01 02 Governance 03 04 6. Mike Anderson 7. Tim Elsigood 8. Ingeborg Oie 9. Jacques Richier 10. Rebecca Wooldridge 6. Mike Anderson Skills and experience: Ms Oie is Chief Financial Officer of CMR Surgical, Independent Non-Executive Director a private medical technology company based in Cambridge, UK which is Mike Anderson was appointed as an Independent Non-Executive Director developing a next-generation robot for minimal access surgery. Previously on 4 September 2015 and was elected by shareholders at the 2016 AGM and Ms Oie held various roles at Smith & Nephew’ the global medical technology re-elected at the 2017 and 2018 AGMs. He serves as Chairman of the Clinical company listed on the London Stock Exchange. Prior to joining Smith & Nephew Quality and Safety Committee and as a member of the Nomination Committee. in 2014, she was a research analyst and managing director at Jefferies, the Dr Anderson also serves as a member of the Supervisory Board of JSC GHG global investment banking firm, covering the Medical Device and Healthcare and of its Clinical Quality and Safety Committee. Services sectors in Europe, the Middle East and Africa. Her focus spanned European and Middle Eastern hospitals as well as the orthopaedics, dialysis, Skills and experience: Dr Anderson was initially appointed as a physician cardiovascular, hearing aids, drug delivery and dental sectors. She commenced at West Middlesex University Hospital in 1990. He subsequently became a her career at Goldman Sachs in London as an analyst in the Global Investment medical manager and joined the board of West Middlesex University NHS Trust Research division. as Medical Director in 1996. He served as the Medical Director at Chelsea and Westminster Hospital from 2003 to 2015, as well as continuing in his role as Education: Ms Oie graduated with a first class honours degree in Biomedical a physician. Dr Anderson was one of the Medical Directors for the North West Engineering from Imperial College London and holds an MSc in Public Health London reconfiguration programme (Shaping a Healthier Future) and continues from London School of Hygiene and Tropical Medicine. She is a CFA charter as a physician at Chelsea and Westminster Hospital and in private medical holder and is CIMA exams complete. practice. Dr Anderson has also worked as a clinical advisor and has been 9. Jacques Richier chairman of hospital inspections for the Care Quality Commission. Dr Anderson is an honorary clinical senior lecturer at Imperial College of Science, Technology Independent Non-Executive Director and Medicine and a member of the British Society of Gastroenterology and the Jacques Richier was appointed as an Independent Non-Executive Director British Association for the Study of the Liver. on 4 September 2015 and was elected by shareholders at the 2016 AGM and Education: Dr Anderson undertook his undergraduate medical training re-elected at the 2017 and 2018 AGMs. He serves as a member of both the Audit at St Bartholomew’s Hospital in London. After general medical training and Committee and the Nomination Committee. Mr Richier also serves as a member completion of his MRCP (Member of the Royal College of Physicians), he trained of the Supervisory Board of JSC GHG and of its Audit and Nomination Committees. in gastroenterology and general medicine and completed his MD in aspects Skills and experience: Mr Richier began his career in the oil industry (Coflexip). of viral hepatitis. He then joined the insurance business in 1985, joining AZUR, a mutual insurance company, where he was the IT and organisation manager before being 7. Tim Elsigood appointed Chairman and Chief Executive Officer in 1998. In 2000, he joined Independent Non-Executive Director Swiss Life France as Chief Executive Officer, becoming Chairman and Tim Elsigood was appointed as an Independent Non-Executive Director Chief Executive Officer in 2003. In 2008, he was offered the position of on 4 September 2015 and was elected by shareholders at the 2016 AGM Chief Executive Officer of AGF and, in 2010, he became Chairman and and re-elected at the 2017 and 2018 AGMs. He serves as Chairman of the Chief Executive Officer of Allianz France. Remuneration Committee and as a member of the Audit Committee, the Education: Mr Richier holds a postgraduate degree in Physics from INSA Clinical Quality and Safety Committee and the Nomination Committee. (French National Institute of Applied Science). After being offered a visiting Mr Elsigood also serves as a member of the Supervisory Board of JSC GHG scholar position by the Lawrence Berkeley National Laboratory in Biophysics, and of its Remuneration, Audit and Clinical Quality and Safety Committees. California (United States), he received his MBA from HEC (Paris) in 1984. Skills and experience: Mr Elsigood has over 35 years of international healthcare management experience in over 15 countries across the world. He is also 10. Rebecca Wooldridge currently an advisor to Avivo Group, based in Dubai, and covering the UAE and UK General Counsel Kuwait, where he is General Manager – Operations of the National Hospital, Rebecca Wooldridge was appointed as UK General Counsel for the group in June Abu Dhabi. The Group has a broad range of healthcare facilities and products. 2018 having previously held the position of Group Company Secretary of Georgia Until 2016 he was a Consultant Advisor to Abraaj in Egypt, Tunisia and Morocco Healthcare Group PLC. Ms Wooldridge is also the UK General Counsel for Georgia as they expanded their healthcare operations in these countries. Prior to his role Capital PLC and Bank of Georgia Group PLC; and was Deputy Company Secretary in North Africa, Mr Elsigood carried out an extensive review of a major medical and then Group Company Secretary of Georgia Healthcare Group PLC from diagnostics business in India, evaluating the existing business and advising November 2016 to June 2018. She is a solicitor of England & Wales specialising potential investors on the best path to follow to expand the business and build in corporate governance. Before joining the group she was Principal Counsel for a on the existing portfolio. Before this, he was Vice President for Medsi Group, a FTSE 100 top 20 company, BG Group PLC, where she held a progression of legal private hospital group in Russia. Prior to this, Mr Elsigood worked in Kiev, Ukraine roles (2008-2016), including serving on the Reserves Committee. Before joining BG where he was Chief Executive Officer of Isida Hospital, a specialist maternity Group, Ms Wooldridge was a corporate lawyer for leading City firm Allen & Overy and women’s hospital with a large IVF centre. He has also carried out executive LLP (2003-2008). Ms Wooldridge has a Master’s Degree in English from St John’s healthcare roles in Romania and Greece. Initially, Mr Elsigood started his career College, Cambridge University and a Post Graduate Diploma in Law and a Diploma in the UK National Health Service and after 15 years moved to the private sector in Legal Practice from Nottingham Law School. in the UK. He then became Senior Vice President of business development Link Company Matters acts as Company Secretary to Georgia Healthcare in Capio AB, based in Sweden. Mr Elsigood has also served as the UK Head Group PLC and reports to the UK General Counsel. Link Company Matters of Alliance Medical Ltd, the largest medical imaging company in Europe. are one of the UK’s largest professional services secretarial teams, providing Education: Mr Elsigood holds an MBA with a focus on health policy and strategy. a comprehensive outsourced service including global statutory compliance and meeting support. With offices in the UK and mainland Europe, Link Company 8. Ingeborg Oie Matters support both domestic and international clients, including a wide range Independent Non-Executive Director of AIM-quoted and Main Market companies, with all aspects of their company Ingeborg Oie was appointed as an Independent Non-Executive Director on secretarial and governance needs. 4 September 2015 and was elected by shareholders at the 2016 AGM and re-elected at the 2017 and 2018 AGMs. She serves as Chairman of the Nomination Committee and is a member of both the Remuneration Committee and the Audit Committee. Ms Oie is also a member of the Supervisory Board of JSC GHG and of its Audit and Remuneration Committees. 73