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BOARD OF DIRECTORS

Debra Guerin Beresini
Director
Debra Guerin Beresini is a co-founder and Managing
Director of International Venture Fund (IVF). IVF is a Silicon
Valley based venture fund focused on seed and early stage
emerging growth investment opportunities in the geographic
areas of Hawaii, New Mexico, Arizona and Utah, as well as
Silicon Valley. Ms. Guerin Beresini has served as CEO of Invencor,
Inc, manager of IVF, since its inception in April 1997. Ms.
Guerin Beresini previously held senior positions at the seed/technology-transfer
venture firm of AR&D Corp., at the venture leasing arm
of Ford/US Leasing, as a venture investor at Technology Funding,
and as Senior Vice President and Manager of the National Division
at Silicon Valley Bank. Ms. Guerin Beresini specializes in
life science companies, including TheraTx (IPO in 1994, acquired
by Vencor for $550 million in 1997), Systemix (acquired by
Sandoz) and Napo Pharmaceuticals, Inc. (IPO in 2006, LSE).
Ms. Guerin Beresini speaks at various national conferences
on venture capital and technology transfer. She presently
sits on the Board of AssistGuide, Inc., San Ramon, CA; the
non-profit Hawaii Venture Capital Association and HiBEAM,
a Hawaii based business accelerator. She is also a member
of the Board of Trustees for the Wayne Brown Institute located
in Salt Lake City, Utah.

Mark Bogart, Ph.D.
Director
Dr. Mark Bogart is a highly successful biotech entrepreneur.
He discovered and commercialized a key part of the maternal
serum triple test for Down’s Syndrome carried out on
pregnant women. The test became part of the standard of care
for pregnant women in the first world. Dr. Bogart is an investor
in over a dozen biomedical and technology companies and currently
serves on the Boards of Genetic Information Management Systems,
Kuehnle Agrosystems, Kona Blue Water Farms, and Hawaii Biotech,
Inc. He is the President of Biomedical Patent Management Corp
and a partner in AppliSci Limited. Dr. Bogart received a BA
from the University of California, San Diego (UCSD) and a
PhD in a joint program between UCSD and San Diego State University.
He did his post-doctoral training in Genetics at UCSD and
is Board Certified in Clinical Cytogenetics by the American
Board of Medical Genetics and was a founding member of the
American College of Medical Genetics. During his academic
career in clinical and research genetics Dr. Bogart published
over 50 scientific articles and received three patents. Transitioning
from academics to business he started a patent management
and licensing company (Biomedical Patent Management Corp.)
and a diagnostic genetics laboratory (Mid-Pacific Genetics)
which was subsequently sold to the Queen’s Medical Center
in Honolulu. He has served on a number of State committees
and non-profit Boards in both California and Hawaii.
D. Elliot Parks, Ph.D.
Director and CEO
Dr.
Elliot Parks is President & CEO of Hawaii Biotech Inc.,
and brings to the company over 25 years experience in academic
research, biomedical product development, executive management,
and life science investing. He is also a Managing Director
at Hamilton BioVentures, has broad experience and personal
knowledge of best practices in corporate governance, and brings
this background to the HBI Board. Dr. Parks was CEO of Myelos
Neurosciences and has served on the board of several private
companies including Idun Pharmaceuticals and Transcept Pharmaceuticals.
He has also served on a number of boards of nonprofit medical
and research institutions and governmental bodies, including
the Whittier Institute of Diabetes. Currently he serves on
the boards of HiBEAM, the Hawaii Science and Technology Council,
the SDSU BioScience Advisory Council, and BIOCOM.

Robert Robinson, Ph.D.
Director
Dr. Robinson is a Professor of Entrepreneurship and
Management at the University of Hawaii, College of Business.
From 1991 to 2001, he was on the faculty of the Harvard Graduate
School of Business Administration in Boston, Massachusetts.
He is the co-author of Angel Investing: Matching Startup Funds
with Startup Companies, published in 2000. In 2001, Dr. Robinson
was a visiting professor at MIT’s Sloan School of Management.
In 2002, Dr. Robinson founded UH Angels, a Hawaii-based angel
investor network which invests in technology startup firms.
He is on the board of the Hawaii Venture Capital Association,
the Hawaii Life Sciences Council, and ClearFuels. In 2007,
Robert co-founded Kolohala Ventures, a Honolulu-based private
equity firm and fund manager. Dr. Robinson consults actively
to industry and has served on the boards of several start-up
companies.

Richard L. Sherman, J.D.
Director, Vice President, Business Development and General
Counsel
Mr.
Sherman has twenty-five years of experience as a licensing
executive, attorney, consultant, and venture capitalist in
the biotechnology and pharmaceutical industries. As a licensing
executive and Deputy General Counsel in a thirteen year career
at SmithKline-Beckman Corporation, Mr. Sherman participated
as counsel and negotiator in hundreds of international and
domestic transactions; including hostile and friendly acquisitions,
divestitures, joint ventures, limited partnerships, research
and development collaborations, venture capital investments,
joint marketing relationships, distribution arrangements,
and licensing transactions. Mr. Sherman also founded QED Technologies,
Inc., a consulting firm that provides science-based companies
with experienced advice and counsel in developing and implementing
strategies to maximize their business and technology assets.
QED's clients include pharmaceutical, biotechnological, chemical,
diagnostic and medical device firms; universities and independent
research centers; investment groups and funds. QED was purchased
by The Omnicom Group, Inc., a NYSE listed firm.
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