Werner Henrich

WERNER HENRICH, is Chief Executive Officer, Chairman of the Board of
Basilea Pharmaceutica. Mr. Henrich has an education as a Chemist and
European patent attorney. He has worked for F. Hoffmann-La Roche LTD in
Basel for more than 30 years. Mr. Henrich has held various positions at
Roche including Head of Global Intellectual Property and Pharmaceutical
Licensing and a member of the Roche Pharmaceutical Division Executive
Board for more than 12 years. In this function Mr. Henrich was
responsible for intellectual property activities of all Roche divisions
and for major pharmaceutical transactions including research
collaborations, patent settlements, licensing-in and out as well as
product acquisitions. Since May 2001, while still remaining a Senior
Vice President of Roche, Mr. Henrich has reduced his activities at Roche
to allow for his focused involvement in Basilea. Mr. Henrich continues
to serve on a part-time basis as a consultant in major licensing and
intellectual property activities to Roches Chairman and CEO and to
Roches Pharmaceutical Division Head.