and Board of Directors Proposed Board of Directors Structure (7) Management team (3) Independent Directors (4) 1. Mark Karlan Pejman Salimpour Pedram Salimpour - 2 selected from a list of candidates with significant healthcare President & CEO Chief Strategy Officer Chief Medical Officer or/and real estat

chool of Medicine (since 2012) Education • M.D., Washington University School of Medicine in St. Louis (1987) • B.S. Chemistry, UCLA (1983) Dr. Pedram Salimpour Chief Medical Officer 23 years of healthcare experience Current experience • Associate Clinical Professor of Pediatrics at the UC Riverside Scho

strative Organizational Structure Board of Directors Pejman Salimpour Chief Strategy Officer President & CEO Mark Karlan Investment Committee Pedram Salimpour Chief Medical Officer Business Development Division C/Old) Due Diligence Acquisitions Asset Management (a) Posilkan lo be filled P) Canclid