Philippe A. Weber

Independent Member of the Board of Directors of PolyPeptide Group

Philippe A. Weber, Independent Member of the Board of Directors of PolyPeptide Group, is a Swiss citizen born in 1965. Mr. Weber is a member of the Board of Directors of Niederer Kraft Frey AG, Zurich (since 2008) and has been a Partner since 2002. He further serves as Company Secretary of CLS Group Holdings AG, Lucerne (since 2002) and as a Non-Executive Director of EDAG Engineering Group AG, Arbon (since 2015). Mr. Weber is the Vice Chairman of Leonteq AG, Zurich (since 2020). He is further a member of the Board of Directors of Medacta Group AG, Castel San Pietro (since 2019), Newron Suisse SA, Zurich (since 2007), NorthStar Holding AG, Roggwil (since 2018), and of Banca del Ceresio SA, Lugano (since 2017). Between 2004 and 2017, he served as a member of the Board of Directors of Robert Aebi AG, Regensdorf. Mr. Weber holds a PhD in law from the University of Zurich and an LL.M. from the European University Institute in Fiesole, Italy.