Minthealth

Dr. Samir Damani believes in a decentralized health platform that aligns healthcare stakeholders around the shared goal of patient empowerment and improved clinical outcomes, at lower costs. Dr. Damani has extensive experience as both a clinician and technology entrepreneur. Prior to MintHealth, Damani was the founding CEO of MD Revolution (MDR) which has become the gold standard technology-enabled service platform for Medicare’s chronic care management (CCM) program. Under his leadership, the company raised over $43 million and now serves thousands of patients and providers across the U.S. MDR’s platform integrates patient generated data, electronic health records, and physician workflow for the purpose of optimizing population health management; and has demonstrated an over 5x ROI by reducing inpatient hospitalization claims in patients with multiple chronic conditions. Dr. Damani remains active as an MDR Board Member and provides executive oversight of MDR’s corporate strategy and clinical functions. In addition, Dr. Damani is on clinical faculty at the Department of Family & Preventive Medicine for the UC San Diego Medical School, and is a board-certified practicing cardiologist at Scripps Clinic. In addition to his medical training, Dr. Damani has a Doctorate in Pharmacy from the University of Georgia and a Masters in Clinical Investigation from the Scripps Research Institute. ___________________________________________________________ Employer name: MintHealth, Inc. Dates employed: 2017 - Present Position title: co-Founder & CEO Employer name: MD Revolution, Inc. Dates employed: 2011 - Present (Part-time) Position title: Founder & CMO/CSO (Former CEO) Employer name: Scripps Clinic Dates employed: 2011 – Present (Part-time) Position title: Cardiologist Name of Control Person or Key Employee: Samir Damani

Dr. Verma, a serial entrepreneur, and board certified radiologist is the CEO of NucleusHealth, an active leader in cloud medical data management and interpretation of complex medical images to speed diagnosis, and treatment planning. Under the leadership of Dr. Verma, NucleusHealth has grown nearly 5X since 2010 and now currently provides service to over 400 facilities for teleradiology and over 2400 facilities for cloud medical image management. Dr. Verma’s focus has been empowering patients with greater access and control of their healthcare journey by leveraging novel technologies like blockchain. Dr. Verma’s extensive background in radiology, combined with a passion for better workflows and solutions to improve patient care while lowering costs, all started with a medical degree from the University of Miami. Dr. Verma served as a Chief Resident at the University of Chicago and then completed an MRI fellowship at the University of California, San Diego. He is currently licensed to practice in all 50 states. Dr. Verma has a strong track record of entrepreneurship and enjoys the challenge of bringing new ideas to market. ___________________________________________________________ Employer name: MintHealth, Inc. Dates employed: 2017 - Present Position title: co-Founder & Director (part-time) Employer name: NucleusHealth LLC Dates employed: 2013-Present Position title: CEO Employer name: Vishal Verma MD Inc Dates employed: 2004-Present Position title: CEO Name of Control Person or Key Employee: Vishal Verma, MD

“Tee” is the Executive Chairman and former CEO of Greenway Health™, where he has served in leadership roles since its founding in 1998. Greenway Health’s solutions are deployed at nearly 10,000 medical groups, clinics, and enterprises across the U.S., where they’re used by more than 75,000 clinical professionals to improve patient care and to manage their financial and administrative processes more efficiently. A knowledgeable authority on healthcare reform, Mr. Green has been a contributing author on multiple scholarly articles in addition to authoring a chapter of the 2010 sequel to the award-winning book, Paper Kills. During his tenure at Greenway, Mr. Green has been involved in a total of six separate rounds of capital-raising activities, including to two separate private equity partners, raising a total of $87.5 million. In February 2012, Greenway completed an initial public offering, raising proceeds of $77 million. Mr. Green has recently led Greenway through a go private transaction with Vista Equity Partners with an all cash transaction of $644 million. A serial entrepreneur, Mr. Green has started several companies prior to Greenway Health across a wide array of business areas including transportation, hotel development, venture investing, agriculture/farming, music, and entertainment, and, of course, active participation in several software companies. ________________________________________________________ Employer name: MintHealth, Inc. Dates employed: 2017 - Present Position title: co-Founder & Director (part-time) Employer name: Greenway Health Dates employed: 1998-Present Position title: Executive Chairman Name of Control Person or Key Employee: Whyche T. Green, III

