艾创科技 ITRI

Thomas L. Deitrich, President and CEO of Itron. CAREER HIGHLIGHTS: Technology industry executive with extensive experience in industrial IoT, networking and smart utility management. Expertise in product management, research and development, supply chain management and business development in several industries, including industrial equipment, telecommunications and semiconductors. Mr. Deitrich has served as director of ON Semiconductor Corporation since 2020 and has been appointed as chair of its Board, which is expected to become effective after its 2026 annual meeting, assuming his renomination and reelection. The Nominating and Corporate Governance Committee has carefully considered this commitment and determined that it will not impact Mr. Deitrich's ability to effectively perform his duties as director or CEO.

Joan S. Hooper is Senior Vice President and Chief Financial Officer. Ms. Hooper was appointed to this role in June 2017. Prior to joining Itron, Ms. Hooper was Chief Financial Officer of CHC Helicopter from 2011 to July 2015. Following Ms. Hooper's departure from CHC, CHC filed a voluntary petition of relief under Chapter 11 of the U.S. Bankruptcy Code in May 2016, and CHC emerged from bankruptcy in March 2017. Prior to CHC, she held several executive finance positions at Dell, Inc. from 2003 to 2010, including Vice President and Chief Financial Officer for its Global Public and Americas business units, Vice President of Corporate Finance and Chief Accounting Officer.

Justin K. Patrick is Senior Vice President, Device Solutions, where he is responsible for Itron's strategy to become a leading global provider of measurement, safety, and operational devices for utilities and cities. Mr. Patrick joined Itron in January 2020. From 2018 to 2020, Mr. Patrick was Vice President & General Manager, Residential Products at Johnson Controls International (JCI). Before that role, he was Vice President & General Manager, Variable Refrigerant Flow Systems and Ductless from 2014 to 2017, and Director, Channel Strategy and Marketing from 2010 to 2014 at JCI. Prior to his time at JCI, Mr. Patrick held a sales leadership role at the Auer Steel and Heating Supply Company, and at Carrier Corporation he had roles of increasing responsibility culminating in general management. Prior to his civilian career, Mr. Patrick served as a Surface Warfare Officer in the United States Navy.

Frank M. Jaehnert, Retired President and CEO of Brady Corporation. CAREER HIGHLIGHTS: Board Member at Nordson Corporation, February 2012 - Present. Manufacturing and finance industry executive with extensive experience in multinational corporate leadership and operations. More than 30 years of expertise in international management, mergers and acquisitions and industrial operations. Holds positions on public and private company boards, including member of the audit committee for a large manufacturing company. Earned recognition as one of the first professionals to become NACD Directorship Certified.

Timothy M. Leyden, Retired Western Digital Senior Executive. CAREER HIGHLIGHTS: Operational and finance industry executive with extensive experience in hardware, software and consumer goods sectors. Diverse background in finance, operations, manufacturing, IT, strategy and a broad range of business functions, including marketing, engineering, sales, purchasing and HR. Member of the Chartered Institute of Management Accountants.

Santiago Perez Chief Executive Officer of The Hiller Companies. CAREER HIGHLIGHTS: High-tech executive with expertise in sales, product management, service operations and digital transformation in complex business environments. Held various leadership roles, including currently as CEO of The Hiller Companies since March 2023, formerly as CEO of Keter Environmental Services, LLC from January 2022 to June 2022, and as a Senior Advisor at Arsenal Capital Partners in 2021. Prior to this, Mr. Perez served as Chief Digital Officer & Senior Vice President U.S. Services & Solutions at Schneider Electric from 2017 to 2020.

Sanjay Mirchandani, President and CEO of Commvault. CAREER HIGHLIGHTS: President and Chief Executive Officer of Commvault, February 2019 - Present. Technology and software industry executive with deep cybersecurity and IT management experience. More than 20 years of expertise in IT leadership, cybersecurity, software development and global business strategy. Serves key leadership and advisory roles in technology firms at the critical intersection of IT and security.

