Committee Composition

  Audit Compensation Nominations
Gil Van Bokkelen, PhD Chairman of the Board      
Lee Babiss, PhD Independent Director   Member of Compensation Committee Committee Chair for Nominations Committee
John Harrington, PhD      
Ismail Kola, PhD Independent Director     Member of Nominations Committee
Lorin J Randall Independent Director Committee Chair for Audit Committee Committee Chair for Compensation Committee Member of Nominations Committee
Jack L Wyszomierski Independent Director Member of Audit Committee Member of Compensation Committee Member of Nominations Committee
Jordan S. Davis Independent Director Member of Audit Committee    

Mr. Davis previously served as our Director from June 2007 until June 2010.   Mr. Davis is a Managing Partner of Radius, a health and life sciences venture capital firm, which he co-founded in 1997.  Mr. Davis was a co-founder of Cambridge Heart, Inc., a medical technology company that developed and commercialized a device to non-invasively identify patients at risk of sudden cardiac death, and Voxware, Inc., a speech technology company and early entrant in the VoIP market, both of which completed initial public offerings in 1996.  Mr. Davis currently serves on the board of directors of several Radius portfolio companies, including Endogastric Solutions, Inc., where he is chairman of the audit committee and a member of the compliance committee, Healthsense, Inc., where he is a member of the audit committee, and Tactile Medical, Inc., where he serves on the compensation, compliance, and nominating and corporate governance committees.  He is also a member of the board of directors and chairman of the audit committee of HealthCorps, a charitable organization engaged in educating youth on nutrition, exercise and mental resilience.  Mr. Davis earned an M.B.A. from the Kellogg School of Management at Northwestern University and a B.A. in Economics from The State University of New York at Binghamton. 

The Board of Directors has concluded that Mr. Davis should be nominated to serve as a Director of the Company due to his deep understanding of our Company as a long-term stockholder, knowledge of the industry and experience as a director, and he serves as the Radius Designee.


  Chair of the Board = Chair of the Board
  Committee Chair = Chair
  Committee Member = Member
  Independent Director = Independent Director