United Kingdom

Medical Facilities Corp (DR.TO)

DR.TO on Toronto Stock Exchange

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Name Age Since Current Position

Seymour Temkin

2016 Chairman of the Board

Robert Horrar

2017 President, Chief Executive Officer

Tyler Murphy

2017 Chief Financial Officer, Executive Vice President - Finance

James Rolfe

2017 Chief Development Officer

Marilynne Day-Linton

59 2016 Lead Independent Director