Conor Medsystems Inc.

Mr. Shanley founded Conor Technologies, the predecessor of Conor Medsystems, in 1996. Mr. Shanley has been our Chief Technology Officer since 2002 and a member of our board since 1999. From 1999 to 2002, Mr. Shanley was our Chief Executive Officer. From 1992 to 1995, Mr. Shanley served as Vice President, Operations and Engineering for Purus, Inc., a start-up technology company. Mr. Shanley holds a B.S. in Engineering Science and a M.S. in Materials Science from the University of Notre Dame.

Mr. Boennighausen has been our Vice President, Finance and Administration since July 2002 and was appointed our Chief Financial Officer in April 2004. From 1994 to 2002, Mr. Boennighausen served in various positions at ALZA Corporation, a pharmaceutical company, including Group Controller and Director of Investor Relations. Prior to ALZA, Mr. Boennighausen served as a health care policy analyst and also was a volunteer with the U.S. Peace Corps in Africa. Mr. Boennighausen holds a B.A. in Political Science from Stanford University and an M.B.A. from University of California, Los Angeles.

Ms. Lynch has been our Vice President of Intellectual Property since 2003. From 1997 to 2003, Ms. Lynch was a partner and an associate with Burns, Doane, Swecker & Mathis, LLP, a law firm specializing in intellectual property law. Ms. Lynch is a former patent examiner at the U.S. Patent and Trademark Office in the medical device group. Ms. Lynch holds a B.S. in Mechanical Engineering from Tufts University and a J.D. from George Mason University School of Law.

Mr. Canty has been our Vice President of Regulatory Affairs and Quality Assurance since January 2004. From 2001 to 2003, Mr. Canty was Vice President for Regulatory Affairs, Clinical Affairs and Quality Assurance at TriVascular, Inc., a medical equipment company. From 1996 to 1998, Mr. Canty was Vice President for Regulatory Affairs and Quality Assurance at Cardiac Pathways Corporation, a medical device company. From 1995 to 1996, Mr. Canty was Vice President for Regulatory Affairs and Quality Assurance at Symphonix Devices, a medical device company. From 1987 to 1994, Mr. Canty was Vice President for Regulatory Affairs and Quality Assurance at Ventritex Inc., a medical device company. Mr. Canty holds a B.S. and an M.S. in Biological Sciences from Stanford University.

Mr. Diaz has been our Vice President of Engineering and Pilot Production since 2003. From 2001 to 2003, Mr. Diaz was our director of engineering. From 1970 to 1999, Mr. Diaz held a number of senior management positions at Raychem Corporation, an electronics company, including Design Engineer and Technical Director. Mr. Diaz holds a B.S. in Mechanical Engineering from Louisiana State University.

Mr. Shanley founded Conor Technologies, the predecessor of Conor Medsystems, in 1996. Mr. Shanley has been our Chief Technology Officer since 2002 and a member of our board since 1999. From 1999 to 2002, Mr. Shanley was our Chief Executive Officer. From 1992 to 1995, Mr. Shanley served as Vice President, Operations and Engineering for Purus, Inc., a start-up technology company. Mr. Shanley holds a B.S. in Engineering Science and a M.S. in Materials Science from the University of Notre Dame.

Mr. Higgins manages Highland Capital Partners' investments in healthcare. He has over 20 years experience in venture capital and currently serves as a Director of Conor Medsystems, GenPath Pharmaceuticals, Helicos BioSciences, SmartBargains and WordWave. He formerly served as a Director of several public companies, including Community Health Systems, Mariner Health Group, Inc., New England Critical Care, and Renal Treatment Centers, Inc. In addition, he is President of the New England Venture Capital Association. Before forming Highland in 1987, Mr. Higgins was a general Partner at Charles River Ventures. Immediately prior to entering the venture capital industry, he spent four years as the Executive Director of the John A. Hartford Foundation. He was also Chief Executive of the Clark Foundation and the Burden Foundation. A former Assistant to the U.S. Secretary of Commerce and an Assistant to the head of the international division of the U.S. Treasury, Mr. Higgins has a BA in History from Harvard College and an MBA from the Harvard Business School.