雷西德奥科技 REZI

On July 31, 2026, the Board appointed Mr. Surran, the Company's President and Chief Executive Officer, to also serve as the Company's principal financial officer, effective as of the consummation of the Distribution on August 3, 2026. Mr. Surran has served as President of the Products and Solutions segment since 2023 and is expected to serve as Chief Executive Officer of Resideo following the ADI Spin-Off. Prior to joining the Company, Mr. Surran was Chief Operating Officer of FLIR Systems, Inc., a multinational company focused on the development of innovative imaging and sensing technologies for military, industrial and commercial applications, from January 2014 to September 2017. He was President, FLIR Commercial Systems from May 2013 to January 2014 and Managing Director of Raymarine Ltd, CFO of FLIR Commercial Systems and Vice President of FLIR Systems from May 2010 to May 2013. Mr. Surran received a Bachelor of Science from Xavier University and an MBA from the University of Chicago. Effective 1st September, Thomas Surran, the Company's President and Chief Executive Officer, will cease being the principal financial officer of the Company.

Mr. Teich has over 40 years of experience with product and technology innovation and executive management. He brings to the Board recognized expertise in the technology industry, with a focus on imaging, sensing, artificial intelligence, energy conservation, automation and MEMS technologies, and extensive corporate governance experience at both the executive and board levels. Business Experience: Private technology consultant (2017 to present), Chief Executive Officer and President, FLIR Systems, Inc., a multinational company focused on the development of innovative imaging and sensing technologies for military, industrial and commercial applications (2013 to 2017) and Various executive management roles, including President, Imaging Division and President, Commercial Vision Systems and Thermography Division, FLIR Systems, which he joined after FLIR Systems acquired Inframetrics (1999 to 2013). Certain Other Professional Experience and Community Involvement: Listed as an author on more than 50 U.S. and international patents and Known in the industry as one of the principal innovators of commercial and military thermal imaging and, while at FLIR Systems, successfully expanded into visible, radar, sonar, near infrared, and CBRNE (Chemical, Biological, Radiological, Nuclear, and Explosive) technologies/markets. Education: B.S. degree in marketing from Arizona State University and Alumnus of the Harvard Business School Advanced Management Program. Other Public Company Directorships: Sensata Technologies Holding PLC and Former: Juniper II Corp. (2021-2023) and FLIR Systems, Inc. (2013-2017).

Mr. Deninger has more than 35 years of experience in the technology industry. As an advisor to CEOs and a former investment banker, he has guided hundreds of companies to effectively allocate capital and other resources and to strategically create shareholder value through the use of technology and has participated in over 150 technology M&A and financing transactions. Mr. Deninger brings to the Board extensive experience in both public and private company boards, capital markets experience and a deep understanding of sustainable manufacturing. Paul Deninger, 67, Independent Director, Director since 2018. Other Public Company Directorships EverQuote, Inc. Former Epiphany Technology Acquisition Corp. (2020-2023) Iron Mountain Inc. (2010-2021). Operating Partner, Material Impact, an early-stage venture firm that makes deep-tech investments in material science to support more sustainable manufacturing processes and products (2021 to present). Senior Managing Director, Davis Partners Group, an advisory firm (2020 to 2022). Senior Advisor, Evercore Inc., an investment banking firm (2015 to 2020). Senior Managing Director, Evercore (2011 to 2015). Vice Chairman of Jefferies Group LLC, a global investment bank and institutional securities firm (2003 to 2010). Chairman and CEO, Broadview International LLC, a mergers and acquisitions advisory firm focused on the technology industry that was sold to Jefferies in 2003 (1998 to 2003). Chairman of the board of directors of privately held Generation Phoenix, Ltd. (since 2023). Vice chairman of the board of directors of Epiphany Technology Acquisition Corp. (2020 to 2023). Serves on the boards of directors of privately held EcoSmart Solutions, OxiptialAI, Omnizare Imaging, Folio Photonics, AgZen and Fusion Coolant Systems. Serves on the board of advisors of Tomorrow.io (formerly ClimaCell) and on the Presidential Advisory Council of the Berklee College of Music. B.S. degree from Boston College. M.B.A. degree from Harvard Business School.

