Safeguard Scientifics, Inc. - Board of Directors

Board of Directors

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Andrew E. Lietz: Retired Founder & Managing Director, Rye Capital Management, LLC - a private equity investment firm
Elected 2003

Chairman of the Board
Member of the Compensation Committee
Peter J. Boni: President and Chief Executive Officer, Safeguard Scientifics, Inc.
Elected 2005

Member of the Acquisition Committee
Julie A. Dobson: Former Chief Operating Officer, TeleCorp PCS, Inc. - a wireless/mobile phone company that was acquired by AT&T Wireless, Inc.
Elected 2003

Chair of the Compensation Committee
George MacKenzie: Retired Vice Chairman & Chief Financial Officer, Hercules, Incorporated - a global chemical specialties manufacturer
Elected 2003

Chair of the Audit Committee
George D. McClelland: Co-Founder, Vice Chairman and Director of Business Development,
F-Squared Investments - an investment management company
Elected 2006

Member of the Audit Committee
Member of the Compensation Committee
Chair of the Nominating & Corp. Governance Committee
Jack L. Messman: Former Chairman & Retired Chief Executive Officer, Novell, Inc. - a provider of infrastructure software products
Elected 1994

Member of the Acquisition Committee
Member of the Nominating & Corp. Governance Committee
John J. Roberts: Retired Global Managing Partner, PricewaterhouseCoopers LLP - a global professional services firm
Elected 2003

Member of the Audit Committee
Member of the Compensation Committee
Robert J. Rosenthal Ph.D: Chief Executive Officer, Intelligent Medical Implants AG - a developer of an intelligent retinal implant system for degenerative retinal disorders
Elected 2007

Chair of the Acquisition Committee
Member of the Audit Committee

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NYSE:SFE

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Board of Directors

NYSE:SFE

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- Investor Relations -

Board of Directors

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