Shareholders & The Board of Directors

Supervisory Board

Stefan Meister Richard Smith  Patrick Southey

Stefan Meister

Richard Smith

Kari Stadigh

 Patrick Southey

Chairman

Vice-Chairman

Director of Waypoint Capital

 Head of Management Accounting Waypoint

Board of Directors

Edwin  Denekamp Kees-Jan Avis Giuseppe Recchi Kenneth Lynard

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.