AOTI, Inc. (AOTI) Board of Directors

Professor Andrew Boulton

SCAB Chairman

–

Douglas Le Fort

Non-executive Chairman

–

Dr Michael Griffiths

Chief Executive Officer

–

Jayesh Pankhania

Chief Financial Officer

–

Dr. Matthew G. Garoufalis

Chief Medical Officer

–

Douglas W.F. LeFort

Chief Strategy Officer

–

Dr. Christian Frye

Global Medical Director and Chief Science Officer

–

Dr Ceri Morgan

Non-executive Director

–

Anthony (Tony) Bourne

Non-executive Director

–

Richard Cotton

Senior Independent Director

–

Robert Frykberg

SCAB Member

–

Dane K. Wukich

SCAB Member

–

Stacy Reel

Vice President, Reimbursement & Market Access

–

Lee Rogers

SCAB Member

–

David Armstrong

SCAB Member

–

Lee Rogers DPM

–

Dane K Wukich, MD

–

Robert Frykberg DPM

–

Gerry Coughlan

Vice President of Operations and Manufacturing

–

Loretta Vileikyte, MD

–

Anil Hingorani

SCAB Member

–

David Armstrong DPM

–

Chad Yount

President, USA

–

Christopher Attinger

SCAB Member

–

Frank Dunleavy

Director of Customer Service and Accounting

–

Dr. Mike Griffiths

CEO & President

–

Name	Role	Appointed	Tenure	Nationality
PA Professor Andrew Boulton	SCAB Chairman	–	–	–
Douglas Le Fort	Non-executive Chairman	–	–	–
Dr Michael Griffiths	Chief Executive Officer	–	–	–
JP Jayesh Pankhania	Chief Financial Officer	–	–	–
DM Dr. Matthew G. Garoufalis	Chief Medical Officer	–	–	–
DW Douglas W.F. LeFort	Chief Strategy Officer	–	–	–
DC Dr. Christian Frye	Global Medical Director and Chief Science Officer	–	–	–
Dr Ceri Morgan	Non-executive Director	–	–	–
Anthony (Tony) Bourne	Non-executive Director	–	–	–
Richard Cotton	Senior Independent Director	–	–	–
RF Robert Frykberg	SCAB Member	–	–	–
DK Dane K. Wukich	SCAB Member	–	–	–
SR Stacy Reel	Vice President, Reimbursement & Market Access	–	–	–
LR Lee Rogers	SCAB Member	–	–	–
DA David Armstrong	SCAB Member	–	–	–
LR Lee Rogers DPM	–	–	–	–
DK Dane K Wukich, MD	–	–	–	–
RF Robert Frykberg DPM	–	–	–	–
GC Gerry Coughlan	Vice President of Operations and Manufacturing	–	–	–
LV Loretta Vileikyte, MD	–	–	–	–
AH Anil Hingorani	SCAB Member	–	–	–
DA David Armstrong DPM	–	–	–	–
CY Chad Yount	President, USA	–	–	–
CA Christopher Attinger	SCAB Member	–	–	–
FD Frank Dunleavy	Director of Customer Service and Accounting	–	–	–
DM Dr. Mike Griffiths	CEO & President	–	–	–

