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Robert Gaines-Cooper, aged 77, was appointed as a Non-Executive Director in June 2015. He was the Executive Chairman of LMA International N.V. since 2004. He was Executive Chairman of Orthofix International N.V., listed on NASDAQ, from 1992-2003 and stepped down as a Non-Executive Director in 2006. He is also Chairman of the Board of Directors of Venner Capital S.A. and he is currently a Director of Chelle Medical Limited. Mr. Gaines-Cooper is a Fellow of the Royal Society of Medicine. He completed the Program for Management Development and participated in the Advanced Corporate Finance course at Harvard Business School in Boston. Mr. Gaines- Cooper holds a B.A. degree in Business Administration from Kensington University Glendale in California.

ROBERT GAINES-COOPER