恩文特电气 NVT

Ms. Wozniak has served as our Chair since 2023, and has served as our Chief Executive Officer since the completion of the separation of our company from Pentair plc in 2018. Prior to that, Ms. Wozniak was President of Pentair plc's Electrical segment from 2017 to 2018, and served as President of Pentair plc's Flow & Filtration Solutions Global Business Unit from 2015 to 2016. Previously, Ms. Wozniak held various leadership roles at Honeywell International Inc., and its predecessor AlliedSignal, from 1990 to 2015 including as President of the Environmental and Combustion Controls unit of Honeywell International Inc. from 2011 to 2015 and prior to that as President of the Sensing and Controls unit of Honeywell International Inc. from 2006 to 2011. Ms. Wozniak has served as Chair of the Board of Governors of the National Electrical Manufacturers Association (NEMA) since 2024, and prior to that served as NEMA's Vice Chair since 2022. Ms. Wozniak has served as a director of Parker-Hannifin Corporation, a global leader in motion and control technologies, since 2025. During the past five years she also previously served as a director of Carrier Global Corporation, a global leader in intelligent climate and energy solutions.

Mr. Gary Corona, Executive Vice President and Chief Financial Officer since March 2025; Mr. Corona was the interim Chief Financial Officer from 2024 - 2025 and the Senior Vice President of Finance from 2023 - 2024, of Medtronic plc (a healthcare technology company). Mr. Corona previously held various finance roles of increasing responsibility with General Mills, Inc. (a manufacturer and marketer of branded consumer foods) from 1997 - 2023, the last of which being Vice President, Corporate Finance from 2020 - 2023.

Sara E. Zawoyski, President of Systems Protection since March 2025; Ms. Zawoyski was the Executive Vice President and Chief Financial Officer of the Company from 2019 - 2025 and Senior Vice President Finance and Treasurer from 2018 - 2019. Ms. Zawoyski previously served in the following roles at Pentair and its predecessors: Chief Financial Officer, Electrical Segment from 2017 - 2018, Chief Financial Officer, Flow and Filtration Solutions from 2015 - 2017, Chief Financial Officer Flow Technologies from 2014 - 2015, Chief Financial Officer, Equipment Protection from 2012 - 2014, and Vice President Investor Relations from 2010 - 2012. Ms. Zawoyski also previously held various investor relations and managerial finance leadership positions at PepsiAmericas from 2002 - 2010 and various positions in the audit practice of PricewaterhouseCoopers LLP from 1996 - 2002.

Mr. Brian C. Coleman, President of Electrical Connections since March 2025; Mr. Coleman was the President & General Manager of the Automotive & Aerospace Solutions Division at 3M (a diversified technology company) from 2024 - 2025, and of the Advanced Materials Division at 3M from 2023 - 2024. Mr. Coleman previously held various engineering, development and leadership roles with 3M from 2011 - 2023, and General Motors from 2006 - 2011.

Ms. Lynnette R. Heath, Executive Vice President and Chief Human Resources Officer since 2018; Ms. Heath was the Senior Vice President, Global Human Resources of Entrust Datacard (a privately held global security and identity company) from 2009 - 2017. Ms. Heath previously held various human resources roles with General Electric Company from 2000 - 2009, with McKesson Corporation from 1996 - 2000 and with Northern States Power Company (n/k/a Xcel Energy Inc.) from 1992 - 1996.

Mr. Aravind Padmanabhan, Executive Vice President and Chief Technology Officer since 2019; Mr. Padmanabhan was the Vice President and Chief Technology Officer of the Honeywell Connected Worker unit of Honeywell International Inc. (a software-industrial company) from 2018 - 2019, and served as Acting Chief Architect of the Honeywell Sentience Platform in 2018. Mr. Padmanabhan previously served as Vice President and Chief Technology Officer of the Home & Building Technologies unit of Honeywell International Inc. from 2016 - 2018 and the Environmental & Energy Solutions unit of Honeywell International Inc. from 2013 - 2016. Mr. Padmanabhan also previously held various other technology and engineering leadership positions at Honeywell International Inc. from 1997 - 2013.

