Cardium Therapeutics

ABOUT CARDIUM: Board of Directors

CHRISTOPHER J. REINHARD
Chairman of the Board, Chief Executive Officer, President and Treasurer

TYLER M. DYLAN-HYDE, PH.D., J.D.
Director, Chief Business Officer, General Counsel, Executive Vice President and Secretary

EDWARD W. GABRIELSON, M.D.

ANDREW M. LEITCH

GERALD J. LEWIS

MURRAY H. HUTCHISON

LON E. OTREMBA