Supervisory Board of elexxion AG

	Dr. Oswald Gasser (Chairman)   Year of birth 1949 Member of the Supervisory Board since July 2010 Study of chemistry at the Technical University of Munich Active with a Seefeld Dental Company, also in an executive position Currently active as corporate consultant
	Dr. Tobias Lenz   Year of birth 1968 Member of the Supervisory Board since March 2009 Study of law and business administration at the Universities of Freiburg and Mannheim Attorney since 1996 In private practice in Badenweiler since 2008

	Philip Hjelmér   Year of birth 1957 Member of the Supervisory Board since June 2010 Study economics and business administration at the Stockholm School of Echonomics Previously active as asset manager for a prominent industrial family Responsible for asset management for a Swiss entrepreneurial family since 2006