Jerome J. Lande, Managing Partner at Coppersmith Capital Management, LLC. CAREER HIGHLIGHTS: Managing Partner at Coppersmith Capital Management, LLC, January 1, 2026 - Present. Deputy CIO and Managing Partner at Scopia Capital Management LP, April 2023 - January 2026. Asset management firm executive with a strong background in equity investing and long-term value creation. Plays a pivotal role in various executive advisory capacities, guiding firms in financial strategy and market expansion.

Sheri L. Savage, Senior Vice President, Finance and Chief Financial Officer at Ultra Clean Holding, Inc. QUALIFICATIONS AND SKILLS: FINANCIAL LITERACY: Brings deep financial experience, including senior-level public company finance leadership and three-decade career in finance. EXECUTIVE LEADERSHIP EXPERIENCE: Leverages nearly 20 years of executive leadership experience with positions including CFO, interim CEO, CAO and senior vice president of finance. GLOBAL EXPERIENCE: Extensive career working for global companies, including Ultra Clean Holding, Credence Systems Corporation, Protiviti and KLA-Tencor Corporation. CAREER HIGHLIGHTS: Chief Financial Officer at Ultra Clean Holdings, Inc. (UCT), July 2016 - Present. More than 30 years of experience in strategic financial leadership. Extensive experience in accounting, treasury, equity, financial planning and analysis, internal audit, investor relations, and mergers and acquisitions.

Scott D. Drury, Retired CEO of Southern California Gas Company. CAREER HIGHLIGHTS: Chief Executive Officer of Southern California Gas Company, January 2021 - December 2024 (Retired). Seasoned utility executive and former CEO with nearly 40 years of industry experience. Served in senior leadership roles across supply chain, transmission and distribution, safety emergency management and operations.

David M. Wright is Vice President, Corporate Controller and Chief Accounting Officer and is responsible for the Company's global accounting. He rejoined the Company in September 2018 and has served as Vice President and Corporate Controller since May 2019. Mr. Wright was appointed as Chief Accounting Officer in September 2024. He originally joined Itron in October 2008 as Assistant Controller for Technical Accounting followed by roles of increasing responsibility until December 2015. He served as VP - Accounting, Tax, and External Reporting at Red Lion Hotels Corporation from December 2015 to February 2018 and was interim CFO from April 2016 to April 2017. He began his career in Deloitte's external audit practice, from 1997 to 2008. Mr. Wright is a Certified Public Accountant licensed in the State of Washington.

Christopher E. Ware is Senior Vice President, General Counsel and Corporate Secretary. Mr. Ware has more than 25 years of experience as a senior legal advisor and business executive. He joined Itron in March 2021 as Associate General Counsel and Chief Compliance Officer. In March 2022, he was promoted to Vice President, Legal and Corporate Secretary and then to Senior Vice President in March 2023. He is responsible for Itron's corporate governance, business legal solutions, compliance and litigation and intellectual property development and protection. Before joining Itron, Mr. Ware served as Executive Director and General Manager - Parts at Johnson Controls International (JCI) from 2018 to 2021. Before that position, Mr. Ware occupied numerous senior legal roles within JCI from 2011 to 2018. He also held roles in the U.S. Attorney's Office, Department of Justice, and several private law firms.

Laurie A. Hahn is Senior Vice President, Human Resources. Ms. Hahn has more than 30 years of experience as a senior human resource professional. Ms. Hahn was promoted to this role in April 2023. In this role, Ms. Hahn is responsible for Itron's HR operations, in-business HR, talent acquisition, compensation and benefits, inclusion and diversity, learning and development, and health, safety, and environment functions. Ms. Hahn joined Itron in February 2016 and has served in several in-business HR positions. Prior to joining Itron, Ms. Hahn held multiple global HR leadership positions with Motorola and Freescale Semiconductor. Ms. Hahn holds a BA in English and a Masters in Instructional Design, both from The University of Texas. Ms. Hahn is a member of the Chancellor's Counsel at the University of Texas, which advocates for higher education and health care.