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Board of Directors

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Martin Sutter - Lead Director

Martin Sutter has served as a member of our board of directors since April 2004 and was appointed Lead Director in August 2007. Since 1988, Mr. Sutter has served as Managing Director of Essex Woodlands Health Ventures, a venture capital partnership focused on healthcare investments and previously served as a Managing Director of one of its predecessors. Mr. Sutter serves as a member of the board of directors of LifeCell, a publicly-traded biotechnology company, and La Jolla Pharmaceutical, a publiclytraded biopharmaceutical company. He currently serves on the board of directors of several privatelyheld life science companies. Mr. Sutter holds a B.S. from Louisiana State University and an M.B.A. from the University of Houston.

Chair of the Nominating and Governance Committee

Steve Basta - Chief Executive Officer and Director

Steve Basta has been our Chief Executive Officer since November 2002, also serving as President from November 2002 to June 2007. From December 2000 to November 2002, he was President, and later Chief Executive Officer, of Gliatech, a publicly-traded medical device and drug discovery company. Prior to joining Gliatech, Mr. Basta was Vice President, Business Development of Creative BioMolecules from 1997 to 2000, and served as its Chief Financial Officer from 1999 to 2000. Mr. Basta holds a B.A. from The Johns Hopkins University and a Masters in Management from the Kellogg Graduate School of Management at Northwestern University.

Dennis Condon - President and Chief Business Officer and Director

Dennis Condon has been our President and Chief Business Officer since June 2007 and served as a member of our board of directors from January 2004 to June 2007. From March 2006 to June 2007, he was the Chief Executive Officer and President of Apsara Medical, a medical device company focused on the aesthetics market. From February 2005 to November 2005, Mr. Condon was the President and Chief Executive Officer of Reliant Technologies Inc., a provider of lasers for aesthetic applications. Since November 2002, Mr. Condon has also served as a principal of a privately-held medical aesthetics services practice. From 1998 to July 2002, he was Chief Executive Officer of The Plastic Surgery Company, a healthcare services company. From 1991 to 1998, he was President of Mentor Corporation's aesthetics division. Mr. Condon holds a B.S. from the University of California, Davis.

Chris Dennis - Director

Chris Dennis has served as a member of our board of directors since December 2008. Mr. Dennis is currently serving as an independent consultant to medical technology companies and most recently served as the Senior Vice President of Commercial Operations for Angiotech Pharmaceuticals, Inc. Mr. Dennis brings to BioForm Medical significant dermatology, medical aesthetics, and pharmaceutical industry expertise. Mr. Dennis previously held a number of senior management positions within various subsidiaries at Johnson & Johnson for over 17 years in marketing, sales and general management. Prior to joining Angiotech, Mr. Dennis was Global President of OrthoNeutrogena, a Johnson & Johnson company, where he was responsible for overall strategy and business growth initiatives.

Member of the Audit Committee
Member of the Compensation Committee

N.C. Joseph Lai Ph.D. - Director

N.C. Joseph Lai, Ph.D. is our founder and has been a member of our board of directors since July 1999. From July 1999 to November 2002, Dr. Lai served as our President and Chief Executive Officer. From November 2002 to November 2005, Dr. Lai served as our Executive Chairman. From November 2005 to August 2007, he served as Chairman of our board of directors. Dr. Lai was a co-founder of Criticare Systems, a publicly-traded medical device company, and served as an officer from the company's inception in October 1984 until November 1998. Dr. Lai currently serves as a member of the board of directors of Criticare Systems. Dr. Lai holds a B.S. from Cornell University, an M.S. from Northeastern University and Ph.D. from the University of Pittsburgh.

Member of the Audit Committee

Tim Lynch - Director

Tim Lynch has served as a member of our board of directors since July 2006. Since October 2005, Mr. Lynch has served as President and Chief Executive Officer of NeuroStat Pharmaceuticals, a specialty pharmaceutical company. From June 2005 through September 2005, Mr. Lynch was President and Chief Executive Officer of Vivo Therapeutics, a specialty pharmaceuticals company. From October 2002 through June 2005, Mr. Lynch served as Chief Financial Officer of Tercica, a publicly-traded biopharmaceutical company. From 1999 to June 2002, Mr. Lynch served as Chief Financial Officer of InterMune, a publicly-traded biopharmaceutical company. Currently, Mr. Lynch serves as a member of the board of directors of both Nabi Biopharmaceuticals, a publicly-traded biopharmaceutical company, and Allos Therapeutics, a publicly-traded biotechnology company. Mr. Lynch holds a B.A. from Colgate University and an M.B.A. from the Harvard Graduate School of Business.

Chair of the Audit Committee

Jeff Nugent - Director

Jeff Nugent has served as a member of our board of directors since February 2009. Since May 2007, Mr. Nugent has served as the President and CEO of Ventus Medical, a privately-held medical device company focused on the development of a treatment for obstructive sleep apnea. Mr. Nugent also serves on the boards of directors of two privately-held medical aesthetics companies and is the Chairman of the board of directors of TRIA Beauty. Mr. Nugent brings to BioForm Medical significant experience and expertise in the medical aesthetics and consumer aesthetics markets. Most notably, Mr. Nugent served as President and CEO of Revlon from 1999 to 2002. Mr. Nugent previously held a number of senior management positions within Johnson & Johnson for over 20 years in R&D, operations, marketing and finance. Mr. Nugent served as Worldwide President and CEO of Neutrogena from the time of its acquisition by Johnson & Johnson through the first five years of its considerable growth as a global leader in professionally-recommended skin care.

Member of the Nominating and Governance Committee
Chair of the Compensation Committee

Kevin Sidow - Director

Kevin Sidow has served as a member of our board of directors since July 2007. Mr. Sidow served as President and Chief Executive Officer and as a member of the board of directors of St. Francis Medical Technologies from May 2004 until the company was acquired by Kyphon, a publicly-traded orthopedic company, in January 2007. From 1998 to May 2004, Mr. Sidow held a number of executive positions with DePuy, a subsidiary of Johnson & Johnson and a designer, manufacturer and distributor of medical devices. From October 2003 to May 2004, he was Worldwide President of DePuy, and from March 2001 to October 2003, he served as Worldwide President of DePuy Orthopaedics, ACE and Casting. Mr. Sidow holds a B.S. from West Virginia University.

Member of the Nominating and Governance Committee
Member of the Compensation Committee

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