Board of Directors:

Marc Neuschwander
President of the Board of Directors of Swiss Medical Solution AG,
CEO Neuschwander & Partners

Dipl. Ing. Jean-Jacques Becciolini
Vice President of the Board and Founder of Swiss Medical Solution AG

Dr. Peter Röttger
Member of the Board of Swiss Medical Solution AG,
CFO German Diabetes Foundation

Lic. oec. Peter Letter
Member of the Board of Swiss Medical Solution AG
CEO EPS VALUE PLUS AG, Zurich