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Mark Okerstrom has served as Senior Vice President, Chief Financial Officer of Fortive since March 2025. Prior to joining Fortive, Mr. Okerstrom served as an advisor at Bain & Company from April 2024 to March 2025 and as an advisor at Advent International from November 2024 to March 2025. In addition, Mr. Okerstrom served as President and Chief Operating Officer of Convoy, Inc. from August 2020 to October 2023. Prior to joining Convoy, Inc., Mr. Okerstrom served in various roles, including as Chief Executive Officer, President, Chief Financial Officer, Executive Vice President of Operations, and Senior Vice President of Corporate Development, at Expedia Group, Inc. from 2006 to 2019.

Olumide Soroye has served as President and CEO and a Director of Fortive since June 2025. Prior to June 2025, Mr. Soroye served as President and CEO of Intelligent Operating Solutions from August 2021 and President and CEO of Advanced Healthcare Solutions from January 2025. Prior to joining Fortive, Mr. Soroye was the Managing Director of the Property Intelligence and Risk Management segment of CoreLogic from September 2013 to August 2021.

Peter C. Underwood has served as Senior Vice President, General Counsel of Fortive since May 2016. Prior to joining Fortive, Mr. Underwood served as Vice President, General Counsel and Secretary of Regal Beloit Corporation, a manufacturer of electric motors, from 2010 through May 2016.

Effective January 28, 2025, the Board appointed Sharmistha Dubey, an independent director of the Company, as the Chair of the Board. Ms. Dubey Currently serves as an operating partner of Advent International LP, a global private equity firm, since 2022; Previously served as the Chief Executive Officer of Match Group, Inc., a publicly-traded provider of global dating products, from March 2020 to May 2023, overseeing growth for the portfolio of brands, including Tinder, Match, Meetic, OkCupid, Hinge, Pairs, PlentyOfFish, and OurTime; Had served in various other senior leadership positions at Match Group, Inc., including as Match Group's President, Chief Operating Officer of Tinder, President of Match Group Americas, Chief Product Officer of Match, and Chief Product Officer and EVP of The Princeton Review after joining Match Group in 2016; Currently serves as a director of Naspers Limited, a technology investment company, and Prosus N.V., a global consumer internet group that is majority-owned by Naspers; Holds an undergraduate degree in Engineering from the Indian Institute of Technology and a master's degree in Engineering from Ohio State University; Other Current Public Company Directorships: Match Group, Inc.; Naspers Ltd. (listed outside United States); Prosus Ltd. (listed outside United States);

Ms. Sargent Background: Previously served as president of Energy and as president of Innovation and New Ventures at Flex, a leader in global design and manufacturing, from 2012 to 2017 ; Had also served as the chief executive officer at Oerlikon Solar, a thin-film silicon solar photovoltaic module manufacturer and a wholly owned subsidiary of Oerlikon, a publicly-traded Swiss company, and Voyan Technology, an embedded systems software provider ; Serves as a senior advisor at Generation Investment Management, LLP since 2017, a venture partner and senior advisor at Breakthrough Energy Ventures since 2019, a senior advisor and operating partner of Katalyst Ventures since 2018, and an operating partner at G2VP since 2024, each an investment firm focused on sustainable innovation ; Serves as a director of Synopsys, Inc., an electronic design automation company, since 2020 ; Previously served as a director of Cypress Semiconductor Corp., Proterra, Inc. and Queens' Gambit Growth Capital Other Current US Listed Public Company Directorships: Synopsys, Inc..

Ms. Kate D. Mitchell, Background: Currently serves as a founding partner of Scale Venture Partners, a Silicon Valley-based firm that invests in early-stage technology companies, since 1997 ; Previously served with Bank of America from 1988 to 1996, most recently as Senior Vice President for Bank of America Online Banking ; Had served as director of SVB Financial Group from 2010 to 2024 ; Serves as Chairman and Founder of Venture Forward, a non-profit affiliate of the National Venture Capital Association (NVCA) where she also served as Chair and board member from 2007 to 2016 ; Serves as a member of the investment committees of Silicon Valley Community Foundation and the San Francisco Museum of Modern Art ; Holds a BA from Stanford University, an MBA from the Evening Program Golden Gate University, and has attended Executive programs at Harvard Business School (strategic marketing) and MIT CSAIL/Sloan (artificial intelligence)

Mr. Rejji P. Hayes, Background: Currently serves as Executive Vice President and Chief Financial Officer of CMS Energy Corporation, a publicly-traded electric and natural gas company, since 2017, overseeing the treasury, tax, investor relations, accounting, financial planning and analysis, internal audit services, supply chain, facilities, fleet, corporate safety, real estate, and mergers & acquisitions functions ; Previously served as Chairman of the Board of EnerBank USA, a nationwide provider of home improvement loans and former CMS Energy subsidiary ; Had served as the Chief Financial Officer of ITC Holdings Corp, a publicly-traded electric transmission company, from 2014 to 2016, and as its Vice President, Finance and Treasurer from 2012 to 2014 ; Held strategy and financial leadership roles for Exelon Corporation, Lazard Freres & Co., and Bank of America Securities prior to joining ITC Holdings Corp. ; Holds a bachelor's degree from Amherst College and a master's degree in business from Harvard Business School.

