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BioVex Board of Directors

Chairman: Mr Jan Van Heek

Mr van Heek is employed as a Senior Advisor to the CEO and the senior management team of Genzyme Corporation. Jan van Heek joined Genzyme in 1991 and has been responsible for building the Company’s worldwide therapeutics, surgical and genetic testing businesses.  He established Genzyme's European offices in the early 1990's before moving to the US to head the Company’s therapeutics division.  Mr van Heek has played a key role in building Genzyme's broad portfolio of businesses and manufacturing infrastructure worldwide. Prior to Genzyme, Mr van Heek held various management positions at Baxter Healthcare Corporation in Europe and the U.S.  At Baxter, his last position was as vice president/general manager of the global Fenwal Division of Baxter Healthcare Corporation based in Deerfield, Illinois.  Mr van Heek is a board member of Viacell Corporation, Zelos Corporation and PanGenetics BV.

Mr van Heek received a M.B.A. from St. Gallen University, Switzerland and an executive degree from Stanford Business School, California.

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President, Chief Executive Officer and Director: Mr Philip Astley-Sparke

Philip Astley-Sparke established BioVex's headquarters and operations in the US in 2004 and prior to becoming CEO served as the Company's President & COO. Prior to joining the Company, initially as CFO, in 2000, Mr. Astley-Sparke was in healthcare corporate finance at Chase H&Q (Robert Fleming) where he advised on numerous high profile fundraisings and mergers and acquisitions in the biotech sector.

He received his B.S. in Cellular & Molecular Pathology from Bristol University and qualified as a Chartered Accountant with Arthur Andersen.

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Chief Technology Officer, Founder and Director: Dr Robert Coffin

Robert Coffin, Ph.D. is one of our founders and our Chief Technology Officer, prior to which served as our Chief Scientific Officer since 1999. He is an expert in the application of virus-based technology for the development of therapeutic products, has authored more than 60 scientific papers and is an inventor on all the patents protecting Biovex's technology.

Dr. Coffin received his Ph.D. in 1991 from Imperial College, London.

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Dr Len Post

Dr. Post is currently CSO of LEAD Therapeutics, a small molecule drug discovery company. Previously, he served as Senior Vice President of Research and Development for Onyx Pharmaceuticals from 2000 to 2006. In this role, he was responsible for the co-development of Nexavar through to FDA approval for renal cancer, and until 2004 also led Onyx’s oncolytic virus clinical program. Prior to joining Onyx, Dr. Post was VP Discovery Research at Parke Davis.

Dr. Post holds a Ph.D. in Biochemistry from the University of Wisconsin and a BS in Chemistry from the University of Michigan.

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Mr Steve Prelack

Steven Prelack became a director in June 2006 and is chair of the Company audit committee.  Since 2001, Mr. Prelack has served as senior vice president, chief financial officer and treasurer of VelQuest Corporation, a provider of automated compliance management solutions for the pharmaceutical industry.  Since 2003, Mr. Prelack has served as a board member, audit committee chair and audit committee financial expert for Pro-Pharmaceuticals, Inc., an American Stock Exchange listed company and a developer of novel nanotechnology carbohydrate therapeutics. 

Mr. Prelack is a certified public accountant and a member of the National Association of Corporate Directors, and received a dual B.B.A from the University of Massachusetts, Amherst in Finance and Accounting. 

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Suzette Dutch

Suzette is co-founder and Managing Partner of Triathlon Medical Ventures in Cincinnati and brings 17 years venture investing and 9 years operating industry experience in pharmaceuticals, devices, and diagnostics. Suzette was a Managing Director of Senmed Medical Ventures and served as a member of the investment committee from its creation in 1987 until 2003. She led the strategic planning, market and industry research, clinical/regulatory and business analysis due diligence efforts for start-up through later stage investments. She represented Senmed on the board of several companies, including I-Flow, Transplant Therapeutics and Optosonics and currently represents Triathlon on the board of Renal Solutions, Inc. Prior to joining Senmed Medical Ventures, Suzette served as Manager, Product Strategies, Sencorp Inc.'s surgical stapling business until its sale to Ethicon, and in the corporate planning group. Before that, she worked at SmithKline's Pharmaceutical Division in market research supporting clinical studies designs, and regulatory and reimbursement planning and documentation and was responsible for integrating SmithKline's acquisitions of Allergan, Beckman, and the Clinical Laboratories businesses in her position in Corporate planning.

