Mr. Wilgar has served as a Director of PreMD since 1993. In addition, he has served as Chairman of AIM Powergen Corp. and Team IMS from January 2002 to the present and as Director of Electrohome Ltd. from January 2004 to the present. Prior to that, Mr. Wilgar was the President of SunBlush Technologies Corporation from 1996 to 1999. From 1974 to 1988 he served as President of Warner-Lambert Canada, Asia, Australia and Latin America.

Dr. Norton founded PreMD in 1992 and has since served as President and Chief Executive Officer and as a Director. Active in medical practice, management and research for over 15 years, Dr. Norton has represented and led multiple medical groups and scientific initiatives. As a physician-entrepreneur, his cross-functional knowledge and skills enable him to guide PreMD and its products from the scientific stage through to successful commercialization.

Dr. Norton serves as a Director on the boards of public and private medical companies in Canada and the U.S., and is an Advisory Council Member of the Richard Ivey School of Business MBA Biotech Program. He is also an active volunteer, previously serving as Chairman, Friends Project, for the Canadian Institute for Advanced Research and as a committee member of a Canadian Intergovernmental Economic Commission, Advanced Technology Group.

Dr. Norton completed his medical training at McGill University in 1984. He subsequently completed a Master of Business Administration (1989) degree at the Richard Ivey School of Business, University of Western Ontario.

Mr. Griffiths has served as a Director of PreMD since 1995. From 1997 to the present Mr. Griffiths has served as Director and Chairman of Russel Metals Inc. Since 2002 to the present, he has served as Director and Chairman of Novadaq Technologies, Inc., which completed its initial public offering in June 2005.  In addition, Mr. Griffiths is a Director of numerous companies, including Fairfax Financial Holdings Limited from 2002, Alliance Atlantis Communications Inc. from 1996 and Hub International Limited from 1998.

Paul Davis has served as a Director of PreMD since April 2008.  He has held senior executive positions in both public and private companies and in investment banking, and has served on several boards of directors.  In these roles, he has had extensive experience in mergers and acquisitions, corporate finance, as well as corporate governance.  Mr. David began his career at Davies, Ward & Beck (predecessor to Davies Ward Phillips & Vineberg LLP), and was also the Chief Operating Officer and a director of MedcomSoft Inc. and Executive Vice President and Director, Investment Banking of Octagon Capital Canada Corporation.