Corporate Governance

BOARD OF DIRECTORS

Joseph A. Ciffolillo

Age:

70

Occupation:

Private Investor

Education:

BA, Bucknell University

Other Directorships:

Chairman of the Advisory Board of the Health Science Technology Division of Harvard University and Massachusetts Institute of Technology; Mr. Ciffolillo has been involved in the medical products industry for over 38 years. He retired from full-time employment in April 1996 and currently manages his own private investment company. Since retiring he has been involved with several company start-ups, and has served on numerous nonprofit boards.

Other Backgrounds:

From 1983 to 1996, Mr. Ciffolillo served in a number of management positions with Boston Scientific Corporation, including Chief Operating Officer. He also held several management positions with Johnson & Johnson from 1963 to 1983, including Executive Vice President of Codman and President of Johnson & Johnson Orthopedic Company, which he also helped found.


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