EX-99.1 2 a21-25521_1ex99d1.htm EX-99.1

EXHIBIT 99.1

 

JOINT FILING AGREEMENT

 

In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Common Stock, par value $0.0001 per share, of Humacyte, Inc., and further agree that this Joint Filing Agreement shall be included as an exhibit to such joint filings.

 

The undersigned further agree that each party hereto is responsible for the filing of such Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such party contained therein; provided, however, that no party is responsible for the completeness or accuracy of the information concerning any other party making the filing, unless such party knows or has reason to believe that such information is inaccurate.

 

This Joint Filing Agreement may be executed in any number of counterparts, each of which shall be deemed an original.

 

IN WITNESS WHEREOF, the parties have executed this Joint Filing Agreement on September 2, 2021.

 

 

 

FRESENIUS MEDICAL CARE HOLDINGS, INC.

 

 

 

 

 

 

 

 

 

 

By:

/s/ Mark Fawcett

 

 

Name:

     Mark Fawcett

 

 

Title:

     Senior Vice President

 

 

 

 

 

 

FRESENIUS MEDICAL CARE AG & CO. KGaA, represented by

 

 

 

 

 

 

Fresenius Medical Care Management AG, its general partner

 

 

 

 

 

 

 

 

 

 

By:

/s/ Franklin W. Maddux

 

 

Name:

     Franklin W. Maddux

 

 

Title:

     Member of the Management Board and Global Chief Medical Officer

 

 

 

 

 

 

 

 

 

 

By:

/s/ William Valle

 

 

Name:

     William Valle

 

 

Title:

     Member of the Management Board

 

1


 

SCHEDULE A

 

The officers and members of the board of directors FMCH, and the members of (i) the Supervisory Board and the Management Board of Fresenius Medical Care Management AG, the general partner of FMC AG & Co. KGaA (“Management AG”), and (ii) the Supervisory Board of FMC AG & Co. KGaA, and their respective present principal occupations or employment (including the name, principal business and address of any such employer), and their business addresses are set forth below.  All of the directors of FMCH are also members of the Management Board of Management AG and, except for Mr. William Valle, their business address is at Management AG, as set forth below.  Mr. Valle’s business address, and the business address of persons whose principal occupation or employment is as an officer of FMCH, is 920 Winter Street, Waltham, MA 02451-1547.  All of the directors and officers of FMCH are U.S. citizens; in addition, Ms. Helen Giza is a dual citizen of the U.S. and Great Britain. Except for Mr. Valle, the business address of the members of the Supervisory Board and Management Board of Management AG, and of the members of the Supervisory Board of FMC AG & Co. KGaA, is Else-Kröner Strasse 1, 61352 Bad Homburg, Germany.  The citizenship of the members of the Supervisory Board and Management Board of Management AG, and of the members of the Supervisory Board of FMC AG & Co. KGaA, is indicated next to their respective names.

 

Directors of FMCH

 

Name

 

Principal Occupation or Employment

 

 

 

Mr. Rice Powell

 

Chairman of the Management Board and CEO of Management AG

Ms. Helen Giza

 

Member of the Management Board and CFO of Management AG

Mr. Kent Wanzek

 

Member of the Management Board and CEO of Global Manufacturing, Quality & Supply of Management AG

Mr. William Valle

 

President of FMCH and CEO of Fresenius Medical Care North America

 

Officers of FMCH

 

Name

 

Principal Occupation or Employment

 

 

 

Mr. William Valle

 

See “Directors of FMCH, above

Mr. Dennis Braun

 

Chief Financial Officer, Fresenius Medical Care North America

Mr. Mark Fawcett

 

Senior Vice President and Treasurer, Fresenius Medical Care North America

Ms. Karen Gledhill

 

Senior Vice President, Secretary and General Counsel, Fresenius Medical Care North America

Bryan Mello

 

Assistant Treasurer of FMCH; Director of Taxes, Fresenius Medical Care North America

Dorothy Rizzo

 

Assistant Treasurer of FMCH

Mollie Mille

 

Assistant Treasurer of FMCH

Dominic Gaeta

 

Assistant Secretary of FMCH; Vice President, Deputy General Counsel, Fresenius Medical Care North America

 

A-1


 

Members of the Supervisory Board of Management AG

 

Name

 

Principal Occupation or Employment

 

Citizenship

 

 

 

 

 

Mr. Stephan Sturm, Chairman

 

Chairman of the Management Board and CEO of Fresenius Management SE

 

Germany

Dr. Dieter Schenk, Deputy Chair

 

Retired lawyer and tax consultant; Vice Chairman of the Supervisory Board of Fresenius Medical Care Management AG; Chairman of the Supervisory Board of Fresenius Medical Care AG & Co. KGaA; Chairman of the Foundation Board of Else Kröner-Fresenius-Stiftung

 

Germany

Dr. Gregory Sorensen

 

Chief Executive Officer of DeepHealth, Inc., and Executive Chairman of the Board of Directors of IMRIS (Deerfield Imaging, Inc.)

 

USA

Mr. Rolf A. Classon

 

Member of the Supervisory Board of Management AG and Fresenius Medical Care AG & Co. KGaA; director of various companies

 

USA/Sweden

Ms. Pascale Witz

 

President of PWH Advisors; director of Horizon Therapeutics plc, PerkinElmer, Inc. and Regulus Therapeutics Inc.

 

France

Ms. Rachel Empey

 

Member of Management Board and CFO of Fresenius Management SE

 

Germany/Great Britain

 

Members of the Management Board of Management AG

 

Name

 

Principal Occupation or Employment

 

Citizenship

 

 

 

 

 

Mr. Rice Powell

 

Chairman of the Management Board and CEO, Management AG

 

USA

Ms. Helen Giza

 

Member of the Management Board and CFO, Management AG

 

USA/Gt.Britain

Mr. William Valle

 

CEO of Fresenius Medical Care North America

 

USA

Dr. Olaf Schermeier

 

CEO of Global Research and Development for FMC AG & Co. KGaA

 

Germany

Mr. Kent Wanzek

 

CEO of Global Manufacturing, Quality & Supply for FMC AG & Co. KGaA

 

USA

Mr. Harry de Wit

 

CEO for the Asia-Pacific Segment, FMC AG & Co. KGaA

 

Netherlands

Dr. Katarzyna Mazur-Hofsäß

 

CEO for the EMEA Segment, FMC AG & Co., KGaA

 

Poland/Germany

Franklin W. Maddux, MD

 

Global Chief Medical Officer, FMC AG & Co., KGaA

 

USA

 

A-2


 

Members of the Supervisory Board of Fresenius Medical Care AG & Co. KGaA

 

Name

 

Principal Occupation or Employment

 

Citizenship

 

 

 

 

 

Dr. Dieter Schenk Chairman

 

See “Members of the Supervisory Board of Management AG,” above

 

Germany

Mr. Rolf Classon, Vice Chairman

 

See “Members of the Supervisory Board of Management AG,” above

 

USA/Sweden

Dr. Gregory Sorensen

 

Chief Executive Officer of DeepHealth, Inc., and Executive Chairman of the Board of Directors of IMRIS (Deerfield Imaging, Inc.)

 

USA

Ms. Pascal Witz

 

President of PWH ADVISORS SASU and CEO of PWH ADVISORS LLC; member of various corporate boards

 

France

Professor Dr. Gregor Zund

 

Chief Executive Officer and Director of Research and Education of the University Hospital of Zurich

 

Switzerland

Ms. Dorothea A. Wenzel

 

Executive Vice President and Head of the Global Business Unit Surface Solutions at Merck KGaA

 

Germany

 

A-3