Board Member

Executive Board PartnerABOUT SIERRA MEDICALSierra Medical is advancing a clinically validated infrared spectral intelligence platform powered by explainable AI.Our first deployment, AIR-DS Lung, applies spectral pattern recognition to early lung cancer detection using standard laboratory infrastructure, delivering >90% accuracy in validation settings.Over the past quarter, Sierra has entered a decisive expansion phase:IRB approval secured at a major U.S. cancer centre13 sites in the RADICAL-REACT multi-centre validation studySuccessful launch of AIR-DS Version 1.0.0, our first clinically deployable diagnostic systemStrengthened U.S. presence with new operations, clinical leadership, and advocacy partnershipsEarly discussions underway with U.S. and UK venture fundsGrowing demand from CLIA/ISO laboratories, health systems, and cancer networksSierra is now transitioning from clinical validation to structured commercialization.As part of this phase, we are selectively expanding our Board.THE OPPORTUNITYSierra Medical is forming a selective group of Executive Board Partners aligned with the commercialization and long-term expansion of its applied spectral intelligence platform.This role is distinct from formal Board membership, yet operates in close strategic alignment with governance and ownership.Executive Board Partners engage as senior operators and capital allocators who participate at a defined inflection point in the company’s growth.Participation is curated and intentionally limited.PLATFORM THESISSierra’s immediate focus is healthcare deployment.However, infrared spectroscopy combined with AI-driven spectral interpretation represents a foundational analytical capability, enabling real-time molecular fingerprinting and compositional analysis.While healthcare remains the first regulated commercialization pathway, spectral intelligence has broader long-term optionality across:• Advanced materials & aerospace composites • Industrial chemical and energy analysis • Agriculture & soil diagnostics • Infrastructure & non-destructive testing • Environmental and analytical screeningExecutive Board Partners participate at a stage where the platform has validated in a high-barrier regulatory environment and is transitioning toward revenue.ROLE OF EXECUTIVE BOARD PARTNERSExecutive Board Partners contribute through:• Strategic dialogue around commercialization and scaling • Cross-sector expansion insight • Capital-aligned ownership participation • Long-term platform perspective • Visibility into governance-level decision makingEngagement is strategic and periodic, not operational.COMPENSATION AND ALIGNEMENT This is an equity-based Board role aligned with ownership participation in the company. Executive Board participation is structured for individuals who view strategic contribution and capital alignment as inherently linked. This is not a cash-compensated seat.IDEAL PROFILEWe are seeking senior executives with 10+ years of leadership experience across one or more of the following domains:Healthcare systems, diagnostics, or regulated commercializationDeep technology or AI/ML infrastructureAdvanced materials, aerospace, or energy innovationIndustrial analytics or analytical instrumentation marketsEnterprise software or data-driven technical platformsExecutive leadership (CEO, COO, CTO, CCO, President, SVP EngineeringAngel investing, venture participation, or principal capital allocationPrior board, governance, or strategic oversight experienceWe are particularly interested in leaders who:Think in platform termsHave scaled technical infrastructure into complex marketsOperate comfortably within regulated or compliance-driven environmentsEngage as long-term owners rather than external advisorsWHY THIS MOMENT MATTERSAIR-DS is clinically deployable.Multi-site validation is active.Commercial infrastructure is in place.The platform sits at a convergence point between scientific validation, regulatory progress, and market demand.Board expansion at this stage offers participation during a defined commercialization inflection point.EQUAL OPPORTUNITY COMMITMENTSierra Medical is committed to building a diverse, inclusive, and clinically representative Board. We welcome applicants from all backgrounds and do not discriminate on the basis of race, gender, ethnicity, disability, age, religion, or any protected characteristic.We believe that diverse leadership perspectives—across clinical, commercial, and investment experience—strengthen our mission to make early, accessible disease detection a global reality.