Page 5 of 6 – SEC Filing
SCHEDULE 1
| Name | Business Address | Principal Occupation or Employment | Citizenship | |||
| Board of Directors | ||||||
| Emma Walmsley | 980 Great West Road Brentford Middlesex, England TW8 9GS | Executive Director and Chief Executive Officer | British | |||
| Professor Sir Roy Anderson | 980 Great West Road Brentford Middlesex, England TW8 9GS | Independent Non-Executive Director & Scientific Expert | British | |||
| Manvinder Singh Banga | 980 Great West Road Brentford Middlesex, England TW8 9GS | Senior Independent Non-Executive Director | Indian | |||
| Dr. Patrick Vallance | 980 Great West Road Brentford Middlesex, England TW8 9GS | Executive Director and President, R&D | British | |||
| Simon Dingemans | 980 Great West Road Brentford Middlesex, England TW8 9GS | Executive Director and Chief Financial Officer | British | |||
| Lynn Elsenhans | 980 Great West Road Brentford Middlesex, England TW8 9GS | Independent Non-Executive Director | US | |||
| Dr. Jesse Goodman | 980 Great West Road Brentford Middlesex, England TW8 9GS | Independent Non-Executive Director & Scientific Expert | US | |||
| Sir Philip Hampton | 980 Great West Road Brentford Middlesex, England TW8 9GS | Non-Executive Chairman | British | |||
| Judy Lewent | 980 Great West Road Brentford Middlesex, England TW8 9GS | Independent Non-Executive Director | US | |||
| Urs Rohner | 980 Great West Road Brentford Middlesex, England TW8 9GS | Independent Non-Executive Director | Swiss | |||
| Dr. Vivienne Cox | 980 Great West Road Brentford Middlesex, England TW8 9GS | Independent Non-Executive Director | British |
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