Voyager Pharmaceutical Corp.
March 9, 2010

BOARD OF DIRECTORS

The following individuals offer many years of broad experience in their respective areas of expertise. These individuals personally support the Voyager team on a regular and ongoing basis. They provide knowledge and practical insights gained over many years of accomplishment within multiple industry leading organizations.

Patrick S. Smith - President, CEO and Chairman of the Board
David J. Corcoran - CFO and Executive Vice President
Sheldon Goldberg - Senior Vice President of Corporate Development
Jim Artman - Retired Partner, KPMG LLP
William Edward McConville - former President, Siena College


Patrick S. Smith - President, CEO and Chairman of the Board
Patrick S. Smith brings to Voyager Pharmaceutical Corporation nearly three decades' experience in the pharmaceutical, medical device and healthcare services industries.

Patrick is a co-founder of our company and has served as our President, Chief Executive Officer and a director since our inception in February 2001 and as Chairman of the Board since October 2005. He previously founded and led New England Critical Care, one of the first alternative-site healthcare companies.

Established in 1981, New England Critical Care grew from its $7.5 million initial venture capital investment to a $1 billion enterprise under Patrick's leadership. He served as NECC/Critical Care America's CEO from founding to its merger in 1992.

Since 1993, Patrick has been engaged in numerous philanthropic and volunteer activities, including founding two not-for-profit elementary educational institutions. In 2000, he made a decision to devote his full energy and efforts to establish and build Voyager Pharmaceutical Corporation. He offers Voyager an outstanding track record of successful experiences and depth as founder and CEO of a major NYSE-traded company.

Additionally, Patrick has served in board of director positions with Integrated Care Systems, which he co-founded, Cardio-Care America, Women's Care America, Pediatricare America, Infusion Centers America, Naples Community Hospital System, Inc. and Sacred Heart Academy, Inc.

He was named Chivas Regal 1986 Entrepreneur of the Year, 1987's New England Businessman of the Year, and Arthur Young/Venture Magazine Entrepreneur of the Year.

Mr. Smith is an alumnus of John Carroll University and holds an honorary doctorate degree from the New York Medical College

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David J. Corcoran - CFO and Executive Vice President
A co-founder of Voyager, Dave Corcoran oversees the financial, legal and regulatory aspects of Voyager's business, including its patent protection program. He is also responsible for FDA approval of Voyager's Alzheimer's treatment.

In addition, he serves as Voyager's liaison in the development of all strategic partnerships and in particular with DURECT Corporation, the specialty drug delivery company that will produce the company's Alzheimer's product under a long-term agreement.

Dave worked alongside Patrick Smith and was instrumental in building Critical Care America. He also assisted in the launch of several Critical Care America-related companies and was also a co-founder of MedNet Affiliates, a provider of office-based orthopedic services.

Prior to joining Critical Care America, he was a partner in two prominent law firms in Chicago and Boston, where he specialized in providing support and counsel to emerging companies.

Mr. Corcoran is a graduate of Bowdoin College, with honors, and the Northwestern University School of Law.

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Sheldon Goldberg - Senior Vice President of Corporate Development and Board member
Sheldon Goldberg joined Voyager Pharmaceuticals in March of 2005 to head up Corporate Development and support Voyager's efforts in research and recruitment of our pivotal Phase III trials.

Sheldon comes to Voyager from Alzheimer’s Association where he served as President and Chief Executive Officer since 2002. He has over 30 years of experience in the healthcare industry. He has been President and Chief Executive Officer of both the Jewish Home and Hospital and American Association of Homes and Services for the Aging.

Mr. Goldberg is past board member AARP Services Incorporated and served on the Leadership Council of Aging Organization.

His experience and leadership along with his lifelong commitment to helping the aging is valuable addition to the Voyager team.

Mr. Goldberg is a graduate of the University of Wisconsin.

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Jim Artman - Retired Partner, KPMG LLP
Artman brings 30 years of experience in accounting and auditing from his work in the Raleigh office of KPMG LLP. He was elected to the partnership at KPMG in 1982, serving in a variety of technical and professional roles for the firm during his tenure as partner. As a certified public accountant, Artman will chair the audit committee for Voyager's board. His professional accomplishments at KPMG include the following:
- Professional practice partner for the Carolinas Business Unit
- SEC reviewing partner for the firm
- Three-year assignment in the firm’s national Department of Professional Practice
- Engagement partner for numerous publicly-traded companies

Artman is also a strong and active contributor in North Carolina, having served in the following capacities:
- College of Management Board of Advisors – North Carolina State University
- Chair of Accreditation/Certification Committee – United Way of Wake County
- Continuing Care Advisory Committee – North Carolina Department of Insurance

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William Edward McConville - O.F.M, former President, Siena College
The Rev. William Edward McConville brings 34 years of experience as a leader in the academic, civic, and religious world to the Voyager board. He served as president of Siena College (Albany, New York) from 1989 to 1996. He also served as director for a wide range of organizations in both the profit and not-for-profit sectors. McConville is experienced in the oversight of financial and health care organizations as well as academic institutions, inter-collegiate athletics and the arts. He holds a doctoral degree in Systematic Theology from Vanderbilt University, a Master’s degree in Theology from Washington Theological Union, and an undergraduate degree from Catholic University.

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