Care Investment Trust Inc.

Flint D. Besecker has been a member of our Board of Directors since Care was formed and serves as Vice Chairman. Mr. Besecker has been President of our Manager since its formation. In his capacity as president, he is responsible for its overall strategy, growth and profitability. Prior to joining CIT Group in December 2004, he held a variety of executive positions at GE Healthcare Financial Services from October 1999 until November 2004. Mr. Besecker served as a Managing Director and Group Head of GE Healthcare Financial Services from October 2002 until November 2004 and, prior to that, as Director-Strategic Marketing from October 2001 until October 2002. In addition, Mr. Besecker served as Executive Vice President and Chief Risk Officer of Heller Healthcare Finance and was the President and Co-founder of Healthcare Analysis Corporation. He has also served as an officer of Healthcare Financial Partners. Mr. Besecker received a BS in Accounting from Canisius College and is a Certified Public Accountant.

F. Scott Kellman has been our Chief Executive Officer since May 2007 and our President since March 2007. Mr. Kellman has been a Managing Director and Head of Real Estate at our Manager since January 2007. Mr. Kellman is a veteran of the healthcare industry and has 22 years of experience deploying capital in healthcare real estate. Prior to joining our Manager, Mr. Kellman was Senior Vice President business development, at Healthcare Property Investors, Inc. from June 2005 until January 2007, where he was responsible for directing business development and sourcing investment opportunities. In addition, Mr. Kellman served as Senior Vice President, Treasurer of Tenet Healthcare Corporation from March 2003 until May 2005 where he managed the financial aspects of Tenet's real estate as well as overseeing the company's corporate finance and cash management functions. Prior to that, Mr. Kellman was an executive officer of Omega Healthcare Investors, Inc. from August 1993 until February 2002, where he acquired and provided debt financing for healthcare real estate properties. Mr. Kellman served as Chief Operating Officer the last three years he was at Omega. In addition, Mr. Kellman founded and operated Medical REIT, a healthcare REIT, which was merged into Omega Healthcare in August 1993. Mr. Kellman received an AB in Political Science with high distinction as well as a JD from the University of Michigan.

Michael P. McDugall has been our Chief Investment Officer since May 2007. Mr. McDugall has been a Managing Director and Head of Risk Management for real estate investment at our Manager since March 2007. In this capacity, he has overall credit responsibility for the real estate investment portfolio of our Manager. Prior to joining our Manager, Mr. McDugall held a variety of management roles at GE Commercial Finance Real Estate from December 1987 to March 2007. From April 2002 until March 2007 Mr. McDugall served within GE's North American Equity Investment Division as a territory risk manager and credit officer within the Business Development and Direct Investments Groups from April 2005 until March 2007 and before that within the Strategic Joint Venture Group from April 2002 until April 2005, where his responsibilities included overseeing transaction structuring, underwriting due diligence, credit approvals and closing due diligence. Prior to joining GE, Mr. McDugall was a manager with the accounting firm of PricewaterhouseCoopers (successor firm to Coopers and Lybrand) from January 1984 until December 1987 where he practiced as a Certified Public Accountant. Mr. McDugall received a BS in Business Administration from LaSalle University.

Alexandra Lebenthal has been President and Chief Executive Officer of Alexandra & James, Co., a wealth management company, which she co-founded. Prior to forming Alexandra & James, she was Chief Executive Officer, Executive Vice President of the Lebenthal Division of Advest Inc. from January 2002 until December 2005. Ms. Lebenthal is currently a Director of Broadridge Financial Solutions and The Securities Industry Financial Markets Organization. She received an AB in History from Princeton University. Ms.Lebenthal is member of Care's Audit and Compensation Committees.

Gerald E. Bisbee, Jr. has been Chairman, President and Chief Executive Officer of ReGen Biologics, Inc, an orthopedic medical device developer, manufacturer and distributor, since 1998. Prior to joining ReGen, he was Chairman and Chief Executive Officer of APACHE Medical Systems, Inc., which he joined in 1989. Mr. Bisbee is currently a Director of Cerner Corporation. He received a BA in Business from North Central College, an MBA from the Wharton School of the University of Pennsylvania, and a PhD and M.Phil. from Yale University. Mr. Bisbee serves as the Chair of the Audit Committee of Care's Board of Directors, as well as a member of its Compensation Committee.

J. Rainer Twiford has been President of Capital Strategies Advisors, Inc, an investment advisory company since 1999, and was a partner of Trammell Crow Company from 1987 until 1991. He is currently a Director of Russel County Hospital and IPI, Inc., and previously served on the board of a children's behavioral health company. Mr. Twiford received a BA and PhD from the University of Mississippi, an MA from the University of Akron, and a JD from the University of Virginia. He serves as Chair of the Composition Committee and is a member of the Nominating, Corporate Governance and Investment Oversight Committee of Care's Board of Directors.

Karen P. Robards has been a partner of Robards & Company, LLC, a financial advisory, consulting and private investment firm since 1987. From 1976 to 1987, Ms. Robards was an investment banker at Morgan Stanley & Co., where she headed its healthcare investment banking activities. Ms. Robards serves as the independent chair of the board of several open-end and closed-end BlackRock mutual funds and is a Director of AtriCure, Inc. Ms. Robards is a co-founder and Director of the Cooke Center for Learning and Development. She received an AB in Economics from Smith College and an MBA from Harvard Business School. Ms. Robards serves as a member of the Audit Committee and the Nominating, Corporate Governance and Investment Oversight Committee of Care's Board of Directors.

Steven N. Warden joined CIT Group in 2005 as a co-founder of a newly formed healthcare industry group. Mr. Warden was named President and Co-Head of CIT Healthcare in April 2008. CIT Healthcare has evolved into a leading provider of advisory and financing services to middle market healthcare companies. Mr. Warden is also a member of CIT Healthcare’s Investment Committee. Prior to joining CIT, Steve was with GE Healthcare Financial Services from 2002-2005 as a Managing Director in the Strategic Relationship Group. The Group managed relationships with large hospital systems in the United States. From 1992-2002, Steve was with Deutsche Bank Securities in New York, most recently as a Managing Director in the Leveraged Finance Group and was involved in many of the major debt financings completed by the investor-owned healthcare providers. His focus on the healthcare industry began in 1987 when, as an employee at Wells Fargo Bank, he was closely involved in the leveraged recapitalization of a number of the larger hospital companies. Steve began his banking career at Manufacturers Hanover Trust Company in the Management Credit Training Program following his graduation from St. Lawrence University in 1979 with a Bachelor of Arts in Economics.