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United States

Diagnos Inc (ADK.V)

ADK.V on TSX Venture Exchange

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Summary

Name Age Since Current Position

Andre Larente

2000 President, Director

Marc-Andre Massue

2014 Chief Financial Officer, Vice President

Guillermo Robles

2016 Vice President - Health Care Business Development of Latin America

Houssem Tahar

2010 Vice-President - Development and Business Intelligence

Netan Choudhry

2016 Director

Tristam Coffin

2016 Director

Georges Hebert

66 2017 Director

Philip Renaud

2015 Director

Jean-Yves Therien

2016 Director

Biographies

Name Description

Andre Larente

Mr. Andre Larente is the President, Director of Diagnos Inc. Mr. Larente has previously held management positions with companies such as Siemens, Syscan International, Newbridge Networks, Legent, Cognos, Tandem Computers and Honeywell Information Systems.

Marc-Andre Massue

Mr. Marc-Andre Massue is Chief Financial Officer, Vice President of Diagnos Inc. Mr. Massue joined the team in May 2008. He has many years of financial and human resources management experience with high technology corporations. Mr. Massue received a Bachelor in Business Administration (BBA) from HEC Montréal, as well as a Diploma in Economics from the Université de Montréal. Mr. Massue is a member of the Quebec Ordre des comptables professionnels agréés. Mr Massue is also Secretary of the Corporation.

Guillermo Robles

Mr. Guillermo Moreno Robles has been appointed as Vice President - Health Care Business Development of Latin America of the Company. Mr. Robles joined the company in 2014. Over the past two years, he has been a key asset in the development of the health care activities in Mexico and Colombia.

Houssem Tahar

Mr. Houssem Ben Tahar, Msc, is a Vice-President - Development and Business Intelligence of Diagnos Inc. Mr. Ben Tahar received a degree in Statistics Engineering (INSEA Rabat), as well as a Master of Applied Economics and a Master of Business Intelligence from HEC Montreal. Mr. Ben Tahar served as President of the consulting services of HEC Montreal.

Netan Choudhry

Dr. Netan Choudhry serves as Director of the Company. Dr. Choudhry is an internationally recognized Vitreorenal Surgeon with affiliations at both the University of Toronto and Harvard Medical School. He is universally recognized as a thought leader in retinal imaging and the diagnosis and treatment of rare disorders of the retina and vitreous. Dr. Choudhry was the first to pioneer OCT imaging of the peripheral retina and is actively developing novel devices for imaging the retina and vitreous using non-invasive technology. He has published in the world's most read/indexed journals including: The New England Journal of Medicine, the Lancet, Ophthalmology and the Retina Journal. Dr. Choudhry's innovative work in the field of retina has also been published on the covers of numerous journals further earning him the distinction of a pioneer in retinal imaging. Dr. Choudhry is actively involved in medical education at the University of Toronto Department of Ophthalmology & Visual Sciences and he is also a faculty member for the Massachusetts Eye & Ear Infirmary Harvard Medical School Annual Vitreoretinal Surgery Fellows course. Dr. Choudhry has been an invited speaker at over 75 international conferences and symposia. He has published several book chapters in retinal medicine and wide-field imaging. Dr. Choudhry has also received research grants to investigate: Diabetic retinopathy, Age-Related Macular Degeneration, Macular holes/puckers and uncommon conditions such as Retinitis Pigmentosa and Macular telegiectasia.

Tristam Coffin

Mr. Tristam Coffin is appointed as Director of the Company. Coffin is highly respected in the eye care field, with a weld of experience. Mr. Coffin is the owner of one of Canada's most prestigious optical centres in Montreal.

Georges Hebert

Mr. Georges L. Hebert serves as Director of the Company. Mr. Hébert brings a wealth of experience in governance of public and private companies. He was a director at the Laurentian Bank, where he served for twenty years as a member of the Audit committee. He was also a director of Vitran Corp for seven years, where he served as a member of the Audit committee and chairman of the Compensation committee. He is currently president of Prosys-Tec Inc. and a director of Cubeler Inc., a private Fintech company.

Philip Renaud

Mr. Philip Renaud is Director of the Company. He was Executive Chairman of the Board of Diagnos Inc. Mr. Renaud is Managing Director of Church Advisors, a European investment advisory firm involved in private financings. Mr. Renaud is a graduate of Franklin College of Switzerland. Mr. Renaud is also Chairman of Kane Biotech inc., a biotechnology company, and a Director of Dia Bras Exploration Inc. and Yorbeau Resources Inc., two public minerals exploration companies.

Jean-Yves Therien

Mr. Jean-Yves Therien is appointed as Director of the Company. He is currently serves as Vice President of Business Development for Nippon Dragon Resources Inc., a TSX venture exchange company in the exploration and development stage and previous to that he served as a financial advisor at Laurentian Bank for over 13 years. Mr. Therien has a Bachelor in business administration with a specialization in finance.

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