Thomas Barr

Mr. Barr has served as a director of the Company since December 2006 and is now responsible for the turnaround and development of Bio-AMD Inc’s strategy and its execution. Mr. Barr previously acted for private and public enterprises regarding prospective funding, investor and public relations strategy, including a fully listed London Stock Exchange company. Mr. Barr holds a BSc in biology and management science.

Robert Galvin

Mr. Galvin serves as Director, Chief Financial Officer and Treasurer. Former director at Arthur Andersen in the Corporate Finance practice area, responsible for group operations and development of the business unit globally. Founding partner in the ARM Partnership, a small corporate finance boutique, in which he has provided corporate and financial advice to a number of small cap, venture backed fast growth businesses. Extensive experience of M&A, divestments and general corporate finance. He has a first class BA (Hons) degree, and is an Associate of the Chartered Institute of Bankers (ACIB).

David Miller

Mr. Miller has served as Company president since June 2009 and as a director since December 2008. He has expertise in corporate management, development and implementation of business plans and strategies as well as human resources planning. This experience has been gained at large corporates (Barclays Bank PLC where he worked and held senior positions over a period of 20 years) as well as at entrepreneurial enterprises (as Sales and Marketing Director for both MailSource UK Ltd and Secure Mail Services Ltd). He has also provided consultancy services to a venture capital provider. He is an Associate of the Chartered Institute of Bankers (ACIB).

Helen Wallace

Ms. Wallace serves as Financial Controller and reports to the Board of Directors. She is responsible for all aspects of the financial management, control and SEC reporting for the Company. Prior to joining Bio-AMD, Inc, Ms. Wallace worked for Rocialle InHealth as a management/financial accountant responsible for a large accounts department, monitoring and controlling the day to day financial operation of the Company. Ms. Wallace began her career in Local Government where she worked within education finance for 10 years. She is an Associate of the Chartered Institute of Management Accountants (CIMA).