艾利根 ALLE

John H. Stone, Background: Allegion plc. President and Chief Executive Officer (2022-present); Deere & Company (NYSE: DE), a global agricultural machinery and heavy equipment company. President, Worldwide Construction, Forestry and Power Systems (2020-2022); Senior Vice President, Intelligent Solutions Group (2016-2020). Other Current Public Company Directorships: Cummins Inc. (NYSE: CMI). Mr. Stone has led Allegion as our President and CEO since July 2022, effectively using his proven ability to formulate and deliver operating and business process excellence. Previously, he served as President of Worldwide Construction, Forestry and Power Systems for Deere & Company, which included leadership of significant global operations.

Michael J. Wagnes, has served as our Senior Vice President and Chief Financial Officer since March 2022. Mr. Wagnes served as our Vice President and General Manager, Commercial Americas, from 2020 to 2022, and as our Vice President, Investor Relations and Treasury, from 2016 to 2020.

Timothy P. Eckersley, has served as our President, International, and Senior Vice President, Allegion, since June 2023. Mr. Eckersley served as our Senior Vice President, Allegion International, from 2021 to June 2023 and Senior Vice President, Americas, from 2013 to 2020. On September 2, 2026, Timothy P. Eckersley informed Allegion plc that he will step down from his position as President, International and Senior Vice President, Allegion, and voluntarily retire from the Company effective December 31, 2026.

David S. Ilardi, has served as our Senior Vice President, Allegion Americas, since March 2022. Mr. Ilardi served as our General Manager, Allegion Home, from 2019 to 2022 and Regional Vice President Sales, Central Region, from 2017 to 2019.

Joseph C. Blasko, age 58, has served as our Senior Vice President and General Counsel since June 2025. Mr. Blasko previously served as General Counsel, Corporate Secretary and Chief Compliance Officer of LanzaTech Global, Inc. from 2023 to 2025 and as General Counsel, Company Secretary and Chief Compliance Officer of James Hardie Industries plc from 2011 to 2022.

Ms. Lauren B. Peters, Background: Foot Locker, Inc. (NYSE: FL), a global sportswear and footwear retailer. Executive Vice President and Chief Financial Officer (2011-2021); Senior Vice President of Strategic Planning (2002-2011); Vice President-Planning (2000-2002). Audit Committee Financial Expert Other Current Public Company Directorships: La-Z-Boy Incorporated (NYSE: LZB); Victoria's Secret & Co. (NYSE: VSCO). During her career, she was one of only 64 women serving as CFOs at Fortune 500 companies. Ms. Peters is a Certified Public Accountant and, in November 2024, she received a Certificate in Cybersecurity Oversight from Carnegie Mellon University.

Mr. Gregg C. Sengstack, Background: Franklin Electric Co., Inc., a global leader in the production and marketing of systems and components for the movement of water and energy. Executive Chairperson (2015-present); Chief Executive Officer (2014-2024); President and Chief Operating Officer (2011-2014); Senior Vice President and President, International Water & Fueling Group (2005-2011); Senior Vice President and Chief Financial Officer (2001-2005); Vice President and Chief Financial Officer (1999-2001). Other Current Public Company Directorships: Franklin Electric Co., Inc. (NASDAQ: FELE); Woodward, Inc. (NASDAQ: WWD).

Ms. Susan L. Main, Teledyne Technologies, Inc. (NYSE: TDY), a global provider of enabling technologies for industrial growth markets. Senior Vice President & Chief Financial Officer (2012-2023); Vice President & Controller (2004-2012). WaterPik Technologies, Inc., a provider of swimming pool electronics and equipment, residential and commercial water heating systems, and personal healthcare products. Vice President & Controller (1999-2004). Prior Public Company Directorships: Garrett Motion Inc. (NASDAQ: GTX).

Steven C. Mizell, Merck & Co., Inc. (NYSE: MRK), a global pharmaceutical company. Executive Vice President and Chief Human Resources Officer (2018-2024); The Monsanto Company (NYSE: MON), an agrochemical and agricultural biotechnology company. Executive Vice President and Chief Human Resources Officer (2007-2018). Other Current Public Company Directorships: Group 1 Automotive, Inc. (NYSE: GPI); GRAIL, Inc. (NASDAQ: GRAL). Prior Public Company Directorships: Oshkosh Corporation (NYSE: OSK).

Ms. Ellen Rubin, Background: Glasswing Ventures, a venture capital firm investing in AI and frontier technologies. Operating Partner (November 2024-present); Causely, Inc., an IT operations company. Founder and Chief Executive Officer of Causely, Inc. (2022-September 2024); Amazon Web Services (a division of Amazon, NYSE: AMZN), a cloud services company. General Manager, Hybrid Cloud Services (2020-2021); ClearSky Data, Inc., an enterprise hybrid cloud storage company. Founder and Chief Executive Officer (2014-2020). Prior Public Company Directorships: Chase Corp (formerly NYSE: CCF).

Mr. Dev Vardhan serves as Independent Director at Company. He is Retired Senior Partner, McKinsey & Company. McKinsey & Company, global management consulting firm. Senior Partner (1993-2021)

Ms. Nicole Parent Haughey, Background: Halsey Loganberry Growth Advisors, LLC, an advisory firm specializing in growth strategies, business optimization and succession planning. Founder and Chief Executive Officer (2023-present); Island Creek Oysters, a private aquaculture company with a business portfolio spanning B2C and B2B operations as well as a cannery, shellfish farm and several restaurants. Chief Operating Officer (2020-2021); Mimeo.com, a technology company in printed and digital content management and distribution. Chief Operating Officer (2016-2018); United Technologies Company, a global manufacturing company. Vice President, Corporate Strategy and Business Development (2013-2015); Vertical Research Partners, LLC, an equity research and consulting firm. Managing Partner and Co-Founder (2009-2013); Credit Suisse, a global financial services company. Managing Director and Global Sector Head (2005-2009). Prior Public Company Directorships: Altra Industrial Motion Corp. (formerly NASDAQ: AIMC).

Tracy L. Kemp, has served as our Senior Vice President and Chief Information and Digital Officer since December 2020. Ms. Kemp served as our Senior Vice President and Chief Customer and Digital Officer from 2019 to 2020 and Senior Vice President and Chief Information Officer from 2015 to 2019.

Vincent M. Wenos, age 59, has served as our Senior Vice President and Chief Technology Officer since June 2019. Mr. Wenos served as our Vice President, Global Technology and Engineering, from 2018 to 2019 and as both Vice President, Americas Engineering, and Vice President, Global Mechanical Products, from 2016 to 2018.

Robert C. Martens, has served as our Senior Vice President and Chief Innovation and Design Officer since December 2019 and Futurist and President of Allegion Ventures since 2017.

Jennifer L. Hawes,, has served as our Senior Vice President and Chief Human Resources Officer since February 2023. Ms. Hawes served as our Vice President and Chief Human Resources Officer from 2022 to February 2023, as our Vice President, Human Resources?-?Total Rewards and Global Talent, from 2020 to 2022, Vice President, Global Talent, from 2018 to 2020, and Vice President, Human Resources?-?Americas, from 2016 to 2018.

Nickolas A. Musial,, has served as our Vice President, Controller and Chief Accounting Officer since March 2022 and as our Treasurer since July 2023. Mr. Musial served as our Vice President of Finance, Allegion Americas, from 2017 to 2022.