Chair
Member
Audit Committee Position

Arthur J. Radin

Mr. Arthur Radin started his career at Touche Ross & Co. and has been a partner in public accounting firms for over 50 years. He was with Radin, Glass & Co. from 1998 until January 2015, when he joined Janover LLC. He is a member of the New York State Society of Certified Public Accountants Editorial Board. Mr. Radin received a BA degree from Columbia College and a Masters in Business Administration from New York University.

Chair

Paul M. Baker

Dr. Paul Mark Baker earned a medical degree from Cornell University Medical College. Dr. Baker is a practicing pediatrician and is attending at the Department of Pediatrics of Orange Regional Medical Center, Middletown, NY, and attending at New York Hospital-Cornell Medical Center in New York City. Dr. Baker assisted the company in the development of the RES-Q-VAC Emergency Medical Suction System. In addition, Dr. Baker has published results of use of the RES-Q-VAC in a letter to Lancet, the medical journal.

Member

Mark L. Pastreich

Mr. Mark Pastreich is a businessman and a real estate investor and broker. He has served on numerous for-profit and not-for-profit boards. Among his other various real estate holdings, he is presently a partner in Casper Creek LLC, which owns the building leased by the Company.

Member

Audit Committee Charter

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Governance and Nomination Committee Position

Joseph M. Manko Jr.

Mr. Manko has over 20 years of investment experience, predominately in the asset management, investment banking, private equity and corporate securities markets. From 2005-2010, Mr. Manko was a Partner and Chief Executive Officer of Switzerland-based BZ Fund Management Limited, where he was responsible for corporate finance, private equity investments, three public equity funds and the firm's Special Situations and Event-Driven strategies. Prior to that, Mr. Manko was a Managing Director with Deutsche Bank in London where he was head of their European and Asian Equity Capital Markets business. He began his investment banking career at Merrill Lynch as a Vice President in Hong Kong.

Chair

David W. Anderson

Mr. David Anderson has been in the medical (device) industry for over 23 years and has held the role of Chief Executive Officer for Sterilox Technologies, Inc., Gentis, Inc. and currently with ORTEQ Ltd/CellCoTec Ltd. He has also served on the board for ACell Inc., (Regenerative Medicine for Woundcare) and Aperion Biologics, (ACL Replacement Technology), as well as served on several advisory committees. Mr. Anderson received a B.S. in Chemical Engineering from Cornell University and attended the University of Minnesota for Graduate Studies in Microbiology.

Member

Daniel S. Goldberger

Mr. Goldberger was appointed as Chairman of the Board of Directors and interim Chief Executive Officer on July 25, 2018, replacing Mr. Andrew Sealfon. Mr. Goldberger has over 35 years of experience within the biotech, medical technology, and high tech industries. His areas of expertise include mergers and acquisitions, capital formation, intellectual property, product development, supply chain, business analytics, and turnarounds. Since January 2018, Mr. Goldberger is the Chief Executive Officer of Synergy Disc Replacement Inc., a private company commercializing a proprietary total disc implant for cervical spine therapy. Mr. Goldberger served as Chief Executive Officer of Milestone Medical, Inc. until October 2017. Prior to this, he served as the Chief Executive Officer of Xtant Medical Holdings, Inc. from August 2013 to January 2017. He also served as the Chief Executive Officer of Sound Surgical Technologies LLC from April 2007 to February 2013. Mr. Goldberger served on the boards of Xtant Medical Holdings, Inc., Sound Surgical, Xcorporeal and Glucon. He currently serves as an advisor to investment funds with Meridian Capital and Wellfleet Capital. Mr. Goldberger earned his B.S. in Mechanical Engineering from M.I.T, his M.S. in Mechanical Engineering from Stanford University and attended the Stanford Directors College.

Member

Mark L. Pastreich

Mr. Mark Pastreich is a businessman and a real estate investor and broker. He has served on numerous for-profit and not-for-profit boards. Among his other various real estate holdings, he is presently a partner in Casper Creek LLC, which owns the building leased by the Company.

Member

Arthur J. Radin

Mr. Arthur Radin started his career at Touche Ross & Co. and has been a partner in public accounting firms for over 50 years. He was with Radin, Glass & Co. from 1998 until January 2015, when he joined Janover LLC. He is a member of the New York State Society of Certified Public Accountants Editorial Board. Mr. Radin received a BA degree from Columbia College and a Masters in Business Administration from New York University.

