拉连特工业 RAL

Ms. Tamara S. Newcombe, Career Highlights: Ralliant Corporation (NYSE: RAL) - a global technology company with businesses that design, develop, manufacture, and service precision instruments and highly engineered products: President and Chief Executive Officer (since 2025). Fortive Corporation (NYSE: FTV) - a provider of essential technologies for connected workflow solutions across a range of end markets: President and Chief Executive Officer, Precision Technologies segment (2022-2025) and Advanced Healthcare Solutions segment (2023-2025);Group President (May 2021-Dec. 2021);President, Tektronix (a subsidiary of the Company) (2019-2021);Commercial President, Tektronix (2017-2019). Cisco Systems, Inc. (NASDAQ: CSCO) - a technology company specializing in networking, security, collaboration and cloud services: Vice President, Sales (2009-2017);Various sales leadership roles (1999-2009). Analog Devices, Inc. (NASDAQ: ADI) - a global semiconductor company: Global Client Executive (1995-1999). IBM (NYSE: IBM) - a multinational technology company: Various positions, including Hardware Design Engineer (1989-1995)

Mr. Reynolds has served as Senior Vice President?-?Chief Financial Officer of Ralliant since 2025. Prior to joining Ralliant, Mr. Reynolds served as Executive Vice President and Chief Financial Officer of Wolfspeed, Inc. from 2018 to 2025. Prior to joining Wolfspeed, Mr. Reynolds served as the Senior Vice President of Finance, Strategy and Procurement for NXP Semiconductors N.V. from 2015 to 2018 and as Vice President of Finance for Freescale Semiconductor, Ltd. from 2013 to 2015. Before that, Mr. Reynolds served in various finance positions with other international technology companies, including General Electric Company and Advanced Micro Devices, Inc.

Mr. Kazmi has served as Senior Vice President?-?Chief Technology and Growth Officer of Ralliant since 2025. Prior to joining Ralliant, Mr. Kazmi served as Chief Information and Digital Officer of WestRock Company from 2017 to 2024. Previously, Mr. Kazmi served as the co-founder and CEO of Kuprion, Inc., a Silicon Valley-based nano-materials company that was acquired by Element Solutions Inc. Before that, Mr. Kazmi served in a number of leadership roles in engineering, R&D and P&L at Lockheed Martin Corporation.

Ms. Bick has served as Senior Vice President?-?Chief People Officer of Ralliant since 2025. Prior to joining Ralliant, Ms. Bick served as Vice President of Human Resources for the Precision Technologies and the Advanced Healthcare Solutions segments of Fortive from 2024 to 2025 and as Vice President of Human Resources for the Advanced Healthcare Solutions segment of Fortive from 2020 to 2024. Prior to joining Fortive, Ms. Bick was Vice President of Human Resources at Stryker Corporation from 2017 to 2019. Prior to joining Stryker Corporation, Ms. Bick served in various roles at Bristol-Myers Squibb from 2003 to 2017, including Executive Director of Human Resources.

Mr. Boatman has served as Senior Vice President?-?Chief Legal and Government Affairs Officer of Ralliant since August 2025 and as the Company's Corporate Secretary since June 2025. From March 2025 to August 2025, Mr. Boatman was Senior Vice President -?Chief Legal Officer of Ralliant. Prior to joining Ralliant, Mr. Boatman served as Senior Vice President, Litigation, Regulatory and Public Policy of Activision Blizzard, Inc. from 2021 to 2024. From 2012 to 2021, Mr. Boatman held a number of positions at The Boeing Company, including most recently Vice President and Assistant General Counsel for Operations, Finance, Strategy, and Government Operations.

Mr. Ganesh Moorthy, Career Highlights: Microchip Technology Incorporated (NASDAQ: MCHP) - a semiconductor company: President and Chief Executive Officer (2021-2024);President and Chief Operating Officer (2016-2021);Chief Operating Officer (2009-2016);Various leadership roles (2001-2009). Cybercilium - a business intelligence solutions company: Chair, Chief Executive Officer and Co-Founder (2000-2001). Intel Corporation (NASDAQ: INTC) - a multinational technology company: Various senior leadership roles (1981-2000). Other Current Public Company Directorships: Celanese Corporation (NYSE: CE) (2023-Present);GlobalFoundries Inc. (NASDAQ: GFS) (2026-Present);SiTime Corporation (NASDAQ: SITM) (2025-Present). Past Public Company Boards (Last Five Years): Microchip Technology Incorporated (NASDAQ: MCHP) (2021-2024);Rogers Corporation (NYSE: ROG) (2013-2024).

Dr. Luis A. Muller, Career Highlights: Cohu, Inc. (NASDAQ: COHU) - a global leader in semiconductor equipment and services: President and Chief Executive Officer (since 2014);President, Semiconductor Equipment Group (2011-2014);Managing Director, Rasco GmbH (2009-2011);Vice President, Delta Design High Speed Handling Group (2008-2009);Director of Engineering, Delta Design (2005-2008). Teradyne, Inc. (NASDAQ: TER) (acquired Kinetrix in 1999) - an advanced test and automation solutions company: Various management positions in engineering and business development (1999-2005). Kinetrix Semiconductor - a semiconductor equipment company: Co-Founder and Head of Engineering (1996-1999). Other Current Public Company Directorships: Cohu, Inc (NASDAQ: COHU) (2014-Present). Past Public Company Boards (Last Five Years):Celestica Inc. (NYSE: CLS) (2021-2026).

Ms. Kate D. Mitchell, Career Highlights: Scale Venture Partners - a Silicon Valley-based firm that invests in early-stage technology companies: Partner and Co-Founder (since 1997). Bank of America Corporation (NYSE: BAC) - a multinational financial services company: Various senior leadership roles, including Senior Vice President for Bank of America Online Banking (1988-1996). Other Current Public Company Directorships: Fortive Corporation (NYSE: FTV) (2016-Present). Past Public Company Boards (Last Five Years): SVB Financial Group (NASDAQ: SIVBQ) (2010-2024)

Mr. Neil A. Schrimsher, Career Highlights: Applied Industrial Technologies, Inc. (NYSE: AIT) - an industrial supply distributor: President and Chief Executive Officer (since 2013);Chief Executive Officer (since 2011). Cooper Industries plc (formerly NYSE: CBE) - a global electrical products manufacturer: Executive Vice President leading multiple businesses in the Electrical Products Group (2010-2011);President, Cooper Lighting (2006-2010). Siemens AG (OTCMKTS: SIEGY) - a global electronics and electrical engineering company:Various leadership roles at Siemens Energy and Automation, including Vice President, Power Distribution and Controls and Vice President, Residential Infrastructure Division (2001-2006). General Electric Company (NYSE: GE) - an industrial conglomerate: Positions of increasing responsibility at GE Lighting (1984-2001). Other Current Public Company Directorships:Applied Industrial Technologies, Inc. (NYSE: AIT) (2011-Present). Past Public Company Boards (Last Five Years): Patterson Companies, Inc (formerly NASDAQ: PDCO) (2014-2025).

Mr. Teo Osben currently serves as Chief Accounting Officer of the Company.