NEURO-HITECH, INC. CODE OF ETHICS FOR THE CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICIALS
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AUDIT COMMITTEE
John Abernathy
Mark Auerbach
David Dantzker

COMPENSATION COMMITTEE
John Abernathy
Mark Auerbach
David Dantzker

NOMINATING & CORPORATE GOVERNANCE COMMITTEE
John Abernathy
Mark Auerbach
David Dantzker
Jay Lombard

CORPORATE GOVERNANCE CHARTERS
Nominating and Corporate Governance Committee Charter
Compensation Committee Charter
Audit Committee Charter