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Committee Composition

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By CommitteeBy Member
Committee Name
Audit Committee
 Member(s)
Cheryl L. Clarkson
Daniel F. Hanley
CB $ CC James J. Mahoney Jr.
Charter Documents
Audit Committee Charter
Joint Compensation & Options Committee
 Member(s)
Daniel F. Hanley
CB James J. Mahoney Jr.
CC David L. West
Charter Documents
Joint Compensation and Options Committee Charter
Nominating & Corporate Governance Committee
 Member(s)
CC Cheryl L. Clarkson
Daniel F. Hanley
David L. West
Charter Documents
Nominating and Corporate Governance Committee
Member Name
Cheryl L. Clarkson
Committee Name
Audit Committee
Nominating & Corporate Governance Committee
View Bio
Cheryl L. Clarkson was elected a director of the Company in January 2001. Ms. Clarkson is the founder, Chief Executive Officer and a director of SkinHealth, Inc., a physician-based cosmetic dermatology company that operates SkinHealth Centers throughout eastern New England. Ms. Clarkson is also a director for SkinHealth Newbury, LLC, a privately-held company. Ms. Clarkson has previously served as the acting Chief Executive Officer and the Chief Operating Officer of Peer Review Analysis, Inc., a publicly-traded health care adjudication and utilization review company, the President of ABIODENT, Inc., Danvers, Massachusetts, a dental device company, and the President of Beaver Steriseal, Inc., an ophthalmic surgical device company. Ms. Clarkson has also been the Vice President of Sales and Marketing for Rudolph Beaver, Inc., and spent ten years with American Hospital Supply Corporation in various management positions. She holds a Masters degree from the Sloan School of Management at M.I.T., where she was selected as a Sloan fellow. Ms. Clarkson serves as an overseer for a large teaching hospital.
Daniel F. Hanley
Committee Name
Audit Committee
Joint Compensation & Options Committee
Nominating & Corporate Governance Committee
View Bio
Daniel F. Hanley, M.D., was elected a director of the Company in May 2003. Since 1996, Dr. Hanley has been a Professor of Neurology, Neurosurgery and Anesthesia/Critical Medicine at Johns Hopkins Medical Institutions. Since 1999, Dr. Hanley has also been Professor, School of Nursing; he is the Jeffrey and Harriett Legum Chair of Acute Care Neurology and Director of Brain Injury Outcomes Program at Johns Hopkins Medical Institutions. Dr. Hanley is a graduate of Williams College and Cornell University Medical College and has board certification in internal medicine, neurology and psychiatry. Dr. Hanley is a leading expert on multiple types of brain injury and has received more than 40 clinical and basic research grants, predominately from the National Institute of Health and the FDA Orphan drugs program. He has published more than 150 articles in peer-reviewed journals, has received the Alexander Humboldt International Research Prize for his accomplishments in brain injury research and has extensive clinical trials experience in that field. His trainees are directors of over 20 brain intensive care units across the United States. Dr. Hanley is the Vice Chairman of the board of directors of the National Stroke Association and has developed nationally recognized education and training programs for that organization. He has significant business experience in the areas of clinical trials design, organization and interpretation; drug development, device development and regulatory compliance.
James J. Mahoney Jr.
Committee Name
Audit Committee
Joint Compensation & Options Committee
View Bio
James J. Mahoney, Jr. was elected a director of the Company in October 2007 and Chairman of the Board in January 2008. He currently serves as President of the Mahoney Group, a private financial consulting firm, which he founded in 2004. Prior to founding the Mahoney Group, he co-founded the venture capital and equity investment firm HLM Management Company, where he spent 20 years working with portfolio companies in technology, health care services, medical technology and business services. Mr. Mahoney's vast experience includes serving as general partner for Cowen & Company and as a securities analyst at Keystone Custodian Funds. Mr. Mahoney began his career in finance at Touche Ross & Company. Mr. Mahoney currently serves as the Lead Director of Aspect Medical Systems. He served as a director of PolyMedica Corporation (NASDAQ: PLMD) from 2005 – 2007 until PolyMedica’s acquisition by Medco Health Solutions (NYSE:MHS) in October 2007. Mr. Mahoney also serves as a board member for several privately held companies and as an advisor to six investment firms and endowment funds, and as a trustee of Blessed John XXIII National Seminary.
David L. West
Committee Name
Joint Compensation & Options Committee
Nominating & Corporate Governance Committee
View Bio
David L. West, Ph.D., MPH, was elected a director of the Company’s board in July 2007. Dr. West is a leading expert in medical device laws and regulation, medical device development and evaluation, regulatory strategy and policy formulation, and device/drug/biologic combination products. Dr. West has more than 26 years of experience in the U.S. Public Health Service, including over ten years of management with the U.S. Food and Drug Administration (FDA). He currently is Vice President, Medical Device Development with Quintiles Consulting of Rockville, MD.

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CHAIRMAN OF THE BOARD = CHAIRMAN OF THE BOARD
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