Corporate Governance

Board of Directors

Mark L. Weinstein
President and Chief Executive Officer
Bio-Imaging Technologies, Inc.

David E. Nowicki, D.M.D.
Chairman of the Board
Bio-Imaging Technologies, Inc.

Jeffrey H. Berg, Ph.D.
President
Health Care Insights

Richard F. Cimino
President, Late Stage Development Services
Corporate Senior Vice President
Covance, Inc.

E. Martin Davidoff, CPA, Esq.
E. Martin Davidoff and Associates

David M. Stack
Executive Partner of MPM Capital and
Managing Partner, Stack Pharmaceuticals, Inc.

James A. Taylor, Ph.D.
President
Taylor Associates

Executive Officers

Mark L. Weinstein
President and Chief Executive Officer

Ted I. Kaminer
Senior Vice President and Chief Financial Officer

Colin G. Miller, Ph.D.
Senior Vice President, Business Development

David A. Pitler
Senior Vice President, Operations

Audit Committee
Audit Committee Charter

David E. Nowicki, D.M.D.*
E. Martin Davidoff, CPA, Esq.
David M. Stack

Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee Charter

David E. Nowicki, D.M.D.*
James A. Taylor, Ph.D.

Compensation Committee
Compensation Committee Charter

James A. Taylor, Ph.D.*
Jeffrey H. Berg, Ph.D.

* Denotes Chair

Other Corporate Governance Documents

Code of Business Conduct and Ethics
Communicating with the Independent Directors
Director Nominations