Robert G. Dutcher
Chairman of the Board
Director since 1993
Chairman, President and
Chief Executive Officer

Mary K. Brainerd
Director since 2001
Chief Executive Officer
HealthPartners, Inc.,
Minneapolis, MN

Seymour J. Mansfield
Director since 1987
Officer and Shareholder,
Mansfield, Tanick & Cohen, P.A.,
Minneapolis, MN

William C. Mattison, Jr.
Director since 1999
Retired. Formerly a Principal of
Gerard, Klauer Mattison & Co., Inc.,
New York, NY

Whitney A. McFarlin
Director since 1998
Retired. Former Chairman
of the Board, President and CEO,
Angeion Corporation,
Minneapolis, MN

Donald C. Wegmiller
Director since 1987
Chairman, Clark Consulting
HealthCare Group,
Minneapolis, MN

Rodney A. Young
Director since 1999
Former Chairman of the Board,
CEO and President,
LecTec Corporation,
Minnetonka, MN

Robert G. Dutcher
Chairman, President and
Chief Executive Officer

Eapen Chacko
Vice President, Finance, Investor Relations, Public Relations and
Chief Financial Officer

Irving R. Colacci
Vice President, Legal Affairs &
Human Resources, General Counsel and Secretary

James D. Gustafson
Vice President, Technology, Product Development and Quality Systems

Shawn F. McCarrey
Vice President, Worldwide Sales

Robert J. Scott
Vice President, Manufacturing
and Information Technology