Independent Chairman of the Board of TrusteesMr. Oleg M. Pohotsky is an Independent Chairman of the Board of Trustees of HQ Healthcare Investors. Mr. Pohotsky is a corporate finance and investment professional with over forty years of diversified experience gained both in industry and in financial markets. Mr. Pohotsky serves as Chairman of the Board of Trustees of each Fund and also serves as Chairman of each Fund Valuation Committee and serves on each Fund Audit Committee. He has over 45 years of cumulative board experience in the full range of organization types publiclytraded, privatelyheld, venturebacked and nonprofit. He has also served as a director of a healthcare services company listed on the Nasdaq NMS where he was a member of the audit committee. In his various directorships he has also served on investment, compensation, personnel and executive committees. His career spanned over twenty years in the investment industry, both as an investment banker and as a VC and private equity investor, and included serving as chairman of the valuation and fairness opinion committee of a NYSEmember firm. Mr. Pohotsky also currently serves on the Board of Directors of Avangardco Investments Holdings, an LSElisted agribusiness enterprise based in Ukraine, on the board of directors of the New America High Income Fund, Inc., a closed end fund investing in high yield securities on a leveraged basis and on the Board of Advisors of Kaufman Co., LLC, a Bostonbased boutique investment banking firm, and is affiliated with GovernanceMetrics International, Inc. as a Senior Advisor. He provides each Fund with valuable experience in valuation and the financial industry
Age: 69 Chairman Since 2012 MBAPohotsky holds a BSChE degree from Clarkson University, a JD degree from the University of Miami and MBA from the Harvard Business School. He has also been awarded an honorary doctorate by Clarkson University.