ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES AND SENIOR MANAGEMENT 14 14.1 14.1.1 DIRECTORS AND OFFICERS COMPOSITION OF MANAGEMENT AND We currently have eight directors and three non-voting members. SUPERVISORY BODIES Since the listing of our shares on Euronext Paris, Mr. Florent Gros We are a French corporation with limited liability(société anonyme) and Mr. Earl Collier have resigned from their director positions with a Board of Directors. A description of the main provisions of and Bpifrance Participations, represented by Ms. Charlotte our bylaws relating to the functioning and powers of the Board Corbaz, Ms. Simone Seiter and Ms. Natalie Mount respectively, of Directors as well as a summary of the main provisions of the have been coopted by the Board as Directors. internal regulations of the Board of Directors and of the special The table below gives the identity of our directors and officers as Board committees that we have implemented, are included in of the date of this Registration Document and the main positions Section 16, “Board Practices” and in Section 21, “Additional and offices held by them outside of the Company during the last Information” of this Registration Document. five years. Unless otherwise stated, the business address for our directors and officers is c/o GENSIGHT BIOLOGICS S.A., 74, rue du Faubourg Saint-Antoine, 75012 Paris, France. Name Expiration Main position within Main positions and offices held outside the Company during date of term the Company(**) the last 5 years of office(*) Bernard Gilly 2021 Chief Executive Officer Position and offices held as of the date of this Registration Document: Director • Chairman of the Boards of Directors of Pixium Vision S.A., BrainEver Co-Founder SAS, Gecko Biomedical S.A., Prophesee S.A., Eye TechCare S.A., Chronolife SAS, IBionext SAS, Tilak Healthcare SAS and Brainiac SAS Position and offices held during the last 5 years that are no longer held: • Chairman of the Board of Directors of the Company • Chief executive officer at Pixium Vision S.A. • Chairman of the Board of Directors of Enterome S.A. • Member of the Board of Directors of Kala Pharmaceuticals Inc. • Chairman of the Board of Directors and Chief Executive Officer of Général Mnemosyme and Kutexis Michael Wyzga 2021 Chairman of the Board Position and offices held as of the date of this Registration Document: of Directors • Member of the Board of Directors, member of the compensation Independent Director committee and chair of the audit committee of Akebia Therapeutics, Inc. • Member of the Board of Directors and chair of the audit committee as well as compensation committee of Exact Sciences Corporation • Member of the Board of Directors and chair of the audit committee of OncoMed Pharmaceuticals, Inc. Position and offices held during the last 5 years that are no longer held: • President and Chief Executive Officer and member of the Board of Directors of Radius Health, Inc. • Executive vice president, Finance and chief financial officer at Genzyme Corporation • Served as a member of the supervisory board of Prosensa Holding B.V. Thomas Gidoin – Chief Financial Officer Position and offices held as of the date of this Registration Document: • None Position and offices held during the last 5 years that are no longer held: • Vice President Finance at DBV Technologies S.A. 146– GENSIGHT BIOLOGICS – 2017 Registration Document