Shareholders & The Board of Directors

Supervisory Board
Richard Smith	Stefan Meister	Richard Broyd
Chairman	Group Chief Operating Officer of Waypoint	Director of Waypoint Capital
Patrick Southey	Frederic Wohlwend
Head of Management Accounting Waypoint	Head of Group Strategic Development & Chief Digital Officer Waypoint
Board of Directors
Edwin Denekamp	Kees-Jan Avis	Giuseppe Recchi	Kenneth Lynard
Independent Director	Independent Director	CEO	CFO

The Company’s shareholders

Affidea’s success is due to its commitment to using the best technology available, employing the best local experts in their field, and ultimately doing the best for the patient. However, it is also due to exemplary corporate governance. Affidea is owned by interests associated with the Bertarelli family which are advised by their business enterprise, Waypoint Capital.

Waypoint is a business enterprise for the managers and advisers of the funds and investments associated with the Bertarelli family. The group is active in two areas: life sciences and asset management, including real estate. Chaired by Ernesto Bertarelli, Waypoint is headquartered in Geneva, with offices in London, Jersey, Boston and Luxembourg. Visit www.waypointcapital.net for more information.