LecTec - Board of Directors

Board of Directors

Judd Berlin, CEO, CFO and Chairman of the Board
Mr. Berlin has been a director of LecTec Corporation since May 2003. Mr. Berlin is a multinational entrepreneur and Founder of Hello Corporation, an Asian-based company operating call center for Fortune 100 companies. Mr. Berlin has also founded companies in Europe, the Middle East, and Asia in food distribution, broadcasting and entertainment production. Mr Berlin has an MBA from St. Thomas University in St. Paul, Minnesota; and speaks English and French.

C. Andrew Rollwagen, Director
Mr. Rollwagen has been a director of LecTec Corporation since January 2005. Mr. Rollwagen has more than 25 years experience in banking and finance. Mr. Rollwagen holds a Master of Business Administration degree from the University of St. Thomas, St. Paul, Minnesota and is the Senior Vice President of Business Banking at First State Bank and Trust, a locally owned community bank serving the greater St. Croix Valley area in Minnesota.

Daniel C. Sigg MD, PhD, Director
Dr. Sigg was elected to LecTec Corporation's Board of Directors in November 2006. Dr. Sigg, a Swiss national, is currently serving as Sr. Manager in the R&D division of Cardiac Rhythm Disease Management at Medtronic, Inc, a leading medical device and technology company, which he joined in 2001. Dr. Sigg is a board-certified anesthesiologist and has significant clinical experience. His pre-clinical expertise includes both academic and industrial R&D. His areas of interest and expertise include Cardiovascular Physiology, Biotechnology, Pharmacology, and Local Drug Delivery. Dr. Sigg obtained his Medical Degree from the University of Basel, Switzerland and his PhD degree in Physiology from the University of Minnesota. Dr. Sigg speaks German.

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Gilbert M.