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Board of Directors

Stephen N. Kahane, M.D., M.S. — President, CEO & Chairman of the Board
Stephen J. DeNelsky* — Partner, Sapphire Capital Management LP
David B. Shepherd* — Chief Financial Officer, Louis Dreyfus Property Group Inc
John J. Sviokla* — Vice Chairman, DiamondCluster International
Stephen J. Lifshatz* — Chief Financial Officer, Authoria, Inc.
Joseph Hill — Chief Financial Officer, Metabolix, Inc.

* Meets the definition of 'Independent' pursuant to NASDAQ Rules.

Audit Committee

Stephen J. Lifshatz**, Chairperson
Stephen J. DeNelsky**
David B. Shepherd**

** Meets the definition of 'Financial Expert' pursuant to SEC Rules.

Nominating and Corporate Governance Committee

Stephen J. DeNelsky, Chairperson
David B. Shepherd
John J. Sviokla

Compensation Committee

John J. Sviokla, Chairperson
Stephen J. DeNelsky
Stephen J. Lifshatz

Independent Directors

Pursuant to a resolution adopted by the Board of Directors, the independent directors will have regularly scheduled meetings without management present which meetings shall take place at least two times each year.