Professor Andrew Boulton

SCAB Chairman

–

Douglas Le Fort

Non-executive Chairman

–

Dr Michael Griffiths

Chief Executive Officer

–

Jayesh Pankhania

Chief Financial Officer

–

Dr. Matthew G. Garoufalis

Chief Medical Officer

–

Douglas W.F. LeFort

Chief Strategy Officer

–

Dr. Christian Frye

Global Medical Director and Chief Science Officer

–

Dr Ceri Morgan

Non-executive Director

–

Anthony (Tony) Bourne

Non-executive Director

–

Richard Cotton

Senior Independent Director

–

Robert Frykberg

SCAB Member

–

Dane K. Wukich

SCAB Member

–

Stacy Reel

Vice President, Reimbursement & Market Access

–

Lee Rogers

SCAB Member

–

David Armstrong

SCAB Member

–

Lee Rogers DPM

–

Dane K Wukich, MD

–

Robert Frykberg DPM

–

Gerry Coughlan

Vice President of Operations and Manufacturing

–

Loretta Vileikyte, MD

–

Anil Hingorani

SCAB Member

–

David Armstrong DPM

–

Chad Yount

President, USA

–

Christopher Attinger

SCAB Member

–

Frank Dunleavy

Director of Customer Service and Accounting

–

Dr. Mike Griffiths

CEO & President

–

Name	Role	Appointed	Tenure	Nationality
PA Professor Andrew Boulton	SCAB Chairman	–	–	–
Douglas Le Fort	Non-executive Chairman	–	–	–
Dr Michael Griffiths	Chief Executive Officer	–	–	–
JP Jayesh Pankhania	Chief Financial Officer	–	–	–
DM Dr. Matthew G. Garoufalis	Chief Medical Officer	–	–	–
DW Douglas W.F. LeFort	Chief Strategy Officer	–	–	–
DC Dr. Christian Frye	Global Medical Director and Chief Science Officer	–	–	–
Dr Ceri Morgan	Non-executive Director	–	–	–
Anthony (Tony) Bourne	Non-executive Director	–	–	–
Richard Cotton	Senior Independent Director	–	–	–
RF Robert Frykberg	SCAB Member	–	–	–
DK Dane K. Wukich	SCAB Member	–	–	–
SR Stacy Reel	Vice President, Reimbursement & Market Access	–	–	–
LR Lee Rogers	SCAB Member	–	–	–
DA David Armstrong	SCAB Member	–	–	–
LR Lee Rogers DPM	–	–	–	–
DK Dane K Wukich, MD	–	–	–	–
RF Robert Frykberg DPM	–	–	–	–
GC Gerry Coughlan	Vice President of Operations and Manufacturing	–	–	–
LV Loretta Vileikyte, MD	–	–	–	–
AH Anil Hingorani	SCAB Member	–	–	–
DA David Armstrong DPM	–	–	–	–
CY Chad Yount	President, USA	–	–	–
CA Christopher Attinger	SCAB Member	–	–	–
FD Frank Dunleavy	Director of Customer Service and Accounting	–	–	–
DM Dr. Mike Griffiths	CEO & President	–	–	–

