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Matthew Moschner, Chief Executive Officer, Cognex Corporation Non-Independent Director, 39 years old. Career Highlights: Cognex Corporation, President and CEO (2025-Present), President and COO (2025), SVP, Engineering (2023-2025) and Various leadership roles across product and engineering (2017-2023). Boston Consulting Group, Various roles within the industrial technology practice (2013-2017). Boeing (NYSE: BA) Roles in a variety of functions within the commercial airplane group (2008-2011). Education: B.S. in Electrical Engineering & Economics from Duke University. M.B.A. from Northwestern University's Kellogg School of Management.

Mr. Gerst, 58, joined Cognex in 1999 and worked in a number of product-focused roles before being promoted to Senior Vice President of the ID Products Business Unit in 2014. Following 2014, Mr. Gerst's leadership role continued into Vision Products and Global Marketing Communications. He was promoted to Executive Vice President of Vision and ID Products in October 2020 and began leading Global Sales in early 2025. Prior to joining Cognex, Mr. Gerst worked as a hardware engineer, sales engineer and product marketing manager for Hand Held Products, which is now part of Honeywell's Safety and Productivity Solutions. Mr. Gerst holds a Bachelor of Science in Electrical Engineering from Clarkson University and a Master of Business Administration from the Simon Business School at the University of Rochester.

Mr. Fehr, 45, was appointed Cognex's Senior Vice President of Finance and Chief Financial Officer, effective May 3, 2024. Mr. Fehr leads the company's global finance organization including accounting and controllership, financial planning and analysis, tax, investor relations, internal audit and treasury, corporate development, as well as the company's global information technology organization. Most recently, Mr. Fehr was the Chief Financial Officer of 6K Inc., a manufacturing technology company focused on strategic materials in the battery supply chain and for additive materials. From 2018 to 2022, Mr. Fehr was the Chief Financial Officer of Fluence Energy, Inc. (NASDAQ: FLNC), which was founded as a joint venture between Siemens AG and The AES Corporation. Mr. Fehr helped lead the initial public offering of Fluence Energy in 2021. Prior to Fluence Energy, Mr. Fehr was Vice President of Finance at Siemens from November 2014 to December 2017. From 2003 to 2014, Mr. Fehr held various finance-related positions across the German, Indonesian and Chinese entities of Siemens. Since 2019, Mr. Fehr has also served as a member of the Board of Directors of the German International School Society of Washington, D.C. Mr. Fehr obtained his bachelor's degree in Business Administration from Cooperative State University Villingen-Schwenningen.

Mr. Kuechen, 55, joined Cognex in 2003 through the acquisition of Gavitec AG, which Mr. Kuechen founded. At Cognex, Mr. Kuechen has led the acquisition and integration of several technology businesses, while also leading Cognex's Advanced Vision Technology team. In June 2022, Mr. Kuechen was appointed Chief Technology Officer and oversaw the company's patent review board. In 2025, following Mr. Moschner's promotion to CEO and reorganization of the company's engineering organization, Mr. Kuechen was appointed Head of Corporate M&A to help the company pursue profitable, inorganic growth. Mr. Kuechen holds a Master of Business Administration from the University of Chicago Booth School of Business and a Bachelor of Science in Communications Engineering from RWTH Aachen University.

Ms. DiPalma, 59, joined Cognex in 1992 as Senior Reporting Accountant. She served for more than 20 years in a series of roles with increasing responsibility in the Finance Department, including six years as Cognex's Treasurer, before transitioning to Employee Services in 2016. Ms. DiPalma was promoted to Senior Vice President of Employee Services and became a named executive officer in 2017. Ms. DiPalma was promoted to Executive Vice President of Employee Services in October 2020. In addition, since 2021, Ms. DiPalma has served as Cognex's Chief Culture Officer. Prior to joining Cognex, Ms. DiPalma was a member of the audit firm PricewaterhouseCoopers. She holds a Bachelor of Science degree in Accounting from Boston College, a Master of Science degree in Taxation from Bentley College, and is a Certified Public Accountant.

Anthony Sun, Former Managing General Partner, Venrock Associates. Board Chair & Independent Director. Other Current & Previous Board Directorships: More than a dozen public high-tech companies (none in the last five years) and several private companies, including CM Capital. Career Highlights: Venrock Associates, Managing General Partner & CEO (1997-2010), General Partner (1980-1997). Cognex Corporation, Chairman (2021-Present) and Lead Independent Director prior to becoming Chairman. Other Professional Experience and Community Involvement Highlights: Member of Committee of 100, which focuses on China-U.S. relations, since 1997. Served on the board of the Massachusetts Institute of Technology (MIT), including on visiting committees for Electrical Engineering and Material Science, and on the boards for the MIT Center for International Studies, the Harvard China Fund, and the Singapore University of Technology and Design. Advised the U.S. Navy on venture capital matters and served on the Government of Singapore's International Resource Panel. Education: B.S. and M.S. in Engineering from MIT, M.B.A. from Harvard Business School.

