1. Mark P. Borman
mpborman@gmail.com, www.linkedin.com/in/markpborman
Board Member with Financial Expertise for Audit Committee
Audit Committee Chair at Publicly Traded Biotech and Finance Committee at Non-Profit
More Than 30 Years Financial Experience
BOARD PROFILE
• Board of Directors - Audit Committee Chair (2010), and CFO (2009), Chair - Special Committee of the
Non-Management Directors (2010), Member - Audit and Governance Committee (2009 - Present),
Bioheart, a publicly traded biotech firm with a cardiovascular stem-cell therapy.
• Board of Directors - Finance Committee and Chair - Access Site Task Force, MacPhail Center for Music,
one of the nation’s largest and most respected community music schools.
• Chair, Mentor Committee, Cleantech Open - North Central Region (www.cleantechopen.com), recruit leaders
to mentor Midwest cleantech startups that address today’s energy and environmental growth opportunities.
• KPMG and Price Waterhouse alumnus.
• NACD Member / Attended most KPMG Audit Committee Roundtables (spring / fall sessions) since 2003.
• Qualified Financial Expert under SEC rules with experience at global, NASDAQ- and NYSE-listed
companies including accounting, auditing, board interactions, capital raising of $7.5 billion (4 IPOs, 3
secondary offerings, 3 convertible notes, and 2 bank debt), credit rating, financial planning / analysis, financial
reporting (SEC, GAAP, FASB), investor relations, LBOs, management partnering, M&A, operating / cash-flow
efficiencies, restructurings, share repurchases / splits, spin offs, strategic planning, treasury, talent development
/ mentoring, turnarounds, and Wall Street credibility.
• University of Chicago MBA (finance), Michigan State BA (accounting), CPA and CFA certifications.
• Adjunct Faculty, University of St. Thomas, Developed and taught MBA courses: “Strategic Shareowner Value
Management” (2003) and “Strategic Investor Relations” (2005) on best practices.
• Won numerous awards for investor relations performance and communications.
With more than 30 years of broad-based financial and investor relations experience, I can be helpful in
counseling management to develop a company that:
• Becomes a strong financial and strategic performer; has a reputation of good corporate governance and
credibility with investors; and attracts investors who will pay a premium to become shareowners as a result
of their trust in the company’s management, strategy and superior performance.
When a board deliberates critical decisions, I can enhance the decision-making process:
• As an audit committee member with financial expertise, I can strengthen the oversight of accounting,
internal controls and audits, financial reporting / disclosure requirements (SEC, GAAP, FASB), earnings
releases, independent auditor evaluation and selection, audits of the financial statements, whistleblower
communications, corporate governance and other related matters.
• As an independent board member with investor relations expertise, I can advise the board and management
how various institutional and individual investors could react to different decision scenarios, the related
action plans and investor communications, as well as the investor issues and concerns on which the board
and management should focus.
• As a financial expert with investor relations expertise, I can provide counsel on improving transparency in
financial disclosure and investor communications, as well as compliance with NASDAQ- and NYSE-listing
requirements, SEC regulations, such as Regulations FD and G, and legislation, such as the Sarbanes-Oxley.
• Since the board is elected by shareowners, having a financial and investor relations expert on a board and
audit committee is also good corporate governance and could be an important non-financial measure in how
shareowners value the company.

2. Mark P. Borman - Page 2
PROFESSIONAL EXPERIENCE
3DBD - Minneapolis, MN 2010 - Present
Business development and CFO consultancy to help businesses accelerate strategic growth.
Co-Founder and Principal - CFO Services
BIOHEART - Sunrise, FL 2009 - Present
Publicly traded biotech startup with a cardiovascular stem-cell therapy that grows new heart muscle in patients
who suffered heart attacks.
Chair - Audit Committee (2010 - Present)
Chair - Special Committee of the Non-Management Board of Directors (2010)
CFO (2009)
Board Member - Audit and Governance Committee (2009 - Present)
CLEANTECH OPEN - North Central Region, Minneapolis, MN 2009 - Present
The nation's largest clean technology business competition and entrepreneur incubator.
Chair - Mentor Committee (2009 - Present)
Member - Operating / Organizers Committee (2009 - Present)
MACPHAIL CENTER FOR MUSIC - Minneapolis, MN 2005 - Present
One of the nation’s largest and most respected community music schools. A $25 million state-of-the-art music
education facility was built in 2007 as a result of a successful capital campaign.
