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Varex Imaging Corp (VREX.OQ)

VREX.OQ on NASDAQ Stock Exchange Global Select Market

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16 Oct 2018
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Summary

Name Age Since Current Position

Ruediger Naumann-Etienne

71 2017 Independent Chairman of the Board

Sunny Sanyal

53 2017 President, Chief Executive Officer, Director

Clarence Verhoef

62 2017 Chief Financial Officer, Senior Vice President

Kimberley Honeysett

46 2017 Senior Vice President, General Counsel, Corporate Secretary

Brian Giambattista

59 2017 Senior Vice President, General Manager - X-ray Detectors

Mark Jonaitis

55 2017 Senior Vice President & General Manager - X-Ray Sources

Carl LaCasce

61 2017 Senior Vice President - Sales & Marketing and Customer Operations

Richard Colbeth

56 2017 Senior Vice President of Engineering, X-ray Detectors

Kevin Yankton

51 2017 Chief Accounting Officer, Corporate Controller

Walter Rosebrough

64 2018 Director

Jocelyn Chertoff

62 2017 Independent Director

Jay Kunkel

58 2017 Independent Director

Erich Reinhardt

71 2017 Independent Director

Christine Tsingos

59 2017 Independent Director

Howard Goldman

Director - Investor & Public Relations

Biographies

Name Description

Ruediger Naumann-Etienne

Dr. Ruediger Naumann-Etienne, Ph.D. is Independent Chairman of the Board of Varex Imaging Corporation. He is Owner and Managing Director, Intertec Group, an investment company specializing in the medical technology field (1989-present), Chairman of the Board of Directors, Cardiac Science Corporation, a provider of cardiology products (2006-2010), Vice-Chairman of the Board of Directors, Cardiac Science Corporation (2005-2006), Chairman of Quinton Cardiology Systems, a predecessor of Cardiac Science Corporation (2000-2005), Other Current Public Company Board Memberships: IRIDEX Corporation, a provider of light-based medical systems and delivery devices, Public Company Board Memberships in Past Five Years: Encision Inc. and Varian Medical Systems, Inc. He has Experience working in the medical device business for nearly three decades; Experience working in senior business and finance executive roles with a leading electronics company for a decade; Extensive experience with finance and mergers and acquisitions; International experience, having lived and worked in Europe and Latin America, and gained fluency in four languages; and Service as Chief Executive Director, Chairman or director, and a member of the audit, nominating and compensation committees, of a number of public medical device companies.

Sunny Sanyal

Mr. Sunny S. Sanyal serves as President, Chief Executive Officer, Director of Varex Imaging Corporation. He serves as 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. He has Extensive experience in medical device and healthcare industry; Key insight into Varex through his leadership position within Varian's Imaging Components business before becoming our President and Chief Executive Officer; and Significant public company operational experience.

Clarence Verhoef

Mr. Clarence R. Verhoef serves as Chief Financial Officer, Senior Vice President of Varex Imaging Corporation. He has served as Chief Financial Officer, and Senior Vice President since January 2017. Prior to the separation of Varex from Varian, Clarence served as senior vice president, Chief Accounting Officer and corporate controller for Varian since August 2012. He joined Varian in 2006 and served as the divisional controller of Varian’s Imaging Components business until 2012. Prior to joining Varian, Clarence served in numerous executive management roles, including chief financial officer of Techniscan Medical Systems, and chief financial officer and vice president of marketing for GE OEC Medical Systems. He holds a bachelor’s degree in finance from the University of Utah.

Kimberley Honeysett

Ms. Kimberley E. Honeysett serves as Senior Vice President, General Counsel, Corporate Secretary of Varex Imaging Corporation., since January 2017. Prior to the separation of Varex from Varian, Kim served vice president and assistant general counsel and assistant corporate secretary for Varian, where she advised Varian’s Board of Directors, executive management and corporate functions, including business development, investor relations, human resources, information technology and was responsible for corporate governance, general compliance matters, litigation and global subsidiary governance. Prior to joining Varian in 2005, Kim served as group director, legal affairs at Siebel Systems, Inc., an enterprise software company, and as an associate with the law firm Brobeck, Phleger & Harrison LLP. Kim holds juris doctor from Cornell Law School and a bachelor’s degree in communications from the University of California, Los Angeles.

Brian Giambattista

Dr. Brian W. Giambattista is Senior Vice President, General Manager - X-ray Detectors of the Company., since May 2, 2017. He joined Varex after the acquisition of the PerkinElmer Medical Imaging business. He has nearly 30 years of experience in the industry, having held various management and engineering roles at PerkinElmer and General Electric, and received his doctorate degree in Physics from the University of Virginia.

Mark Jonaitis

Mr. Mark S. Jonaitis is Senior Vice President & General Manager - X-Ray Sources of Varex Imaging Corporation. Prior to the separation, Mark served in various management positions at Varian, including most recently 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.

Carl LaCasce

Mr. Carl E. LaCasce serves as Senior Vice President - Sales & Marketing and Customer Operations of the Company. Prior to the separation of Varex from Varian, Carl was Vice President - Global Sales & Marketing of Varian. He is overseeing all customer facing operations. Carl joined Varian in May 1986. Carl holds a Bachelor’s degree in Business Administration from Elmhurst College.

Richard Colbeth

Mr. Richard E. Colbeth is Senior Vice President of Engineering, X-ray Detectors of Varex Imaging Corporation. He is overseeing flat panel operations. Prior to the separation of Varex from Varian, Rick served in various management roles for Varian, including Vice President and General Manager, Imaging Products and Vice President of Engineering, Imaging Products. Rick joined Varian’s predecessor, Varian Associates, in 1989, where he served in various research and development positions. He received a Ph.D. in electrical engineering from Columbia University, a master of science in electrical engineering from Yale University, and a bachelor of science in electrical engineering from Lehigh University.