Effective February 26, 2025, the Board of Directors of Fortive Corporation appointed Gregory J. Moore, M.D., Ph.D., to the Board. Dr. Moore is an engineer and physician, board certified in Diagnostic Radiology, Neuroradiology and Clinical informatics. He most recently served as the Corporate Vice President of Microsoft Health & Life Sciences at Microsoft from 2019 to 2023. Prior to Microsoft, Dr. Moore served as the Vice President and Founder of Google Cloud Healthcare & Life Sciences at Google from 2016 to 2019. He currently serves as a Senior Advisor to Gates Ventures and as an Associate Fellow at Stanford University's Center for Artificial Intelligence in Medicine and Imaging. Dr. Moore holds a PhD in Radiological Sciences from Massachusetts Institute of Technology, and MD from Wayne State University School of Medicine. Dr. Moore also serves as a member of the Board of Directors at DaVita Inc.

Mr. Daniel L. Comas, Background: Previously served as Executive Vice President of Danaher Corporation, a global science and technology company, from April 2005 to December 2020, including as Chief Financial Officer through December 2018 ; Had served in various other roles at Danaher, including in roles with responsibilities over corporate development, treasury, finance and risk management after joining Danaher in 1991 ; Currently serves as an advisor to Danaher since 2019 and is an adjunct professor at Georgetown University ; Currently serves as a director of Veralto Corporation, a water and product quality solutions company, since 2023 ; Holds a Bachelor's degree in Economics from Georgetown University and a Master's degree in Business Administration from Stanford University Other Current US Listed Public Company Directorships: Veralto Corporation.

Mr. Wright L. Lassiter, III, Background: Currently serves as CEO of CommonSpirit Health, a private, integrated health system comprising more than 2,200 care sites in 24 states, since 2022 ; Serves as the chair of The American Hospital Association Board of Trustees, a national organization that represents America's hospitals and health systems to advance health in America ; Previously served as President and CEO of Henry Ford Health System, a 7 billion, private, not-for-profit health system comprised of six hospitals, a health plan and wide range of ambulatory and retail health services, from 2014 to 2022 ; Serves as a director of Quest Diagnostics, a publicly-traded diagnostic information services company, since 2020 ; Previously served as the lead independent director of DT Midstream, a publicly-traded energy company, from 2021 to 2023 ; Had also served as a Director of the Federal Reserve Bank of Chicago from 2018 to 2021 Other Current US Listed Public Company Directorships ; Quest Diagnostics, Inc.

Mr. Eric Branderiz, Background ; Previously served as Executive Vice President and Chief Financial Officer of Enphase Energy, Inc., a publicly traded semiconductor and renewable energy technology company, from 2018 to 2022 ; Had also served as Vice President, Chief Accounting Officer and Corporate Controller of Tesla, Inc., an automotive and renewable energy company, from 2016 to 2018 ; Had also served in various senior roles, including as a Senior Vice President, Chief Accounting Officer and Corporate Controller of SunPower Corporation, from 2010 to 2016 ; Held various senior roles with Knowledge Learning Corporation, Spansion, Inc., and Advanced Micro Devices, in addition to the executive roles with Enphase Energy, Tesla, and SunPower Corporation, with oversight of global business operations and strategy, financial operations, business transformation, product development, commercial and service operations, logistics, supply chain, and procurement ; Currently serves as a director of Cognizant Technology Solutions Corporation, an information technology services and consulting company, since 2023 ; Currently certified as a public accountant in California ; Holds a bachelor's degree from University of Alberta Other Current US Listed Public Company Directorships ; Cognizant Technology Solutions Corporation

Susan L. Main was appointed as an Independent Director with effect from 09th September 2026. Ms. Main most recently served as Senior Vice President and Chief Financial Officer of Teledyne Technologies Incorporated from 2012 to 2023, where she led the company's global finance organization and played a key role in supporting its growth strategy, with responsibility spanning financial reporting, audit and compliance, and enterprise risk management. Prior to serving as Chief Financial Officer, Ms. Main was Teledyne's Vice President and Controller from 2004 to 2012. Prior to her role at Teledyne, she served as Vice President and Controller of Water Pik Technologies, Inc. and held finance and audit roles of increasing responsibility at the former Allegheny Teledyne Inc. and the former Hughes Aircraft Company. Ms. Main currently serves as a member of the Board of Directors of Allegion plc, where she chairs the Audit and Finance Committee, and as a member of the Board of Directors of Ashland Inc., where she serves as the Lead Director and a member of the Audit Committee and the Compensation Committee. She previously served as a director of Garrett Motion Inc. Ms. Main holds a B.A. in Business Administration with an emphasis in Accounting from California State University, Fullerton.

Amee Desjourdy has served as Senior Vice President - Chief People Officer of Fortive since January 2026. Prior to joining Fortive, Ms. Desjourdy served in Chief Human Resource Officer roles at Hitachi Ltd from July 2022 to January 2026. Prior to joining Hitachi Ltd, Ms. Desjourdy was Chief People Officer of Brightcove, a software company providing secure and scalable streaming platform to organizations, from February 2020 to July 2022. Prior to joining Brightcove, Ms. Desjourdy served as the Chief People and Culture Officer of Quanterix, a biotehcnology company, from 2019 to 2020 and as the Chief Human Resources Officers of Global Partners LP, an energy company, from 2014 to 2019.

On October 21, 2019, Fortive Corporation appointed Christopher M. Mulhall, age 46, as the Company's Vice President and Chief Accounting Officer, effective October 25, 2019. Mr. Mulhall has served as Vice President and Chief Financial Officer of the Company's Sensing Technologies platform since October 2015. Prior to that role, Mr. Mulhall served as Vice President and Chief Financial Officer of Jacobs Vehicle Systems, a provider of supplemental braking systems for commercial vehicles, from October 2010 to October 2015.