AEROSURGICAL - Key Persons

Job Titles:

• Chairman of the Board of Directors for Intel

Dr. Jane Shaw is Chair of the Board of Directors for Intel and also serves on the Board of Directors of McKesson Corporation. Dr. Shaw retired in June 2005 from NASDAQ listed Aerogen Inc. where she was the President and Chief Executive Officer. Earlier in her career, Dr. Shaw was President and Chief Operating Officer of ALZA Corporation.