Avicenna is managed by a Board of Directors led by the Chairman. Together, they constitute the Supervisory Board of Avicenna Pharma. The Chairman is assisted in his functioning by a Corporate Advisory Board and for scientific matters, a Scientific Advisory Board. The routine operations of Avicenna are controlled by a Management Team based in Dubai which reports to the Board of Directors.

Auditors

Horwath MAK have been appointed as auditors for the fiscal years 2007 and 2008. The appointment of auditors is subject to annual renewal and confirmation by the Supervisory Board. The contact details for Horwath MAK is:

Horwath MAK
Auditors and Business Advisors
14^th Floor, Al Reem Tower, Deira
PO Box 6747, Dubai, UAE
www.horwathmak.com

Legal Advisors

Avicenna presently engages the service of two law firms, namely:

Clyde & Co.
Suite 102, City Tower 2, Sheikh Zayed Road,
PO Box 7001, Dubai, UAE
www.clydeco.com

Schlüter Graf & Partner
Office 410, The Business Center, Khalid bin Al Waleed Road
PO Box 29337, Dubai, UAE
www.schlueter-graf.de