INVESTOR RELATIONS

Corporate Governance

Board of Directors

Committees & Charters

Insider Transactions

Insider Ownership

Shareholder Services

Board of Directors Committee Composition

= Chairman of the Board

= Chair

= Member

	Nominations And Corporate Governance	Audit	Compensation
Lawrence Saper
Chairman of the Board and Chief Executive Officer Datascope Corp. Lawrence Saper is the Founder, Chairman of the Board and Chief Executive Officer.
Alan B. Abramson
President Abramson Brothers Inc. Alan B. Abramson joined Datascope's Board of Directors in August 1996 and was appointed Chairman of the Compensation Committee in December 1998. Mr. Abramson has served as President of Abramson Brothers, Inc. since 1972. Mr. Abramson is an independent director. Mr. Abramson received an AB from Oberlin College and a JD from Columbia University School of Law.
David Altschiller
Chairman Altschiller Associates LLC David Altschiller joined Datascope's Board of Directors in November 1982. Mr. Altschiller has served as a consultant to the Corporation since 1998 and has been the Chief Executive Officer of Altschiller Assoc., LLC since January 2001.
David Dantzker, M.D.

Robert E. Klatell
CEO DICOM Group plc Robert E. Klatell joined Datascope's Board of Directors in September 2003 and was appointed Chairman of the Nominating / Governance Committee in December 2003. Mr. Klatell currently holds the position of CEO at DICOM Group plc, a publicly held company (London Stock Exchange) providing information capture and communication solutions. Mr. Klatell has been serving in this capacity since the beginning of 2006. He served as Executive Vice President of Arrow Electronics, Inc. from July 1995 until December 2003 and served on the Board of Directors of Arrow Electronics, Inc. from May 1989 to December 2003. Mr. Klatell is also a director of Mediagrif Interactive Technologies Inc. and Chairman of the Board and a director of TTM Technologies, Inc. Mr. Klatell is an independent director. Mr. Klatell received a BA from Williams College and a JD from New York University School of Law.
James J. Loughlin
Partner (Retired) KMPG LLP James J. Loughlin joined Datascope's Board of Directors in September 2004 and was appointed Chairman of the Audit Committee in December 2004. Mr. Loughlin served 40 years with KPMG LLP until his retirement in September 2003. From 1995 to 2003, Mr. Loughlin served as a Global Lead Partner at KPMG, Short Hills, New Jersey. Mr. Loughlin also served as a member of the Board of Directors of KPMG and as chairman of the Pension and Investment Committee of the KPMG Board from 1995 to 2000. Mr. Loughlin is also a member of the Board of Directors of Alfacell Corporation. Mr. Loughlin is an independent director.
William W. Wyman
Parter (Retired) Oliver, Wyman & Co. William W. Wyman joined the Datascope Board of Directors in May 2005. Mr. Wyman was a founding partner of the consulting firm, Oliver, Wyman and Company, where he served from 1984 to 1995. Previously, he served as President of the Management Consulting Group of Booz, Allen & Hamilton in a career that began in 1965. Currently, Mr. Wyman provides counsel to CEO's and serves as a Director of several companies, including Pegasystems, Stellaris, and Accentus. He also is an Advisor to several private equity partnerships, including CSFB's Sprout Group, and the Castle Harlan Group. Mr. Wyman is an independent director. He received a BA from Colgate University, and an MBA from Harvard.

Stock transaction information provided by EDGAR Online. Datascope Corp makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

Contact the Board

You can contact Datascope Corp's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Datascope Corp
14 Philips Pkwy
Montvale, NJ 07645
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Datascope Corp board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

Product complaints
Product inquiries
New product suggestions
Resumes and other forms of job inquiries
Surveys
Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.

Stock Information

DSCP (NASD)
$39.92 + 2.26

May 9, 2008
3:16 PM ET

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