Governance

Mr. John Hallward

Chair of the Board of Directors, MMI Montreal Medical International Inc.; President, Global Product Development, Ipsos Connect

Dr. Michael Churchill-Smith

President and Chief Executive Officer, MMI Montreal Medical International Inc.

Mr. Claude E. Forget

Consultant and Company Director

Dr. Françoise Chagnon

Director of l’Association d’Hospitalisation Canassurance (Blue Cross Québec and Blue Cross Ontario); Secretary of the Board of directors Lallemand Inc.; President-elect of the Royal College of Physicians and Surgeons of Canada and President of Vocalex Inc.

Dr. Dev Jayaraman

Associate Professor, Departments of Critical Care and Internal Medicine McGill University

Mr. Jonathan Goldbloom

President, JGA Strategic Relations

CORPORATE SECRETARY

Mr. M. Bruce McNiven, Executive Vice President, Legal and Corporate Affairs, MMI Montreal Medical International Inc.

The sole shareholder of MMI is Optimal Health Care Foundation, a Canadian registered charity dedicated to supporting access to public health care in Canada.

For such purpose the Foundation considers grant requests that support the education of medical professionals and projects designed to improve patient outcomes. Funds are also used to provide scholarships and financial support to physicians, physicians in training, nurses or other healthcare professionals, as well as in support of research initiatives.

MMI has adopted a Business Ethics Policy that requires all of its officers, directors, employees and agents to adhere to the highest standards of business ethics and practices, including anti-corruption legislation globally. It has implemented an on-going program to ensure compliance with observation of these principles in all of its business operations.

Business Principles and Anti-Corruption Policy