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, 2024:


NAME	AGE	CURRENT TITLE	OTHER BUSINESS EXPERIENCE DURING PAST 5 YEARS
Matthew F. Pine	52	President and Chief Executive Officer (2024)	•Chief Operating Officer (2023) •Senior VP and President, Americas, Applied Water Systems and Measurement and Control Systems (2022) •Senior VP and President, Americas and Applied Water Systems (2020) •President, Carrier Residential, United Technologies Corporations (2018), a multinational industrial conglomerate

William K. Grogan	45	Senior VP and Chief Financial Officer (2023)	• Senior VP and Chief Financial Officer, IDEX Corporation, a diversified manufacturer of highly engineered products (2017)

Rodney O. Aulick	56	Senior VP and President, Water Solutions and Services (2023)	•Executive Vice President Integrated Solutions and Services, Evoqua Water Technologies Corp. (2018)

Dorothy G. Capers	62	Senior VP, General Counsel (2022)	• Executive Vice President, Global General Counsel and Corporate Secretary, National Express Group, a leading transport provider (2015)

Franz W. Cerwinka	53	Senior VP and President, Applied Water Systems and Xylem Business Transformation (2023)	•Senior VP and President, Emerging Markets (2020) •Chief Executive Officer, Johnson Controls Hitachi Air Conditioning, a multinational air conditioning manufacturing company (2015)

Michael J. McGann	53	Senior VP and President, Americas and Measurement and Control Solutions (2023)	•VP, North America Utilities Commercial Team (2022) •VP, Sensus Americas, Global Engineering and Assessment Services (2017)

Geri-Michelle McShane	50	VP, Controller and Chief Accounting Officer (2019)	•Controller, Accounting and Reporting (2016)

Claudia S. Toussaint	60	Senior VP, Chief People and Sustainability Officer (2021)	• Senior VP, General Counsel and Corporate Secretary (2014)

Hayati Yarkadas	55	Senior VP and President, Europe, Water Infrastructure and Global Services (2020)	• Senior VP and President, Performance Materials, Trinseo S.A., a specialty material solutions provider (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, 2024:


NAME						TITLE
Robert F. Friel						Board Chair, Xylem Inc., Former Chairman, President and CEO, PerkinElmer, Inc.

Matthew F. Pine						President and Chief Executive Officer, Xylem Inc.

Jeanne Beliveau-Dunn						Chief Executive Officer and President of Claridad, LLC

Earl R. Ellis						Executive Vice President and Chief Financial Officer, ABM Industries Incorporated

Lisa Glatch						Former President, LNG and Net-Zero Solutions and Chief Sustainability Officer, Sempra Infrastructure

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

Lynn C. Swann						President, Swann Inc.

Lila Tretikov						Corporate Vice President & Deputy Chief Technology Officer, Microsoft Corporation

Uday Yadav						Chief Executive Officer, TK Elevator

PART II

Previous: Item 3. LEGAL PROCEEDINGS · Next: Item 5. MARKET FOR THE REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES