Carol R. Goldberg ¹ 
President, The AVCAR Group, Ltd.

Robert P. Khederian ¹·²
Chairman, Belmont Capital Provident Corporate Finance

John F. Levy ²·³
Formerly President and Chief Executive Officer, Waban, Inc.

Jerry McAleer, Ph.D.
Vice President, Research & Development, Inverness Medical Innovations, Inc.

John A. Quelch ³
Senior Associate Dean for International Development, Harvard Business School

David Scott, Ph.D.
Chief Scientific Officer, Inverness Medical Innovations, Inc.

Peter Townsend ²
Formerly Chief Executive Officer, Enviromed, plc

Ron Zwanziger
Chairman of the Board, Chief Executive Officer, and President, Inverness Medical Innovations, Inc.

1 Member of the Compensation Committee
2 Member of the Audit Committee
3 Member of the Nominating and Corporate Governance Committee