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Board of Directors
Thomas J. Fagan was named as the Chairman of the Board, President and Chief Executive Officer of Arbios on September 21, 2009. Mr. Fagan founded Energex Systems, Inc., in 1999 and has held the positions of Chairman, President and Chief Executive Officer of Energex since then. Prior to organizing Energex, Mr. Fagan's medical device experience included (3) years of employment at Arthronix, Inc., where he was Director of Sales and Marketing and then President. At Energex Mr. Fagan is responsible for all aspects of business planning, strategy and operations, and he was instrumental in the acquisition, research and development of Energex's medical technologies. Since January 2009, Mr. Fagan has been the Manager of Arbios Acquisition Partners, a limited liability company that he founded to participate in the reorganization of Arbios.
John Desiderio is a Wall Street Veteran with over 25 years of experience working in the investment industry. He has held senior management positions in such firms as Cantor Fitzgerald, Drexel Burnham Lambert and is currently
Managing Director at LF Financial, managing private investments, a position he has held since 2004. He is also on the Advisory Board of Energex Systems, Inc. Possessing a strong love of the arts, John is honored to sit on the Board of Directors of the Frank Sinatra School of the Arts in Queens, NY.
Code of Ethics
The Board of Directors adopted a Code of Ethics that covers all of our executive officers and key employees. The Code of Ethics requires that senior management avoid conflicts of interest; maintain the confidentiality of our confidential and proprietary information; engage in transactions of our common stock only in compliance with applicable laws and regulations and the requirements set forth in the Code of Ethics; and comply with other requirements that are intended to ensure that our officers conduct business in an honest and ethical manner and otherwise act with integrity and in the best interest of this Company.
All of our executive officers are required to affirm in writing that they have reviewed and understand the Code of Ethics.
A copy of our Code of Ethics will be furnished, without charge, to any person upon written request. Requests should be sent to:
Secretary
Arbios Systems, Inc.
80 Commerce Drive
Allendale, NJ 07401
Phone: 1-201-995-1919
Fax: 1-201-995-0095
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