Orbis Board Members

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

Vice Chairman
James R. Parker
Germantown, Tennessee

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

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

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

Directors
Sharon Dogonniuck
Senior Managing Director
Ernst & Young Capital Advisers, LLC
New York, New York

Dr. Pravin Dugel
Retinal Consultants of Arizona
Phoenix, Arizona

James Forbes
Vice Chairman
UBS
New York, New York

David S. Friedman
Director, Dana Center for Preventive Ophthalmology
Wilmer Eye Institute and Bloomberg School of Public Health
Baltimore, MD

David Gitlin
President
Collins Aerospace
Charlotte, North Carolina

Gregory F. Hall
Executive Vice President, Air Operations
FedEx
Memphis, Tennessee

John Howitt
Partner
Clifford Chance
New York, New York

Ambassador Patricia Moller
President and CEO
Moller Global Advisory, LLC
Rock Hall, Maryland

Adrian J. Paull
Vice President
Honeywell Home & Building Technologies
Phoenix, Arizona

Dato' Kulasegaran Sabaratnam
Founder President
Asean Association of Eye Hospitals
Selangor, Malaysia

Mr. Charles Vyvyan
Vertical Research Partners
London, United Kingdom

Bruce N. Whitman
President and CEO
FlightSafety International Inc.
Flushing, New York

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