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
4-D NEUROIMAGING",DN="1",CHK=637254,FOLIO='19',FILE='DISK022:[03SAN8.03SAN1008]DG1008A.;11',USER='CPETRER',CD='24-JAN-2003;14:26' --> 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
4-D NEUROIMAGING",DN="1",CHK=104150,FOLIO='20',FILE='DISK022:[03SAN8.03SAN1008]DG1008A.;11',USER='CPETRER',CD='24-JAN-2003;14:26' --> MANAGEMENT Name
Age Position D.