| J. William Freytag, Ph.D. | Chairman |
| Timothy C. Rodell, M.D. | President and CEO |
| Ralph E. Christoffersen, Ph.D. | Morgenthaler Ventures |
| Augustine J. Lawlor | HealthCare Ventures |
| Paul A. Mieyal, Ph.D. | Wexford Capital |
| Dan Mitchell | Sequel Venture Partners |
| Pennina Safer, Ph.D. | Medica Venture Partners |
| Edward Torres | Lilly Ventures |
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