EX-99.1 2 exhibit991.htm EX-99.1 Document


EXHIBIT 99.1
Schedule I

Name, business address, present principal occupation or employment and place of citizenship of the directors and executive officers of Pfizer

The business address of each director and executive officer is c/o Pfizer Inc., 66 Hudson Boulevard East, New York, NY 10001. Unless otherwise indicated, each director and executive officer is a citizen of the United States.

NAME AND POSITIONPRESENT PRINCIPAL OCCUPATION OR EMPLOYMENT
Albert Bourla, DVM, Ph.D.
Chairman and Chief Executive Officer
Chairman and Chief Executive Officer, Pfizer.
Ronald E. Blaylock
Independent Director
Founder, Managing Partner of GenNx360 Capital Partners.
Mortimer J. Buckley
Independent Director
Former Chairman and Chief Executive Officer of Vanguard.
Susan Desmond-Hellmann, M.D., M.P.H. 
Independent Director
Former Chief Executive Officer of the Bill & Melinda Gates Medical Research Institute.
Joseph J. Echevarria 
Independent Director
President of the University of Miami.
Scott Gottlieb, M.D.
Independent Director
Partner, New Enterprise Associates, Inc.’s Healthcare Investment Team and Resident Fellow of the American Enterprise Institute.
Helen H. Hobbs, M.D.
Independent Director
Investigator of the Howard Hughes Medical Institute
Professor of Internal Medicine and Molecular Genetics and Director of the McDermott Center for Human Growth and Development at the University of Texas Southwestern Medical Center.
Susan Hockfield, Ph.D.
Independent Director
Professor of Neuroscience and President Emerita, Massachusetts Institute of Technology.
Dan R. Littman, M.D., Ph.D.
Independent Director
Helen L. and Martin S. Kimmel Professor of Molecular Immunology, Department of Pathology at NYU Grossman School of Medicine. Investigator of the Howard Hughes Medical Institute.
Shantanu Narayen
Lead Independent Director
Chairman and Chief Executive Officer of Adobe Inc.
Suzanne Nora Johnson 
Independent Director
Retired Vice Chairman, Goldman Sachs Group, Inc.
James Quincey
Independent Director
Chairman and Chief Executive Officer, The Coca-Cola Company. Country of citizenship United Kingdom.
James C. Smith
Independent Director
Chairman of the Thomson Reuters Foundation. Retired President and Chief Executive Officer of Thomson Reuters Corporation.
Cyrus Taraporevala
Independent Director
Former President and Chief Executive Officer of State Street Global Advisors
Andrew Baum
Chief Strategy and Innovation Officer, Executive Vice President
Chief Strategy and Innovation Officer, Executive Vice President, Pfizer.
Country of citizenship United Kingdom



Chris Boshoff, FRCP, FMedSci, Ph.D.
Chief Scientific Officer, President, Research & Development
Chief Scientific Officer, President, Research & Development, Pfizer.
Alexandre de Germay
Chief International Commercial Officer, Executive Vice President
Chief International Commercial Officer, Executive Vice President, Pfizer.
Country of citizenship France.
David M. Denton
Chief Financial Officer, Executive Vice President
Chief Financial Officer, Executive Vice President, Pfizer.
Lidia Fonseca
Chief Digital and Technology Officer, Executive Vice President
Chief Digital and Technology Officer, Executive Vice President, Pfizer.
Douglas M. Lankler
Chief Legal Officer, Executive Vice President
Chief Legal Officer, Executive Vice President, Pfizer.
Aamir Malik
Chief U.S. Commercial Officer, Executive Vice President
Chief U.S. Commercial Officer, Executive Vice President, Pfizer.
Michael McDermott
Chief Global Supply and Quality Officer, Executive Vice President
Chief Global Supply and Quality Officer, Executive Vice President, Pfizer.
Payal Sahni Becher
Chief People Experience Officer, Executive Vice President
Chief People Experience Officer, Executive Vice President, Pfizer.
Sally Susman
Chief Corporate Affairs Officer, Executive Vice President
Chief Corporate Affairs Officer, Executive Vice President, Pfizer.

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