Governance Notes • Does not have any family relationships with any directors and/or any major shareholders of the Company • Does not have any conflict of interest with the Company • Does not have any convictions for offences within the past five years other than for traffic offences, if any Work Experience Mr Anurag Yadav joined Gleneagles Healthcare India as its Chief Financial Officer on 1 April 2017 before assuming the position of Chief Executive Officer on 14 January 2022. With more than 25 years of experience under his belt, Mr Yadav is an expert in business leadership, financial management, strategic planning, mergers and acquisitions and post-merger integration. Prior to IHH, Mr Yadav was the Regional Operations Head (North India) of Manipal Health Enterprises, responsible for its financial delivery, the commissioning of a greenfield project in the National Capital Region of India as well as its radiology joint venture with Philips. As a senior leader with Fortis Healthcare, he was involved in the listing of the company in 2007 as well as its subsequent rights issue in 2009. Mr Yadav was also part of the Fortis leadership team managing acquisitions and the effective integration of 10 Wockhardt, 4 Escorts and Malar Hospitals and 4 greenfield hospital projects. Academic/Professional Qualification(s) • Fellow Member, Institute of Chartered Accountants of India • Post graduate degree in Commerce, Himachal University, India • Bachelor of Law, Punjab University, India Anurag Yadav Chief Executive Officer, Gleneagles Healthcare India Nationality: Indian Gender: Male Age: 54 (As at 5 April 2024) Date of Appointment: 14 January 2022 Group Management Work Experience Mr Tahsin Güney was appointed as the Chief Executive Officer of Acibadem Saglik Yatirimlari Holding A.S on 1 March 2019. He is a highly experienced healthcare professional with deep knowledge on hospital operations and management. He first joined Acibadem in 2008 as Planning and Business Development Director and has served as Deputy General Manager since 2013. Armed with a Bachelor’s degree in Public Administration and a Master’s degree in Actuarial Science and Statistics, Mr Tahsin Güney started his career in 1990 as an Assistant Inspector at Türkiye’s Social Security Agency, where he rose through the ranks to become Acting President and Acting President of the Board in 2008. He was one of the top leading bureaucrats during the social security and general health insurance reform studies in Türkiye between 2003-2008. Academic/Professional Qualification(s) • Bachelor of Public Administration, Middle East Technical University, Ankara, Türkiye • Master of Actuarial Science and Statistics, City University, London, UK Tahsin Güney Chief Executive Officer, Acibadem Saglik Yatirimlari Holding A.S Nationality: Turkish Gender: Male Age: 57 (As at 5 April 2024) Date of Appointment: 1 March 2019 IHH Healthcare Berhad 82
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