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

	Audit Committee	Remuneration Committee	Nomination Committee
Niels Heering
Søren Bjørn Hansen
Anne Broeng
Lars Hansen
Weiming Jiang

Independent Director
Board Chair
Committee Member
Committee Chair