Board of Directors of NextGen Group Plc

Klaus Rosenau

Chairman and Chief Executive Officer

Mr. Rosenau has more than 21 years of experience in development and marketing of innovative technologies. He was engaged in the implementation and development of new technologies in a variety of leadership positions. In 1993, Mr Rosenau founded OAR Consulting GmbH and led his company to a successful IPO in 1998 and created an international operation supplying innovative solutions for information technology. He initiated several mergers and consequently improved the service spectrum of his company. In 2000 his success was honored with the award 'finalist entrepreneur of the year'. Since 2003 he has supported IT-related companies in the development of their business strategy, financing and project planning.

Leif Hamø

Chief Financial Officer

Mr. Hamø has more than 20 years experience in the financial and biotech sector and has held several board positions within financial and biotech companies. From 2002 to 2009 Mr. Hamø was the Chief Financial Officer of TopoTarget A/S, a cancer drug biotech company listed on the NASDAQ OMX and the Copenhagen stock exchange. Before this role Mr. Hamø was Chief Executive Officer of AcceptFinance A/S, a Danish credit card company. Mr. Hamø has a BSc in Economics and Business Administration and a Graduate Diploma in Business Administration, Finance, Organisation and Management.

Thomas Borcholte, Ph.D

Non-Executive Director

Dr. Borcholte has more than 20 years international pharmaceutical sales and marketing experience with companies such as GlaxoWellcome and Biogen, where he launched the blockbuster drug AVONEX. He was a co-founder of ARCHELON Pharma Ltd. and remains the acting CBO for Wilex AG. He has raised finance to build companies through merger and acquisition in particular as a board member during the merger of G2M with TopoTarget and the IPO of the combined Group. He was the General Manager of World EXPO 2000 in Germany overseeing global marketing and sales, licensing, concessions, sponsoring and merchandising. He was also General Manager of the sports licensing business of EM.TV & Merchandising with responsibility for marketing and licensing of sports events including the Formula 1 racing organization SLEC.