Orbis Board Members

Chairman
Mr. Kevin G. McAllister
Senior Operating Partner
Head of Portfolio Strategy & Optimization Group
AE Industrial Partners
Boca Raton, Florida, USA

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

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

President and CEO
Derek Hodkey
Project Orbis International inc
New York, New York, USA

Directors

Mr. Justin Brownlee
Sr. Vice President Aviation Safety, Business Operations & Technology
FedEx Express
Memphis, Tennessee, USA

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

Amb. Patricia Moller
President and CEO
Moller Global Advisory, LLC
St. Petersburg, Florida, USA

Mr. Kenneth Motschwiller
New York, New York, USA

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

Mr. Adrian J. Paull
VP, Customer Support, Commercial Aviation
L3Harris Commercial Aviation
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

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

Dr. 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
GE Aviation
Cincinnati, Ohio

Dr. Frederick W. Telling, PhD.
Port Orange, Florida, USA

Mr. Robert F. Walters, FRCS, FRCS Ed,
FRCOphth, Ophthalmologist
Bath, United Kingdom