Item 4. MINE SAFETY DISCLOSURES
6K characters. Original on sec.gov ·
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 10, 2026:
| NAME | AGE | CURRENT TITLE | OTHER BUSINESS EXPERIENCE DURING PAST 5 YEARS | |||||||||||||||||
| Matthew F. Pine | 54 | 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) | |||||||||||||||||
| William K. Grogan | 47 | Executive VP, Chief Financial Officer (2023) | • Senior VP and Chief Financial Officer, IDEX Corporation, a diversified manufacturer of highly engineered products (2017) | |||||||||||||||||
| Rodney O. Aulick | 58 | Executive VP and President, Water Solutions and Services (2023) | •Executive Vice President Water Solutions and Services, Evoqua Water Technologies Corp. (2018) | |||||||||||||||||
| Albert Cho | 45 | Executive 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 | 50 | Executive 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 | 55 | Executive VP and President, Measurement and Control Solutions (2023) | •VP, North America Utilities Commercial Team (2022) •VP, Sensus Americas, Global Engineering and Assessment Services (2017) | |||||||||||||||||
| Geri-Michelle McShane | 52 | Senior VP, Chief Accounting Officer (2025) | •VP, Controller, and Chief Accounting Officer (2019) | |||||||||||||||||
| Claudia S. Toussaint | 62 | Executive VP, Chief People and Sustainability Officer (2021) | • Senior VP, General Counsel and Corporate Secretary (2014) | |||||||||||||||||
| Hayati Yarkadas | 57 | Executive VP and President, Water Infrastructure (2020) | ||||||||||||||||||
| Stacy Cozad | 55 | Executive VP, Chief Legal Officer (2025) | • Senior VP, General Counsel and Corporate Secretary, Allegion plc, a provider of security products (2024) • Executive VP, General Counsel and Corporate Secretary, Ingevity Corporation, a manufacturer and distributor of specialty chemicals (2021) • Senior VP, General Counsel, Chief Compliance Officer and Secretary, Spirit AeroSystems, Inc., an aerospace company (2016) | |||||||||||||||||
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, 2026:
| 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. | |||||||
| Earl R. Ellis | Executive Vice President and Chief Financial Officer, Panera Bread | |||||||
| 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
Previous: Item 3. LEGAL PROCEEDINGS · Next: Item 5. MARKET FOR THE REGISTRANT’S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES
Sponsor Sponsor this sector. One slot per industry, shown on every filing in it. Details