BOARD of DIRECTORS

Cognos Therapeutics Inc.’s Board of Directors is comprised of leading individuals from the business, medical research, and scientific technology fields. Each serves as part of the company’s governing body and custodians of the company’s financial interests. Each member of the board assumes the responsibility to initiate and establish the policies to further the company’s goals and ambitions as well as to maintain a fiduciary responsibility for the investors.

Frank Adell

BOARD MEMBER

Thomas Chen,

MD, PhD

BOARD MEMBER

Eli Gang,

MD, FACC, FACP

BOARD MEMBER

Roger Kornberg,

PhD

STRATEGIC ADVISOR and CO-FOUNDER

Josh Shachar

BOARD MEMBER