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COMPANY OVERVIEW

LEADERSHIP


SHAREHOLDERS

MMI
BOARD OF DIRECTORS


Dr. Michael Churchill-Smith

Chair of the Board of Directors and Chief Executive Officer
MMI Montreal Medical International Inc.
President, MUHC International


Mr. Ian Soutar

Vice Chairman, Pembroke Management Ltd.


Mr. Richard Ingram

President, Newton Foundation


Mr. John Hallward

President, Global Product Development
Ipsos ASI


Mr. Ken Greenaway

Independent Business Consultant


Mr. Leonard B. C. Schlemm

Private Investor


Mr. Claude Forget

Consultant and Company Director


Mr. Ian Aitken

Managing Partner, Pembroke Management Ltd.


SECRETARY-TREASURER

Ms. Dione Watts

Chief Operating Officer
MMI Montreal Medical International Inc.
Associate Director, MUHC International