Item 4. MINE SAFETY DISCLOSURES
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Item 4. MINE SAFETY DISCLOSURES
Not applicable.
INFORMATION ABOUT OUR EXECUTIVE OFFICERS
The following information is provided regarding the executive officers of Xylem as of February 7, 2023:
| NAME | AGE | CURRENT TITLE | OTHER BUSINESS EXPERIENCE DURING PAST 5 YEARS | |||||||||||||||||
| Patrick K. Decker | 58 | President and Chief Executive Officer (2014) | ||||||||||||||||||
| Sandra E. Rowland | 51 | Senior VP and Chief Financial Officer (2020) | • Executive Vice President and Chief Financial Officer, Harman International Industries Inc. (2015) | |||||||||||||||||
| Dorothy Capers | 61 | Senior VP, General Counsel (2022) | • Executive Vice President, Global General Counsel and Corporate Secretary, National Express Group (2015) | |||||||||||||||||
| Franz Cerwinka | 53 | Senior VP and President, Emerging Markets and Applied Water Systems (2023) | • Senior VP and President, Emerging Markets (2020) •Chief Executive Officer, Johnson Controls-Hitachi Air Conditioning (2015) | |||||||||||||||||
| Michael McGann | 52 | Senior VP and President, Americas and Measurement & Control Solutions (2023) | • VP, North America Utilities Commercial Team (2022) - • VP, Sensus Americas, Global Engineering and Assessment Services (2017) - • VP, Quality, Sensus USA Inc. (2013) | |||||||||||||||||
| Geri McShane | 49 | VP, Controller and Chief Accounting Officer (2019) | • Controller, Accounting and Reporting (2016) | |||||||||||||||||
| Matthew Pine | 51 | Chief Operating Officer (2023) | • Senior VP and President, Americas, Applied Water Systems and Measurement & Control Systems (2022) • Senior VP and President, Americas and Applied Water Systems (2020) • President, Carrier Residential, United Technologies Corporations (2018) • VP and General Manager, Carrier Residential, United Technologies Corporations (2017) | |||||||||||||||||
| Claudia S. Toussaint | 59 | Senior VP, Chief People and Sustainability Officer (2021) | • Senior VP, General Counsel and Corporate Secretary (2014) | |||||||||||||||||
| Hayati Yarkadas | 54 | Senior VP and President, Europe, Water Infrastructure and Global Services (2020) | • Senior Vice President and President, Performance Materials, Trinseo S.A. (2015) | |||||||||||||||||
Note: Date in parentheses indicates the year in which the position was assumed.
BOARD OF DIRECTORS
The following information is provided regarding the Board of Directors of Xylem as of February 7, 2023:
| NAME | TITLE | |||||||
| Robert F. Friel | Board Chair, Xylem Inc., Former Chairman, President and CEO, PerkinElmer, Inc. | |||||||
| Jeanne Beliveau-Dunn | Chief Executive Officer and President of Claridad, LLC | |||||||
| Patrick K. Decker | President and Chief Executive Officer, Xylem Inc. | |||||||
| Victoria D. Harker | Executive Vice President and Chief Financial Officer, TEGNA, Inc. | |||||||
| Steven R. Loranger | Former Chairman, President and Chief Executive Officer, ITT Corporation | |||||||
| Mark D. Morelli | President and Chief Executive Officer, Vontier Corporation | |||||||
| Jerome A. Peribere | Former President and Chief Executive Officer, Sealed Air Corporation | |||||||
| Markos I. Tambakeras | Former Chairman, President and Chief Executive Officer, Kennametal, Inc. | |||||||
| Lila Tretikov | Corporate Vice President & Deputy Chief Technology Officer, Microsoft Corporation | |||||||
| Uday Yadav | Chief Executive Officer, TK Elevator |
PART II
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