宾泰尔 PNR

Mr. John L. Stauch, Director, President and Chief Executive Officer. President and Chief Executive Officer since 2018; Executive Vice President and Chief Financial Officer 2007 - 2018; Chief Financial Officer of the Automation and Control Systems unit of Honeywell International Inc. 2005 - 2007; Vice President, Finance and Chief Financial Officer of the Sensing and Controls unit of Honeywell International Inc. 2004 - 2005; Vice President, Finance and Chief Financial Officer of the Automation & Control Products unit of Honeywell International Inc. 2002 - 2004; Chief Financial Officer and IT Director of PerkinElmer Optoelectronics, a unit of PerkinElmer, Inc., 2000 - 2002. Other Current Public Board Service: Deluxe Corporation (2016-present).

On July 14, 2026, the Board of Directors of the Company appointed Robert P. Fishman as the Company's Interim Executive Vice President and Chief Financial Officer effective as of such date. Mr. Fishman, served as the Company's Executive Vice President and Chief Financial Officer from 2020 until March 1, 2026 and also as Chief Accounting Officer from 2020 to 2025. He previously served as NCR Corporation's Executive Vice President and Chief Financial Officer from 2016 to 2018, Senior Vice President and Chief Financial Officer from 2010 to 2016 and Vice President and Corporate Controller from 2007 to 2009. The Compensation Committee of the Board of Directors of the Company approved the compensation for Mr. Fishman as the Company's Interim Executive Vice President and Chief Financial Officer. Mr. Fishman will receive a monthly base salary of $125,000 and a restricted stock unit grant in the amount of $1,000,000 that will vest one year after the grant date regardless of whether Mr. Fishman is employed by the Company. The severance payments that Mr. Fishman was entitled to receive under the terms of the Pentair plc Executive Officer Severance Plan in connection with his prior resignation from the Company will be suspended while Mr. Fishman is the Company's Interim Executive Vice President and Chief Financial Officer and will resume when he is no longer the Company's Interim Executive Vice President and Chief Financial Officer.Effective as of November 1, 2026, at which time Robert P. Fishman will resign from his role as the Company's Interim Executive Vice President and Chief Financial Officer.

On April 28, 2026, the Company announced that it appointed De'Mon L. Wiggins as it's Executive Vice President and President, Flow, Water Solutions and Pool, effective as of April 28, 2026. Mr. DeMon L. Wiggins, Executive Vice President and President of the Flow reportable segment since 2023; Group President of Pentair's Pool business 2021 - 2022; Vice President of Pentair's Pool business 2017 - 2021; Vice President and Strategic Business Unit leader for Pentair's Fluid Motion platform 2016 - 2017; Various other business leadership positions of Pentair 2010 - 2016.

Mr. Glenn will serve as Chairman of the Board, effective upon completion of the 2026 Annual General Meeting. He served as Member of the board of directors of Lumen Technologies, Inc. (formerly CenturyLink, Inc.), a global communications and information technology services company, from 2017 to March 2026, including as Chair of the board of directors since May 2020. Mr. Glenn served as a Senior Advisor to Oak Hill Capital Partners, a private equity firm, from 2017 to August 2020. In 2019, Mr. Glenn was appointed to the board of directors of Safe Fleet Holdings, LLC, a provider of integrated safety platforms for fleets. From 1998 until his retirement in 2016, Mr. Glenn served as the Executive Vice President-Market Development and Corporate Communications of FedEx Corporation, a global provider of supply chain, transportation, business and related information services. From 2000 to 2016, Mr. Glenn also served as President and Chief Executive Officer of FedEx Corporate Services, responsible for all marketing, sales, customer service and retail operations functions for all FedEx Corporation operating companies, including FedEx Office. Other Current Public Board Service: Lumen Technologies, Inc. (2017-2026).

