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Digirad Corp (DRAD.OQ)

DRAD.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Jeffrey Eberwein

47 2013 Chairman of the Board

Matt Molchan

44 2013 President, Chief Executive Officer, Director

Jeffry Keyes

42 2012 Chief Financial Officer, Corporate Secretary

Virgil Lott

57 2013 President of Digirad Imaging Solutions, Inc.

Martin Shirley

49 2012 Senior Vice President, Sales and Marketing, Digirad Imaging Solutions

Dimitrios Angelis

2015 Director

John Climaco

47 2012 Independent Director

Michael Cunnion

44 2014 Independent Director

Charles Gillman

46 2012 Independent Director

John Sayward

63 2008 Independent Director

Biographies

Name Description

Jeffrey Eberwein

Mr. Jeffrey E. Eberwein serves as an Chairman of the Board of Digirad Corp. Mr. Eberwein has 20 years of financial sector experience including 16 years in investment management and 4 years in investment banking. Mr. Eberwein was a Portfolio Manager for 11 years, most recently at Soros Fund Management and prior to that at Viking Global Investors and Cumberland Associates. Mr. Eberwein is currently a private investor. In addition, Mr. Eberwein currently serves on the Board of Hope for New York, a 501(c)(3) organization dedicated to serving the poor in New York City. Mr. Eberwein earned an Master of Business Administration from The Wharton School, University of Pennsylvania and a Bachelors of Business Administration from The University of Texas at Austin..

Matt Molchan

Mr. Matthew G. Molchan is President, Chief Executive Officer, Director of Digirad Corp. He was appointed as Chief Executive Officer, Director of the Company on July 1, 2013. He was previously Chief Operating Officer of Digirad Ultrascan Solutions from May 2007 to January 2012. He joined Digirad Ultrascan Solutions upon the acquisition of Ultrascan, Inc. by Digirad Corporation in May 2007. Prior to joining Digirad, Mr. Molchan was the CFO for Ultrascan, Inc - the southeast's mobile ultrasound business. Matt joined Ultrascan, Inc. in 2003. Prior to Ultrascan, Mr. Molchan held various executive level business development, finance and operations positions at Somera, Inc. and Equifax, Inc. Mr. Molchan holds a Bachelor of Science degree in Economics from the United States Air Force Academy and a Masters of Business Administration in finance from the University of Southern California..

Jeffry Keyes

Mr. Jeffry R. Keyes joined us in September 2012 as our Chief Financial Officer and Corporate Secretary. From August 2011 until September 2012, Mr. Keyes was Corporate Controller of Sapphire Energy, Inc., a venture capital backed start-up renewable energy company. From April 2011 to August 2011, he was the Corporate Controller of Advanced BioHealing, Inc., a provider of regenerative medicine solutions, until it sale to Shire, PLC in August 2011. From March 2009 to April 2011, Mr. Keyes was the Senior Director, External Reporting and Technical Accounting of CareFusion, Inc. a global medical technology company. Mr. Keyes earned a B.A. degree in accounting from Western Washington University and is a certified public accountant licensed by the Washington State Board of Accountancy. .

Virgil Lott

Mr. Virgil J. Lott serves as President of Digirad Imaging Solutions, Inc., subsidiary of Digirad Corp. His prior positions at Digirad included Vice President of Customer Service and Operations from June 2006 to October 2009 as well as Director of Customer Service from February 2006 to June 2006. Mr. Lott has been in medical imaging field service for over 25 years, both as a field service engineer and in various field service management positions. Prior to coming to Digirad, he was the Vice President of Field Service at BC Technical, a multi-vendor service company, from April 2005 to February 2006. He also held several management positions at Philips Medical Systems and ADAC Laboratories from 1983 to May 2005, including Region Service Manager, Director of PET Customer Service, and National Installations Manager. Mr. Lott received training in electronics from the US Army and Electronic Design Engineering Technology from Capitol Radio Engineering Institute. He also holds a Bachelor of Science in business administration from California Coast University. .

