| | Name : | James M. Sweeney | | Title : | Chairman of the Board, Chief Executive Officer | | Since: | 04/2000 |
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| | Name : | Gregory A. Marsh | | Title : | Chief Financial Officer; Chief Operating Officer, PDSHeart | | Since: | 03/2007 |
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| | Name : | Fred A. Middleton | | Title : | Director | | Since: | 04/2000 |
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| | Name : | Woodrow A. Myers Jr. M.D. | | Title : | Director | | Since: | 08/2007 |
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| | Name : | Eric N. Prystowsky M.D. | | Title : | Director | | Since: | 03/2001 |
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| | Name : | Harry T. Rein | | Title : | Director | | Since: | 01/2006 |
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| | Name : | Daniel S. Wood | | Title : | Director | | Since: | 04/2000 |
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