Kevin Yankton

Mr. Kevin Bruce Yankton serves as Chief Accounting Officer, Corporate Controller of the Company. Prior to joining Varex, Kevin held the position of VP of Global Business Services and Assistant Corporate Controller for Verifone, Inc. from July 2013 to October 2016. Having started his career with PricewaterhouseCoopers’ San Jose office, he transitioned to Applied Materials where he held various finance roles in their corporate, regional HQ, and business units. In addition to Applied Materials, he has held finance roles with increasing levels of responsibility at Silicon Image, Cisco Systems, and Gap Corporate Offices. Mr. Yankton graduated from the University of California Santa Barbara with a Bachelor of Arts in Business Economics, holds a MBA from Boston University, is a California CPA, and is a Certified Internal Auditor.

Walter Rosebrough

Mr. Walter M. Rosebrough Jr., is Director of the company. He is President and Chief Executive Officer, and a Director of STERIS plc (NYSE: STE) and has served in this capacity since October 2007. From February 2005 to September 2007, Mr. Rosebrough served as President and Chief Executive Officer of Coastal Hydraulics, Inc., a hydraulic and pneumatic systems company he purchased in 2005, and he continues to serve on its board of directors. Previously, Mr. Rosebrough spent nearly 20 years in the healthcare industry in various roles as a senior executive with Hill-Rom Holdings, Inc. (at the time, Hillenbrand Industries, Inc.), a worldwide provider of medical equipment and related services, including President and Chief Executive Officer of Support Systems International and President and Chief Executive Officer of Hill-Rom.

Jocelyn Chertoff

Dr. Jocelyn D. Chertoff M.D., is Independent Director of the Company., since April 3, 2017. Dr. Chertoff held Positions at Dartmouth Hitchcock Medical Center: Chair of the Department of Diagnostic Radiology and Vice President of the Regional Radiology Service Line (2015-Present), Interim Chair of the Department of Diagnostic Radiology (2014-2015), Vice Chair of Department of Diagnostic Radiology (2004-2012). He is Practicing Radiologist since 1991. He has Deep knowledge and experience in radiology. He provides significant end-user perspective to assist with product development as well as with relationships with existing and prospective X-ray imaging system manufacturers; and Experience serving on a number of non-profit boards and committees.

Jay Kunkel

Mr. Jay K. Kunkel serves as Independent Director of the Company. He serves as President Asia Pacific, Member of the Executive Council, and Company Officer, Lear Corporation (2013-Present), Positions at Continental AG, a leading global supplier of automotive seating systems and electrical systems, President Asia, Member of the Management Board (2007-2013), President Asia, Automotive Systems Division, Member of the Management Board (2005-2007), Director, SRP International Group Ltd. (2004-2005), Positions at PwC Financial Advisory Services, Head of Corporate Finance and M&A Advisory (2002-2003), Managing Director and Regional Leader of Automotive & Manufacturing Practice (2000-2002). He has Extensive experience in manufacturing operations and the industrial market; International experience, including in key markets in Asia. He has Deep knowledge and core skills in corporate development and mergers and acquisitions; and Expertise in project management and restructuring operations.

Erich Reinhardt

Dr. Erich R. Reinhardt, Ph.D. serves as Independent Director of the Company. He served as Advisor to the Chief Executive Officer of Siemens AG, a global technology company (May 2008-March 2011), President and Chief Executive Officer, Siemens Healthineers, formerly Siemens Medical Solutions, a supplier to the healthcare industry (1994-April 2008), Member of Managing Board, Siemens AG (2001-2008), Public Company Board Memberships in past five years: Varian Medical Systems, Inc. He has Extensive experience and service in leadership roles at one of the world's leading technology companies. He has Deep knowledge of marketing, government affairs, public policy and developing trends in networking and new media such as virtual collaboration, social media and information exchanges; and Experience serving on the boards of directors and/or as a member of the compensation, nominating and corporate governance, strategy and IT committees of several public technology companies, a hospital, a university and a private company, and on the advisory board for two educational institutions.

Christine Tsingos

Ms. Christine A. Tsingos serves as Independent Director of the Company. She serves as Executive Vice President and Chief Financial Officer, Bio-Rad Laboratories, Inc., a leader in life science research and clinical diagnostics markets (2002-Present), Chief Operating Officer, Chief Financial Officer and consultant, Attest Systems, Inc., a leading software company in the IT asset management sector (2000-2002), Chief Financial Officer, Tavolo, Inc., a leading online retailer of specialty food, cookware and cooking-related content (1999-2000), Other Current Public Company Board Memberships: Nanometrics, Inc., a manufacturer of semiconductor equipment. She has Expertise in finance, operations and financial reporting matters. She has Extensive experience and critical insights in financial management, strategic planning, acquisitions, treasury and investor relations; Over 20 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; and Service as chairwoman of the audit committee and member of the compensation committee of a public manufacturing company.

Howard Goldman

Mr. Howard Goldman is Director - Investor & Public Relations of Varex Imaging Corporation. Howard has more than 25 years of experience developing and executing investor relations, corporate communications and public/media relations strategies for public companies with a primary focus on the healthcare services, pharmaceuticals and medical diagnostics sectors. He also served as a board member of the National Investor Relations Institute (NIRI) South Florida Chapter since 1996, including multiple terms as chapter president. Prior to joining Varex, Howard was president of HG Associates, a consulting firm providing investment community and media support to enhance shareholder value, increase public awareness, raise capital and expand business operations, and as director of investor and corporate relations with Cross Country Healthcare, Inc., a leading national healthcare staffing company. Howard received both his master of science and bachelor of science degree in communication from Illinois State University.