Ms. Cameron is the retired Chairman and Chief Executive Officer of Reynolds American Inc., a publicly-traded tobacco company, where she served as its Non-Executive Chairman from May 2017 to July 2017, its Executive Chairman from January 2017 to May 2017, and its Chief Executive Officer and member of the Board of Directors from 2014 to 2016. Prior to that, she served as President and Chief Executive Officer from 2004 to 2011 and as a member of Reynolds American Inc.'s board of directors from 2006 to 2011. Prior to joining Reynolds American Inc., Ms. Cameron held various marketing, management and executive positions at Brown & Williamson Tobacco Corporation, a U.S. tobacco company. Ms. Cameron has served as a director of Aramark since 2019. During the past five years, she also previously served as a director and as the Non-Executive Chairman of Tupperware Brands Corporation.

Mr. Burris is the President and Chief Executive Officer of Midwest Can Company, a manufacturer of portable fuel cans and specialty containers, a position he has held since 2018. Mr. Burris served as President and Chief Executive Officer of Associated Materials Group, Inc., a manufacturer of professionally installed exterior building products, from 2011 to 2014. Prior to that, he served as President, Precision Components of Barnes Group Inc., and was the President of Barnes Industrial, a global precision components business within Barnes Group. Prior to joining Barnes Group, Mr. Burris held a number of senior management positions at General Electric including President and Chief Executive Officer of Advanced Materials Quartz and Ceramics; General Manager of Global Services at GE Healthcare; head of global supply chain sourcing with GE Industrial Systems and Honeywell Integration. During his time with GE, Mr. Burris was also an active leader of GE's African American Forum. Mr. Burris has served as a director of Midwest Can Company since 2017 and Mohawk Industries, Inc., a global flooring manufacturer, since 2022.

Mr. Parker was Executive Vice President of Operational Excellence for Harman International Industries, Inc., a worldwide developer, manufacturer and marketer of audio products, lighting solutions and electronic systems, from 2015 to 2017, and was the Executive Vice President and Chief Financial Officer of Harman Industries, Inc. from 2008 to 2014. Previously, Mr. Parker served in various financial positions with ABB Ltd. including as Chief Financial Officer of the Americas region. Mr. Parker began his career as a staff accountant with C-E Systems. Mr. Parker has served as a director of each of Apogee Enterprises Inc. and American Axle & Manufacturing since 2018, as a director of TriMas Corporation since 2015 and as the Chairman of the Board of TriMas since 2024.

Mr. Ducker is the retired President and Chief Executive Officer of FedEx Freight, a segment of FedEx Corporation, a global provider of supply chain, transportation, business and related information services, having served from 2015 to 2018. From 2009 to 2015 he held the positions of Executive Vice President and Chief Operating Officer and President of International for FedEx Express, a segment of FedEx Corporation, and prior to that he held various executive and management positions with FedEx Express including serving as president of FedEx Express Asia Pacific in Hong Kong and leading the Southeast Asia and Middle East regions from Singapore, as well as Southern Europe from Milan, Italy. Mr. Ducker serves as a director of Amway Corporation, a privately held direct selling business. During the past five years, Mr. Ducker also previously served as a director of U.S. Xpress Enterprises, Inc. and International Flavors & Fragrances Inc.

Ms. Palmer is the retired Chief Technology Ambassador of Verizon Communications, Inc., a global provider of technology, communications, information and entertainment products and services, having served in that role from 2022 until her retirement in 2023. Previously she served as Chief Product Development Officer from 2019 to 2022, as Chief Network Engineering Officer and Head of Wireless Networks from 2017 to 2018 and as Chief Technology Officer for Verizon Wireless from 2013 to 2017, after having served in technology roles of increasing responsibility for Verizon since 2000. Ms. Palmer has served as a director of NextNav Inc., a leader in next generation positioning, navigation, and timing (PNT) and 3D geolocation, since 2024, and Sercomm Corporation, a provider of integrated networking and telecom solutions, since 2025.

Ms. Aaholm is the retired Vice President and Chief Digital Officer of Cummins, Inc., a global power leader that designs, manufactures, distributes and services diesel, natural gas, electric and hybrid powertrains and powertrain-related components, having served in that role from 2021 until 2024. Previously, she served as Vice President?-?Chief Information Officer of Cummins, Inc. from 2013 to 2021, and prior to that she served as Executive Vice President, Information Technology of FedEx Services from 1999 to 2012. Ms. Aaholm has over three decades of experience overseeing mission-critical information systems and a depth of experience in technology, cyber and information security, and development of digital and prognostic solutions for manufacturing and physical products. Ms. Aaholm also earned a graduate degree in sustainability. Ms. Aaholm has served on the board of directors of Old Dominion Freight Line, Inc. since 2018 and KION GROUP AG since 2025.

