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 4, 2025:
| NAME | AGE | CURRENT TITLE | OTHER BUSINESS EXPERIENCE DURING PAST 5 YEARS | |||||||||||||||||
| Matthew F. Pine | 53 | 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 | 46 | Senior VP, Chief Financial Officer (2023) | • Senior VP and Chief Financial Officer, IDEX Corporation, a diversified manufacturer of highly engineered products (2017) | |||||||||||||||||
| Rodney O. Aulick | 57 | Senior VP and President, Water Solutions and Services (2023) | •Executive Vice President Water Solutions and Services, Evoqua Water Technologies Corp. (2018) | |||||||||||||||||
| Dorothy G. Capers | 63 | Senior VP, General Counsel (2022) | • Executive Vice President, Global General Counsel and Corporate Secretary, National Express Group, a leading transport provider (2015) | |||||||||||||||||
| Albert Cho | 44 | Senior VP, Chief Strategy and External Affairs Officer (2022) | • Senior VP, Chief Strategy and Digital Officer (2020) • VP and General Manager, Advanced Infrastructure Analytics (2018) | |||||||||||||||||
| Meredith Emmerich | 49 | Senior VP and President, Applied Water Systems (2024) | • VP and General Manager, Americas Commercial HVAC, Carrier Global Corporate, a climate and energy solutions provider (2020) | |||||||||||||||||
| Michael J. McGann | 54 | 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 | 51 | VP, Controller and Chief Accounting Officer (2019) | •Controller, Accounting and Reporting (2016) | |||||||||||||||||
| Claudia S. Toussaint | 61 | Senior VP, Chief People and Sustainability Officer (2021) | • Senior VP, General Counsel and Corporate Secretary (2014) | |||||||||||||||||
| Hayati Yarkadas | 56 | Senior VP and President, Europe, Water Infrastructure (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 4, 2025:
| 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 | Former Executive Vice President and Chief Financial Officer, TEGNA, Inc. | |||||||
| Mark D. Morelli | President and Chief Executive Officer, Vontier Corporation | |||||||
| Jerome A. Peribere | Former President and Chief Executive Officer, Sealed Air Corporation | |||||||
| Lila Tretikov | Partner, Head of Artificial Intelligence Strategy, New Enterprise Associates, Inc. | |||||||
| Uday Yadav | Chief Executive Officer, TK Elevator |
PART II
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