Suzette holds a BA degree in Economics, Cum Laude from Case Western Reserve University and an MBA in Finance and Decision Science from Wharton Graduate School, University of Pennsylvania.

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Sander Slootweg

Sander is a General Partner at ABN Amro (Forbion). After joining ABN AMRO Private Equity in 1999, Sander acted as co-founder of ABN AMRO Capital Life Sciences (AAC LS) in 2000. His investments at AAC LS included the acquisition financing of Green Cross Vaccine Corp (Korea) by Rhein Biotech N.V, the Series A rounds of AM Pharma B.V. and Amsterdam Molecular Therapeutics (AMT) B.V., and the Series B round of Xention Discovery Ltd. In all other deals, some of which were co-led by ABN AMRO Capital, Sander took an active role.

He currently serves on the boards of Alantos Pharmaceuticals Inc, Argenta Discovery Ltd, Xention Discovery, Bioceros B.V. and AMT B.V.

Sander has also served on the boards of AM Pharma B.V., PharmAAware B.V. (now merged with AM Pharma), Cambridge Drug Discovery Ltd (now Biofocus Plc), Etiologics Ltd (now Argenta), Pieris Proteolab AG, Impella CardioSystems AG and Cilian AG. He has also represented ABN AMRO Capital’s interests in the boards of Argos Therapeutics Inc (formerly Merix Biosciences Inc), Ardana Plc and GlycArt AG.

Sander has degrees in Business Administration (Nijenrode University, 1989) and Business Economics (Free University of Amsterdam, 1992). He wrote his graduation thesis on different ways of applying complex valuation models in M&A transactions.

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Somu Subramaniam

Somu Subramaniam is the Managing Partner of New Science Ventures (NSV), which he co-founded in 2004. NSV focuses on science-based venture investments in biotechnology, medical device and semiconductor sectors, and manages over $100 million and over 20 portfolio companies.  Mr. Subramaniam serves on several Board of Directors, including Therox, a company that has developed a focal hyperoxemic technology designed to treat ischemic myocardial tissue in heart attack patients; Receptor Biologix, a biotechnology company focused on the development of biotherapeutics designed to modulate the receptor tyrosine kinase (RTK) family of cell-surface receptors; and Achronix a fabless semiconductor company building the world’s fastest FPGAs.  He also is an observer to the boards of Light Sciences Oncology, Xoft and BioProcessors.  Prior to starting NSV, Somu was a Director of McKinsey & Co. and at various times led their Strategy Practice, BioTechnology Practice and HealthCare Practice. He also was a member of McKinsey's Investment Committee.

Somu received his undergraduate degree from B.Tech. from IIT and his M.B.A. from Harvard Business School.

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Sebastien Cleftie

J. Sebastien Cleiftie, Investment manager with Innoven Partenaires, has 10 years of scientific research, business development, and venture capital investment experience in the life sciences sector. He started his career as a scientist in immunotherapy and gene therapy pre-clinical research at Aventis Pharma (now sanofi-aventis) in California, and subsequently provided strategic and business development consulting services to several biotechnology firms in the US and Europe. Since joining Innoven Partners, J. Sebastien has been involved in numerous life science venture capital transactions including Paion (Frankfort Stock Exchange: PA8), BioVex, OctoPlus (Euronext:OCTO.AS), and EyeGate Pharma. He currently serves on the board of 5 venture-backed companies.

He has a BS in Biomedical Sciences and an MS in Immunology from University of Paris V, and an MBA from Cornell University.

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Philippe Guinot MD, PhD

Dr Guinot joined Crédit Lyonnais Private Equity in July 2001 to create the firm's Biotechnology and Life Sciences investments portfolio. Dr Guinot is a Medical Doctor and an anesthetist. He also holds a PhD in Life Sciences and is the author of numerous international scientific articles. From 1977 to 1994, he pursued his career in the pharmaceutical industry in business and drug development, working for several international laboratories in Switzerland, France, Germany and the UK. During this time, he was in charge of the development of new drugs, several of which are marketed today. He was also appointed Adjunct Professor of Medicine at the University of California, Davis, from 1992 to 1996. Dr Guinot then managed three US and French Biotechnology companies in France. He currently serves on the boards of eight companies and on the finance advisory board of AFMTéléthon (French Muscular Dystrophy Association).

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