Ceribell CBLL

Xingjuan (Jane) Chao, Ph.D. has served as a member of our Board since August 2015. Dr. Chao is also a Co-Founder of our Company and has served as our Chief Executive Officer since October 2015, and as our President since July 2016. Prior to joining Ceribell, Dr. Chao served as Principal Manager of Portfolio Management Strategy at Genentech, Inc., a biotechnology company, from June 2014 until August 2015, and as Senior Strategy Manager at Novartis AG, a pharmaceutical company, from January 2013 until June 2014. Dr. Chao previously served as a management consultant at McKinsey & Company, a consulting company, from July 2007 until January 2013. Dr. Chao served on the board of directors of Magnus Medical, Inc., a medical equipment company, from November 2021 to February 2025. Dr. Chao received a B.S. in chemistry from Peking University and a Ph.D. in biophysics from Cornell University.

Scott Blumberg has served as our Chief Financial Officer since April 2020. Prior to joining the Company, Mr. Blumberg served as Managing Advisor at Venture Forward Advisory Services, an advisory firm, from June 2014 until December 2020, as Director of Business Development at IDEV Technologies, Inc., a medical device company, from February 2009 until January 2014, as an Analyst at Bay City Capital, an investment firm, from July 2006 until January 2009, and as an Investment Banking Analyst at Bank of America from June 2004 until June 2006. Mr. Blumberg received an A.B. in economics from Dartmouth College.

Raymond Woo, Ph.D. has served as our Chief Technology Officer since February 2017, and previously served as our Vice President of Engineering from June 2016 until February 2017. Prior to joining our Company, Dr. Woo held various roles at OptiMedica Corporation, an ophthalmic device company, from September 2011 until its acquisition by Abbott Medical Optics, Inc. (Abbott), a manufacturer of ophthalmic care products, in 2013. Dr. Woo subsequently held various roles at Abbott from August 2013 until May 2016, including most recently as the Global Head, Femtosecond Laser R&D. Previously, Dr. Woo served as Senior Engineer at Exponent, Inc., an engineering and scientific consulting firm, from January 2009 until September 2011. Dr. Woo received a B.S. in electrical engineering and computer science from Duke University and a Ph.D. in electrical engineering from Stanford University.

Josef Parvizi, M.D., Ph.D. has served as a member of our Board since August 2014. Dr. Parvizi is also our Chief Medical Advisor and a Co-Founder of our Company. Dr. Parvizi previously served as Chair of the Board from August 2015 until June 2024. Dr. Parvizi has served as a Professor of Neurology at Stanford University School of Medicine since June 2017, and previously served as an Associate Professor at Stanford University School of Medicine from July 2007 to June 2017. Prior to that, Dr. Parvizi was a Neurology Resident at Harvard Medical School from 2003 until 2006, and an Internal Medicine Intern at the Mayo Clinic from 2002 until 2003. Dr. Parvizi received an M.D. from the University of Oslo and a Ph.D. in neuroscience from the University of Iowa.

Erica Rogers has served as a member of our Board since September 2025. Ms. Rogers most recently served as the Chief Executive Officer of Silk Road Medical, Inc., a medical device company, from October 2012 to November 2023, and previously held other senior leadership roles at Silk Road Medical, Inc. Ms. Rogers currently serves on the boards of directors of LightForce Inc. and Medicines360. She previously also served on the boards of directors of Sight Sciences, Inc., Axena Health, Inc., HistoSonics, Inc., and Silk Road Medical, Inc. Ms. Rogers received a B.S. in zoology from San Diego State University.

Rebecca (Beckie) Robertson has served as a member of our Board since May 2017 and as Chair of the Board since June 2024. Ms. Robertson is a founder and General Partner at Versant Ventures, a venture capital firm, where she has specialized in investing in the areas of medical devices and diagnostics since 1999. In addition, through Longridge Business Advisors, she has provided business advisory services and board services since April 2017. Prior to Versant, she served as Senior Vice President at Chiron Diagnostics, a division of Chiron Corporation, a biotechnology company, where she had responsibility for the critical care business unit in addition to leading the division's business development efforts. Prior to joining Chiron, Ms. Robertson was a co-founder and Vice President at Egis, a consumer products company, and held senior management positions in operations and finance at LifeScan, a former Johnson & Johnson Company. Ms. Robertson serves on the board of directors of Tandem Diabetes Care, Inc., a publicly traded medical device manufacturer. Ms. Robertson received a B.S. in chemical engineering from Cornell University.

