Orbis Board Members

Chairman
Kevin G. McAllister
President and CEO
Boeing Commercial Airplanes
Seattle, WA

Vice Chairman

David Gitlin
President
Collins Aerospace
Charlotte, North Carolina

John Howitt
Partner
Clifford Chance
New York, New York

Secretary
Diana Wheeler
Senior Vice President, Teammate Resources
Flight Safety International, Inc.
New York, New York

President and CEO
Bob Ranck
Orbis International
New York, New York

Directors

Peter Allen, FCPA, FCA, FRAeS
Chief Executive Officer
Stellar Capital Corp.
Manotick, Ontario

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

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

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

James Forbes
Vice Chairman
UBS
New York, New York

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

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

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

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

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

Adrian J. Paull
Phoenix, Arizona

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

Langdon P. Cook
Greenwich, Connecticut

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

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

John J. McHale
Santa Ana, California

John S. Slattery
Chief Commercial Officer
Embraer Commercial Aviation
Dublin, Ireland

Frederick W. Telling, Ph.D.
Point Orange, Florida

Robert F. Walters
United Kingdom