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This profile was last updated on 1/27/03  and contains information from public web pages.
 
Background

Employment History

Board Memberships and Affiliations

Education

  • MBA
    INSEAD
Web References


www.sec.gov, 27 Jan 2003
[cached]

        Mr. Velasco Gomez is a private investor experienced in the electronic communications industry.He served as a board member of Telefonica SA, a company with publicly traded securities, several start-ups in Europe and the United States and several venture and investment funds in Europe over the past 5 years.Mr. Velasco Gomez is also the beneficial owner of Scaloway Co. Ltd., a private investment company, which is a principal shareholder of 4-D NEUROIMAGING.Mr. Velasco Gomez was elected to 4-D NEUROIMAGING's Board of Directors in 2000.In 1999, he founded Infantia, a charity foundation established to aid children in the developing world.The foundation, financed by venture capital, is based in Nyon, Switzerland.Previously Mr. Velasco Gomez served as one of the heads of the McKinsey worldwide telecommunication group.He received an engineering degree in Electronics, a postgraduate degree in Computer Science from the EPFL in Lausanne, Switzerland and an MBA from INSEAD in France.

Board Meetings and Committees

        4-D NEUROIMAGING's Board of Directors held 5 meetings during the fiscal year ended September 30, 2002.Each Director nominated for reelection attended at least 78% of the aggregate of (i) the total number of meetings of the Board of Directors (held during the period for which he was a director) and (ii) the total number of meetings held by all committees of the Board on which he served (during the periods that he served).

...

        The Audit Committee currently consists of Mr. Egli and Mr. Velasco Gomez, each of whom is not an employee of 4-D NEUROIMAGING.

...
Mr. Velasco Gomez is the beneficial owner of Scaloway.

19


SECURITY OWNERSHIP OF MANAGEMENT

...
Mr. Velasco Gomez is a major investor in Sequoia.Mr. Velasco Gomez is the beneficial owner of Scaloway which has beneficial ownership of the 42,623,810 shares that are held by AIG Private Bank.

(8)
Shares beneficially owned consist entirely of options to purchase shares of Common Stock held by this director which are now exercisable or exercisable within 60 days of January 7, 2003.

(9)
Shares beneficially owned include all shares held by entities affiliated with certain directors as described in the footnotes above and options to purchase 3,635,016 shares of Common Stock held by directors and executive officers as a group which are now exercisable or exercisable within 60 days of January 7, 2003.

20


MANAGEMENT

Name

  Age
  Position
D.
www.sec.gov, 27 Jan 2003 [cached]

48

Hans-Ueli Rihs

 

2001

 

Director, Phonak Ltd.

 

59

Martin Velasco Gomez(2)

 

2000

 

Director, Telefonica SA Owner, Scaloway Co.Ltd.

 

48
...

1,230,769

 

*

 

Martin Velasco Gomez(7)

 

44,925,412

 

20.4

%

Felipe Fernandez Atela

 

0

 

0

&nb
...
An unsecured loan from International Sequoia Investment Ltd. for $100,000, was repaid with no interest charged Mr. Martin Velasco Gomez, a member of our Board of Directors, is a major investor in International Sequoia Investment Ltd.
...
The participating investors included International Sequoia Investments Ltd., of which our board member Martin Velasco Gomez is a major investor, Swisspartners Investment Network AG, of which our board member Martin Egli is a senior partner, and 4-D's board members Enrique Maso and Hans-Ueli Rihs.

...

Martin Egli
Martin Velasco Gomez

...
An unsecured loan from International Sequoia Investment Ltd. for $100,000, was repaid with no interest charged Mr. Martin Velasco Gomez, a member of our Board of Directors, is a major investor in International Sequoia Investment Ltd.
...
The participating investors included International Sequoia Investments Ltd., of which our board member Martin Velasco Gomez is a major investor, Swisspartners Investment Network AG, of which our board member Martin Egli is a senior partner, and 4-D's board members Enrique Maso and Hans-Ueli Rihs.

...
1.   Election of Directors   FOR
[    ]
  WITHHELD
[    ]
  Nominees: D. Scott Buchanan, Martin P. Egli, Galleon Graetz, Hans-Ueli Rihs and Martin Velasco Gomez


www.sec.gov, 16 Jan 2003
[cached]

        Mr. Velasco Gomez is a private investor experienced in the electronic communications industry.He served as a board member of Telefonica SA, a company with publicly traded securities, several start-ups in Europe and the United States and several venture and investment funds in Europe over the past 5 years.Mr. Velasco Gomez is also the beneficial owner of Scaloway Co. Ltd., a private investment company, which is a principal shareholder of 4-D NEUROIMAGING.Mr. Velasco Gomez was elected to 4-D NEUROIMAGING's Board of Directors in 2000.In 1999, he founded Infantia, a charity foundation established to aid children in the developing world.The foundation, financed by venture capital, is based in Nyon, Switzerland.Previously Mr. Velasco Gomez served as one of the heads of the McKinsey worldwide telecommunication group.He received an engineering degree in Electronics, a postgraduate degree in Computer Science from the EPFL in Lausanne, Switzerland and an MBA from INSEAD in France.

Board Meetings and Committees

        4-D NEUROIMAGING's Board of Directors held 5 meetings during the fiscal year ended September 30, 2002.Each Director nominated for reelection attended at least 78% of the aggregate of (i) the total number of meetings of the Board of Directors (held during the period for which he was a director) and (ii) the total number of meetings held by all committees of the Board on which he served (during the periods that he served).

...

        The Audit Committee currently consists of Mr. Egli and Mr. Velasco Gomez, each of whom is not an employee of 4-D NEUROIMAGING.

...
Mr. Velasco Gomez is the beneficial owner of Scaloway.

19


SECURITY OWNERSHIP OF MANAGEMENT

...
Mr. Velasco Gomez is a major investor in Sequoia.Mr. Velasco Gomez is the beneficial owner of Scaloway which has beneficial ownership of the 42,623,810 shares that are held by AIG Private Bank.

(8)
Shares beneficially owned consist entirely of options to purchase shares of Common Stock held by this director which are now exercisable or exercisable within 60 days of January 7, 2003.

(9)
Shares beneficially owned include all shares held by entities affiliated with certain directors as described in the footnotes above and options to purchase 3,635,016 shares of Common Stock held by directors and executive officers as a group which are now exercisable or exercisable within 60 days of January 7, 2003.

20


MANAGEMENT

Name

  Age
  Position
D.
Nominees: D. Scott Buchanan, Martin P. ...
www.sec.gov, 9 Jan 2002 [cached]
Nominees: D. Scott Buchanan, Martin P. Egli, Enrique Maso, Felipe Fernandez Atela, Antti Ahonen, Martin Velasco Gomez, Galleon Graetz, Benjamin Chasco and Hans-Ueli Rihs
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