Board of Directors

Dick Allen has over 30 years of experience in the healthcare industry, both as an operating executive and as a seed capital investor in early-stage medical device companies and healthcare service companies. He is currently a member of the Stanford University faculty, teaching in the graduate business program. Mr. Allen was a co-founder and Vice President of Caremark. Since 1987, Mr. Allen has been President of DIMA Ventures. Mr. Allen received his B.S. degree (cum laude) from Yale University and an M.B.A. from Stanford University.

Douglas C. Carlisle joined Menlo Ventures in 1982. Prior to Menlo Ventures, he worked as a design engineer at ROLM Corporation. At Menlo, Doug focuses primarily on early-stage communications and software companies. Mr. Carlisle is a graduate of the University of California, Berkeley (B.S. in Electrical Engineering), Stanford University Graduate School of Business (M.B.A.) and Stanford University Law School (J.D.).

Peter Craddock spent over twelve years with Kidder, Peabody and DLJ, most recently as a Vice President in the corporate services division. During that time he originated investment banking transactions in the public and private markets with companies such as Owest Communications International, Somatogen, IVAC Medical Systems (now Alaris), Spectranetics, IMSI, Triad and others.

Gerald E. Forth, Chairman, Mr. Forth has over two decades of executive management experience with companies such as American Hospital Supply, Baxter Healthcare, the BOC Group, EDiX, and Pyxis Corporation. At Pyxis Corporation, now a Cardinal Health Company, Mr. Forth was CFO, and later President and CEO.

Dr. Mike Guthrie is Executive-in-Residence at the University of Colorado- Denver campus in the School of Business, Program in Health Administration. For the past twenty-five years he has worked with physicians, hospitals and health systems to improve performance. Mike has been a practicing physician, a medical director, a chief operating officer, a health system CEO, and a senior executive for a large national healthcare alliance. He is nationally known as a facilitator and consultant on physician engagement and physician leadership, having worked with numerous healthcare and physician organizations. He is also an executive coach, focusing on supporting physician executive performance. Dr. Guthrie was most recently a Senior Vice President for Premier, Inc. Previously, he was the CEO of the Good Samaritan Health System in San Jose, CA. Mike has unique experience in the areas of physician leadership development, and change management, especially helping hospitals and health systems work effectively with their physicians to improve quality, safety, and cost. He has also been a strategic advisor to healthcare companies of many types.

Thomas G. Klopack, President and Chief Executive Officer - Prior to joining IntelliDOT Corporation, Mr. Klopack focused on the biotechnology industry-first as the COO of Aurora Biosciences in San Diego, CA, and more recently as CEO of Aclara Biosciences in Mountain View, CA. Previously, he spent almost two decades in various roles at Raychem Corporation, including management and strategic development for both new and established businesses in the US and internationally. Mr. Klopack has expertise in formulating and applying appropriate processes and responding to management challenges in organizations ranging from raw startups to large multinational divisions. His multifunctional experience in successful biotechnology and high technology businesses has resulted in over $400 million in sales in various organizations. Mr. Klopack has a BS in Chemical Engineering from Carnegie Mellon University and an MBA from the Harvard Business School.

John Kunhart has over 23 years of experience in management, marketing, strategic planning, and consulting. Mr. Kunhart was the co-founder and Sales & Marketing Vice President of Professional Solutions, Inc. (PSI), a multimillion-dollar IT consulting and staffing company. Mr. Kunhart was responsible for the sale of PSI to Arcus Staffing, and later to Iron Mountain. Mr. Kunhart holds a B.S. in Computer Science from Seattle Pacific University.

Lisa Suennen co-founded Psilos Group in 1998 and heads Psilos' West Coast office, focusing on medical device, healthcare information technology and healthcare services investments. She currently serves as a Director and/or Chairman for several Psilos companies across these sectors. Previously she spent nine years as a senior executive at Merit Behavioral Care Corporation, an $800 million company which was sold to Magellan Health in 1998. Previously she held various management and key marketing roles in the high technology sector, including positions at INGRES Corp., X/Open Ltd, and Regis McKenna, Inc. Ms. Suennen holds an M.A. in Political Science, a B.A. in Political Science and a B.A. in Mass Communications, all from the University of California, Berkeley.