John Borgeson ���������������������� Joel Naor MD VP, Clinical Science & Development Operations Jason Ehrlich MD, PhD �������������������� ������������������������ Almas Qudrat MSc VP, Quality Operations Hong Liang PhD SVP, Discovery Medicine Stephen Raillard PhD VP, Chemical Development & Manufacturing Desiree Beutelspacher� VP, Clinical Operations BOARD OF DIRECTORS Deep Biotech & Governance Experience ANNUAL MEETING June 3, 2019 9�� PT ������������� 2631 Hanover Street Palo Alto, CA 94304 Felix J Baker PhD Director �������������������������� Richard S. Levy MD Director J. Pablo Velazquez- Martin MD VP, Clinical Research & Translational Medicine Victor Perlroth MD Chairman Bassil I. Dahi�at PhD� Director Robert A. Profusek Director L E A D E R S H I P TEAM K O D I A K S C I E N C E S I N C .