Coprorate Governance

Hamilton Thorne, Inc. is a wholly owned subsidiary of Hamilton Thorne Ltd.

Officers

(Please see Company Management for biographies)

Meg Spencer
Chairman, Director and Chief Executive Officer

Diarmaid H. Douglas-Hamilton
Director, Corporate Secretary and Chief Technology Officer

David Wolf
President

Michael Bruns
CFO

Thomas Kenny
VP Engineering

(Please see Company Board of Directors for biographies)

Meg Spencer
Chairman, Director and Chief Executive Officer

Diarmaid H. Douglas-Hamilton
Director, Corporate Secretary and Chief Technology Officer

Dean Gendron
Director, Member of Compensation Committee and Audit Committee

Bruno Maruzzo
Director and Chair of Compensation Committee

David M. Sable,
Director and Member of Audit Committee

Daniel K. Thorne
Director and Member of Compensation Committee