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Executive Management Team
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Board of Directors

Guy C. Jackson2
Business Consultant
Former Partner for Ernst & Young, LLP.

Daniel J. Moore
President and Chief Executive Officer
Cyberonics, Inc.

Hugh M. Morrison 2
Former Chairman, Advanced Neuromodulation Systems, Inc.
Former Director, Owen Healthcare, Inc.
Former Director, Dow Hickam Pharmaceuticals
Former President, Chief Executive Officer and Chairman, Pilgrim Cleaners, Inc.
Certified Public Accountant

Alfred J. Novak2
Vice Chairman and Acting Chief Financial Officer, OrbusNeich Medical Company, Ltd.

Alan J. Olsen1,3
Founder
Robomedica, Inc.

Arthur L. Rosenthal, Ph.D.1
Chairman of the Board and Chief Executive Officer, Labcoat, Ltd.

Jeffrey E. Schwarz3
Chief Executive Officer, Metropolitan Capital Advisors, Inc.

Michael J. Strauss, M.D., M.P.H.1,3
Business Consultant

Reese S. Terry, Jr3
Business Consultant
Cyberonics Founder

1Denotes member of the Compensation Committee
2Denotes member of the Audit Committee
3Denotes member of the Nominating/Corporate Governance Committee
Cyberonics, Inc.
The Cyberonics Building
100 Cyberonics Boulevard
Houston, Texas U.S.A. 77058
1 (888) VNS-STIM
1-800-332-1375
FAX: (281) 218-9332		 Cyberonics Europe, S. A./N.V.
Belgicastraat 9
1930 Zaventem, Belgium
+32 2 720 95 93
FAX: +32 2 720 60 53