Shareholder Friendly Corporate Governance and Board of Directors
Proposed Board of Directors Structure (7)
Management team (3) Independent Directors (4)
Mark Karlan Pejman Salimpour Pedram Salimpour
1.
- 2 selected from a list of candidates with significant healthcare
President & CEO Chief Strategy Officer Chief Medical Officer or/and real estate experience
- 2 proposed by Lead Investors
Investment Committee Other management and supervisory bodies
• Audit Committee
• Approves the investment strategy, acquisitions, capital
expenditures and sales of investments (consistent with the
business plan and investment parameters agreed upon with the • Internal Audit
lead investors)
• Compliance and Risk Officer
• The 3 senior management and 4 members who are appointed
by the Board of Directors • Human Resources and Remuneration Committee
• Investment and Asset Management sector
• Meets at least quarterly and at other times as needed to review
pending investments and other capital decisions
• Finance, treasury and operations sector
American Medical Properties 21
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064560
CONFIDENTIAL SDNY_GM_00210764
EFTA01371282