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Mithra Pharmaceuticals S.A.

Board/Management Information Apr 25, 2023

3977_rns_2023-04-25_fed185ae-feab-449a-b2cc-5f777233c57e.pdf

Board/Management Information

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Personal address Personal

Chaussée de Louvain 574A Birthdate: December 27, 1958 B-1380 Lasne Citizenship: Belgian BELGIUM Cell Phone: + 32 475 49 69 29 Email : [email protected]

Business address

Life Science Strategy Consulting Chaussée de Louvain 574A B-1380 Lasne BELGIUM

BUSINESS EXPERIENCE

April 2020 – Dec 2022 Capstan Therapeutics Inc.
Founder, Interim CEO and Board Member
Teefib Inc. is a platform biotechnology company developing in-vivo immune cell
engineering solutions using targeted Lipid Nanoparticles. The Company co-founders
are Carl June and Bruce Levine, Drew Weissman and Hamideh Parhiz, Ellen Pure
and Steve Albelda, Jonathan Epstein and Haig Aghajanian. We raised a seed round
of USD 63M in November 2021 and, under my tenure, we closed a Series A of USD
102M 7 month later in June 2022. The company is focused on 4 Therapeutic Areas,
Oncology, Fibrosis, Autoimmunity and Blood monogenic disorders. At the time I
handed, we had a full executive team hired as well as 48 headcounts, in two
locations, Philadelphia and San Diego.
Sept. 2004-December 2019 Celyad SA
Founder, Chief Executive Officer and Board member
Celyad SA is a biotechnology company currently active in the field of CAR T cells
for oncology applications. Celyad was initially called Cardio3 BioSciences, and, at
its inception, developed a stem cell based treatment for cardiovascular diseases. The
company was founded on a technology invented by a researcher from Harvard
Medical School. The Company reinvented itself when we acquired our NKG2D
based CAR T asset from Dartmouth college, which allowed us to list on NASDAQ in
2015.
2017 - Miracor SA
Board Member
Jan 1992- Aug 2004 GUIDANT CORPORATION -
Sept 1999- Aug 2004 Director Clinical Research Vascular Intervention Europe (EMEA)

Setting up and running the clinical research organization for the Vascular
Intervention division, including Coronary, Peripheral, Neurology and Vascular
Surgery – When I left, the group had 40 employees and performed multiple large
marketing and product approval studies. I have developed strong contacts with
the key stakeholders in the US as well as in Europe, in interventional cardiology
(Physicians and industry)
Jan 2001-Aug 2004 Director Business Development

Negotiated two technology transfers in the field of coronary intervention and
stem cells
Sept 1999-Aug 2000 Director Guidant Europe Cardiovascular Institute

Setting up Guidant European Training facility with state of the art virtual reality
equipment and Cath lab simulation. Example now followed in the US and Japan.
Jan 1997-Aug 1999 Director Cardiac Rhythm Management Europe (EMEAC)

Marketing, clinicals and new product planning for the European operations of the
Cardiac Rhythm Management division of Guidant (CPI and HRT) 175 M US\$ in
annual sales (20% CAGR growth).

Strategic Planning for CRM Europe

Managing a team of Marketing Managers, Product Managers, Clinical Director,
Medical Sciences Director.

Coordinating US-Europe R & D and business development activities
March 1995-Jan 1997 Director of Clinical Affairs, Cardiac Rhythm Management Europe
Managed a team of 8 European Clinical Coordinators, 1 data coordinator, 1
Publication Coordinator, 5 European Research Coordinators, 1 Field Clinical
Engineer manager and 6 Field Clinical Engineers.

Implemented a new data collection system with remote data entry capabilities

Initiated the work on a worldwide clinical data base

Participated in multifunctional task teams on globalization
March 1993-Feb. 1995 Country Manager CPI Ventak (implantable defibrillators), Paris, France
Managed a team of 3 sales people, 1 business development coordinator and 1
customer service administrative.

Brought market share from 45% to 65% and achieved 40% growth rate on two
consecutive years

Raised the average selling price by 12%

Reduced inventory from 120 to 60 days and working capital by 55%

Organized a 400 participants European scientific symposium

Created a young investigators scientific board

Initiated political and administrative contacts to get a reimbursement for the
devices
Jan. 1992-March 1993 CPI Pacing European Marketing Associate, London, UK
Responsible for the coordination of the European marketing strategy of the
pacemaker product lines

Designed and conducted a European market research to determine the value of
our key product differences

Developed the new products requirements based on the market research

Coordinated European phase 5 studies

Designed a new computerized inventory and consignment tracking system

Liaised with the country managers to implement the new system, which reduced
inventory levels by 40% and consignment losses by 12%

Organized the European launch of a new product line
Jan. 1991-Jan. 1992 MBA, IMD, Lausanne Switzerland
Aug. 1987-Dec. 1990 CENTRE HOSPITALIER MOLIERE LONGCHAMP, Brussels, Belgium
200 beds university hospital
Conducted several research projects on various orthopedic subjects and presented
some of the results at international congresses
Oct. 1988-Dec. 1990 Resident, Orthopedic Department
Surgical, administrative and teaching responsibilities.
July 1987-Oct. 1988 Junior resident with surgical and teaching responsibilities
Aug. 1987-Dec. 1990 BELGIAN RED CROSS AUTOPHERESIS CENTER
The largest blood bank in Belgium dealing blood derivatives.
MD in charge (part time).
EDUCATION
1991
MBA, IMD, Lausanne, Switzerland
1990 Orthopedic Residency, Brussels University, Belgium
1987 Medical Doctorate, Magna Cum Laude, University of Louvain, Brussels, Belgium
1986 FMGEMS certification (qualification to practice medicine in the USA)
LANGUAGES
OTHER EXPERIENCE
Fluent: French, English and Arabic
1987 Harvard Medical School Surgery Residency, Boston, USA

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