evotec SE published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 May 2024 16:04:12 UTC.