MedCath Corp.

O. Edwin French, president and chief executive officer, joined MedCath in October 2005 as interim chief operating officer. Prior to joining MedCath, French served as president, Acute Care Hospital Division for Universal Health Services, Inc. until his early retirement. Since then, he has been president of French Healthcare Consulting, Inc., a consulting practice specializing in operations improvement and healthcare joint ventures. He also served as president and chief operating officer of Physician Reliance Network from 1997 to 2000, as senior vice president of American Medical International from 1992 to 1995, as executive vice president of Samaritan Health Systems of Phoenix from 1991 to 1992 and as senior vice president of Methodist Health Systems, Inc. in Memphis from 1985 to 1991. Mr. French is a graduate of Southern Illinois University in Carbondale, Illinois.

J. Arthur Parker, Senior Vice-President, Finance and Development, joined MedCath in March 2001. Prior to MedCath, Parker served in various positions with Bank of America. His tenure at Bank of America began in 1987 and culminated in his position as a high yield bond research analyst with responsibility for coverage of the health care industry at Banc of America Securities. Parker received his bachelor's degree from the University of Georgia and his master's degree in business administration from Wake Forest University's Babcock School of Management.

JAMES E. HARRIS, age 46, is Senior Vice President and Chief Financial Officer, a position he has held since January 28, 2008. He served as a Director of the Company from August 2003 until January 25, 2008 and was a member of the Audit Committee and the Finance Committee. He served as Executive Vice President and Chief Financial Officer of MedCath Corporation, an operator of cardiovascular hospitals, from December 1999 to January 2008. From 1998 to 1999 he was Chief Financial Officer of Fresh Foods, Inc., a manufacturer of fully cooked food products. From 1987 to 1998, he served in several different officer positions with The Shelton Companies, Inc. He also served two years with Ernst & Young LLP as a senior accountant.

Joan McCanless joined MedCath in January 1996 as vice president of clinical disease management and has served as corporate compliance officer since January 1999. She co-founded and served as a principal of Decision Support Systems, a healthcare software and consulting firm, from 1993 to 1996. Her previous experience also included serving as vice president of administration at the Charlotte Mecklenburg Hospital Authority, where she worked her way up from staff nurse. McCanless received her bachelor's degree in nursing from the University of North Carolina Charlotte.

Andrews is a graduate of Concordia University in River Forest, Ill. He also holds two master's degrees: in human services, counseling and community organization from Concordia, and in social work and health care administration from Aurora University in Aurora, Ill. He has worked in hospitals for 26 years, including service in quality management and clinical process improvement. Before joining MedCath, Todt had been Associate General Counsel at BearingPoint, Inc., a management and technology consulting firm, providing counsel to the Public Services and Healthcare practice groups in regulatory compliance, direction of responses to government inquiries, litigation management, and engagement review. In addition, Todt participated in the formation of BearingPoint's Office of Chief Compliance Officer, including creation and implementation of regulatory, ethics, privacy, and human resources training programs worldwide. Prior to joining BearingPoint, Todt was partner in the law firm of Carter, Conboy, Case, Blackmore, Maloney, & Laird, representing, among others, institutional and individual healthcare providers in all areas of healthcare law and litigation. Todt graduated from George Washington University and Brooklyn Law School.

Mr. McCoy has been a director since October 2003. Prior to his retirement in August 2003, he served as vice chairman of Wachovia Corporation ( Wachovia ) and co-chaired the effort to integrate Wachovia and First Union Corporation after their merger in September 2001. Prior to the merger, he served as vice chairman and chief financial officer of Wachovia. Mr. McCoy had been with Wachovia since its 1991 acquisition of South Carolina National Corporation, where he served as president. Prior to that, he was a partner with Price Waterhouse (now PricewaterhouseCoopers). Mr. McCoy also serves as a director of Krispy Kreme Doughnuts, Inc.

Galen D. Powers , 72, has served as a director since 1992. Mr. Powers is the retired Senior Founder of Powers, Pyles, Sutter & Verville P.C., a Washington, D.C. law firm specializing in healthcare and hospital law, which he founded in 1983. Mr. Powers was the first chief counsel of the federal Health Care Financing Administration (now Centers for Medicare and Medicaid Services) and has served as a director and the President of the American Health Lawyers Association. Mr. Powers is currently a director of MedCath, Inc., which owns and operates acute care hospitals that specialize in cardiovascular disease.