John T.C. Lee, has served as a Director since May 4, 2022. Dr. Lee is currently the President and Chief Executive Officer of MKS Instruments, Inc. (Nasdaq: MKSI), a global provider of instruments, systems, subsystems and process control solutions for advanced manufacturing processes. Dr. Lee has held this position since January 2020. He has also served on the MKS Board since January 2020. From October 2007 to January 2020, Dr. Lee held a series of progressive leadership roles at MKS, including Chief Operating Officer from 2016 to 2019. Prior to joining MKS, Dr. Lee served in various capacities in various technology industries, including semiconductor and solar as well as plasma processing research, at leading technology companies, including Applied Materials, Lucent Technologies and AT&T Bell Labs. He has served as a member of the Executive Committee of the Board of the Massachusetts High Technology Council since 2021, as their Vice Chair from 2021 to 2023 and as their Chair since 2023. Dr. Lee has also been the Co-Chair of the Massachusetts Opportunity Alliance since 2024. Dr. Lee holds a B.S. from Princeton University and both an M.S.C.E.P. and a Ph.D. from the Massachusetts Institute of Technology, all in Chemical Engineering.

Marjorie T. Sennett, Former Managing Director, Farallon Capital Management, LLC, Director Since, November 2021. Other Current & Previous Board Directorships: Visteon Corporation (Nasdaq: VC) (Audit and Organization and Compensation Committees) since 2025; The diaTribe Foundation (Compensation Committee and Chair of Audit Committee) from 2017-2025; QuinStreet, Inc. (Nasdaq: QNST) (Audit Committee) from 2014-2018. Experience and Qualification Highlights: Executive leadership experience: Held CFO role at fast-growing companies in the technology and healthcare industries, including organizations focused on digital communication platforms and biotechnology. Public company board experience: Has served for over ten years on various boards, including three public company boards, and in multiple roles on committees. Former CFO of public and private companies who co-led IPOs, follow-on offerings, and M&A transactions and gained deep capital markets and operations expertise; accomplished institutional investor in publicly traded securities. Career Highlights: Farallon Capital Management, LLC, Managing Director (2004-2009), Senior Research Analyst (2002-2003) and Consultant (2001). eGroups, Inc. (acquired by Yahoo!), CFO (1999-2000). Amylin Pharmaceuticals, Inc. (previously Nasdaq: AMLN; acquired by Bristol Myers Squibb and AstraZeneca) CFO (1989-1998). Served as a Trustee for Stanford University's Graduate School of Business Trust from 2008-2011. Education: B.A. from Vanderbilt University. M.B.A. from Stanford University's Graduate School of Business.

Sachin Lawande, President and Chief Executive Officer, Visteon Corporation. Other Current & Previous Board Directorships: Visteon Corporation (Nasdaq: VC) since 2015 and DXC Technology Company (NYSE: DXC) from 2015-2020. Leverages governance skills gained through current and former directorships on boards of other public companies, Visteon Corporation and DXC Technology Company. Career Highlights: Visteon Corporation, President and CEO (2015-Present). Harman International Industries, Inc. (Previously NYSE: HAR; acquired by Samsung in 2017), Range of leadership positions, including President of the company's largest division with nearly $3 billion in annual sales (2005-2015). Education: B.S. from Bombay University. Master's Degree in Electrical and Electronics Engineering from Southern Illinois University at Edwardsville.

Christopher Donato, President and Chief Revenue Officer, Zendesk. Independent Director, 60 years old Director Since March 2026. Brings extensive experience from senior roles at Zendesk, Oracle and Celonis, including championing AI solutions to enhance customer success and driving digital transformations. Career Highlights: Zendesk, President and Chief Revenue Officer (2024-Present) and President, Global Sales and Field Engineering (2024-2025). Alysio, Advisor (2025-Present). Celonis, President, Global Sales and Field Engineering (2021-2024). Oracle (NYSE: ORCL) Various leadership roles, including EVP, North America Applications & Consulting (1996-2021). Education: B.S. from Susquehanna University

On February 11, 2026, the Board of Directors of Cognex Corporation appointed Dr. Sami Atiya as a director of the Company, effective March 2, 2026. Dr. Atiya, age 62, previously served in several leadership roles at ABB Ltd. from 2016 to 2025, including most recently as President of the Robotics and Discrete Automation business and as a Member of the Group Executive Committee. Prior to this, Dr. Atiya spent nearly two decades at Siemens AG, where he served as Division CEO of Mobility and Logistics within Siemens Infrastructure from 2011 to 2015 and as CEO of the Computer Tomography and Radiation Oncology business at Siemens Healthcare from 2008 to 2011. Dr. Atiya currently serves on the Board of Directors of SGS SA, a provider of laboratory testing, product inspection, certification and consulting services globally, a position he has held since 2020. Dr. Atiya holds an MBA from the Massachusetts Institute of Technology, a PhD from the University of Wuppertal, Germany and a Master of Science from the University of Karlsruhe, Germany.

On February 11, 2026, the Board of Directors of Cognex Corporation appointed Mr. Chris Donato as a director of the Company, effective March 2, 2026. Mr. Donato, age 60, has served as President and Chief Revenue Officer of Zendesk, Inc. since May of 2024, responsible for Zendesk's global go-to-market organization. Prior to this, Mr. Donato was President of Global Sales and Field Engineering at Celonis SE from 2021 to 2024. He spent 25 years at Oracle Corporation in various leadership roles, including as EVP of Applications and Consulting, North America from 2016 to 2021. Mr. Donato holds a Bachelor of Science from Susquehanna University and is a former Trustee at Lafayette College.

Effective May 3, 2024, Ms. MacDonald will continue with the Company in her role as Principal Accounting Officer and Corporate Controller. On March 13, 2024, the Board of Directors of Cognex Corporation designated Laura MacDonald as the Company's principal financial officer and principal accounting officer on an interim basis, effective March 15, 2024. Ms. MacDonald, age 55, has served as the Company's Vice President of Finance since December 2007, and prior to that time, worked in a series of roles with increasing responsibility in the Finance Department after joining the Company in 1994.