MicroGen Board of Directors

Directors	Observers
Rudi De Winter, Director XFAB	Didier Lacroix, Observer AnaCatum Design AB
Robert G. Andosca, Director, Chair MicroGen Systems Inc.	Corine Farewell, Observer University of Vermont
Michael J. Perrotta, Director, Treasurer/Secretary MicroGen Systems Inc.	Junru Wu, Observer University of Vermont
Steven Gersz, Corporate Attorney Underberg & Kessler LLP