Mr. Speetzen serves as Chief Executive Officer and a member of the board of directors of Polaris Inc., a global powersports leader with a product line-up that includes side-by-side and all-terrain off-road vehicles, motorcycles, boats, and snowmobiles, from 2021 to present. Prior to his current role at Polaris, Mr. Speetzen served as Interim Chief Executive Officer from January to May 2021 and Executive Vice President, Finance and Chief Financial Officer from 2015 to 2020. From 2011 to 2015, Mr. Speetzen was Senior Vice President, Finance and Chief Financial Officer of Xylem Inc., a leading global water technology equipment and service provider. Prior to joining Xylem, Mr. Speetzen served as Vice President and Chief Financial Officer of ITT Fluid and Motion Control, from 2009 to 2011, Chief Financial Officer for the StandardAero division of the private equity firm Dubai Aerospace Enterprise Ltd., from 2007 to 2009, and various positions of increasing responsibility in the finance functions at Honeywell International Inc. and General Electric Company. Other Current Public Board Service: Polaris Inc. (2021-present).

Ms. Williamson serves as the Chair of our Governance Committee. Ms. Williamson has over three decades of experience auditing public companies as an employee and partner of Ernst & Young LLP. From 1998 to 2011, Ms. Williamson served Ernst & Young as a Senior Assurance Partner. Ms. Williamson was also Ernst & Young's Americas Inclusiveness Officer, a member of its Americas Executive Board, which functions as the Board of Directors for Ernst & Young dealing with strategic and operational matters, and a member of the Ernst & Young U.S. Executive Board responsible for partnership matters for the firm. She previously served as Member of the boards of directors of Kraton Corporation from 2018 to 2022, XL Group Ltd., in 2018, CSRA Inc., from 2015 to 2018, Janus Capital Group Inc., from 2015 to 2017, Exelis Inc., from 2012 to 2015, and Annie's Inc., from 2012 to 2014. She also served as Chief Financial Officer at AMX Corporation from 1993 to 1996. Other Current Public Board Service: Cricut Inc. (2021-present); Cushman & Wakefield plc (2018-present).

Mr. Harris has been the Chief Executive Officer and a Director of Balchem Corporation, a provider of specialty performance ingredients and products for the food, nutritional, feed, pharmaceutical, medical sterilization and industrial industries, since 2015. Mr. Harris has served as Chairman of Balchem's board of directors, since 2017. Prior to joining Balchem, Mr. Harris spent 11 years at Ashland, Inc., a global specialty chemical provider in a wide variety of markets and applications, including architectural coatings, adhesives, automotive, construction, energy, food and beverage, personal care, and pharmaceutical. Mr. Harris served in a variety of senior management positions at Ashland, including most recently as Senior Vice President and President, Performance Materials, from 2014 to 2015. Prior to this position, from 2011 to 2014, Mr. Harris served as Senior Vice President and President, Performance Materials & Ashland Supply Chain, and prior to that, Vice President and President, Performance Materials & Ashland Supply Chain. From 1993 to 2004, Mr. Harris served in a variety of senior level roles for FMC Corporation, a global provider of crop-protection products, where he last served as General Manager of the Food Ingredients Business. Balchem Corporation (2015-present)

Tracey C. Doi served as Group Vice President and Chief Financial Officer of Toyota Motor North America, an automobile designer and manufacturer, from 2003 to 2022. Ms. Doi is the retired Group Vice President and Chief Financial Officer of Toyota Motor North America where she was responsible for accounting, finance, tax and enterprise strategy. Also at Toyota Motor North America, Ms. Doi oversaw investments in Toyota's products, manufacturing footprint, supply chain and technology, and led initiatives to drive business results. Ms. Doi serves on the board of Quest Diagnostics Incorporated and as an independent trustee for SunAmerica Series Trust and Seasons Series Trust, and is an active member of her community through her not-for-profit board service. This includes serving on the boards of the National Association of Corporate Directors North Texas, 50/50 Women on Boards, International Women's Forum - Dallas, National ACE Foundation and the Japanese American National Museum. Other Current Public Board Service: Quest Diagnostics Incorporated (2021-present).

