Donald M. Earhart

DONALD M. EARHART is Chairman, Chief Executive Officer and
President of I-Flow Corporation, a Lake Forest, California-based
medical device company with estimated revenues exceeding $38
million in 2002. Mr. Earhart joined I-Flow in 1990, after a
February 1990 IPO and before I-Flow’s first revenues. Prior to
joining I-Flow, Mr. Earhart was a Corporate Officer of Allergan,
Inc., and the President of the Optical Division. In addition, he
was a Corporate Vice President and Division President of Bausch
and Lomb, and an Operations Manager at Abbott Laboratories. Mr.
Earhart has held numerous Director positions for both publicly
traded companies and private enterprises and was recently named
by Ernst & Young The Orange County 2000 Entrepreneur of the Year
for Healthcare. Mr. Earhart has over 34 years of broad-based
general management experience and holds a Bachelor of Engineering
degree from Ohio State University and an MBA.