Orbis board members in the flying eye hospital.

Orbis Board Members

Chairman
Mr. Kevin G. McAllister
Cincinnati, Ohio

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

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

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

Directors

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

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

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

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

Mr. James Forbes
Vice Chairman
Morgan Stanley
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

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

Mr. Adrian J. Paull
Scottsdale, Arizona

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

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

Mr. John J. McHale
Santa Ana, California

Mr. James R. Parker
Germantown, Tennessee

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

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

Mr. Robert F. Walters
Bath, United Kingdom