Meet our group of leaders who continue to ignite the way
towards growth and success.

BIOPHOTAS BOARD OF DIRECTORS

Our Board of Directors team work relentlessly to ensure we uphold our commitment to creating proven, efficacious devices for professionals and consumers that are safe, affordable, and easy to use.

Kathleen S. Buchanan

Founder, BioPhotas, Inc.

Kathleen Buchanan founded BioPhotas in 2011, following the restructuring of a predecessor company. Her primary objective was to create the foundation for a company and a management team who could establish patented technology, acquire FDA clearances, and achieve accelerated growth through strategic product positioning.

Ms. Buchanan has served as the Chairman of Board of Directors for BioPhotas, as well as on the Board of Advisors for the Susan Samueli Center for Integrative Medicine, and the Angelitos de Oro Board—a women's auxiliary serving Big Brothers Big Sisters of Orange County. Ms. Buchanan has also been a seasoned executive for over 20 years in the retail sector, serving as Senior Vice President of Bloomingdale's in its New York City headquarters.

Mark D. Goodman

CEO, Colorado Nut Company

Mark Goodman is Chairman and Chief Executive Officer for the Colorado Nut Company. Mr. Goodman has served as the top executive in leading public and private equity backed companies including McDonald's, Wal-Mart, and SuperValu. As COO, Mr. Goodman was responsible for retail operations of Save-A-Lot's network of 1,200 stores, achieving sales, profitability, and growth objectives of the company. He had direct responsibility for licensing development, merchandising, vendor management, and supply chain efforts.

Prior to leading the turnaround at Save-A-Lot, Mr. Goodman served as Executive Vice President, Chief Marketing Officer, Strategy, Membership and E-commerce for Wal-Mart/Sam's Club where he was responsible for strategy development, marketing, and membership enhancement for Sam's Club. Previously, he held the position of Corporate Vice President, U.S. Strategy and Operations for McDonald's Corporation, with responsibility for development and execution of strategies for profitable growth, as well as full operations management of a 600-store business unit. Prior to this, Mr. Goodman served as President of Agway Retail Services and Vice President of ADR International Consultants. Previously, he served on the staff of Senator Edward Kennedy, Massachusetts.

Mr. Goodman received his Masters degree in Philosophy and Analytic Logic from Tufts University, and his Bachelor's degree in Philosophy and Logic from the College of Wooster. He is active in supporting educational institutions on a national basis. He has served on the Board of Directors for St. Louis University School of Business, St. Louis, Missouri; Xavier University, New Orleans; Livingstone College Salisbury, North Carolina; History Makers, Chicago, Illinois; Eton Academy, Birmingham, Michigan; and Cal State Dominquez Hills School of Business.

Patrick L. Johnson

Chief Executive Officer, BioPhotas

Mr. Johnson is a seasoned executive with P&L leadership in turnarounds, startups, emerging companies, as well as companies challenged with mature product life cycles. With a history of repeatedly growing sales and gross margins at double-digit growth rates, he has provided leadership in strategic planning, sales, marketing, corporate branding, product positioning, and operations. Mr. Johnson is a senior executive with 25 years experience leading manufacturing companies in diverse industries including medical, dental, aerospace, and motorsports.

His recent leadership experience includes 10 years with Pro-Dex, Inc., a publicly held medical device manufacturer, serving in the roles of Chief Business Development Officer, CEO and President and Board Member. Mr. Johnson left Pro-Dex in early 2010 to start-up a humanitarian relief organization, The WorldBed Project. The charter of this organization was to build strategic alliances with government, NGOs, corporations and individuals to bring badly needed funding to Haiti in the aftermath of the earthquake. Prior to Pro-Dex, Mr. Johnson held senior management positions with Sybron Dental Specialties, Tycom Dental, and Dabico, Inc.

Colonel R. Stewart Navarre

USMC (Retired)

Colonel Navarre, USMC (Retired), began his career as a midshipman at the United States Naval Academy, graduated with a Bachelor of Science in Biology and Chemistry, and was commissioned a second lieutenant of Marines. He holds a MBA from the University of Evansville, Indiana.

Mr. Navarre has served as Vice President, Government Accounts for CNS Response since February 2011. His primary responsibility has centered on account development and adoption of the PEER technology by large institutional and government customers to include the US military and Veterans Health Administration. Prior to joining CNS Response, Mr. Navarre served as an infantry officer with the United States Marine Corps for over 30 years, culminating in command of the 5th Marine Regiment, headquartered at Camp Pendleton, California, and deploying in support of Operation Iraqi Freedom during 2003 - 2005. His final tour on active duty was as Chief of Staff for the Marine Corps bases west of the Mississippi.

During his Marine Corps career he served at posts and stations across the country and around the world while assigned at the Pentagon, on the East and West Coasts of our nation as well as Japan, the Middle East, and South America.

William T. Ross

Executive Director, South Bay Independent Physicians Medical Group, Inc.

Mr. Ross is currently the Executive Director of the South Bay Independent Physicians Medical Group, Inc., a 450+ multi-specialty physician/provider member organization located in the South Bay area of Los Angeles, covering over 5,000 employers, which encompasses over half a million covered lives. Concurrently, Mr. Ross also serves as a Board Member and Executive Director of First Choice Administrators (FCA), a California-licensed third party administrator. FCA manages two multi-specialty medical groups located throughout California totaling over 1,000 physicians and providers. Additionally, FCA offers credentialing and re-credentialing services to PPO's.

Mr. Ross has over 30 years of managed healthcare experience in insurance, PPO, HMO, provider, and hospital settings, and specializes in all facets of physician and hospital managed care consulting. A former naval officer, Mr. Ross completed his graduate work at J.L. Kellogg Graduate School of Management with a Masters in Finance, Hospital and Health Services Management, and a post-Masters Certificate of Professional Accounting. He received his undergraduate degree from Marquette University.

Mr. Ross also currently serves on the Executive Committee, and the Board of Directors of the American Association of Preferred Provider Organizations.