OSI系统公司 OSIS

Mr. Mehra is currently President and Chief Executive Officer of the Company. Prior to that, Mr. Mehra served as Executive Vice President and President of the Company's Security division until his appointment as President and Chief Executive Officer on January 1, 2025. Mr. Mehra joined the Company as Controller in 1989 and served as Vice President and Chief Financial Officer from November 1992 until November 2002, when he was named the Company's Executive Vice President. Prior to joining the Company, Mr. Mehra held various financial positions with Thermador/Waste King, a household appliance company, Presto Food Products, Inc., and United Detector Technology. Mr. Mehra holds a Bachelor of Arts degree from the School of Business of the University of Massachusetts, Amherst and a Master of Business Administration degree from Pepperdine University.

Mr. Chopra is our founder and currently serves as Executive Chairman of the Board. Prior to that, Mr. Chopra served as President and Chief Executive Officer since our inception in May 1987 until December 31, 2024. From 1976 to 1979 and from 1980 to 1987, Mr. Chopra held various positions with ILC, a publicly held manufacturer of lighting products, including serving as Chairman of the Board of Directors, Chief Executive Officer, President and Chief Operating Officer of its United Detector Technology division. In 1990, we acquired certain assets of ILC's United Detector Technology division. Mr. Chopra has also held various positions with Intel Corporation, TRW Semiconductors and RCA Semiconductors. Mr. Chopra holds a Bachelor of Science degree in Electronics from Punjab Engineering College in Chandigarh, Punjab, India and a Master of Science degree in Semiconductor Electronics from the University of Massachusetts, Amherst. Effective January 1, 2026, Mr. Chopra's role will change from Executive Chairman of the Board to Chairman of the Board. Mr. Chopra retired as our President and Chief Executive Officer effective December 31, 2024.

Mr. Alan I. Edrick, Executive Vice President and Chief Financial Officer. CAREER HIGHLIGHTS: OSI SYSTEMS, INC- Executive Vice President and Chief Financial Officer (September 2006 to present); BIOSOURCE INTERNATIONAL, INC., a biotechnology company: Executive Vice President and Chief Financial Officer (2004 to 2006, until its sale to Invitrogen Corporation); NORTH AMERICAN SCIENTIFIC, INC., a medical device and specialty pharmaceutical company: Senior Vice President and Chief Financial Officer (1998 to 2004); PRICEWATERHOUSE LLP: Served in various positions including Senior Manager, Capital Markets (1989 to 1998). EDUCATION: Master of Business Administration degree, the Anderson School at the University of California, Los Angeles; Bachelor of Arts degree, in Economics/Business, the University of California, Los Angeles.

Mr. Victor S. Sze, Executive Vice President, General Counsel and Secretary. CAREER HIGHLIGHTS: OSI SYSTEMS, INC- Executive Vice President, General Counsel and Secretary (September 2004 to present); General Counsel and Secretary (November 2002 to present); Vice President of Corporate Affairs and General Counsel (March 2002 to November 2002); INTERPLAY ENTERTAINMENT CORP., a developer and worldwide publisher of interactive entertainment software: Director of Corporate Affairs, serving as in-house counsel; WOLF, RIFKIN & SHAPIRO, a law firm in Los Angeles: Attorney. EDUCATION: Juris Doctorate degree, Loyola Law School; Bachelor of Arts degree, in Economics, the University of California, Los Angeles.

Mr. Paul Keith Morben, President of Optoelectronics and Manufacturing Division. CAREER HIGHLIGHTS: OSI SYSTEMS, INC: President of Optoelectronics and Manufacturing division (July 2025 to present); President of OSI Electronics (October 2019 to June 2025); Joined the Company in 1983; MASTERWORK ELECTRONICS, INC: President and CEO (2016 to 2019). EDUCATION: Master of Business Administration degree, Concordia University, Irvine; Bachelor of Science degree, in Business Administration-Management Science, California State University, Northridge.

Mr. Manoocher Mansouri, Chief Technology Officer of Optoelectronics and Manufacturing Division. CAREER HIGHLIGHTS: OSI SYSTEMS, INC: Chief Technology Officer of Optoelectronics and Manufacturing division (July 2025 to present); President of Optoelectronics and Manufacturing division (June 2006 to June 2025); Joined the Company in 1982. EDUCATION: Completed the Executive Program, in Management Certificate, the Anderson School at the University of California, Los Angeles; Bachelor of Science degree, in Electrical Engineering, the University of California, Los Angeles.

