Board Committees & Responsibilities

Sir John Banham
Chairman

Appointed to the Board of Directors as a Non-Executive Director and Chairman in October 2005. He currently serves as Non-Executive Chairman of ECI Ventures Group and Cyclacel Limited and Non-Executive Director of AMVESCAP PLC and Merchants Trust PLC. Sir John has over 20 years experience in senior appointments including serving as Director General of the Confederation of British Industry and as Non-Executive Chairman of a number of UK PLC’s including Whitbread PLC, Geest PLC and Kingfisher PLC.

George Kennedy, CBE
Vice Chairman

Appointed to the Board of Directors as a Non-Executive Director and Vice-Chairman in October 2005. He currently serves as Chairman of Eschmann Holdings Limited and E2V Technologies PLC, President of British Health Industries, Deputy Chairman of Vernalis PLC and Non-Executive Director of Isotron PLC. He had a successful career in the healthcare industry with Smiths Group plc (formerly Smiths Industries) from 1973 to 2000, where he was appointed to the board of Smiths Group in 1983, later becoming Executive Director and Chairman of the medical division.

Meyer Luskin

Appointed to the Board as a Non-Executive Director in October 2005. He also currently serves as a Non-Executive Director of OSI Systems, Inc. a position he has held since 1990. Since 1961, Meyer has served as the President, Chief Executive Officer and Chairman of Scope Industries Inc., which is engaged in the business of recycling and processing food waste products into animal feed. He also currently serves as a Non-Executive Director of Stamet, Inc, Chromagen, Inc., Alerion Biomedical, Inc. and Myricom, Inc. Meyer holds a Bachelor of Arts degree from the University of California, Los Angeles, and a MBA from Stanford University.

Steve Good

Appointed to the Board as a Non-Executive Director in October 2005. He also currently serves as a Non-Executive Director of OSI Systems, Inc. a position he has held since September 1987. He is a Certified Public Accountant and senior partner in the accounting firm of Good, Swartz, Brown & Berns, which he founded in 1976. He is currently a Non-Executive Director of Arden Realty Group, Inc., and Big Dogs, Inc. Steve holds a Bachelor of Science degree in Business Administration from the University of California, Los Angeles.

Deepak Chopra
Chief Executive Officer

Appointed to the Board as an Executive Director in July 2005. He serves as the Chief Executive Officer of Spacelabs Healthcare, Inc. Deepak is also the founder of OSI Systems, Inc. where he currently serves as Chairman and Chief Executive Officer since its inception in May 1987. Previously to that he served as Chairman and Chief Executive Officer of ILC Technology, Inc. Deepak has also held various positions with Intel Corporation, TRW Semiconductors and RCA Semiconductors. He holds a Bachelor of Science degree in Electronics and a Master of Science degree in Semiconductors Electronics from the University of Massachusetts.

Nikhil Mehta
Chief Financial Officer

Appointed to the Board as an Executive Director in October 2005. He was appointed Chief Financial Officer in July 2006 after serving as Vice President of Business Development. Prior to joining the Company he served as the Vice President of Business Development for OSI Systems, Inc. since 2002. He has previously served as the Chief Financial Officer of Advanced Tissue Sciences, Inc., a NASDAQ listed bio-technology Company. He has also held senior management appointments with Citibank Global Capital Markets and Xerox Corporation. Nikhil has a Bachelor of Commerce from Bombay University and an MBA from The Wharton School, University of Pennsylvania.

Joe Davin
Group President North American Operations

Mr. Davin , is currently responsible for sales, marketing and customer support teams for the U.S. and Canadian channels. Additionally, he is in charge of the product development and global marketing for the Patient Monitoring and Connectivity product group. He has been with Spacelabs Healthcare for 15 years prior to which he served as the General Manager for the Critical and Emergency Care division of Datex-Ohmeda. He has over 25 years experience in the medical equipment industry. Mr. Davin holds a Bachelor of Science degree in Biology from Bates College.

Nicholas Ong
Group President Emerging Market Operations

Mr. Ong, is currently responsible for the sales, marketing, service, product development and customer support teams for the Asia/Pacific, India and Latin America channels. Prior to this appointment, Mr. Ong was responsible for the Anesthesia Delivery & Ventilation product group and Spacelabs Medical strategic marketing and business development. He previously served as President for Asia Pacific for Datex-Ohmeda and has 19 years of experience in the diagnostics and medical equipment industry. Mr. Ong holds a Bachelor of Science degree from the University of California at Berkeley and an MBA from the Henley Management College.