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| Board of Directors |
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Thomas J. Meade, Ph.D., Chairman of the Board.
Geoff McKinley, Ph.D., Director, is Vice President of R&D
and Business Development of Osmetech Molecular Diagnostics reporting
to the CEO. Dr. McKinley participated in the multi-million
dollar acquisitions of Molecular Sensing, plc and Clinical Micro
Sensors and is currently responsible for the identification, evaluation,
financial assessment and implementation of business and technology
opportunities. He also heads up the R&D division driving molecular
biology product-based development. Previously he was Senior Director of
Business Development at bioMérieux, North America with responsibility
for new technologies for its molecular biology business.
Barbara Beug Dyson, Director, is a Founder and Principal
of Dyson, Dyson & Dunn, Inc., a private equity firm focused
on middle market industrial manufacturing, distribution and service
companies. Ms. Dyson's firm owns and operates eight companies
with sales of over $200 million. Ms. Dyson received her B.S. in Economics
from Rollins University and has an M.B.A. from Northwestern Universoty's Kellogg School of
Management.
Stuart Cornew, Director, is the Managing Director and
Founder of Pattern Associates, a data mining company located in
Evanston, Illinois. Mr. Cornew serves on the Board of Directors
of two companies and is an active scout leader and glider pilot.
He received a B.S. in Engineering from Swarthmore College and has
an M.B.A. from Dartmouth College.
Mark Matthews, Director, is Managing Member and Founder
of Argent Real Estate Development Corporation. To date Argent is
responsible for over $200 million in real estate projects and is
currently developing in Florida, South Carolina, Illinois and Wisconsin.
Mr. Matthews was previously with Transleasing International and
served on its Board of Directors.
Richard Parrillo, Jr., Director, is the Chairman and Chief
Executive Officer of the United Automobile Insurance Group, a publicly-held
company. Mr. Parrillo has led UAIG to the forefront of the automobile
insurance industry, writing over $350 million in premiums in 2004,
predominantly in Florida and Illinois. Based upon a twenty
percent growth factor per year, UAIG will be approaching $1.0
billion in premiums by the year, 2010.
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