Article 1

Ms Mary Geraldine BAKER, born in London (United Kingdom) on 27 October 1936,

Mr Jean GEORGES, born in Esch-sur-Alzette (Luxembourg) on 11 July 1966,

Ms Lisette TIDDENS-ENGWIRDA, born in Amsterdam (Netherlands) on 25 June 1950 and

Mr Fritz Rupert UNGEMACH, born in Munich (Germany) on 6 February 1947,

shall be hereby appointed members of the Management Board of the European Medicines Agency (EMEA) for a period of three years.