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Mr. Sandberg has served as a director of Matritech from April 1999 excluding a brief hiatus between June 2002 and September 2002 when Mr. Sandberg was reappointed to the Board of Directors to fill a vacancy created by the Board. Mr. Sandberg has been Matritech’s Chief Financial Officer, Vice President Finance and Treasurer since November 2002 and a member of the Board of Directors from September 2002 and previously from April 1999 to June 2002. Mr. Sandberg served as Secretary of Matritech from November 2002 to December 2003. Mr. Sandberg also serves as Chief Strategic Advisor and as a director of ML Holdings LLC, a laboratory services holding company in Toledo, Ohio. From 1997 to 2001, Mr. Sandberg served as Chairman of the Board of Lifecodes Corporation, a manufacturer of DNA test kits and a provider of DNA testing services, and served as Chief Financial Officer of Lifecodes Corporation from May 1997 to September 1998. From 1983 to 1997, Mr. Sandberg served in a variety of positions including Chairman, Chief Executive Officer and Chief Financial Officer at DIANON Systems, Inc., a publicly-traded oncology marketing and database company. Mr. Sandberg serves as a director of Ethan Allen Interiors, Inc., a publicly traded home decorating company. | 