Sector: Health Care
Director information for VAREX IMAGING CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brian W. Giambattista | [] | [] | 2025 | ||
| Christine A. Tsingos | Former Executive Vice President and CFO, Bio-Rad Laboratories; Executive Vice President and Chief Financial Officer | 67 | ["Former Executive Vice President and CFO, Bio-Rad Laboratories", "Experience in life science research and clinical diagnostics markets", "Chief Operating Officer, Chief Financial Officer and consultant at Attest Systems, Inc.", "Chief Financial Officer at Tavolo, Inc.", "Vice President and Treasurer at Autodesk, Inc."] | ["C", "M", "Audit Committee (Chair)", "Compensation Committee"] | 2025 |
| Jay K. Kunkel | Former President Asia, Executive Vice President, Tenneco Inc.; Director | 66 | ["Former President Asia, Executive Vice President, Tenneco Inc.", "President Asia, Executive Vice President, Tenneco Inc., one of the world\u2019s largest manufacturers of ride performance and clean air products and systems for automotive and commercial vehicles (2018\u2009\u2013\u20092020)", "President Asia Pacific, Member of the Executive Counsel, and Company Officer, Lear Corporation, a global leader in automotive and e-systems (2013\u2009\u2013\u20092018)", "Positions at Continental AG, an automotive manufacturing company", "President Asia, Member of the Management Board (2007\u2009\u2013\u20092013)", "President Asia, Automotive Systems Division, Member of the Management Board (2005\u2009\u2013\u20092007)"] | ["M", "Audit Committee", "Nominating Committee"] | 2025 |
| Jocelyn D. Chertoff, M.D. | Former Chair of Radiology, Dartmouth Hitchcock Medical Center; Director | 70 | ["Former Chair of Radiology, Dartmouth Hitchcock Medical Center", "Deep knowledge and experience in radiology", "Provides significant end-user perspective to assist with product development as well as with relationships"] | ["M", "C", "Compensation Committee", "Nominating Committee (Chair)"] | 2025 |
| Karen L. Aranki | [] | [] | 2025 | ||
| Kathleen L. Bardwell | Former Senior Vice President, Regulatory Affairs and Compliance at STERIS Corporation; Director | 69 | ["Former Senior Vice President, Regulatory Affairs and Compliance at STERIS Corporation", "35 years of audit and accounting experience coupled with extensive background in the field of quality and regulatory affairs for a multi-national medical device company", "Certified Public Accountant (CPA) since 1989; Certification in Risk Management Assurance (CRMA) designation since 2013", "Extensive experience in regulatory affairs, compliance, corporate governance and environmental, social, and governance matters", "Experience serving on public company boards and committees, including audit and nominating committees, as well as audit committee chair"] | ["M", "Audit Committee", "Compensation Committee"] | 2025 |
| Sunny S. Sanyal | President and CEO, Varex; President and Chief Executive Officer | 61 | ["President and CEO, Varex", "Experience leading ventures ranging in scale from start-up operations to multi-billion-dollar multinational businesses", "Extensive experience in medical device and healthcare industry", "Key insight into Varex through his leadership position as our President and Chief Executive Officer", "Significant public company operational experience"] | [] | 2025 |
| Timothy E. Guertin | Former CEO of Varian Medical Systems, Inc.; Director | 76 | ["Former CEO of Varian Medical Systems, Inc.", "Deep knowledge of Varex\u2019s management structure, strategy, and users of Varex\u2019s technology, which he gained over more than 30 years with the former parent company of Varex", "Broad experience in product development, regulatory, marketing, financial and operational matters", "Past service on the board of directors of Acelity L.P., Inc., a privately held global advanced wound care company", "Service on the board of healthcare and technology industry organizations and service as a former director and chairman of the board of directors of TechAmerica (a nationwide technology trade association)", "Service on the board of trustees and as treasurer of the Radiation Oncology Institute, a non-profit organization engaged in cancer treatment research"] | ["C", "M", "Compensation Committee (Chair)", "Nominating Committee"] | 2025 |
| Walter M Rosebrough, Jr. | CEO Emeritus and Senior Advisor, STERIS plc; Chair Since: 2023 | 71 | ["CEO Emeritus and Senior Advisor, STERIS plc", "CEO Emeritus and Senior Advisor, STERIS plc, a provider of infection prevention and other procedural products and services (2021\u2009\u2013\u2009present)", "President and Chief Executive Officer and Director, STERIS plc (2007\u2009\u2013\u20092021)", "Prior to joining STERIS, served as President and Chief Executive Officer of Coastal Hydraulics, Inc.; also served in various executive positions in medical device and service businesses, including Chief Executive Officer, at Hill-Rom (purchased by Baxter), a global leader in patient support systems, therapeutic products, and workflow information technology", "Service as a director and chief executive officer of a public company", "Over 40 years in the healthcare industry in various senior executive roles, including 25 years as chief executive officer", "Leadership experience in many major business functions, including product development, business development, manufacturing, finance, and marketing"] | ["M", "Audit Committee", "Nominating Committee"] | 2025 |
