Curriculum Vitae Elizabeth (Liz) Doherty Member of the Board of Directors Elizabeth (Liz) Doherty has been a member of the Board of Directors since February 23, 2016. She qualifies as an independent NonExecutive Director and is a member of the Audit and Compliance Committee. Ms. Doherty is a non-executive director and chairman of the audit committee of Dunelm Group plc in the United Kingdom, and a member of the supervisory board and audit committee of Corbion NV in the Netherlands. She is a fellow of the Chartered Institute of Management Accountants and previously served as a non-executive director and audit committee member at Delhaize Group in Belgium and Nokia Corp. in Finland, and as a non-executive director at SABMiller plc in the UK. Ms. Doherty began her career as an auditor and held senior finance and accounting roles at Unilever plc, Tesco plc, Brambles Ltd. and Reckitt Benckiser Group plc. She received her bachelor’s degree in liberal studies in science (physics) from the University of Manchester in the UK. May 2016 www.novartis.com