Dr. Fahad Mohamed Salah El Din Khater

Chairman of the Board – Representative of Alameda Medical Services Co.

Mr. Khaled Mohamed Ahmed Mohamed Abdel-Hameed Abu Heif

Vice Chairman of the Board – Representative of “Alameda International Medical Services Co.

Ms. Sarah Mohamed Salah Al Din Khater

Board Member and representative of “Alameda International Medical Services Co.

HE. Dr. Adel El Adawy

Board Member and representative of “Alameda International Medical Services Co.

HE. Dr. Ashraf Salman

Board Member and representative of “Alameda International Medical Services Co.

Mr. Neeraj Mishra

Board Member, and representative of “Alameda International Medical Services Co.

Dr. Hazem Ramzy

Board Member, and representative of “Alameda International Medical Services Co.

Mr. Mehdi Mohamed Chaouch

Board Member – representative of Tawjeeh Services & Commercial Investments Co. Ltd.

Mr. Yousef Yaqoub Khayat

Board Member and representative of Tawjeeh Services & Commercial Investments Co. Ltd.

Mr. Sameer Mubarak Baarma

Board Member – representative of Tawjeeh Services & Commercial Investments Co. Ltd.

Mr. Mohamed Amin Badr

Board Member, representative of Tawjeeh Services & Commercial Investments Co. Ltd.

Dr. Mahmoud Abbas

Board Member and representative of Misr for Life Insurance, Representative of the U.S. ClevelandClinicFoundation.