福斯流体控制 FLS

R. Scott Rowe, Director, President and Chief Executive Officer. Employment History: Flowserve Corporation / President, Chief Executive Officer (2017 - Present); Cameron Group of Schlumberger Ltd., an oilfield services co. / President (2016 - 2017); Cameron International Corporation, an oilfield services co. / President, Chief Executive Officer (2015 - 2016); Cameron International Corporation / President, Chief Operating Officer (2014 - 2015); OneSubsea, a joint venture established by Cameron and Schlumberger / Chief Executive Officer (2014); Subsea Systems, a division of Cameron / President (2012 - 2014); Cameron International Corporation / President of the Engineered and Process Valves division (2010 - 2012); United States Army / Captain (O3) (1993 - 1998). Other Current Public Company Directorships: Quanta Services Inc., a leading provider of specialty contracting services / Director (2022 - Present).

Ms. Susan Claire Hudson, Flowserve Corporation / Senior Vice President, Chief Legal Officer and Corporate Secretary (2022 - Present); Flowserve Corporation / Vice President, Associate General Counsel and Chief Compliance Officer (2020 - 2022); Flowserve Corporation / Director, Global Employment Law and Corporate Functions (2017 - 2020); Flowserve Corporation / Attorney, Global Labor and Employment Law (2016 - 2017); Pier 1 Imports, Inc., a merchandise retail company / Senior Corporate Counsel (2012 - 2016); Pier 1 Imports, Inc. / Corporate Counsel (2007 - 2012).

The Company also announced that it has appointed Alice DeBiasio, as the Company's President of FCD, effective October 13, 2025. Alice DeBiasio is an accomplished leader with extensive experience leading global industrial organizations and driving consistent profitable growth, innovation and customer loyalty. Most recently, DeBiasio served as Vice President, General Manager at Carrier Corporation, where she led multiple business segments, including Truck Trailer Americas, Sensitech and Digital Solutions for the entire Climate Solutions Transportation divisions. Prior to Carrier, she held leadership roles of increasing responsibility at Resideo (formerly Honeywell) and Northrop Grumman, where she focused on product management, software solutions, project management and engineering. DeBiasio holds an MBA and a Master of Science in Mechanical Engineering from SUNY Stony Brook University, as well as a Bachelor of Science in Mechanical Engineering and a Bachelor of Arts in Music Instrumental Performance from the University of Miami.

John L. Garrison, Independent Director. Employment History: Terex Corporation, a global manufacturer of materials processing machinery and aerial work platforms / President, Chief Executive Officer and Chairman (2015 - retirement in 2024); Bell Helicopter, a segment of Textron, Inc., and an aerospace manufacturer / President and Chief Executive Officer (2009 - 2015); United States Army / Captain (1982 - 1992). Other Current Public Company Directorships: Stanley Black & Decker, Inc., a global provider of hand tools, power tools, outdoor products and related accessories, and engineered fastening solutions / Director (2024 - Present). Past Public Company Directorships: Azurix Corporation; Terex Corporation.

Mr. Thomas B. Okray, Independent Director. Employment History: Nikola Corporation, a global zero-emissions transportation and energy supply and infrastructure solutions company / Chief Financial Officer (2024 - present). Nikola filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code in February 2025; Eaton Corp, a multinational intelligent power management technologies company / Executive Vice President and Chief Financial Officer (2021 - 2024); Grainger, a worldwide industrial supply distributor / Senior Vice President and Chief Financial Officer (2018 - 2021); Advance Auto Parts, an aftermarket automobile parts supplier / Executive Vice President and Chief Financial Officer (2016 - 2018); Other Current Public Company Directorships: Monro, Inc., a national operator of retail tire and automotive repair stores / Director (Feb. 2024 - Present).

Ms. Cheryl H. Johnson, Independent Director. Employment History: Caterpillar Inc., a manufacturer of construction and mining equipment, diesel and natural gas engines, industrial turbines and diesel-electric locomotives / Chief Human Resources Officer (2017 - retirement in 2025); Textron, an industrial manufacturer of specialized vehicles, turf care and fuel systems / Executive Vice President, Human Resources (2012 - 2017); Bell Helicopter, a segment of Textron, Inc., and an aerospace manufacturer / Director, Talent and Organization Development (2009 - 2012).

Michael C. McMurray, Independent Director. Employment History: LyondellBasell, a global plastics, chemicals and refining company / Executive Vice President and Chief Financial Officer (2019 - retirement in 2025); Owens Corning, a global manufacturer of insulation, roofing and fiberglass composites / Senior Vice President and Chief Financial Officer (2012 - 2019); Owens Corning / Vice President and Finance Leader of Owens Corning's Building Materials Group (2011 - 2012); Owens Corning / Vice President, Investor Relations and Treasurer (2008 - 2011); Royal Dutch Shell / various leadership roles (1987 - 2008).

Dr. Chand, Independent Director. Employment History: Rockwell Automation, Inc., industrial automation manufacturer / Senior Vice President and Chief Technology Officer (2005 - retirement in 2021); Rockwell Automation, Inc. / Other senior leadership roles (2001 - 2005); XAP Corporation, an education technology company / Chief Operating Officer (2000 - 2001); Rockwell Scientific Company, a subsidiary of Rockwell International / Head of research and development (1988 - 2000). Other Current Public Company Directorships: Proto Labs, Inc., global digital manufacturer / Director (2017 - Present); Veeco Instruments Inc., manufacturer of semiconductor process equipment / Director (2021 - Present).

Ruby R. Chandy, Independent Director. Employment History: Pall Corporation, a leading supplier of filtration, separation, and purification technologies / President of the Industrial Division (2012 - retirement in 2015); The Dow Chemical Company, a multinational chemical corporation / Managing Director, Vice President of Dow Plastics Additives unit (2011 - 2012). Other Current Public Company Directorships: Thermo Fisher Scientific Inc., a multinational science and technology corporation / Director (2022 - Present); DuPont de Nemours, Inc., a multinational chemical corporation / Director (2019 - Present). Past Public Company Directorships: IDEX Corporation; AMETEK, Inc.

Mr. Ross B. Shuster, Independent Director. Employment History: Copeland, a global climate technologies company / Chief Executive Officer and Member of the Board of Directors (2023 - Present); Howden, a leading global provider of mission critical air and gas handling products and services / Chief Executive Officer & Member of the Board of Directors (2019 - 2023); United Technologies Corporation, a former multinational manufacturing conglomerate / President, Global Business Unit - Climate Controls & Security (2015 - 2019); United Technologies Corporation, other regional management positions, including President, Asia - UTC Building & Industrial Systems, President, Asia - UTC Climate, Controls & Security and President, Asia - Carrier Air-Conditioning (2007 - 2015); Johnson Controls, a global diversified technology and industrial manufacturing company / Vice President and other roles (1992 - 2007).

On March 16, 2026, Flowserve Corporation announced that Brian D. Savoy, Executive Vice President and Chief Financial Officer for Duke Energy Corporation has been elected by the Company's Board of Directors as a new member of the Board, effective March 16, 2026. Prior to Mr. Savoy's appointment as Executive Vice President and Chief Financial Officer of Duke Energy in 2022, Mr. Savoy was the Senior Vice President and Chief Transformation and Administrative Officer of Duke Energy from 2019 to 2021 and the Senior Vice President, Business Transformation and Technology of Duke Energy from 2016 to 2019.