Orbis Board Members

Chairman
Mr. Kevin G. McAllister
Cincinnati, Ohio, USA

Vice Chairman
Mr. John Howitt
Partner
Clifford Chance
New York, New York, USA

Secretary
Ms. Diana Wheeler
New York, New York, USA

Acting President and CEO
Dr. Danny Haddad
Project Orbis International inc
New York, New York, USA

Directors

Mr. Justin Brownlee
Vice President, Air Operations
FedEx Express
Memphis, Tennessee, USA

Ms. Sharon Dogonniuck
Principal
Ernst & Young, LLP
New York, New York, USA

Dr. Pravin Dugel
Managing Partner
Retinal Consultants of Arizona
Phoenix, Arizona, USA

Mr. James Forbes
Vice Chairman
Morgan Stanley
New York, New York, USA

Dr. David S. Friedman
Director, Glaucoma
Massachusetts Eye and Ear
Boston, Massachusetts, USA

Ms. Jennie Friedman
Audit Partner
KPMG LLP
New York, New York, USA

Dr. Gil Kliman
Managing Director
InterWest Partners
Menlo Park, California, USA

Ambassador Patricia Moller (Ret.)
President and CEO
Moller Global Advisory, LLC
Rock Hall, Maryland, USA

Mr. Kenneth Motschwiller
New York, New York, USA

Mr. Ram Palanki
Sr. Vice President, Commercial Strategy & Ops
REGENXBIO Inc.
Rockville, Maryland, USA

Mr. Adrian J. Paull
Scottsdale, Arizona, USA

Mr. Dato' Kulasegaran Sabaratnam
Vice Chairman and EXCO Chairman
Tun Hussein Onn National Eye Hospital, Malaysia
Founder President, Asean Association of Eye Hospitals
Member of the Board, World Association of Eye Hospitals
Selangor, Malaysia

Mr. Charles Vyvyan
Geo-political Analyst
Vertical Research Partners
London, United Kingdom

Emeritus Board

Mr. Langdon P. Cook
Greenwich, Connecticut, USA

Mr. Brian C. Leonard, M.D.
Professor of Ophthalmology
University of Ottawa Eye Institute
Ottawa, Canada

Mr. Francis A. L’Esperance, Jr., M.D.
New York, New York, USA

Mr. John J. McHale
Santa Ana, California, USA

Mr. James R. Parker
Germantown, Tennessee, USA

Mr. John S. Slattery
President & Chief Executive Officer
Embraer Commercial Aviation
Sao Paulo, Brazil

Dr. Frederick W. Telling, Ph.D.
Port Orange, Florida, USA

Mr. Robert F. Walters
Bath, United Kingdom