Warren E. Pinckert

WARREN E. PINCKERT II has served as President, Chief Executive Officer,
and a Director of Cholestech Corporation since June 1993. Mr. Pinckert
served as Executive Vice President of Operations of the company from
1991 to June 1993, and as Chief Financial Officer and Vice President of
Business Development of the company from 1989 to June 1993. Mr. Pinckert
also served as Secretary of the company from 1989 to January 1997. Prior
to joining the company, Mr. Pinckert was Chief Financial Officer of
Sunrise Medical Inc., an international durable medical products
manufacturer, from 1983 to 1989. Mr. Pinckert also serves on the Board
of Directors of PacifiCare Health Systems, Inc., a managed care
organization. Mr. Pinckert earned a BS in Accounting and an MBA from the
University of Southern California. He is a Certified Public Accountant.