Kent E. Searl

KENT E. SEARL is a co-Founder of Pro-Dex, Inc. and currently serves as
Chairman of the Board, CEO and President. He has served as a Director of
the company and its predecessor since its inception in 1978. In
addition, Mr. Searl is a member of the Executive Committee of the Board
of Directors. Since August 1969, he has also served on the Board of
Directors of Professional Sales Associates, Inc. (PSA), a national
dental equipment manufacturers’ representative, which he co-founded. PSA
acted as marketing representative for dental handpiece products of the
Micro subsidiary until June 30, 1997, at which time Biotrol began
marketing those products. Mr. Searl currently serves as an officer and
director of two other businesses. He was elected by the shareholders of
the company to serve as a Class III Director until the year 2000 annual
shareholders’ meeting or the election and qualification of his
successor.