Onxeo

Board/Management Information • Mar 19, 2025

VALERIO THERAPEUTICS

Société anonyme à conseil d'administration au capital social de 21.610.998,20 euros Siège social : 49 boulevard du Général Martial Valin, 75015 Paris 410 910 095 R.C.S. Paris

LIST OF THE BOARD MEMBERS

POSITIONS HELD IN OTHER COMPANIES

As of March 19, 2025

Name of Director	Other offices and functions
Julien MIARA Chief Executive Officer and Director	• Managing Director at Invus • Director of Sensorion • Director of Versity
Jacques MALLET Director and Chairman of the Board	• Chairman of Gamma-X Corporate Advisory • Director of Technoflex • Director of the Fournier Majoie Foundation
FINANCIERE DE LA MONTAGNE, represented by Nicolas TREBOUTA Director	• Manager of SARL Financière de la Montagne • Manager of SCI Fleurus Immobilier • Chairman of SAS Dragon 8 • Managing partner of SC Financière des Associés • Chairman of the Supervisory Board of SCA Chevrillon & Associés • Manager of EARL Ferme de Bissy • Managing partner of SC Valois • Co-manager of SC Aster • Managing partner of SCI du Chardonnet
Bryan GIRAUDO Director	• Chief Operating Officer and Chief Financial Officer of Gossamer Bio Inc • Director of Protagonist Therapeutics • Senior Managing Director at Leerink Partners
Antoine BAROUKY Chief Operating Officer and Director	• Chairman & CEO of MAAsiRNA • Chairman & CEO of AB Global Strategy • Venture Partner at Invus
Shefali AGARWAL Director	• Member of the Board of Directors of ITB Med (unlisted) • Member of the Board of Directors of Gritstone Bio (Nasdaq: GTRS) • Member of the Board of Directors of Fate Therapeutics (Nasdaq: FATE)