Ellen A. Rudnick

ELLEN A. RUDNICK has served as Chairman of Pacific Biometrics, Inc.
since July 1996, and served from 1993 to 1996 as Chairman of the Board
and a director of BioQuant, Inc., a wholly-owned subsidiary of the
Company. Since 1992, she has served as Chairman of CEO Advisors, Inc.,
a health care consulting company that she and Mr. Kanan founded. From
1990 through 1992, Ms. Rudnick served as President and CEO of Healthcare
Knowledge Resources, Inc., a health care information company in Ann
Arbor, Michigan and a President of its successor, HCIA. She was
employed from 1975 to 1990 by Baxter Healthcare Corporation, most
recently as Corporate Vice President and President of its Management
Service Division. She serves on the Boards of NCCI, Lakeland Health
Services and Health Management Systems, Inc. (HMSY). Ms. Rudnick holds
a B.A. degree from Vassar College and a M.B.A. degree from University of
Chicago Graduate School of Business.