RICHARD BUTLAND Director

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1 RICHARD BUTLAND Richard Butland is the managing partner of Kite Capital, a growth oriented private investment firm. Prior to establishing Kite Capital, Richard spent 15 years at Goldman Sachs where he served in the UK Advisory Group and was named managing director. He also ran the UK M&A Advisory business in 2007 and subsequently moved to the merchant banking division to head its private equity activities in the UK and natural resources across Europe. Richard worked at IBJ Schroder Bank and PricewaterhouseCoopers prior to Goldman Sachs. He earned a bachelor s degree in finance from Victoria University of Wellington and qualified as a chartered accountant.

2 DAVID CALUORI David Caluori joined General Atlantic as a principal in 2014 where he focuses on investments in the healthcare sector. Prior to joining General Atlantic, David was with Welsh, Carson, Anderson & Stowe, where he focused exclusively on investments in the healthcare sector. He began his career in healthcare investment banking at Piper Jaffray and Jefferies. David is on the board of Oak Street Health and received a bachelor of arts in economics from Brown University.

3 MICHAEL DEMANE Michael DeMane was CEO of Nevro Corp from 2011 to 2016 when he assumed the role of executive chairman; in January 2017, he became chairman of the Nevro board. Michael is a board member for medical technology startups Cardionomic and Rotation Medical, and has served as independent director of eresearch Technology, Inc., a public company specializing in contract research clinical services. Prior to Nevro, Michael was chief operating officer of Medtronic, Inc. and prior to that was Medtronic s senior VP and president: Europe, Canada, Latin America and Emerging Markets and senior VP and president: Spinal, ENT and Navigation for Medtronic. Michael has held a variety of executive positions with Interbody Technologies, a division of Sofamor Danek, Inc.; Smith & Nephew Pty. Ltd; and Smith & Nephew Orthopaedics. Michael earned a B.S. in Chemistry from St. Lawrence University and an M.S. in Bioengineering from Clemson University.

4 DAVID GALLOP David Gallop has 15 years of experience in medical software development. He graduated with a B.A.Sc. in Electrical Engineering from McGill University in 2000 and began his career at efilm Medical, remaining on board for two years following its acquisition by Merge Healthcare. David then joined Sentinelle Medical and was one of the primary architects of its Aegis Breast diagnostic software. Following Sentinelle s acquisition by Hologic, Inc., David co-founded Synaptive Medical, and is now focused on the architecture and development of Synaptive s BrightMatter suite of software products. and MKT ImageDrive Rev. are trademarks B of Synaptive Medical Inc., or its subsidiaries. Patents Pending

5 WES HODGES Wes Hodges graduated from the University of Toronto s Engineering Science program in In 2001, he began his career in medical imaging at efilm Medical. Following its acquisition by Merge Healthcare in 2002, Wes formed Sentinelle Medical s software division in 2005, developing its 3D Aegis Breast diagnostic and interventional platform. Following Sentinelle s acquisition by Hologic, Inc., Wes co-founded Synaptive Medical in 2012 where he focuses on developing a unifying software framework across its various products.

6 BOARD OF DIRECTORS DOUG JANZEN Doug Janzen brings over 20 years of experience in life sciences to Synaptive s Board of s with leadership experience in corporate finance, business development, and management. During his nine-year tenure at Cardiome Pharma (NASDAQ: CRME), Doug held a series of positions including chief financial officer (2003 to 2005), president and chief business officer (2005 to 2009), and president and CEO (2009 to 2012). During this time, he raised over C$300 million from investors, completed over C$1 billion in licensing deals, and led a partnership with Merck to bring Cardiome s lead product, Brinavess, through to clinical approval and marketing in Europe. Doug is currently co-founder and managing director of NorthView Ventures, chairman and CEO of Aequus Pharmaceuticals, and serves on the Boards of Aequus Pharmaceuticals, Alabaster Technologies, Abcellera (chairman), Ico Therapeutics, Perimeter Medical Imaging, and Renaissance Biosciences. Prior to Cardiome, Doug was an investment banker with Cormark Securities, acting as managing director of life sciences, and has completed over C$1 billion in equity financing for Canadian biotech companies. Doug is past chair of LifeSciences BC, has served as a director with Biotech Canada and is a past winner of Business in Vancouver s Top 40 Under 40 Award.

