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Board of Directors

Board of Directors

Navroze Mehta

Chairman of the Board

is the Executive Chairman of the Company and was the
founder of New Day Diagnostics LLC. Navroze Mehta has over 20 years of experience in developing early-stage medical devices. He is the Founder and CEO
of Impact Medical Strategies, which is dedicated to promoting technologies that can solve major global medical unmet needs. Continue reading.

Eric Mayer

President and CEO

has been the Chief Executive Officer of the Company since 2015 and now serves on the Board of Directors. He previously served as Vice President of Business Development of New Day Biotech since 2013 overseeing various
aspects of product development, intellectual property, and forming alliances with manufacturing partners. Read more

Navroze Metha

Chairman of the Board

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David Allyn

Board of Directors

sits on the Board and is the Director of Philanthropic Affairs
at the Allyn Family Foundation since January 2018. In this role, he is responsible for overseeing the foundation’s philanthropic activities and ensuring that they align with the foundation’s goals and values. Continue reading.

Chris chandler

Board of Directors

was elected to EDP Biotech’s board in early 2018 and
continues to hold this position in New Day Diagnostics. Chris Chandler is the CFO of Radio Systems Corporation (RSC). Continue reading.

William C. Kouns

President and CEO

sits on the Board and has been an entrepreneur since the
age of 8. He is a co-founder of Jewelry Television (JTV) and has served in a variety of roles including President and Chief Operating Officer aspects of product development, intellectual property, and forming alliances with manufacturing partners. Read more.

Autumn Anfang

Board of Directors

sits on the board, and she is a highly experienced financial executive with over 25 years of leadership experience in various sectors including for-profit, non-profit,
and higher education institutions. She currently serves as the Vice President of Business and Finance and Chief Financial Officer at St. Norbert College.  Continue reading.

Paolo Rubatto

Board of Directors

sits on the board and is the founder of Start Capital, a London-based early-stage investment firm that invests globally. In addition, he is a co-founder and general partner at Beyond Ventures and an advisor at ScalingLab. Continue reading.

Scott Gucciardi

Board of Directors

is a Senior Vice President of Solutions at Nextgen
Healthcare (NASDAQ: NXGN). He is an executive and entrepreneur with over 25 years of experience in the global medical device and health information technology solutions markets. Read more.

Non-Director Board Observers

Tom Boyd

Non-Director Board Observer

is a non-Director Board Observer and is the former Chairman of the Company. Tom Boyd was a member of the Company’s Board of Directors since it was incorporated in April 2005, and was the Company’s Chief Executive Officer from April 2005 to April 2014.  Continue reading.

Eric Allyn

Non-Director Board Observer

is a non-Director Board Observer and is the former Chairman of the Board of Directors of Welch Allyn, Inc, a company owned by the Allyn Family for 100 years. Continue reading.