Mr. Lazar has over 35 years of experience in finance and operational roles at companies in Silicon Valley that span multiple industries with a heavy focus on enterprise and consumer technology. He brings to the Board expertise in financial and operations matters as a public company officer in addition to his service on public and private company boards, and as chair of multiple audit and other committees. Jack Lazar, 60, Independent Director, Director since 2018. Other Public Company Directorships Asetek Labs, Inc. Box, Inc. GLOBALFOUNDRIES Inc. Former ThredUp Inc. (2017-2025). Silicon Laboratories Inc. (2013-2022). Casper Sleep, Inc. (2019-2022). Mellanox Technologies, Ltd. (2018-2020). Quantena Communications (2016-2019). TubeMogul, Inc. (2013-2016). Chief Financial Officer, GoPro, Inc., a leader in mobile capture devices, software and entertainment solutions (2014 to 2016). Independent business consultant (2013 to 2014 and 2025 to present). Senior Vice President, Corporate Development and General Manager, Qualcomm Atheros, Inc., a developer of communications semiconductor solutions (2011 to 2013). Senior Vice President of Corporate Development and Chief Financial Officer and a variety of other roles, Atheros Communications, a provider of technologies for wireless and wired communications (2004 to 2011). Served on the board of directors of the Northern California Chapter of the National Association of Corporate Directors and as President of the Accounting Advisory Board at Santa Clara University. Served on the boards, including as chair, for multiple late-stage private companies. Certified public accountant (inactive). B.S. degree in commerce with an emphasis in accounting from Santa Clara University.

Dr. Kushner has more than 40 years of experience leading telecommunications, media, manufacturing, consumer products, technology, and defense companies, having served in leadership roles in 36 public and private companies. He brings to the Board expertise in optimizing corporate performance, including in the areas of corporate strategy, M&A, revenue enhancement, governance, customer service and support, cost reduction, new product introduction, supply chain management and complex financial and operational restructuring. Brian Kushner, 67, Independent Director, Director since 2019. Senior Managing Director, FTI Consulting, Inc., a global business advisory firm (2009 to present). Co-founder, CXO, L.L.C., a boutique interim and turnaround management consulting firm that was acquired by FTI in 2008 (2001 to 2008). Has served as CEO of over 10 companies, including four telecom companies, two software companies, a data center company and a defense contractor. Periodically has served as an independent director, the CEO, interim CEO or chief restructuring officer of a variety of companies, including several that elected to utilize bankruptcy proceedings as part of their financial restructuring process and, as such, served as executive officer of various companies that filed bankruptcy petitions under federal law. Previously served on the boards of directors of companies, including Cumulus Media Inc., Thryv, Inc., Mudrick Capital Acquisition II, Zodiac Systems, Damovo PLC, Mudrick Capital Acquisition, Luxfer Holdings PLC, EveryWare Global (now The Oneida Group), DLN Holdings LLC, Sage Telecom, Inc., Pacific Crossing Limited and Headway Solutions. Serves as a member of the Chancellor's Council Executive Committee of the University of Texas System, a member of the Advisory Council of the College of Natural Sciences at the University of Texas at Austin and an Emeritus member of the Cornell University Engineering College Council. B.S. degree in Applied and Engineering Physics from Cornell University. M.S. degree in Applied Physics and minor in Electrical Engineering from Cornell University. Ph.D. in Applied Physics from Cornell University.

