13D Filing: Lough Ree Technologies Ltd and Innocoll Holdings Plc

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Schedule I
Directors and Officers of the Reporting Persons
I.
Lough Ree Technologies Limited
The name, business address, title, and present principal occupation or employment of each of the directors of Lough Ree are set forth below. Lough Ree does not have any offices. The principal business address of Lough Ree is c/o Gurnet Point Capital LLC, 55 Cambridge Parkway, Suite 401, Cambridge, MA 02142 and its registered office address is 70 Sir John Rogerson’s Quay, Dublin 2, Ireland
Name
Citizenship
Present Principal Occupation
Present Business Address
Directors
Christopher Viehbacher
Canada and Germany
Managing Partner of Gurnet Point Capital LLC, which provides investment advisory services to Gurnet
c/o Gurnet Point Capital LLC
55 Cambridge Parkway, Suite 401, Cambridge, MA 02142
Gretchen McCarey
United States of America
Director, Finance and Operations for Waypoint Capital Services, Inc., which provides the central corporate services functions serving the Waypoint Group and Business Units with respect to U.S. matters
c/o Gurnet Point Capital LLC
55 Cambridge Parkway, Suite 401, Cambridge, MA 02142
Donald Travis Wilson
United States of America
Investment Partner, Gurnet Point Capital LLC, which provides investment advisory services to Gurnet
c/o Gurnet Point Capital LLC
55 Cambridge Parkway, Suite 401, Cambridge, MA 02142
James Singleton
United States of America and Ireland
General Counsel, Waypoint Capital Services, Inc., which provides the central corporate services functions serving the Waypoint Group and Business Units with respect to U.S. matters
c/o Gurnet Point Capital LLC
55 Cambridge Parkway, Suite 401, Cambridge, MA 02142
Gordon Douglas McNair
United Kingdom
Chief Financial Officer, Waypoint Corporate Services Limited, which provides the central corporate services functions serving the Waypoint Group and Business Units
Waypoint Corporate Services Ltd
1 Curzon Street
London
W1J 5HD
II.
Waypoint International GP LLC; Gurnet Point L.P.
Waypoint is the general partner of Gurnet. The name, business address, title, and present principal occupation or employment of each of the managers of Waypoint are set forth below. The address of Waypoint and Gurnet is: 55 Cambridge Parkway, Suite 401, Cambridge, MA 02142.
Name
Citizenship
Present Principal Occupation
Present Business Address
Gretchen McCarey
United States of America
Director, Finance and Operations for Waypoint Capital Services, Inc., which provides the central corporate services functions serving the Waypoint Group and Business Units with respect to U.S. matters
55 Cambridge Parkway, Suite 401, Cambridge, MA 02142
James Singleton
United States of America and Ireland
General Counsel, Waypoint Capital Services, Inc., which provides the central corporate services functions serving the Waypoint Group and Business Units with respect to U.S. matters
55 Cambridge Parkway, Suite 401, Cambridge, MA 02142
Stefan Meister
Switzerland
Group Chief Operating Officer, Waypoint International Holdings S.A., an investment holding company affiliated with Gurnet
c/o Bemido SA
1 Avenue Giuseppe-Motta 31-37, 1202 Geneva, Switzerland

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