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 Partner
InterWest Partners
Los Altos, California, USA
Ms. Maria T. Lensing
SVP & CTO Infrastructure, Engineering & Operations
McKesson Technology Corp.
Plano, TX, USA
Amb. Patricia Moller
President and CEO
Moller Global Advisory, LLC
St. Petersburg, Florida, USA
Mr. Kenneth Motschwiller
New York, New York, USA
Dr. 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. 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. 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. John S. Slattery
President & Chief Executive Officer
GE Aviation
Cincinnati, Ohio
Dr. Frederick W. Telling, PhD.
Port Orange, Florida, USA
Dr. Robert F. Walters, FRCS, FRCS Ed,
FRCOphth, Ophthalmologist
Bath, United Kingdom