Member

Governance and Nomination Committee Charter

Download

Arthur J. Radin

Mr. Arthur Radin started his career at Touche Ross & Co. and has been a partner in public accounting firms for over 50 years. He was with Radin, Glass & Co. from 1998 until January 2015, when he joined Janover LLC. He is a member of the New York State Society of Certified Public Accountants Editorial Board. Mr. Radin received a BA degree from Columbia College and a Masters in Business Administration from New York University.

Paul M. Baker

Dr. Paul Mark Baker earned a medical degree from Cornell University Medical College. Dr. Baker is a practicing pediatrician and is attending at the Department of Pediatrics of Orange Regional Medical Center, Middletown, NY, and attending at New York Hospital-Cornell Medical Center in New York City. Dr. Baker assisted the company in the development of the RES-Q-VAC Emergency Medical Suction System. In addition, Dr. Baker has published results of use of the RES-Q-VAC in a letter to Lancet, the medical journal.

Mark L. Pastreich

Mr. Mark Pastreich is a businessman and a real estate investor and broker. He has served on numerous for-profit and not-for-profit boards. Among his other various real estate holdings, he is presently a partner in Casper Creek LLC, which owns the building leased by the Company.

Joseph M. Manko Jr.

Mr. Manko has over 20 years of investment experience, predominately in the asset management, investment banking, private equity and corporate securities markets. From 2005-2010, Mr. Manko was a Partner and Chief Executive Officer of Switzerland-based BZ Fund Management Limited, where he was responsible for corporate finance, private equity investments, three public equity funds and the firm's Special Situations and Event-Driven strategies. Prior to that, Mr. Manko was a Managing Director with Deutsche Bank in London where he was head of their European and Asian Equity Capital Markets business. He began his investment banking career at Merrill Lynch as a Vice President in Hong Kong.

David W. Anderson

Mr. David Anderson has been in the medical (device) industry for over 23 years and has held the role of Chief Executive Officer for Sterilox Technologies, Inc., Gentis, Inc. and currently with ORTEQ Ltd/CellCoTec Ltd. He has also served on the board for ACell Inc., (Regenerative Medicine for Woundcare) and Aperion Biologics, (ACL Replacement Technology), as well as served on several advisory committees. Mr. Anderson received a B.S. in Chemical Engineering from Cornell University and attended the University of Minnesota for Graduate Studies in Microbiology.

Daniel S. Goldberger

Mr. Goldberger was appointed as Chairman of the Board of Directors and interim Chief Executive Officer on July 25, 2018, replacing Mr. Andrew Sealfon. Mr. Goldberger has over 35 years of experience within the biotech, medical technology, and high tech industries. His areas of expertise include mergers and acquisitions, capital formation, intellectual property, product development, supply chain, business analytics, and turnarounds. Since January 2018, Mr. Goldberger is the Chief Executive Officer of Synergy Disc Replacement Inc., a private company commercializing a proprietary total disc implant for cervical spine therapy. Mr. Goldberger served as Chief Executive Officer of Milestone Medical, Inc. until October 2017. Prior to this, he served as the Chief Executive Officer of Xtant Medical Holdings, Inc. from August 2013 to January 2017. He also served as the Chief Executive Officer of Sound Surgical Technologies LLC from April 2007 to February 2013. Mr. Goldberger served on the boards of Xtant Medical Holdings, Inc., Sound Surgical, Xcorporeal and Glucon. He currently serves as an advisor to investment funds with Meridian Capital and Wellfleet Capital. Mr. Goldberger earned his B.S. in Mechanical Engineering from M.I.T, his M.S. in Mechanical Engineering from Stanford University and attended the Stanford Directors College.

Mark L. Pastreich

Mr. Mark Pastreich is a businessman and a real estate investor and broker. He has served on numerous for-profit and not-for-profit boards. Among his other various real estate holdings, he is presently a partner in Casper Creek LLC, which owns the building leased by the Company.

Arthur J. Radin

Mr. Arthur Radin started his career at Touche Ross & Co. and has been a partner in public accounting firms for over 50 years. He was with Radin, Glass & Co. from 1998 until January 2015, when he joined Janover LLC. He is a member of the New York State Society of Certified Public Accountants Editorial Board. Mr. Radin received a BA degree from Columbia College and a Masters in Business Administration from New York University.