Lucid Diagnostic Investor Relations

	AUDIT COMMITTEE	COMPENSATION COMMITTEE	NOMINATING AND CORPORATE GOVERNANCE COMMITTEE
Lishan Aklog, M.D.
Stanley N. Lapidus
James L. Cox, M.D.		Member	Member
Ronald M. Sparks	Member	Member	Member
Jacque J. Sokolov, M.D.	Member	Member
Debra J. White	Member		Member