Martin Shirley

Mr. Martin B. Shirley became Senior Vice President, Sales and Marketing, Digirad Imaging Solutions in January of 2012. In June of 2010, he was appointed Vice President of Sales and Operations for Digirad Imaging Solutions. From January 2008 through June of 2010, he served as Vice President of Sales for Digirad Imaging Solutions. Prior to this, he served in a variety of roles during his tenure at Digirad including National, Regional and Territory Sales Management positions in both the Digirad Imaging Solutions division and the Diagnostic Imaging division. Prior to joining Digirad, Mr. Shirley has held various roles in medical imaging, including regional and territory sales positions at SMV America, a manufacturer of nuclear medicine equipment that was purchased by General Electric, and with Sopha Medical Systems. He holds an A.A. degree in both nuclear medicine technology and an A.A. degree in liberal arts.

Dimitrios Angelis

John Climaco

Mr. John M. Climaco, J.D. serves as Director of Digirad Corporation., since May 31, 2012. Mr. Climaco is the President and Chief Executive Officer, as well as member of the board of directors, of Axial Biotech, Inc., a venture-backed molecular diagnostics company specializing in spine disorders, which he co-founded in 2003. Under Mr. Climaco's leadership, and through partnerships he created with companies including Medtronic, Johnson & Johnson and Smith & Nephew, Axial developed and commercialized ScoliScore, the first molecular prognostic test in the orthopaedic industry. Prior to founding Axial Biotech, Mr. Climaco served as Director of Programming for Quokka Sports, a venture-backed online media company that went public in 1999. While with Quokka, Mr. Climaco helped to create and manage partnerships with Intel, Microsoft WebTV, NBC Sports and National Geographic. Mr. Climaco was also an attorney with Fabian & Clendenin in Salt Lake City. Mr. Climaco currently serves on the board of directors of InfuSystem Holdings, Inc., a national provider of infusion pumps and related services. Mr. Climaco holds a Bachelor of Arts in Philosophy, cum laude, from Middlebury College and a Juris Doctorate from the University of California, Hastings College of Law. .

Michael Cunnion

Mr. Michael A. Cunnion has an extensive history of leadership roles at healthcare media and communication companies. Since September 2008, Mr. Cunnion has been Chief Executive Officer of Remedy Health Media, a privately held health media company. Prior to that, from January 2004 to December 2007, Mr. Cunnion was the President of privately held HealthTalk, leading provider of tools and information for chronically ill patients and caregivers. Mr. Cunnion successfully built this company and subsequently sold it to Revolution Health in December 2007. Subsequent to this sale, Mr. Cunnion took on the role of Executive Vice President of Revolution Health, where he oversaw revenue and sales strategy until Revolution Health merged with Everyday Health. Prior to HealthTalk, from December 1998 to December 2003, Mr. Cunnion held the role of Sr. Director, Consumer Marketing at WebMD, where he led consumer sales strategy, product development and advertising operations. Mr. Cunnion earned a B.A. degree in English from Florida State University.

Charles Gillman

Mr. Charles M. Gillman serves as an Independent Director of Digirad Corp., since April 22, 2012. Mr. Gillman has provided portfolio management services since 2001 to Nadel and Gussman, LLC, a private company that manages the assets of a single family. In mid-2009, shareholders of MRV Communications, Inc. approached Mr. Gillman about joining the Board of MRV. Mr. Gillman joined the Board of Directors of MRV in the fall of 2009. Mr. Gillman received a Bachelor of Science degree from The Wharton School, University of Pennsylvania and was a Management Consultant in the New York office of McKinsey and Company before joining the investment industry..

John Sayward

Mr. John W. Sayward serves as an Independent Director of Digirad Corp. From 2005 to 2007, Mr. Sayward was a partner at Nippon Heart Hospital LLC, a company that built and managed cardiovascular care hospitals in Japan. From 2002 to 2005, Mr. Sayward was the Executive Vice President and Chief Financial Officer of LMA North America Inc. From 1996 to 2001, Mr. Sayward served as the Executive Vice President of Finance, Chief Financial Officer and Treasurer of SICOR Inc., an international pharmaceutical company, and was elected to its Board of Directors in 1998. Mr. Sayward received a bachelor’s degree from Northwestern University in 1973 and a Master of Management from the Kellogg School of Management at Northwestern University in 1975..

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