Cardium Therapeutics

BOARD OF DIRECTORS

Christopher J. Reinhard

Chairman of the Board, Chief Executive Officer, President and Treasurer

Tyler M. Dylan, Ph.D., J.D.

Director, Chief Business Officer, General Counsel,
Executive Vice President and Secretary

Edward W. Gabrielson, M.D.

ANDREW M. LeITCH

Gerald J. Lewis

Murray H. Hutchison

Lon E. Otremba

Ronald I. Simon, Ph.D.