porate Governance 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

Illustrative Organizational Structure Board of Directors Pejman Salimpour Chief Strategy Officer President & CEO Mark Karlan Investment Committee Pedram Salimpour Chief Medical Officer Business Development Division