Mario Azar

Chairman and CEO

Nomi Bergman

Independent Director, Chair Governance & Nominating Committee

Derek Glanvill

Independent Director

Sanjay Kapoor

Independent Director, Chair Audit Committee

Andrew G. McMaster, Jr.

Independent Lead Director

Vicki O’Meara

Independent Director, Chair Compensation & Development Committee

Mike Orth

President, Governments & Environment and Connectivity, Commercial & Industrial

Timothy W. Triplett

Board Secretary, General Counsel

Laszlo von Lazar

President, Energy & Process Industries

Michael Williams

Chief Financial Officer

Randy G. Woelfel

Independent Director