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Investor Presentation

Board and Management 4DMedical Board of Directors Advisory Board BRUCE RATHIE Non-Executive Chairman Experienced lawyer, Investment Banker and Company Director as current Non-Executive Director of PolyNovo Limited (PNV.ASX) and current Non-Executive Director of Netlinkz Limited (NET.ASX). ANDREAS FOURAS, PhD Managing Director & CEO Award-winning aerospace engineer and innovator responsible for the conception and development of 4DMedical's core technologies. LIL BIANCHI Non-Executive Director, Chair of the Audit & Risk Committee Experienced contributor of business transformations for US- listed technology companies with a beneficial technology product expertise in Al and SaaS offerings. DR. ROBERT A. FIGLIN, MD Non-Executive Director Globally recognised leader in genitourinary and thoracic oncology, as well as Editor of the Kidney Cancer Journal and Spielberg Family Chair in Hematology/Oncology at Cedars Sinai. DR. SAM HUPERT Advisory Board Member Co-founder and Chief Executive Officer of Pro Medicus Ltd (PME.ASX) which develops and markets health imaging software primarily for radiologist in the US, Europe and Australia. DR. RAYMOND CASCIARI, MD Advisory Board Member Former Chief Medical Officer at St. Joseph Hospital in Orange, CA with over 40 years' experience in Pulmonary Disease, Internal Medicine and Intensive Care Medicine. LUSIA GUTHRIE Non-Executive Director Experienced executive and med- tech entrepreneur, former CEO of ASX listed LBT Innovations (LBT.ASX) and Chair of the BioMelbourne Network. JULIAN SUTTON Non-Executive Director Chartered Financial Analyst who began his career as an actuarial analyst in Melbourne before moving into funds management with Schroders and Credit Suisse in London. JOHN LIVINGSTON Non-Executive Director, Chair of the Remuneration & Nomination Committees Founding partner of ASX listed Integral Diagnostics (IDX.ASX) and an industry leader in the implementation of PACS and RIS in radiological settings. HEATH LEE Executive Director & CFO Qualified Chartered Accountant and a Fellow of the Financial Services Institute of Australasia, as well as a graduate of the Australian Institute of Company Directors. PROF. BRUCE THOMPSON Advisory Board Member President of the Thoracic Society ANZ, Dean of the School of Health Sciences at Swinburne University, previously head of Physiology Services at the Alfred Hospital. Pg 21 | Investor presentation 4DMedicalâ„¢ FORMERLY 4D
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