There are six directors on the Northstar Board, three of whom are considered independent.  The directors will supervise the affairs of Northstar Healthcare Inc.

Dr. Donald Kramer - Chairman of the Board, Chair of Strategy Committee, Acquisition Committee

Daniel Steinberg - Compensation, Nominating and Governance Committees, Audit Committee, Acquisition Committee

Douglas Samuelson - Chair of Audit Committee, Compensation, Nominating and Governance Committees

Thomas O. Foster III - Chief Financial Officer

Harry Fleming - Chair of Acquisition Committee, Strategy Committee

Jin Pyun - Director