

| BOARD OF DIRECTORS | ||
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Warren Baker Mr. Baker has been President of iTech Medical since February 2011 and its Chief Executive Officer since March 2011. From January 4, 2004 to June 30, 2006 , he was Chief Operating Officer of Advanced Research Technologies (ART) of Montreal, Quebec where he lead the development and commercialization of their optical imaging technology for the identification and diagnosis of breast cancer and identification of optically tagged biomarkers in preclinical pharmaceutical studies. Prior to that, Mr. Baker was President and Chief Executive Officer of Electromed Imaging, a global leader in cardiac image information management systems, where he first joined as Chief Operating Officer in 2002. During his work with both ART and Electromed Imaging, Mr. Baker was responsible for the strategic acquisition and integration of both new intellectual property and the merger of synergistic global business organizations. |
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Kenneth
Aebi Mr. Aebi has more than 40 years experience as a successful sales and management executive in emerging medical technology companies. Mr. Aebi has an extensive track record in successful new business development, product sales and positioning strategies, management of national teams of sales representatives and corporate partnering. Mr. Aebi was a Vice President at MPR Health Systems, the company that developed the early MPR System. Mr. Aebi served for 11 years as Vice President, Sales for NeuroCom International, a manufacturer of technology for the assessment and management of patients with vestibular and balance disorders. Since 2005, Mr. Aebi has served as the managing partner in the Equitable Safety Group Inc., a consulting group that specializes in the development of business plans for individual medical centers as well as national hospital groups, to reduce medical injuries. |
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Gail
Gannon Ms. Gannon Director is active in the Bay Area life science industry, and currently serves on the advisory board for BayBio and ASTIA. She is a strategic partner and portfolio advisor for start-up to mid level medtech and health care information technology and service companies, e.g. Delpor, Blackridge, Living Well Assisted Living at Home and Phyllom LLC. Prior to this, Ms. Gannon was a Partner/Advisor for Business Development at Lenio Pharmaceuticals and Advisory Board Chair/Business Development at eXigen Medical. Ms. Gannon received her formal education from the University of California, Santa Cruz; the University of California, Berkeley and Harvard University. |
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Craig
Lunsman Mr. Lunsman is the President of William Jamieson Group, Inc., a consulting group that provides securities valuation and corporate advisory services to public and private small cap companies, since he founded the company in 1993. Prior to that, Mr. Lunsman was a co-founder and principal in Houlihan Valuation Advisors, Inc., a company specializing in providing services related to business valuations, fairness opinions and other valuation and economic issues. Mr. Lunsman received his BS from the University of Southern California in 1970 and graduate work for his MBA and has been involved in providing strategic planning, financing and other corporate advisory services since that time. He has served as an Expert Witness on business valuation and other related financial matters in California and other states, and has also testified before the Internal Revenue Service relative to valuation matters. He has been a member of the American Society of Appraisers, San Francisco Chapter and has been a published author and a frequent speaker on issues relating to business valuation. Mr. Lunsman was a member of iTech Medical’s board from 2007 until 2011 where he acted as Chairman of the Company's Audit Committee as well as serve on each of the Compensation and Corporate Governance Committees. |
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Mark R. Tauscher Mark Tauscher has been President and CEO at PLC Medical Systems since January 2000. PLC Medical Systems is a public medical technology company specializing in innovative technologies for the cardiac and vascular markets. Mr. Tauscher brings more than 20 years of medical product sales, marketing and general management experience in the medical products field. Most recently, he was executive vice president of sales and marketing at Quinton, a developer, manufacturer and marketer of cardiology products. Prior to Quinton, Mr. Tauscher served as division president for Marquette Medical Systems. Mr. Tauscher's experience also includes general management, sales and marketing positions at Hewlett-Packard Medical Products Group for their Diagnostic Cardiology and Supplies divisions, and National Accounts Program. |