富兰克林电气 FELE

On July 1, 2024, the Board of Directors of Franklin Electric Co., Inc. appointed Mr. Joseph Ruzynski as a director, effective immediately. Principal Occupation: Chief Executive Officer of the Company since 2024. Formerly: President of Enclosures Segment at nVent Electric plc, a global leader in electrical connection and protection solutions, from 2018 to 2024; prior thereto, he held various leadership roles at Pentair plc, a global water technology company. Relevant Experience: Mr. Ruzynski received his Bachelor's degree in math and computer science from Saint John's University and an MBA from the University of Minnesota.

On July 7, 2025, the Board of Directors of the Company appointed Jennifer Wolfenbarger as Vice President, Chief Financial Officer and Chief Accounting Officer of the Company. Wolfenbarger has served in divisional CFO roles at some of the country's most recognizable and growth-minded manufacturing companies, including Caterpillar, Stryker and most recently Owens Corning. In her role at Owens Corning, Wolfenbarger oversaw strategic planning, investor relations, compliance and financial reporting for the company's 4 billion global insulation business. This included 50 manufacturing and distribution sites around the world. Throughout Wolfenbarger's career, she has lent her financial expertise to her community, serving as the Treasurer on three not-for-profit boards. While at Owens Corning, she was the executive sponsor for the company's Latin America Women's Initiative Network, and she often mentors at Indiana University's Kelley School of Business, providing professional guidance. Her career has taken her to the United Kingdom, Brazil, the Netherlands, Maryland, Michigan, South Carolina, Georgia, Illinois and Ohio. She is excited to be returning to her Indiana roots in her new role and will be relocating to the Fort Wayne area.

Jonathan M. Grandon, Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary. Period Holding Position: Vice President, Chief Administrative Officer, General Counsel and Secretary 2016 - present; Vice President, Integration - Zimmer Biomet 2015 - 2016; Senior Vice President and General Counsel - Biomet 2014 - 2015; Vice President and Division General Counsel, Associate General Counsel, Corporate - Biomet 2013 - 2014; Partner - Ropes & Gray LLP 2008 - 2013.

Delancey W. Davis, Vice President and President, Headwater Companies. Period Holding Position: Vice President and President, Headwater Companies 2017 - present, Vice President and President, North America Water Systems 2012 - 2017. Vice President and President, US/Canada Business Unit: 2011 - 2012. Vice President and President, US/Canada Commercial Business Unit: 2010 - 2011. Vice President and Director of Americas Water Systems: 2008 - 2010. Vice President and Director of Sales, Western Hemisphere Water Systems: 2005 - 2008.

On May 2, 2025, the Board of Directors of Franklin Electric Co., Inc., elected Jennifer L. Sherman to serve as Chairperson of the Board. Principal Occupation: President and Chief Executive Officer of Federal Signal Corporation, a diversified manufacturer of specialized vehicles and systems in maintenance and infrastructure as well as safety and security products, including audible and visual warning devices, since 2016. Formerly: Chief Operating Officer of Federal Signal from 2014 to 2015; prior thereto, Chief Administrative Officer of Federal Signal from 2010 to 2014; prior thereto, General Counsel of Federal Signal from 2004 to 2010. Relevant Experience: Ms. Sherman received her bachelor's degree in business administration and her Juris Doctor from the University of Michigan. She is also a fellow of the Kellogg School of Management at Northwestern University. Ms. Sherman's background has provided her with a broad range of experiences that will complement the Board. Specifically, Ms. Sherman's experience includes, but is not limited to, compliance, human resources, legal issues, governance and business operations. Consequently, Ms. Sherman has the background and capability to serve as an important member of the Board.

Alok Maskara, Independent Director of the Company, Since: 2021. Principal Occupation: Chief Executive Officer of Lennox International Inc. since 2022. Formerly: Chief Executive Officer of Luxfer Holdings PLC, an international industry company focused on advanced materials. Prior thereto, business segment President at Pentair PLC, a water solutions company, for eight years where he led businesses of progressively larger sizes. Prior to Pentair, Mr. Maskara was employed by General Electric Company where he gained significant experience in Lean Manufacturing. Mr. Maskara also worked at McKinsey & Company in both their Chicago and Amsterdam offices where he advised businesses on industrial turnarounds and driving growth through customer insights and segmentation. Relevant Experience: Mr. Maskara holds an M.B.A. from the J.L. Kellogg Graduate School of Management at Northwestern University, an M.S. in Chemical Engineering from the University of New Mexico, and a Bachelor of Technology degree in Chemical Engineering from the Indian Institute of Technology, Mumbai.