From 2000 to 2007, Dr. Ballhaus, now retired, served as President and then also as Chief Executive Officer of Aerospace Corporation, an organization dedicated to the application of science and technology to the solution of critical issues in the nation's space program. Between 1990 and 2000, Dr. Ballhaus' career included positions within the aerospace industry, including Corporate Vice President, Engineering and Technology for Lockheed Martin Corporation and President, Aero and Naval Systems and President, Civil Space & Communications, both for Martin Marietta. Between 1971 and 1989, Dr. Ballhaus worked for the National Aeronautics and Space Administration (NASA), including as Director of its Ames Research Center. Dr. Ballhaus, who has published more than 40 papers on computational aerodynamics, obtained a Ph.D. in Engineering in 1971 and a BS and MS in Mechanical Engineering in 1967 and 1968, all from the University of California at Berkeley.

From 2004 through July 2018, Mr. Hawkins was the President, Chief Executive Officer and member of the Board of Directors of Natus Medical Incorporated, a leading manufacturer of medical devices and software and a service provider for the newborn care, neurology, sleep, hearing and balance markets. Prior to joining Natus, Mr. Hawkins was President, Chief Executive Officer, and a director of Invivo Corporation, a provider of MRI-safe patient monitoring, and Chief Executive Officer and Chief Financial Officer of Sensor Control Corporation. Mr. Hawkins currently serves as a director of Iradimed Corporation and AudioEye, Inc. He earned his undergraduate degree in Business Commerce from Santa Clara University and holds a Masters of Business Administration degree in Finance from San Francisco State University.

Mr. Chizever, currently retired, was a partner at the law firm of Loeb & Loeb LLP from 2004 to 2024. Mr. Chizever's practice included mergers and acquisitions, corporate finance, public and private securities offerings, general corporate representation and strategic alliances. Mr. Chizever served as general corporate counsel for public and private companies, advising them in all matters, including business transactions, corporate governance and compliance with governmental regulations. He holds a B.B.A. degree in Accounting and a Juris Doctorate from George Washington University.

Ms. Bernard is currently the Managing Partner for the Los Angeles office of Lighthouse Public Affairs, a public affairs consultancy in California. Prior to this role, from June 2016 to December 2021, Ms. Bernard has served as an Executive Vice President and National Cities Leader for AECOM, a fully integrated global infrastructure firm. Prior to joining AECOM, from July 2013 through June 2016, Ms. Bernard was Deputy Mayor of Economic Development for Los Angeles Mayor Eric Garcetti. Ms. Bernard is the current vice chair of Homeboy Industries. She holds a BA in Sociology from University of California, Berkeley and a Master's degree in Urban Planning from University of California, Los Angeles.

Mr. Cary Okawa, Chief Accounting Officer. CAREER HIGHLIGHTS: OSI SYSTEMS, INC: Chief Accounting Officer (August 2024 to present), Vice President and Corporate Controller (August 2023-August 2024 and 2019-2021); BINANCE.US: Chief Accounting Officer (2022 to 2023); ACORNS GROW, INCORPORATED: Chief Accounting Officer (2021); NATURAL PRODUCTS GROUP: Chief Accounting Officer (2016 to 2019); PRICEWATERHOUSECOOPERS LLP: Served in various positions including Senior Audit Manager (1990 to 2000). EDUCATION: Bachelor of Business Administration, Accounting degree, University of Hawaii-College of Business Administration.

Mr. Glenn Grindstaff, Senior Vice President and Chief Human Resources Officer. CAREER HIGHLIGHTS: OSI SYSTEMS, INC: Chief Human Resources Officer (February 2020 to present); L3HARRIS TECHNOLOGIES: Vice President, Human Resources and Administration (2010-2019). HONDA AIRCRAFT: Held several senior positions, including Vice President, Human Resources and Administration. SPIRENT COMMUNICATIONS: Vice President, Human Resources. EDUCATION: Bachelor of Arts degree, in Psychology, California State University, Northridge.

Mr. Wilson Constantine, President of Spacelabs Healthcare. CAREER HIGHLIGHTS: OSI SYSTEMS, INC: President of Spacelabs Healthcare (February 2025 to present); EQT AB-BACKED OTTOBOCK HEALTHCARE NA: President and Chief Executive Officer (2022 to 2024); SMITHS MEDICAL: President and General Manager, Americas (2020 to 2022); NIHON KOHDEN AMERICA: President and Chief Executive Officer (2014 to 2019). EDUCATION: Doctorate degree in P. Medicine, Samuel Merritt University; Completed Undergraduate Studies in Biology, Loma Linda University.

Mr. Michael N. Tropeano, President, Rapiscan. CAREER HIGHLIGHTS: OSI SYSTEMS, INC: President, Rapiscan (July 2025 to present); Executive Vice President and General Manager, Rapiscan Cargo and Vehicle Inspection Group (July 2018 to June 2025); Executive Vice President, International Cargo Sales (September 2016 to July 2018). AMERICAN SCIENCE AND ENGINEERING, INC: Senior Vice President and General Manager (June 2015 to September 2016). EDUCATION: Master's degree in mechanical engineering, Rensselaer Polytechnic Institute; Bachelor's degree, the Florida Institute of Technology.