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THE BOARD OF MANAGEMENT

Michael Nzule is a Non-Executive Director and Chairman of the Board of Dovey Pharma Limited. He is also the Chairman of the Finance and Procurement Committee.

Dr Lucas Nyabero is a Non-Executive Director of Dovey Pharma Ltd. He serves in the Finance and Procurement, Strategy, Business Development and Commercial Sales Committee as well as the Technology and Innovation Committee at Dovey Pharma Ltd.

Maurice Gitari is a Non-Executive Director of Dovey Pharma Ltd. He serves in the Finance and Procurement Committee and well as the Strategy, Business Development and Commercial Sales Committee at Dovey Pharma Ltd.

George Njoroge is a Non-Executive Director of Dovey Pharma Ltd and chairs the Technology and Innovation Committee. He also serves in the Strategy, Business Development and Commercial Sales Committee.

Fr. Dr. Anthony Munene Mutune a Non-Executive Director and the Chairman of the HR, PR, Governance, Audit and Risk Committee at Dovey Pharma Ltd. He also serves in the Technology and Innovation Committee.

Joel Kibe is a Non-Executive Director of Dovey Pharma Ltd. He heads the
Strategy, Business Development and Commercial Sales Committee. He also serves in the Finance and Procurement Committee.