OUTSIDE DIRECTORS:

• Carl Christian Gilhuus-Moe, Ph.D., Chairman of the Harbinger Board and officer of NeoMed Management Limited from 1998 and a partner from 2000. From 1986 to 1997 he was President and CEO of Dynal AS, a Norwegian based biotechnology firm. Prior to this he spent 15 years with Hafslund Nycomed AS, a multinational pharmaceutical company. He has been a Board member of SINTEF-UNIMED, the medical section of the Norwegian Institute of Technology since 1991. Dr. Gilhuus-Moe received a cand. real degree (equivalent to a Ph.D. degree) in biochemistry from the University of Oslo in 1970. He has been trained in business management at the Swedish Institute of Management (IFL) in 1982 and in management of R&D driven companies at the Sloan School of Management at the Massachusetts Institute of Technology in 1990.

• Mark Kroll, Ph.D. has 30 years experience in cardiovascular devices and instrumentation, holding positions of Vice President and Sr. Vice president, St. Jude Medical, Cardiac Rhythm Management Division (1995 - 2005), Vice President, Research at Angeion Corporation (1991-1995), Vice President of R&D at Vital Heart Systems (1985-1991), and Vice President R&D at Intercomp Company (1978-1985). He holds a Ph.D. in Electrical Engineering from the University of Minnesota (1987). Dr. Kroll also received an MBA from the University of St. Thomas (1990). Dr. Kroll holds more than 260 U.S. issued and pending U.S. patents primarily for novel cardiovascular devices. He has published extensively in electrocardiology and cardiovascular device technologies.

• Marshall S. Stanton, M.D. Vice President, Medtronic, Inc. Dr. Stanton has ten years of experience at Medtronic with responsibility for multiple functions including clinical, reimbursement, patents, research, and development, as well as international experience with P/L responsibility. Before joining Medtronic in 1998, Dr. Stanton was Associate Professor of Medicine and Director of the Cardiovascular Training Program at the Mayo Graduate School of Medicine, Mayo Clinic, Rochester, Minnesota where he had been on-staff since 1989. Dr. Stanton served as a member of the Center for Medicare and Medicaid Services’ (CMS) Medicare Coverage Advisory Committee. He is co-author of the Dictionary of Cardiac Pacing, Electrophysiology and Arrhythmias; has written and published numerous articles and book chapters on cardiology and electrophysiology and has lectured extensively on the same subjects both nationally and internationally.