Corporate Governance

BOARD OF DIRECTORS

Peter M. Nicholas, Jr.

Age:

40

Occupation:

Founder, Chairman, President, and Chief Executive Officer.

Education:

BA, Duke; MBA, Fuqua School of Business at Duke University.

Other Directorships:

Board of Visitors for the Fuqua School of Business, Duke University, the Board of Directors for the Fenn School, and the Board of Directors for Nicholas Advisors, Inc.

Other Backgrounds:

Former marketing and sales positions at Boston Scientific International, Boston Scientific's MediTech Division and Johnson & Johnson's Ethicon Endo-Surgery Division.


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