CORPORATE HEADQUARTERS

Protein Polymer Technologies, Inc.
7660-H Fay Avenue
Suite 352
La Jolla, CA 92037
+1 (858) 558-6064

DIRECTORS

James B. McCarthy
Chairman, Chief Executive Officer
ProteinPolymer Technologies, Inc


OFFICERS

James B. McCarthy
Chairman, Chief Executive Officer

Joseph Cappello, Ph.D.
Vice President, Research & Development
Chief Technical Office

Franco A. Ferrari, Ph.D.
Vice President, Laboratory Operations
& Polymer Production


TECHNICAL ADVISORS

James M. Anderson, Ph.D., M.D.
Professor of Pathology, Macromolecular Science & Biomedical Engineering
Case Western Reserve University

Edward E. David, Ph.D.
Technology Consultant
Governing Board - Massachusetts Institute of Technology
Former U.S. Presidential Assistant for Science and Technology

J. William Efcavitch, Ph.D.
Director, Genetic Analysis R&D
Perkin-Elmer Corporation/Applied Biosystems Division

Edward J. Hartnett, Ph.D.
Corporate Group Chairman (retired)
Johnson & Johnson Company

J. Paul Jones, Ph.D.
Vice President, Health Care Research & Product Development (retired)
The Procter & Gamble Company

Joseph Nichols, Ph.D.
President
Prodex, Inc.

David A. Tirrell, Ph.D.
Professor of Chemistry & Chemical Engineering
California Institute of Technology

Daniel I.C. Wang, Ph.D.
Chevron Professor of Chemical Engineering;
Director, Biotechnology Process Engineering Center
Massachusetts Institute of Technology


AUDITORS

Squar, Milner, Peterson, Miranda & Williamson, LLP.
San Diego, CA

LEGAL COUNSEL

Gary M. Pace
Cary, NC


PATENT COUNSEL