Xenon Pharmaceuticals Inc. Board of Directors

Xenon Pharmaceuticals Inc., a neuroscience-focused biopharmaceutical company, engages in the development of therapeutics to treat patients with neurological disorders in Canada. Its clinical development pipeline includes XEN1101, a novel and potent Kv7 potassium channel opener, which is in Phase 3 clinical trials for the treatment of epilepsy and other neurological disorders. The company has a license and collaboration agreement with the Neurocrine Biosciences, Inc. for the development of NBI-921352, a selective Nav1.6 sodium channel inhibitor that is in Phase 2 clinical trials for the treatment of SCN8A developmental and epileptic encephalopathy, and other indications, including adult focal epilepsy. Xenon Pharmaceuticals Inc. was incorporated in 1996 and is headquartered in Burnaby, Canada.

Dr. James R. Empfield Ph.D.

Dr. James R. Empfield Ph.D.

Executive Vice President of Drug Discovery

Ms. Shelley McCloskey B.A.

Ms. Shelley McCloskey B.A.

Executive Vice President of Human Resources

Dr. Robin P. Sherrington Ph.D.

Dr. Robin P. Sherrington Ph.D.

Executive Vice President of Strategy & Innovation

Ms. Sheila M. Grant M.B.A., M.Sc., MBA

Ms. Sheila M. Grant M.B.A., M.Sc., MBA

Executive Vice President of R&D Operations

Ms. Sherry Aulin C.A., CPA

Ms. Sherry Aulin C.A., CPA

Chief Financial Officer

Ms. Andrea DiFabio J.D.

Ms. Andrea DiFabio J.D.

Chief Legal Officer & Corporate Secretary

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