William W. Burke has served as a member of our Board since June 2022. He served as President of Austin Highlands Advisors, LLC, a provider of corporate advisory services, from November 2015 to June 2024. Mr. Burke served as Executive Vice President & Chief Financial Officer of IDEV Technologies, Inc., a peripheral vascular devices company, from November 2009 until the company was acquired by Abbott Laboratories in August 2013. From August 2004 to December 2007, he served as Executive Vice President & Chief Financial Officer of ReAble Therapeutics, Inc., a diversified orthopedic device company which was sold to the Blackstone Group in a going private transaction in 2006 and subsequently merged with DJO Incorporated in November 2007. Mr. Burke remained with ReAble Therapeutics until June 2008. From March 2001 to August 2004, he served as Chief Financial Officer of Cholestech Corporation, a medical diagnostic products company. Mr. Burke has served on the board of directors of numerous public and private companies, including serving as a board chairman and a lead independent director. He currently serves on the board of directors of Covista Inc., a healthcare education company, and Tactile Systems Technology, Inc., a medical technology company providing therapies for people with chronic disorders. He previously served on the board of directors of Nalu Medical, Inc. (acquired by Boston Scientific Corporation in 2026), EQ Health Acquisition Corp., Invuity, Inc. (acquired by Stryker Corporation in 2018), LDR Holding Corporation (acquired by Zimmer Biomet in 2016), and Medical Action Industries Inc. (acquired by Owens & Minor in 2014). Mr. Burke received a B.A. in finance from The University of Texas at Austin and an M.B.A. from The Wharton School of the University of Pennsylvania.

Juliet Tammenoms Bakker has served as a member of our Board since April 2021. Ms. Tammenoms Bakker co-founded Longitude Capital, a healthcare venture capital firm, where she has served as a Managing Director since 2006. Previously, Ms. Tammenoms Bakker served as a Managing Director of Pequot Ventures, a venture capital firm, where she founded the life sciences investment practice. Prior to Pequot Ventures, Ms. Tammenoms Bakker was an equity research analyst with Banque Paribas. Ms. Tammenoms Bakker currently serves on the board of directors of RxSight, Inc. and on the boards of directors of multiple privately held healthcare companies. Ms. Tammenoms Bakker previously served on the boards of directors of various other publicly traded companies, including Eargo, Inc., Axonics Modulation Technologies, Inc., and Venus Concept Inc. Ms. Tammenoms Bakker received an M.P.A. from the Harvard Kennedy School and a B.Sc. from the College of Agriculture and Life Sciences at Cornell University.

Joseph M. Taylor has served as a member of our Board since May 2017. Mr. Taylor served in various roles at Panasonic Corporation of North America, an electronics company, including most recently as its Chairman and Chief Executive Officer, from September 1983 to April 2017. Since March 2020, Mr. Taylor has served as the Executive Chairman of Factorial, Inc. He previously served on the Board of Trustees of the New Jersey Institute of Technology, a public polytechnic university, from June 2014 to June 2022, and as an advisory board member of WAVE Equity Partners, a private equity firm, from September 2023 to March 2026 and of Plug and Play Tech Center, Inc. from 2016 to 2018. Mr. Taylor is a graduate of LaSalle College and holds an honorary doctorate in engineering from the New Jersey Institute of Technology.

Immediately following the foregoing rebalancing, and effective July 28, 2026, the Board increased the authorized size of the Board from seven to nine directors ae Thomas A. West.

Immediately following the foregoing rebalancing, and effective July 28, 2026, the Board increased the authorized size of the Board from seven to nine directors and elected Sharon L. O'Keefe.

Joseph S. Manni joined the Company in April 2024 and has served as our Chief Revenue Officer since April 2025. Prior to joining the Company, Mr. Manni held various roles at Omnicell, Inc. from October 2008 until April 2024, including most recently as its Vice President, North America Sales. Mr. Manni also served at several other healthcare companies between 2002 and 2008, including Stinger Medical, Arrow International, and GlaxoSmithKline plc, and has more than 25 years of experience in the healthcare industry. Mr. Manni received a B.A. in sociology and criminal justice from East Stroudsburg University of Pennsylvania.

Dave Foehr, Ceribell's SVP of Finance, has over 20 years of experience in the healthcare industry. Before joining Ceribell, Dave was VP of Finance and Corporate Controller at Fluidigm Corporation, a biotechnology company based in South San Francisco. Prior to Fluidigm, Dave held various Finance roles at Stryker Endoscopy and Johnson & Johnson. Dave began his career at Chevron as part of their MBA Development Program. Dave holds an MBA in Finance & Corporate Accounting from the University of Rochester and a Bachelor of Chemical Engineering from Villanova University.