0 Steven L. Edwards Chairman and CEO Nomi Bergman Independent Director H.P. Goldfield Independent Director Derek Glanvill Independent Director Andrew G. McMaster, Jr. Independent Director, Chair Audit Committee Martin G. Travers Executive Director, Group President Timothy W. Triplett Board Secretary, General Counsel Cindy Wallis-Lage Executive Director, President, Water Business Randy G. Woelfel Independent Director, Chair Governance & Nominating Committee Ed Walsh President, Power Business Steven H. Wunning Independent Lead Director, Chair Compensation & Development Committee Ken Williams Chief Financial Officer Sanjay Kapoor Independent Director