Renee J. Peterson, Principal Occupation: Retired in 2023. Formerly: Vice President and Chief Financial Officer of The Toro Company, a leading provider of solutions for the outdoor environment, including turf maintenance, snow and ice management, landscape, retail and specialty construction equipment, and irrigation and outdoor lighting solutions, from 2011 to 2023; prior thereto, Vice President, Finance and Planning of Eaton Corporation from 2008 to 2011; prior thereto, Vice President and Division Chief Financial Officer of the Aerospace and Defense Segment of Honeywell International Inc. Ms. Peterson held a variety of positions of increasing responsibility throughout her Honeywell career from 1983 to 2008. Relevant Experience: Ms. Peterson received her bachelor's degree in accounting from Saint Cloud State University and her MBA from the University of Minnesota.

Victor D. Grizzle, Principal Occupation: President and Chief Executive Officer of Armstrong World Industries, Inc., a leading designer and manufacturer of commercial and residential ceiling, wall and suspension system solutions, since 2016, and Executive Chair of the Board since 2026. Formerly: Executive Vice President and Chief Executive Officer of Armstrong Building Products from 2011 to 2016; prior thereto, Group President of Global Structures, Coatings and Tubing for Valmont Industries, a global leader of infrastructure and manufacturer of mechanized irrigation equipment for large scale farming. Prior to his employment with Valmont Industries, Mr. Grizzle held several general management positions over 16 years with the General Electric Company. Relevant Experience: Mr. Grizzle received his Bachelor of Science in Mechanical Engineering from California Polytechnic University.

Mark A. Carano, Principal Occupation: Chief Financial Officer and Treasurer of SPX Technologies since 2023. Formerly: Mr. Carano joined SPX from Insteel Industries, a publicly held manufacturer of steel wire reinforcing products, where he served as Senior Vice President, Chief Financial Officer and Treasurer. Before joining Insteel, he served as Chief Financial Officer of Big River Steel, a private equity-owned manufacturer of steel products, from 2019 until its sale to U.S. Steel in 2020. Previously, Mr. Carano served in senior management roles with Babcock & Wilcox, a publicly held manufacturer of industrial technology, from 2013 to 2018, including Senior Vice President, Finance and Controller of their Industrial Segment and Senior Vice President, Corporate Development and Treasurer. Mr. Carano also spent 14 years in investment banking, serving in roles of increasing seniority at Deutsche Bank, Merrill Lynch, and BofA Merrill Lynch. Relevant Experience: Mr. Carano earned a bachelor's degree from Vanderbilt University and a master's degree in business administration from Northwestern University's Kellogg Business School.

Jay J. Walsh, Vice President and President, Energy Systems. Period Holding Position: Vice President and President, Fueling Systems, 2019 - present; President, Fueling Systems, 2017 - 2019; Executive Vice President, Fueling Systems, 2013 - 2017; Vice President, Business Development, Fueling Systems, 2002 - 2013.

Mr. Brent L. Spikes, Vice President, Global Manufacturing. Period Holding Position: Vice President, Global Manufacturing 2022 - present; Vice President, Global Water Engineering 2020 - 2022; Vice President, Manufacturing & Manufacturing Engineering 2019 - 2020.

Effective July 7, 2025, Franklin Electric Co., Inc. (NASDAQ: FELE) announced that Daniela Williams will join its executive leadership team as Chief Human Resources Officer (CHRO), bringing a proven track record of driving growth for global organizations. Williams joins Franklin Electric with an extensive resume of leading people and culture at top automotive supply and manufacturing companies. In her previous role at automotive technology firm Visteon Corporation, Williams oversaw all HR functions and global talent acquisition. She also launched the company's first Women's Leadership Program with a focus on accelerating leadership skills across the company to ensure a pipeline of leaders ready to drive the business forward. Throughout her career, she has used her talents to lead outreach efforts, including mentoring programs as well as serving on the Advisory Council for Project Pathways, a STEM program for Detroit public schools.