/EXECUTIVE TEAM

Kirk Inoue has been Chairman & Chief Executive Officer since November 2006. Previous to eVent Medical, Kirk founded and acted as CEO of Newport Medical for 18 years. He has been a long time participant in the ventilator care industry.

Takeshi Hoshino has been Vice President and Chief Financial Officer since March of 2007. Previous to eVent Medical, he served Kobayashi Pharmaceutical Co., Ltd for 20 years.

BOARD OF DIRECTORS

Mr. Akira Horiguchi, Senior Executive Director, Kobayashi Pharmaceutical Co., Ltd.; Senior General Manager, Medical Device Business Headquarters.

Mr. Takafumi Sakaguchi, President, Kobayashi Medical Division.

Mr. Tetsuya Takakura, Business Development & Marketing, General Manager, Kobayashi Pharmaceutical Co., Ltd.

Mr. Kirk Inoue has been Chairman & Chief Executive Officer since November 2006. Previous to eVent medical, Kirk founded and acted as CEO of Newport Medical for 18 years. He has been a long time participant in the ventilator care industry.

Mr. Takeshi Hoshino has been Vice President and Chief Financial Officer since March 2007. Previous to eVent Medical, he served Kobayashi Pharmaceutical Co., Ltd for 20 years.