BOARD OF DIRECTORS

	» A. Dana Callow, Jr.   Chairman Of The Board » Bryan B. Dieter   President and Chief Executive Officer » Dennis Mitchell   Vice Chairman Of The Board » Lance Baldo, MD   Chief Medical Officer and Co-founder » Dina M. Gordon Advisors to the Board » Jonathan O. Lee » Al Holman
A. Dana Callow, Jr. Chairman Of The Board Mr. Callow, Managing General Partner of Boston Millennia Partners, has over 20 years of private equity investment experience. Prior to founding Boston Millennia Partners, Dana co-founded Boston Capital Ventures in 1982. Before that, he worked as a senior consultant at Braxton Associates, an international strategic planning firm which was formed by professionals from Boston Consulting Group and Bain & Co. He worked with Fortune 100 companies in strategic planning and implementing management and acquisition strategies. Dana is currently, or has served as, a Director of many other medical technology companies. He is a member of the Board of Overseers of Tufts University School of Medicine. Dana is a magna cum laude graduate of Tufts University and holds an MBA degree from the Amos Tuck School at Dartmouth College.