Page 6 of 7 – SEC Filing
SCHEDULE A
Name, business address, present principal
occupation or employment and place of citizenship of the directors
and executive officers of the Reporting Person
The name, business address and present principal occupation
or employment of each of the directors and executive officers of the Reporting Person are set forth below. The business address
of each director and executive officer is c/o 86 Morris Avenue, Summit, New Jersey 07901. Unless otherwise indicated, each director
and executive officer is a citizen of the United States.
CELGENE CORPORATION — BOARD OF DIRECTORS
| Name and Position | Present Principal Occupation or Employment | |
| Robert J. Hugin Executive Chairman | Executive Chairman of Celgene Corporation | |
| Mark J. Alles Chief Executive Officer | Chief Executive Officer of Celgene Corporation | |
| Jacqualyn A. Fouse, Ph.D. President and Chief Operating Officer | President and Chief Operating Officer of Celgene Corporation; Director of Dick’s Sporting Goods | |
| Richard W. Barker, D.Phil. Director (Citizen of the United Kingdom) | Director of the Centre for Accelerating Medical Innovations; Chairman of the Health Innovation Network of South London, UK; Chairman of International Health Partners; Chairman of Precision Medicine Catapult plc. | |
| Michael W. Bonney Director | Formerly Chief Executive Officer and a director of Cubist Pharmaceuticals Inc.; Chairman of the Board of Alynylam Pharmaceuticals, Inc.; member of the Board of Directors of Global Blood Therapeutics, Inc.; Trustee of the Tekla complex of life sciences and dedicated funds; Board of Trustee Chair of Bates College | |
| Michael D. Casey Director | Formerly Chairman, President, Chief Executive Officer and a director of Matrix Pharmaceutical, Inc.; Director of Abaxis, Inc. | |
| Carrie S. Cox Director | Chairman of the Board of Directors and Chief Executive Officer of Humacyte, Inc.; member of Board of Directors of Texas Instruments; member of Board of Directors of Cardinal Health, Inc. | |
| Michael A. Friedman, M.D. Director | Emeritus Chief Executive Officer of City of Hope; member of Board of Directors of MannKind Corporation; member of Board of Directors of Smith & Nephew plc; member of the Board of Directors of Intuitive Surgical Inc.; member of Board of Trustees of Tulane University | |
| Julia A. Haller, M.D. Director | Ophthalmologist-in-Chief of the Wills Eye Hospital, Philadelphia, PA; Professor and Chair of the Department of Ophthalmology at Jefferson Medical College of Thomas Jefferson University and Thomas Jefferson University Hospitals | |
| Gilla Kaplan, Ph.D. Director | Director of the Global Health Program, Tuberculosis, at the Bill and Melinda Gates Foundation | |
| James J. Loughlin Director | Formerly National Director of the Pharmaceuticals Practice at KPMG LLP; member of Board of Directors of each of Edge Therapeutics, Inc. | |
| Ernest Mario, Ph.D. Director | Chairman of the Board of each of Capnia, Inc. and Chimerix Inc.; member of the Board of Directors of Tonix Pharmaceutical Holding Corp. |
