Lord Anthony St John (Independent Non-Executive Chairperson)

Lord St John has been a member of the House of Lords of the UK Parliament since 1978 and is currently Deputy Chairman of Strand Hanson Ltd., Non-Executive Chairman of Global Resources Investment Trust, a member of the Advisory Board of Silicon Valley Bank, Non-Executive Director of Albion Ventures LLP, Chairman of the Governing Board of Certification International and holds advisory roles with Milio International, Alliance Media Group USA, Sapinda and ABN Corporation. Lord St John received a BA and a BScoSc in Psychology from Cape Town University, a BProc in Law from the University of South Africa and an LLM from the London School of Economics.

Prof. Dr. Hend El Sherbini (Group Chief Executive Officer)

Prof. Dr. El Sherbini is a professor of clinical pathology at the Faculty of Medicine, Cairo University and currently sits on the board of American Society of Clinical Pathology (Egypt) and consults on the international certification process. She received her MBBCh, Masters in Clinical and Chemical pathology and PhD in Immunology from Cairo University. Dr. El Sherbini served as CEO of Al Mokhtabar since 2004 until becoming CEO of the Group in 2012.

Ahmed Badreldin (Non-Executive Director)

Mr. Badreldin is a Partner at The Abraaj Group and oversees its investments in the Middle East and North Africa. He is currently vice chairman of North Africa Hospital Holdings, chairman of Spinneys Group, and a director on the board of a number of companies including Viking Oil Field Services, OMS, Stanford Marine Group and Assad. Prior to joining The Abraaj Group in 2008, he was a Director in Investment Banking at Barclays Capital in London in the Financial Sponsors and Leveraged Finance Team. Mr. Badreldin graduated in Mechanical Engineering and Business Administration from the American University in Cairo and holds an MBA from Cranfield School of Management in the UK with a focus on Strategy and Finance.

Hussein Choucri (Independent Non-Executive Director)

Mr. Choucri is Chairman and Managing Director of HC Securities & Investment, which he established in May 1996, and he currently sits on the board of the Holding Company for Tourism, Hotels & Cinema and the Egyptian British Business Council. Mr. Choucri served as a Managing Director of Morgan Stanley from 1987 to 1993 and served as Advisory Director at Morgan Stanley from 1993-2007. He received his Management Diploma from the American University in Cairo in 1978.

James Patrick Nolan (Independent Non-Executive Director)

Mr. Nolan is currently Global Head of Mergers & Acquisitions at Vimpelcom Ltd., a NASDAQ quoted integrated telecommunications services operator. Prior to his role at Vimpelcom, Mr. Nolan spent 15 years with Royal Philips NV, latterly as Head of Mergers & Acquisitions. During this period he led a series of acquisitions in diagnostic imaging, an area in which Philips is now a global leader. He has extensive quoted-company board experience having served on the boards of M*Modal Inc., Navteq Inc and SHL Telemedicine Ltd. Mr. Nolan graduated from Oxford University in Law in 1983 and is a qualified barrister in England and Wales. He also holds an MBA from INSEAD.

Dan Olsson (Independent Non-Executive Director)

Mr. Olsson is CEO of the Team Olivia Group, a Swedish healthcare group. He served as CEO of Unilabs Group in Geneva, Switzerland from 2007 to 2009 and has worked in the healthcare sector since 1999. Mr. Olsson studied economics at the University of Lund in Sweden in 1990.

Richard Henry Phillips (Non-Executive Director)

Mr. Phillips is a founding partner of Actis LLP, the emerging markets private equity group. He established the Actis Global Consumer Sector team and served as Head of Consumer for four years until becoming a member of the Actis Investment Committee and is currently responsible for the investment activity of Actis in North Africa. Mr. Phillips is a director on the board of a number of companies including Edita Food Industries, Emerging Markets Payments Holdings and others. Mr. Phillips holds a degree in Economics from the University of Exeter.