Supervisory Board //

Matthew Martinez, born 1981 (Chairperson of the Supervisory Board)

• Place of residence: Lehi, Utah, USA
• Member of the Supervisory Board of MeVis Medical Solutions AG since March 19, 2026
• General Counsel & Corporate Secretary of Varex Imaging Corporation, Salt Lake City, Utah, USA (since Oct. 2025)
• Juris Doctor (JD), Vanderbilt University School of Law, Nashville, Tennessee, USA
• Bachelor of Arts in Political Science, Brigham Young University, Provo, Utah, USA
• Over 20 years of international experience as a legal professional in both law firms and commercial enterprises, with extensive expertise in licensing and strategic transactions, including acquisitions, divestitures, joint ventures, and bond and equity offerings. Additionally, extensive international experience gained through living and working in Argentina and Canada. Previously held positions at, among others:
  • Energy Exemplar, a leading provider of energy analysis software and SaaS, as General Counsel (Apr. 2022 – Sept. 2025)
  • Varex Imaging Corporation, initially as Senior Corporate Counsel and most recently as Deputy Head of the Legal Department (Sept. 2017 – Apr. 2022)
• Other positions: Chairman of the Supervisory Board of Varex Imaging Deutschland AG, Willich, and member of the Board of Directors of Varex Imaging International AG, Steinhausen, 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