Professor Andrew Boulton

SCAB Chairman

–

Douglas Le Fort

Non-executive Chairman

–

Dr Michael Griffiths

Chief Executive Officer

–

Jayesh Pankhania

Chief Financial Officer

–

Dr. Matthew G. Garoufalis

Chief Medical Officer

–

Douglas W.F. LeFort

Chief Strategy Officer

–

Dr. Christian Frye

Global Medical Director and Chief Science Officer

–

Dr Ceri Morgan

Non-executive Director

–

Anthony (Tony) Bourne

Non-executive Director

–

Richard Cotton

Senior Independent Director

–

Robert Frykberg

SCAB Member

–

Dane K. Wukich

SCAB Member

–

Stacy Reel

Vice President, Reimbursement & Market Access

–

Lee Rogers

SCAB Member

–

David Armstrong

SCAB Member

–

Lee Rogers DPM

–

Dane K Wukich, MD

–

Robert Frykberg DPM

–

Gerry Coughlan

Vice President of Operations and Manufacturing

–

Loretta Vileikyte, MD

–

Anil Hingorani

SCAB Member

–

David Armstrong DPM

–

Chad Yount

President, USA

–

Christopher Attinger

SCAB Member

–

Frank Dunleavy

Director of Customer Service and Accounting

–

Dr. Mike Griffiths

CEO & President

–

Name	Role	Appointed	Tenure	Nationality
PA Professor Andrew Boulton	SCAB Chairman	–	–	–
Douglas Le Fort	Non-executive Chairman	–	–	–
Dr Michael Griffiths	Chief Executive Officer	–	–	–
JP Jayesh Pankhania	Chief Financial Officer	–	–	–
DM Dr. Matthew G. Garoufalis	Chief Medical Officer	–	–	–
DW Douglas W.F. LeFort	Chief Strategy Officer	–	–	–
DC Dr. Christian Frye	Global Medical Director and Chief Science Officer	–	–	–
Dr Ceri Morgan	Non-executive Director	–	–	–
Anthony (Tony) Bourne	Non-executive Director	–	–	–
Richard Cotton	Senior Independent Director	–	–	–
RF Robert Frykberg	SCAB Member	–	–	–
DK Dane K. Wukich	SCAB Member	–	–	–
SR Stacy Reel	Vice President, Reimbursement & Market Access	–	–	–
LR Lee Rogers	SCAB Member	–	–	–
DA David Armstrong	SCAB Member	–	–	–
LR Lee Rogers DPM	–	–	–	–
DK Dane K Wukich, MD	–	–	–	–
RF Robert Frykberg DPM	–	–	–	–
GC Gerry Coughlan	Vice President of Operations and Manufacturing	–	–	–
LV Loretta Vileikyte, MD	–	–	–	–
AH Anil Hingorani	SCAB Member	–	–	–
DA David Armstrong DPM	–	–	–	–
CY Chad Yount	President, USA	–	–	–
CA Christopher Attinger	SCAB Member	–	–	–
FD Frank Dunleavy	Director of Customer Service and Accounting	–	–	–
DM Dr. Mike Griffiths	CEO & President	–	–	–

Professor Andrew Boulton

SCAB Chairman

–

Douglas Le Fort

Non-executive Chairman

–

Dr Michael Griffiths

Chief Executive Officer

–

Jayesh Pankhania

Chief Financial Officer

–

Dr. Matthew G. Garoufalis

Chief Medical Officer

–

Douglas W.F. LeFort

Chief Strategy Officer

–

Dr. Christian Frye

Global Medical Director and Chief Science Officer

–

Dr Ceri Morgan

Non-executive Director

–

Anthony (Tony) Bourne

Non-executive Director

–

Richard Cotton

Senior Independent Director

–

Robert Frykberg

SCAB Member

–

Dane K. Wukich

SCAB Member

–

Stacy Reel

Vice President, Reimbursement & Market Access

–

Lee Rogers

SCAB Member

–

David Armstrong

SCAB Member

–

Lee Rogers DPM

–

Dane K Wukich, MD

–

Robert Frykberg DPM

–

Gerry Coughlan

Vice President of Operations and Manufacturing

–

Loretta Vileikyte, MD

–

Anil Hingorani

SCAB Member

–

David Armstrong DPM

–

Chad Yount

President, USA

–

Christopher Attinger

SCAB Member

–

Frank Dunleavy

Director of Customer Service and Accounting

–

Dr. Mike Griffiths

CEO & President

–

Name	Role	Appointed	Tenure	Nationality
PA Professor Andrew Boulton	SCAB Chairman	–	–	–
Douglas Le Fort	Non-executive Chairman	–	–	–
Dr Michael Griffiths	Chief Executive Officer	–	–	–
JP Jayesh Pankhania	Chief Financial Officer	–	–	–
DM Dr. Matthew G. Garoufalis	Chief Medical Officer	–	–	–
DW Douglas W.F. LeFort	Chief Strategy Officer	–	–	–
DC Dr. Christian Frye	Global Medical Director and Chief Science Officer	–	–	–
Dr Ceri Morgan	Non-executive Director	–	–	–
Anthony (Tony) Bourne	Non-executive Director	–	–	–
Richard Cotton	Senior Independent Director	–	–	–
RF Robert Frykberg	SCAB Member	–	–	–
DK Dane K. Wukich	SCAB Member	–	–	–
SR Stacy Reel	Vice President, Reimbursement & Market Access	–	–	–
LR Lee Rogers	SCAB Member	–	–	–
DA David Armstrong	SCAB Member	–	–	–
LR Lee Rogers DPM	–	–	–	–
DK Dane K Wukich, MD	–	–	–	–
RF Robert Frykberg DPM	–	–	–	–
GC Gerry Coughlan	Vice President of Operations and Manufacturing	–	–	–
LV Loretta Vileikyte, MD	–	–	–	–
AH Anil Hingorani	SCAB Member	–	–	–
DA David Armstrong DPM	–	–	–	–
CY Chad Yount	President, USA	–	–	–
CA Christopher Attinger	SCAB Member	–	–	–
FD Frank Dunleavy	Director of Customer Service and Accounting	–	–	–
DM Dr. Mike Griffiths	CEO & President	–	–	–

AOTI, Inc. Directors

AOTI, Inc. Directors

Board of Directors (26)

Board of Directors (26)

Board of Directors (26)

Board of Directors (26)