Aquaporin A/S - Investors - Committee Composition

Management

Niels Heering, Chairman

Søren Bjørn Hansen, Deputy Chairman

Anne Broeng, Board Member

Lars Hansen, Board Member

Weiming Jiang, Board Member

Anupam Bhargava, Board Member

JIANLONG ZHUANG, Board Member

Board of Directors

Niels Heering, Chairman

Søren Bjørn Hansen, Deputy Chairman

Anne Broeng, Board Member

Lars Hansen, Board Member

Weiming Jiang, Board Member

Anupam Bhargava, Board Member

JIANLONG ZHUANG, Board Member

Committee composition

Committee Composition Table
Member name	Audit Committee	Remuneration Committee	Nomination Committee
Niels Heering Board Chair		Committee Chair	Committee Chair
Søren Bjørn Hansen	Committee Member
Anne Broeng Independent Director	Committee Chair
Lars Hansen Independent Director		Committee Member	Committee Member
Anupam Bhargava Independent Director		Committee Member	Committee Member

Independent Director
Board Chair
Committee Member
Committee Chair