Varex Imaging VREX

Sunny S. Sanyal, President and Chief Executive Officer, Varex Imaging Corporation (January 2017-Present), Senior Vice President and President, Imaging Components, Varian Medical Systems, Inc. (2014-2017), Chief Executive Officer, T-System Inc., an information technology solutions and services provider (2010-2014). Positions at McKesson Corporation, a healthcare services and information technology company, Chief Operating Officer, McKesson Provider Technologies (2006-2010), Group President, Clinical Information Systems division (2004-2006), Previous management positions with GE Healthcare, Accenture, and IDX Systems Corporation.

Shubham Maheshwari, 53, has served as Chief Financial Officer (CFO) since July 2020. Shubham (Sam) joined Varex from SiFive, Inc., a leading provider of hardware and software solutions for developing RISC-V based processors and semiconductor chips, where he served as CFO. Before SiFive, Sam served for six years as CFO, and later as CFO and COO, of Veeco Instruments Inc. (Nasdaq: VECO), a manufacturer of semiconductor process equipment. Previous notable positions include Senior Vice President, Finance for semiconductor company Spansion, Inc., where he helped lead the company through its restructuring and IPO in 2010, and more than 10 years in various senior positions, including Vice President of M&A and Corporate Controller, at KLA-Tencor Corp., a global semiconductor equipment company. Sam holds an MBA in Finance from Wharton, and a bachelor's degree in chemical engineering from the Indian Institute of Technology, Delhi.

Andrew Hartmann, 62, has served as Senior Vice President and General Manager - Detectors since April 2023 and previously as Senior Vice President, Medical Sales & Marketing since July 2018. Prior to joining Varex he worked for a number of leading OEMs in various leadership roles, most recently as General Manager of the X-ray and Ultrasound Business for Carestream Health, Inc., a worldwide provider of X-ray imaging systems, from April 2012 to June 2018. Prior to Carestream, Andrew worked for Siemens Medical Solutions USA, Inc. (Siemens Healthineers), a leading medical technology company, in sales and marketing roles both domestically in the United States and internationally for Siemens' ultrasound business. Prior to Siemens, he held leadership roles at Acuson Corp. (subsequently acquired by Siemens), including General Manager for Acuson's Australia and New Zealand business. Andrew received a Master of Business Administration (EMBA) from Ashridge Business School in London, United Kingdom, and received a diploma in electronics from Sydney Technical College in Australia.

Mark S. Jonaitis, 63, has served as Senior Vice President and General Manager - X-Ray Sources since January 2017. Prior to the separation of Varex from Varian, Mark served in various management positions at Varian, including most recently as vice president and general manager, X-ray Tube Products and global manufacturing. Mark joined Varian's predecessor, Varian Associates, in 1983, where he served in various product and engineering positions. Mark received his Bachelor of Science in physics from the University of Utah.

walter m rosebrough jr principal occupation business experience and directorships ceo emeritus and senior advisor steris plc a provider of infection prevention and other procedural products and services 2021 present president and chief executive officer and director steris plc 2007 2021 prior to joining steris served as president and chief executive officer of coastal hydraulics inc also served in various executive positions in medical device and service businesses including chief executive officer at hill rom purchased by baxter a global leader in patient support systems therapeutic products and workflow information technology prior public company board memberships in the past five years steris plc experience qualifications attributes or skills supporting directorship service on the following healthcare industry boards aami association for the advancement of medical instrumentation chair adva med advanced medical technology association former executive committee compensation committee chair and finance committee chair mdma medical device manufacturers association health insights former chair and precipart corporation

Christine A. Tsingos, Principal occupation, business experience and directorships: Executive Vice President and Chief Financial Officer, Bio-Rad Laboratories, Inc., a leader in life science research and clinical diagnostics markets (2002-2019) Chief Operating Officer, Chief Financial Officer and consultant, Attest Systems, Inc., a leading software company in the IT asset management sector, , Chief Financial Officer, Tavolo, Inc., a leading online retailer of specialty food, cookware, and cooking-related content, Vice President and Treasurer, Autodesk, Inc., a leading developer of design software, Assistant Treasurer, The Cooper Companies, Inc., a global healthcare manufacturer of vision-related products, Other Current Public Company Board Memberships: Onto Innovation Inc., a manufacturer of semiconductor equipment and Envista Holdings Corporation, a global dental products company. Prior Public Company Board Memberships in the Past Five Years: Telesis Bio, Inc. Over 25 years of public company experience and a proven track record, including being named Bay Area CFO of the Year in 2010 and among the Most Influential Women in Business 2008-2012.

Timothy E. Guertin.Principal occupation, business experience and directorships: Positions at Varian Medical Systems, Inc., Chief Executive Officer (2006-2012), President (2005-2012), Chief Operating Officer (2004-2006), Corporate Executive Vice President (2002-2005), President, Oncology Systems (1992-2005), Prior Public Company Board Memberships in Past Five Years: Teradyne, Inc.

Kathleen L. Bardwell, Principal occupation, business experience and directorships: Positions at STERIS Corporation, Senior Vice President, Regulatory Affairs & Compliance (2019-2021), Senior Vice President, Chief Compliance Officer (2008-2019), Prior to STERIS Corporation, served in several leadership roles including Vice President, Internal Audit and Tax for Cole National Corporation, a global leader in optical healthcare. Experience, qualifications, attributes, or skills supporting directorship: Certified Public Accountant (CPA) since 1989; Certification in Risk Management Assurance (CRMA) designation since 2013.

Jocelyn D. Chertoff, M.D., Principal occupation, business experience and directorships: Positions at Dartmouth Hitchcock Medical Center, Chair of the Department of Diagnostic Radiology and Vice President of the Regional Radiology Service Line (2015-2024), Interim Chair of the Department of Diagnostic Radiology (2014-2015), Vice Chair of the Department of Diagnostic Radiology (2004-2012), Practicing Radiologist since 1991.

Jay K. Kunkel, Principal occupation, business experience and directorships- President Asia, Executive Vice President, Tenneco Inc., one of the world's largest manufacturers of ride performance and clean air products and systems for automotive and commercial vehicles (2018-2020), President Asia Pacific, Member of the Executive Counsel, and Company Officer, Lear Corporation, a global leader in automotive and e-systems (2013-2018), Positions at Continental AG, an automotive manufacturing company, President Asia, Member of the Management Board (2007-2013), President Asia, Automotive Systems Division, Member of the Management Board (2005-2007), Positions at PwC Financial Advisory Services, Head of Corporate Finance and M&A Advisory, Managing Director and Regional Leader of Automotive & Manufacturing Practice. Prior to joining PwC, held various positions at Visteon Automotive Systems, Mitsubishi Motor Sales of America, and Chrysler Corporation. Other Current Public Company Board Memberships: Magna International, one of the world's largest suppliers of mobility technology in the automotive space (2023 to present)

Ms. Karen L. Aranki , 50, has served as Chief Human Resources Officer since March 2023. Prior to joining the Company, Karen was the Global VP of HR and Communications at Honeywell Aerospace, where she worked for 16 years, including 8 years in senior human resources positions. Karen has over 22 years of experience in global human resources management, with notable expertise in the semiconductor and transportation industries driving program management, and employee engagement, through voice of employee actions and communications, community outreach, and management capability development. She is Six Sigma Green Belt certified in the use of lean tools and methodologies to improve processes, solve quality problems, and lead projects. Karen earned a Masters Degree in Labor Relations and Human Resources Management, and a Bachelor of Art degree in International Relations both from Michigan State University.