BOARD of DIRECTORS

Cognos Therapeutics Inc.’s Board of Directors is comprised of leading individuals from 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┬áthe company’s goals and ambitions as well as to maintain a fiduciary responsibility for the investors.

Dr. Roger Kornberg,

PhD

STRATEGIC ADVISOR and CO-FOUNDER

Josh Shachar

BOARD MEMBER

Dr. Thomas Chen,

MD, PhD

BOARD MEMBER

Dr. Eli Gang,

MD, FACC, FACP

BOARD MEMBER

Frank Adell

BOARD MEMBER