Dr. Balgrosky, a CIO with 30 years experience, is CIO of MD Revolution and former CIO of large, complex healthcare organizations, including Scripps Health and Holy Cross Health System (now Trinity Health). She is founder of Bootstrap Incubation, LLC, a firm established to invest, mentor, and grow life science and health information technology start-ups, including women-owned businesses. With a PhD in Health Services from UCLA Fielding School of Public Health, Jean serves on that school’s faculty, teaching Health Information Systems and Technology, and serves on the FSPH Dean’s Advisory Board. She is author of Essentials of Health Information Systems and Technology, a graduate-level textbook for graduate health administration and management programs educating health administrators, clinicians, managers, and policy professionals about health information technology. She is currently authoring another textbook, Understanding Health Information Systems for Health Professions. _________________________________________ Employer name: MintHealth, Inc. Dates employed: 2017 - Present Position title: Chief Information Officer (part-time) Employer name: UCLA Fielding School of Public Health Dates employed: 2007 - Present Position title: Instructor / Lecturer Employer name: Bootstrap Incubation, LLC Dates employed: 2011 - Present Position title: Co-Founder Employer name: MD Revolution, Inc. Dates employed: 2013 - Present Position title: Chief Information Officer Name of Control Person or Key Employee: Jean Balgrosky

Prior to joining MintHealth, Jerry held senior technology and product software development leadership roles at Amgen, McKesson, Bank of America, JP Morgan and Intuit. Throughout his career, he has developed and launched industry leading digital products in the Health Care, Financial Services and Technology industries. As Senior Strategy Advisor, Jerry advises MintHealth on all aspects of the business and operating models, product development & management as well as platform architecture and digital technologies. Jerry is a graduate of the David Syme School of Business at Monash University in Melbourne Australia and is a recipient of the Moxie Award for the Best Digital Innovation as well as the Network World User Excellence Award. _________________________________________ Employer name: MintHealth, Inc. Dates employed: 2017 - Present Position title: Chief Strategy Officer Employer name: Amgen, Inc. Dates employed: 2014 - 2018 Position title: Head of Digital and Technology Innovation Name of Control Person or Key Employee: Jeremy Gross

CFO: Daly is an entrepreneurial executive with a strong history of accomplishments around finance and tax operations. In addition to his over 5 years of start-up experience as a COO and CFO in software and advertising, he has over 18 years with Deloitte and Ernst & Young’s accounting, tax and management consulting firms. Patrick has worked with start-up and global clients in the Technology, Healthcare, Manufacturing and Consumer Products. He has successfully lead projects in key operational areas involving finance, ERP implementations, IT infrastructure, strategic business planning, and e- commerce. _________________________________________ Employer name: MintHealth, Inc. Dates employed: 2017 - Present Position title: Chief Financial Officer Employer name: PMD Consulting Services Dates employed: March 2016 -August 2017 Employer name: Ernst & Young, LLP Dates employed: June 2012 - February 2016 Position title: Executive Director Name of Control Person or Key Employee: Pat Daly

Tyson S. McDowell was President of Avadyne Health which was recently sold to growth private equity, and is now a serial incubator of new entrepreneurs in consumer tech, enterprise tech, and aviation. Prior to Avadyne, he co-founded Benchmark Revenue Management in 2002, a software company focused on Hospital Revenue Cycle where he served as CEO and CTO, culminating in the merger of Avadyne and Benchmark in 2012. Tyson developed an early interest in software and business as a result of his passion for aviation. He began flying fixed wing aircraft at age 12 and pursued web-based software development as a means to support flying. He has developed innovative solutions to complex problems including early development of Shopping Cart web applications, distributed parallel processing, and a novel software architecture that allowed web-based- software to behave more like advanced business applications, well before the advent of modern AJAX and HTML5 technologies. More recently, his focus has been on technologies enabling humans to achieve their goals through deep human-software partnership. While business became his focus, Aviation remains a core passion. Tyson is a certified private pilot with instrument, multi-engine, helicopter and various type ratings. Over 13 years he and a partner built and now fly a Velocity XL RG kit airplane, operated and maintained an ex-Soviet L-39C Albatross Jet, and is an avid aerobatic pilot. He has logged well over 2,000 flight hours. Tyson resides in San Diego, CA and is a member of the Young President’s Organization (YPO) Coastal San Diego chapter, and is Vice Chairman of the San Diego Air and Space Museum. __________________________________________ Employer name: MintHealth, Inc. Position title: Chief Technology Officer (part-time) Dates employed: 2017-Present Employer name: Lead Wingman Venture Studio Position title: Managing Partner Dates employed: 2017-Present Employer name: Launchbox365 Position title: Partner Dates employed: 2016-Present Name of Control Person or Key Employee: Tyson McDowell

Courtney brings an extensive background in media and corporate finance to her role. Prior to MintHealth, Courtney was an investment banker working in leverage debt capital markets at Deutsche Bank. She also worked in business development for Viacom in their marketing division, Scratch. She and her sisters co-founded and operated GolferGirl Magazine which had a national circulation of over 10,000 with subscribers in 50 states as well as Canada and Mexico. Courtney enjoys sports and was a nationally ranked Junior and D-1 collegiate golfer winning four consecutive conference championships. __________________________________________ Employer name: MintHealth, Inc. Position title: Director of Communications Dates employed: 2017-Present Employer name: Deutsche Bank Position title: Investment Analyst Dates employed: 2016-2017 Name of Control Person or Key Employee: Courtney Hooton