7 CAMERON PIRON President, Chief Strategy Officer Cameron Piron is an industry-recognized leader and innovator in image-guided surgery. Prior to co-founding Synaptive Medical, Cameron was president and co-founder of Sentinelle Medical, a medical device company that developed and manufactured advanced MRI-based breast imaging technologies. Sentinelle grew to over 200 employees and over $20 million in revenues before being acquired by Hologic, Inc. in Cameron studied systems design engineering at the University of Waterloo, followed by a graduate degree at the University of Toronto in medical biophysics. His awards include the Ontario Premier s Catalyst Award for Best Young Innovator in 2008; the University of Waterloo s Alumni Achievement medal in 2009 for leading Sentinelle Medical in researching and manufacturing leading-edge MRI technologies that allow physicians to diagnose breast cancer and other medical conditions faster and more accurately; being named to Canada s Top 40 Under 40 list in 2009, which was established by Caldwell Partners and celebrates the achievements of young Canadians in the private, public and non-profit sectors; and being the first Canadian ever to win R&D Magazine s Innovator of the Year award in In 2015, Cameron was named one of Fast Company s Most Creative People, was recognized for his leadership in 2016 when Synaptive was named Life Sciences Ontario s Company of the Year, and was named a finalist for the 2017 Bloom Burton Award in recognition of his contributions to the Canadian healthcare industry. He is a member of Synaptive s Board of s.

8 ANDREW PROZES Andrew Prozes currently serves on the boards of Transunion, Cott Corporation, Corporate Risk Holdings (CRH), Asset International, Synaptive Medical, payfone, Scribestar and Ethoca. He chairs the Human Resources & Compensation Committee for Cott, and also chairs the Compensation Committees for Transunion, Ethoca and CRH. Andrew has served on not-for-profit boards including the CEELI Institute, the Bruce Museum in Greenwich, CT, and the Executive Committee of The Atlantic Council in Washington, D.C. From 2000 to 2011, Andrew was CEO of LexisNexis and served on the board of directors of Reed Elsevier. His past industry association experiences include serving as chairman of The US Information Industry Association and on the boards of the Information Technology Association of Canada and the Canadian Newspaper Association. Andrew graduated from University of Waterloo with a bachelor of mathematics in computer science, and received his MBA from York University.

9 DR. GLENN D. STEELE JR. Dr. Glenn D. Steele Jr. currently serves as chairman of xg Health Solutions, an independently operated venture launched by Geisinger Health System to help healthcare organizations create value and improve quality. He is the former president and CEO of Geisinger Health System, an integrated health services organization in central and northeastern Pennsylvania nationally recognized for its innovative use of electronic health records and the development and implementation of innovative care models. He also serves as vice chair of Health Transformation Alliance (HTA), and was previously Richard T. Crane Professor in the Department of Surgery, University of Chicago; vice president for Medical Affairs; dean of the Division of Biological Sciences and the Pritzker School of Medicine; the William V. McDermott Professor of Surgery at Harvard Medical School; president and CEO of Deaconess Professional Practice Group; and chairman of the Department of Surgery at New England Deaconess Hospital.

10 PETER WEHRLY Chair Prior to his appointment as CEO of Synaptive Medical in October 2017, Peter Wehrly was chairman of the Board of s and an advisor to the company. He is the former group president of developed markets at Covidien, the manufacturer of medical devices with sales of over $10.7 billion (2014). Peter held profit and loss responsibility for the marketing and sale of products to all developed markets outside the U.S. between 2013 and He departed following the $42-billion sale of Covidien to Medtronic Inc. in Prior to this role, Peter was the president of Respiratory and Monitoring Solutions, and was responsible for Covidien s Japanese, Australia-New Zealand and Canadian businesses. He has also held leadership positions at Medingo Youqneam, an Israel-based team that developed a novel, lowcost, patient benefit-rich insulin pump for diabetic patients that was ultimately sold to Roche, and Medtronic s Spinal and Biologics business. He started his career with DePuy, a Johnson & Johnson company.

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