Board of Directors

Michael Carusi
General Partner
Advanced Technology Ventures

Brian K. Halak
Partner
Domain Associates, L.L.C.

Brad Vale
Vice President
Johnson & Johnson Development Corporation

Andy Levine
Chief Technology Officer
GI Dynamics, Inc.

Jack Meyer
Former President and CEO of Urologix, Inc.
Private Investor

Jonathan W. Osgood, C.F.A.
Managing Member
Cutlass Capital

Stuart Randle
President and CEO
GI Dynamics, Inc.