Foreign BOD Member in Tibbiyah resigned, another appointed

Arabian International Healthcare Holding Company (“Tibbiyah”) announces that the Board approves the resignation of Dr. Keith Lostaglio from his position as Non-executive Board member; for personal reasons, effective on Monday 1st of May 2023, and that Tibbiyah Board, based on the Nomination and Remuneration Committee recommendation, approves the appointment of Mr. MARK IAN ADAMS; as an independent Board member; to fill the vacant position in the Board until the expiry of the Board current session ending on 30.03.2026.

The Board of Directors extends its appreciation for the efforts exerted by Dr Keith during his term as a Board member, and wishing Mr. Mark Ian Adams all the success in his duties as a New Board member.

It is important to note that Mr. Mark Adams is highly experienced and respected within the international healthcare sector. Renowned for his passion, integrity and innovation, Mark consistently strives for excellence with a strong commercial emphasis and solid focus on quality assured professional governance.

During his career; Mark held several positions such as but not limited to:

– Non-Executive Director and Chairman of the Board, and Operations and Quality Committee Member at NMC Healthcare Group, UAE. October 2022 – To date

– Non-Executive Director at the John Hopkins/Aramco Healthcare joint venture in KSA, November 2020 – To date

– Non-Executive Director – Chairman at Lumina Advisors (UAE), April 2016 – March 2018

– Non-Executive Director, INVESTOR at the Healthcare Network (UAE), 2018 – 2019

He also held several executive positions such as but not limited to:

– CEO – Community Integrated Care (UK) September 1st, 2017, October 2022

– FOUNDER, CEO – Anglo Arabian Healthcare (UAE), January 2012 – August 2017

– CEO – Gulf Healthcare International (UAE), 2009 – 2012