INVESTORS

BOARD OF DIRECTORS:
Name
Principal Occupations
Age
Director Since
Craig A. Dionne, Phd
Chief Executive Officer, Chief Financial Officer,
President and Director of GenSpera
54
November 2003
Bo Jesper Hansen, MD, Phd
Executive Chairman of the Board of Swedish Orphan Biovitrum AB (STO:SOBI)
53
August 2010
Scott Ogilvie
President and CEO of Gulf Enterprises
International, Ltd.
57
February 2008

Stockholders may contact our board of directors about bona fide issues or questions about GenSpera, Inc. by sending an email to directors@genspera.com or by writing to the Corporate Secretary at the following address:

GenSpera Inc.
Attn: Corporate Secretary
2511 N Loop 1604 W, Suite 204
San Antonio, TX 78258-4635

COMMITTEEs:
Director
Audit Committee
Nominating and
Corporate Governance Committee
Leadership Development and Compensation
Committee
Scott V. Ogilvie
Chair
Chair
Member
Bo Jesper Hansen, MD, Phd
Member
Member
Chair
COMMITTEE CHARTERS:

Please click the links below to download pdf's.

> Audit Committee

> Leadership Development and Compensation Committee

> Nominating and Corporate Governance Committee