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Eugene A. Bauer, M.D. has served on the Company’s Board of Directors since February 2005. Dr. Bauer brings corporate, industry and academic experience to Protalex. Dr. Bauer is currently Chief Executive Officer and a board member of Neosil Inc., a privately held biotechnology company. Prior, Dr. Bauer was a Senior Client Partner with Korn/ Ferry International and was a founder of Connetics Corporation, a specialty pharmaceutical company, where he continues to serve as an Emeritus Director. Dr. Bauer was previously affiliated with Stanford University Medical Center, serving as Vice President of the center from 1997 to 2001; Dean of the Stanford University School of Medicine from 1995 through 2001; a. Professor in the department of dermatology since 1988; and was Chief of the Dermatology Service at Stanford University Hospital from 1988 to 1995. For the preceding six years, Dr. Bauer was a professor at Washington University School of Medicine. During his career, Dr. Bauer has served as Chairman of two National Institutes of Health study sections of the National Institute of Arthritis and Musculoskeletal and Skin Diseases and has served on a board of scientific counselors for the National Cancer Institute. Dr. Bauer also serves as a director of both Peplin LTD, an Australian public corporation, and of Echo Healthcare Acquisition Corp, a publicly held SPAC and a non-profit Dermatological Organization. Dr. Bauer holds B.S. and M.D. degrees from Northwestern University. | 