Mario AzarChairman and CEONomi BergmanIndependent Director, Chair Governance & Nominating CommitteeDerek GlanvillIndependent DirectorSanjay KapoorIndependent Director, Chair Audit CommitteeAndrew G. McMaster, Jr.Independent Lead DirectorVicki O’MearaIndependent Director, Chair Compensation & Development CommitteeMichael G. OrthPresident, Governments & Environment and Connectivity, Commercial & IndustrialLaszlo von LazarPresident, Energy & Process IndustriesMichael WilliamsChief Financial OfficerRandy G. WoelfelIndependent Director