Supervisory Board //

Kimberley E. Honeysett, born 1970 (Chairperson of the Supervisory Board)

• Place of residence: Sandy, Utah, USA
• Member of the Supervisory Board of MeVis Medical Solutions AG since March 8, 2017 (elected until the AGM 2026)
• Senior Vice President, Chief Legal Officer, General Counsel and Corporate Secretary at Varex Imaging Corporation, Salt Lake City, Utah, USA
• Bachelor of Arts in Communication, UCLA, Los Angeles, CA, USA
• JD, Cornell Law School, New York, USA
• Over 25 years of professional experience providing strategic and operational advice to executives and business partners worldwide on corporate governance and compliance matters, domestic and international acquisitions, strategic partnerships and initiatives, new business opportunities, and expansion into emerging markets.
• Led the spin-off of Varex Imaging Corporation from Varian Medical Systems, Inc. in the beginning of 2017
• Current mandates: Member of the Supervisory Board of Varex Imaging Deutschland AG, Willich, and Member of the Board of Directors of Varex Imaging International AG, Switzerland

Shubham (Sam) Maheshwari, born 1971 (Deputy Chairman)

• Place of residence: Sandy, Utah, USA
• Member of the Supervisory Board of MeVis Medical Solutions AG since March 24, 2021 (elected until the AGM 2026)
• CFO of Varex Imaging Corporation, Salt Lake City, Utah, USA
• Master of Business Administration (MBA) in Finance, Wharton Business School - University of Pennsylvania, Philadelphia, PA, USA
• Bachelor's degree in chemical engineering from the Indian Institute of Technology, Delhi, India
• Over 20 years of professional experience in various management positions in finance, M&A and corporate controlling in private and publicly traded high-tech companies in the electronics and medical industries, including:
  • CFO at SiFive, Inc.
  • CFO and COO at Veeco Instruments, Inc.
  • Senior Vice President, Finance at Spansion, Inc.
  • Vice President, KLA Corporation
• Current mandates: Member of the Board, InnovaFlex™ Foundry, Colorado, USA,Member of the Supervisory Board of Varex Imaging Deutschland AG, Willich, and Member of the Board of Directors of Varex Imaging International AG, Steinhausen, Switzerland

Sunny Sanyal, born 1964

• Place of residence: Sandy, Utah, USA
• Member of the Supervisory Board of MeVis Medical Solutions AG since September 24, 2020 (elected until the AGM 2026)
• Chief Executive Officer at Varex Imaging Corporation, Salt Lake City, Utah, USA
• Master of Business Administration, Harvard Business School, Boston, MA, USA
• Master of Science in industrial engineering, Louisiana State University, LA, USA
• Bachelor of Engineering in electrical engineering, University of Bombay, India
• Prior to the separation of Varex from Varian Medical Systems: Senior Vice President and President of Varian’s Imaging Components business, which included the X-ray Products and the Security and Inspection Products business. Many years of professional experience and since 2000 various executive positions in product development and marketing of software and medical technology companies, including:
  • Vice-President/General Manager at GE Medical systems
  • President of McKesson Provider Technologies
  • President of Imaging Components at Varian Medical Systems Inc.
• Current mandates: Member of the Supervisory Board of Varex Imaging Deutschland AG, Willich