Company Executives

Chairman of the Board

Chief Executive Officer

Age 56

Compensation -

Sex Male

Chief Financial Officer

Age 66

Compensation -

Sex Male

Chief Operating Officer

Age 50

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Dr. Thomas Meyer Chairman of the Board Chief Executive Officer	56	-	Male
Mr. Marcel Gremaud Chief Financial Officer	66	-	Male
Ms. Covadonga Paneda Chief Operating Officer	50	-	Female

Board of Directors

Board of Directors comes from the company’s proxy statement. Altamira Therapeutics Ltd has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Altamira Therapeutics Ltd has not filed one with the SEC.

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