Mr. Knight has been Senior Advisor, Digital Transformation at Boston Consulting Group, Inc., a global consulting firm, from 2023 to present. He served as the Executive Vice President, Customer Transformation and Business Services of CenterPoint Energy, Inc., an energy delivery company, from 2020 to January 2023. He was the Chief Customer Officer, US Energy and Utilities, of National Grid US, an energy delivery company, from 2019 to August 2020. Mr. Knight served at CenterPoint Energy as Senior Vice President and Chief Customer Officer, Utility and Commercial Businesses from 2014 to 2019 and Division Vice President, Customer Services from 2009 to 2014. Mr. Knight also previously served in management positions at Ricoh Americas from 2004 to 2009, Reliant retail energy from 2001 to 2004, Allen Knight Inc. from 2000 to 2001 and Verizon from 1992 to 2000. Other Current Public Board Service: Fortis Inc. (2025-present).

Louis V. Pinkham was appointed to the board as an Independent Director with effect from 17th September 2026. With decades of leadership experience in the industrial manufacturing, electrical equipment and power management industries, Mr. Pinkham most recently served as Chief Executive Officer of Regal Rexnord Corporation, a global leader in the engineering and manufacturing of electric motors, automation systems and power transmission components and its predecessor Regal Beloit, from 2019 to 2026. During his tenure as CEO of Regal Rexnord Corporation, Mr. Pinkham led the formation of Regal Rexnord through the combination of Regal Beloit and Rexnord's Process & Motion Control and the company's transformation, including through the acquisition of Altra Industrial Motion Corp. Prior to Regal Rexnord, Mr. Pinkham held senior leadership roles of increasing responsibility at Crane Co. and Eaton Corporation. He currently serves on the board of Jacobs Solutions Inc. as the Lead Independent Director and a director of the University of Chicago Medical Center.

Mr. Adrian C. Chiu, Executive Vice President and President of the Water Solutions reportable segment since 2023; Executive Vice President, Chief Human Resources Officer and Chief Transformation Officer 2021 - 2022; Vice President of Total Rewards and Human Resources Information Systems 2018 - 2021; Vice President and Project Management Office Leader for the separation of nVent plc (Pentair's former electrical business) 2017 - 2018; Vice President of Human Resources Technology, Operations, and Equity Compensation 2016 - 2018; Senior Director of Human Resources Technology and Services 2011 - 2016; Various consulting positions of increasing responsibility at IBM Global Business Services 2000 - 2011.

Mr. Lance T. Bonner, Executive Vice President, General Counsel and Secretary since August 11, 2025; Associate General Counsel, Corporate and Assistant Secretary of Inspire Medical Systems, Inc. (a medical technology company) 2024 - 2025; Associate General Counsel, M&A and Securities of Pentair 2020 - 2024; Associate, Faegre Drinker Biddle & Reath 2017 - 2020; Associate, Lindquist & Vennum (now Ballard Spahr) 2014 - 2017; Judicial Clerk, Minnesota Court of Appeals 2013 - 2014.

Tanya L. Hooper, Executive Vice President and Chief Human Resources Officer since 2023; Vice President of Global Talent and Corporate Human Resources of Honeywell International Inc. 2021 - 2022; Vice President and Chief Human Resources Officer of Collins Aerospace 2019 - 2021; Vice President of Talent of Collins Aerospace 2018 - 2019; Vice President of Human Resources of Collins Aerospace 2016 - 2018; Various positions of increasing responsibility at Shell 2000 - 2016.

On May 6, 2025, Pentair plc appointed Jennifer M. Hensley as the Company's Senior Vice President, Chief Accounting Officer and Controller effective as of May 12, 2025. Ms. Hensley, has served as the Company's Vice President, Corporate Controller since 2021. Prior to that, Ms. Hensley served the Company as Corporate Controller from 2020 to 2021 and in various other business leadership positions from 2012 to 2020. Prior to joining the Company, Ms. Hensley was Senior Manager in the audit practice of KPMG LLP from 2006 to 2012 and held various positions in the audit practice of KPMG LLP from 2000 to 2006.