Chair - Access Site Task Force of the Board (2010)
Board Member - Finance Committee (2005 - Present)
ADVISOR TO HIGH- and INFO-TECH STARTUPS - Minnesota, Florida and Connecticut 2009
Advised four high- and info-tech startups on business plans, management recruiting, and capital raises.
Companies included Pranah Storage Technologies, Red Lambda, iBLEU, and etouches.
ADC TELECOMMUNICATIONS, INC. - Minneapolis, MN 1998 - 2008
A global communications equipment leader with 2.8x sales growth in 1997-2000 and 2.7x in 2003-2008 through
organic growth initiatives and strategic acquisitions funded by capital raises. To be acquired by Tyco Electronics.
Corporate Officer, Treasurer and Vice President - Investor Relations (2003 - 2008)
Corporate Officer and Vice President - Investor Relations (1998 - 2003)
GENERAL INSTRUMENT CORPORATION - Chicago, IL 1991 - 1998
A global communications equipment leader with 2.9x sales growth in 1991-1996 while transitioning from
Forstmann Little private equity to IPO to spinoffs into three new IPO companies. Acquired by Motorola.
Vice President - Investor Relations (1997 - 1998)
Director - Financial Analysis (1991 - 1997)
FIRST CHICAGO CORPORATION - Chicago, IL 1987 - 1991
The 10th
largest bank in the United States. Eventually acquired by JPMorgan Chase.
Vice President - Financial & Company Analysis (1989 - 1991)
Assistant Vice President - Financial & Company Analysis (1987 - 1989)
FMC CORPORATION - Chicago, IL 1983 - 1987
A global, diversified machinery and chemicals company with leading positions in agricultural, industrial and
consumer markets. Eventually spun off the machinery businesses.
Financial Analysis Manager, Food Processing Machinery Division (1986 - 1987)
Senior Accountant, Corporate Controllers Department (1983 - 1986)

3. Mark P. Borman - Page 3
PRICE WATERHOUSE - Chicago, IL 1980 - 1983
One of the world's largest audit, tax and advisory services firms.
Audit Senior
KPMG (formerly KMG MAIN HURDMAN) - Lansing, MI 1977 - 1980
One of the world's largest audit, tax and advisory services firms.
Senior Auditor (1978 - 1980)
Junior Auditor (1977 - 1978)
EDUCATION
UNIVERSITY OF CHICAGO
BOOTH SCHOOL OF BUSINESS - Chicago, IL 1987
Business leaders, educators, students, and alumni rate Chicago Booth among the finest business schools in the
world.
MBA, Finance and Business Policy
MICHIGAN STATE UNIVERSITY
ELI BROAD COLLEGE OF BUSINESS - East Lansing, MI 1977
Consistently ranked among the top business schools in the country and one of the largest programs worldwide.
BA, Accounting, Graduated with honors
CERTIFICATIONS
CHARTERED FINANCIAL ANALYST 1990
CERTIFIED PUBLIC ACCOUNTANT 1979
FACULTY
UNIVERSITY OF ST. THOMAS
OPUS COLLEGE OF BUSINESS - GRADUATE PROGRAMS - St. Paul, MN 2003 - 2005
Minnesota’s largest private university.
Adjunct Faculty - MBA
Developed and taught MBA course on strategic skills used by boards of directors, CEOs and CFOs in managing
numerous factors to grow and sustain a long-term, premium valuation for shareowners, including best practices in
corporate governance and effective boards. Received among the highest student evaluation ratings of all instructors.
AWARDS
• Won an American Business Award for Best Business Turnaround in 2006 and obtained finalist in 2007 and
2008, as well as obtained finalist for ADC’s CEO in the award categories of Best Executive in 2003 to 2008
and Best Turnaround Executive in 2005 to 2008 with nominations composed from ADC’s 2002 to 2007
letters to shareowners.
• BetterInvesting awarded ADC a National Winner for its 2005 annual report and Best in Industry of
Telecommunications for its 1999, 2000, 2002 to 2004 annual reports.
• CFO magazine named ADC the 1999 winner and a 2000 finalist of the CFO Excellence Award in managing
external stakeholders.
• Investor Relations magazine in 1999 ranked ADC among the best companies for most improved investor
relations and best communications with the retail market.
• Named among the best investor relations officers in Institutional Investor's 1995 survey of its All-America
Research Team.