Ms. Ostling is a former partner and senior leader at Ernst & Young LLP, or EY, having served in various leadership roles from 1999 until her retirement in 2021. Ms. Ostling served a broad spectrum of publicly traded and privately held clients on complex issues in accounting, auditing, risk, regulatory and securities registrations. Ms. Ostling's career with EY spanned 32 years and included serving as the Professional Practice Director for EY's U.S. East Region from 2015 to 2021, and before that as Deputy Director Global Assurance Professional Practice?-?Accounting for eight years in London. In addition to her work at EY, Ms. Ostling also served in leadership roles for Citigroup, Inc. and the Financial Accounting Standards Board, or FASB. Ms. Ostling has served as a director of Circle Internet Group, Inc., a global financial technology firm, since 2021, and Dover Corporation, a diversified global manufacturer and solutions provider, since 2023.

Ms. Leopold is the retired Executive Vice President and Chief Operating Officer of Dominion Energy, Inc., a regulated electric utility and one of the nation's leading developers and operators of renewable and traditional power generation, having served in that role from October 2020 through May 2025. Ms. Leopold also served as President?-?Contracted Energy of Dominion Energy from October 2020 until January 2025, as Co-Chief Operating Officer from December 2019 to September 2020 and President and Chief Executive Officer of Dominion Energy's Gas Infrastructure Group from May 2017 to November 2019. Ms. Leopold also serves as a director of Markel Group Inc., a holding company comprised of a diverse group of companies and investments with specialty insurance at its core, CMS Energy Corporation, an energy company, and Consumers Energy Company, an electric and gas utility.

On June 12, 2026, the Board of Directors of the Company appointed Tyler Krutzig as Senior Vice President and Chief Accounting Officer of the Company effective September 1, 2026. Mr. Krutzig has served as the Assistant Corporate Controller of the Company since 2019. Prior to joining the Company, he served in corporate controlling and external reporting roles at Pentair plc from 2016 to 2018. Mr. Krutzig also previously held various positions in the audit practice of Deloitte & Touche LLP from 2008 to 2016.

Mr. Randolph A. Wacker, Senior Vice President and Chief Accounting Officer since 2018 and Treasurer since 2019; Mr. Wacker was the Assistant Corporate Controller of Pentair and served in that role from 2005-2017. Mr. Wacker served as the U.S. Controller of Computer Network Technologies from 2004 - 2005. He served over 10 years in corporate controlling and external reporting roles in various public companies. Mr. Wacker also served as an accountant with the public accounting firm Larson, Allen, Weishair & Co., LLP (n/k/a CliftonLarsonAllen) from 1988 - 1993. Effective September 1, 2026, Mr. Randolph A. Wacker will continue to serve as the Company's Senior Vice President and Chief Accounting Officer.

Ms. Martha Claire Bennett, Executive Vice President and Chief Marketing Officer since 2024; Ms. Bennett was the Chief Marketing Officer and Senior Vice President from 2023 - 2024, and the Vice President of Global Marketing Excellence from 2020 - 2023, of the Safety & Industrial Business Group at 3M Company (3M) (a diversified technology company). Ms. Bennett previously held various marketing and leadership roles with 3M from 2004 - 2020, with Diamond Aircraft from 2003 - 2004 and with Bombardier Aerospace from 1998 - 2003.

Mr. Robert J. van der Kolk, President of EMEA and APAC since March 2025; Mr. van der Kolk was the President of Electrical Connections from 2018 - 2025. Mr. van der Kolk was the Vice President of Pentair's Engineered & Fastening Solutions Strategic Business Unit of the Electrical segment and served in that role from 2015 - 2017. Mr. van der Kolk previously served as the Executive Vice President, Sales for ERICO from 2011 - 2015, and held various sales, development, and manufacturing leadership roles with ERICO from 2001 - 2008. Mr. van der Kolk held Plant Superintendent and Production Management roles for Cargill in the Netherlands and Germany from 1993 - 2001.