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Varex Imaging Corp (VREX.OQ)

VREX.OQ on NASDAQ Stock Exchange Global Select Market

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12 Dec 2017
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Summary

Name Age Since Current Position

Ruediger Naumann-Etienne

69 2017 Chairman of the Board

Sunny Sanyal

51 2017 President, Chief Executive Officer, Director

Clarence Verhoef

61 2017 Chief Financial Officer, Senior Vice President

Kimberley Honeysett

Senior Vice President, General Counsel, Corporate Secretary

Brian Giambattista

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

Mark Jonaitis

Senior Vice President & General Manager - X-Ray Sources

Carl LaCasce

2017 Senior Vice President - Sales & Marketing and Customer Operations

Richard Colbeth

2017 Senior Vice President of Engineering, X-ray Detectors

Kevin Yankton

2017 Chief Accounting Officer, Corporate Controller

Howard Goldman

Director - Investor & Public Relations

Jocelyn Chertoff

2017 Director

Jay Kunkel

57 2017 Director

Erich Reinhardt

70 2017 Director

Christine Tsingos

58 Director

Dow Wilson

56 2017 Director

Biographies

Name Description

Ruediger Naumann-Etienne

Dr. Ruediger Naumann-Etienne, Ph.D. is Chairman of the Board of Varex Imaging Corporation. He has been the Owner and Managing Director of Intertec Group, an investment company specializing in the medical device field, since 1989.

Sunny Sanyal

Mr. Sunny S. Sanyal serves as President, Chief Executive Officer, Director of Varex Imaging Corporation. Prior to the separation of Varex from Varian Medical Systems, Sunny served as senior vice president and president of Varian’s Imaging Components business, which included the X-ray Products and the Security and Inspection Products business. Prior to joining Varian in 2014, Sunny was CEO of T-System, a privately held company providing information technology solutions and services to hospitals and urgent care facilities. He also served as president of McKesson Provider Technologies, where he led the company to significant market expansion with its clinical software, medical imaging technology, and services solutions. Sunny has held executive positions at GE Healthcare, Accenture, and IDX Systems. He received a master of business administration from Harvard Business School, a master of science in industrial engineering from Louisiana State University, and a bachelor of engineering in electrical engineering from the University of Bombay.

Clarence Verhoef

Mr. Clarence R. Verhoef serves as Chief Financial Officer, Senior Vice President of Varex Imaging Corporation. Prior to the separation of Varex from Varian Medical Systems, Clarence had been serving as controller for Varian Medical Systems’ X-ray Products business in Salt Lake City, when he was tapped, in August 2012, to become Varian’s corporate controller. With the spin-off of Varex, Clarence returned to Salt Lake City to assume responsibilities as chief financial officer. Prior to joining Varian in 2006, Clarence served in numerous financial 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. Kim has extensive big law firm experience and in-house experience, making her a valued and trusted adviser to senior management and the board of directors. Prior to the separation of Varex from Varian Medical Systems, Kim served vice president and assistant general counsel and assistant corporate secretary for Varian Medical Systems, 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 Giambattista has been appointed as Senior Vice President, General Manager - X-ray Detectors of the Company., effective May 2, 2017. Brian provides strong leadership and continuity for this business, as he served as President of the PerkinElmer Medical Imaging business since 2008. 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. Rick Colbeth, who held this Varex role prior to completion of the acquisition, will become Varex’s Senior Vice President of Engineering, X-ray Detectors.

Mark Jonaitis

Mr. Mark S. Jonaitis is Senior Vice President & General Manager - X-Ray Sources of Varex Imaging Corporation. He is overseeing the upstream marketing, research and development, continuing engineering, and program management for X-ray tubes and security products. Before moving over to Varex, Mark served in various management positions at Varian Medical Systems, including most recently vice president and general manager, X-ray Tube Products and global manufacturing. Mark joined Varian Medical Systems’ 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. He was Vice President - Sales & Marketing of Varex Imaging Corporation. He is overseeing all customer facing operations. Carl joined Varian Medical Systems in May 1986. Carl holds a Bachelor’s degree in Business Administration from Elmhurst College. Carl has worked in the X-ray imaging market for more than 35 years.

Richard Colbeth

Mr. Richard E. Colbeth has been appointed as Senior Vice President of Engineering, X-ray Detectors of Varex Imaging Corporation. He is overseeing flat panel operations. Before moving over to Varex, Rick served in various management roles for Varian Medical Systems, including vice president and general manager, Imaging Products and vice president of engineering, Imaging Products. Rick joined Varian Medical Systems’ 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 B. Yankton serves as Chief Accounting Officer, Corporate Controller of the Company. Prior to November 2016, he held the position of VP of Global Business Services and Assistant Corporate Controller for Verifone, Inc. headquartered in San Jose, California. 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.

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.

Jocelyn Chertoff

Dr. Jocelyn D. Chertoff M.D., is Director of the Company., effective April 3, 2017. Dr. Chertoff is Chair of the Department of Radiology and Professor of Radiology and Obstetrics and Gynecology at Dartmouth Hitchcock Medical Center. She is also Vice President of the Regional Radiology Service Line, Director of Gastrointestinal Radiology, and Assistant Medical Director for Medical Staff Affairs.

Jay Kunkel

Mr. Jay K. Kunkel serves as Director of the Company. He is Senior Vice President and President, Asia-Pacific Operations of Leer Corporation. He has extensive experience in Asia that includes his current role and previous senior management positions with Continental A.G. and SRP International Group Ltd.

Erich Reinhardt

Dr. Erich R. Reinhardt, Ph.D. serves as Director of the Company. He is currently the Chairman of the Board of Medical Valley Europaische Metropol Region in Nürnberg in Germany. Previously, he was President and Chief Executive Officer of Siemens Healthcare (formerly Siemens Medical Solutions).

Christine Tsingos

Ms. Christine A. Tsingos serves as Director of the Company. She has been the Chief Financial Officer of Bio-Rad Laboratories, Inc. a global provider of life science research and clinical diagnostic products, since 2002.

Dow Wilson

Mr. Dow R. Wilson serves as Director of the Company. He is President and Chief Executive Officer of Varian Medical Systems.