Dr. Yusuf leads IBM's mission to expand its global ecosystem, elevate its partnerships, and develop and scale new business opportunities and strategic alliances for the company. Yusuf has senior leadership experience from his more than 25 years working at IBM, including in the areas of offering management, software development, SaaS operations, mergers and acquisitions, and field technical sales. Dr. Yusuf brings to the Board vast technical expertise through his work managing and growing market leading brands and applications. Kareem Yusuf, 54, Independent Director, Director since 2021. Senior Vice President, Ecosystem, Strategic Partners & Initiatives, International Business Machines Corporation (IBM) (since 2025). Senior Vice President, Product Management and Growth, IBM Software (2023 to 2024). General Manager, IBM Sustainability Software business unit of IBM (2020 to 2023). General Manager, Watson IoT business unit of IBM (2018 to 2020). Chief Product Officer and Chief Technology Officer, Watson Customer Engagement business unit of IBM (2016 to 2018). Author of Enterprise Messaging Using JMS and IBM WebSphere. B.S. degree in civil engineering from the University of Berlin. M.S. degree in structural engineering from the University of Manchester. Ph.D. in civil engineering from the University of Leeds.

Mr. Stroup became a Partner at Clayton, Dubilier & Rice in 2024, having served as an Operating Advisor since 2021. Prior to this, Mr. Stroup served as the Executive Chairman of Belden, a global leader in signal transmission and security solutions, from May 2020 to February 2021. Prior to his role as Executive Chairman, Mr. Stroup had been the President and Chief Executive Officer since 2005. Prior to joining Belden, Mr. Stroup was employed by Danaher Corporation. He initially served as Vice President, Business Development and was promoted to President of a division of Danaher's Motion Group and later to Group Executive of the Motion Group. Prior to his time at Danaher, he was Vice President of Marketing with Scientific Technologies Inc. In this capacity as a partner at Clayton, Dubilier & Rice, Mr. Stroup serves as a director or board member at several portfolio companies. John Stroup, 59, Independent Director, Director since 2024. Other Public Company Directorships Crane NXT, Co. Former Crane Company (2023-2024). Belden, Inc. (2005-2021). Tenneco, Inc. (2020-2022). Zurn Elkay Water Solutions Corporation (2008-2023). Regal Rexnord (2008-2023). Partner, Clayton Dubilier & Rice, a private equity firm (2024 to present). Operating Advisor, Clayton Dubilier & Rice, a private equity firm (2021 to 2024). President and Chief Executive Officer, Belden Inc., a global leader in signal transmission and security solutions (2005 to 2020). Chairman (2016 to 2020); Executive Chairman (2020 to May 2021). Served on numerous private company boards since 2008. B.S. degree in Mechanical Engineering from Northwestern University. M.B.A. degree from the University of Chicago Booth School of Business.

On August 12, 2026, Resideo Technologies, Inc. announced that the Board of Directors of the Company appointed Shane Harrison as the Company's Senior Vice President, Chief Financial Officer, effective September 1, 2026. Mr. Harrison served as the Executive Vice President and Chief Financial Officer of NRC Health, a publicly traded healthcare experience company, since September 2025. Prior to his employment at NRC Health, Mr. Harrison served as Senior Vice President of Finance and Investor Relations at PowerSchool, a leading provider of K-12 education software, from 2022 to September 2025; Senior Vice President of Corporate Development for NAVEX Global, a risk and compliance-based software business, from 2019 to 2021; and in various positions, including Senior Vice President of Corporate Development and Investor Relations, Corporate Treasurer, and Interim CFO, for FLIR Systems, a publicly traded provider of perception and awareness technologies, from 2010 to 2019. Mr. Harrison began his career as a CPA at Deloitte and was an investment banker at Lehman Brothers after he received his Bachelor of Science in Accounting from the University of Oregon and a Master of Business Administration from the UCLA Anderson School of Management.

On May 6, 2026, the Board, upon the recommendation of its Nominating and Governance Committee, approved the appointment of Mr. Campelli to serve as a director of the Company, effective upon business consumation.

As Senior Vice President of Strategy and Business Operations at Resideo, Amit Mehta leads the company's strategic planning, corporate development, and partnerships functions, and is responsible for overseeing human resources and key operational / transformation projects. In this role, he oversees key initiatives that shape Resideo's competitive positioning, growth agenda and operational direction across its businesses. Mehta joined Resideo in 2019. Most recently, he was Vice President of Strategy and Corporate Development. He has also served as Vice President of Strategic Partnerships, Senior Director of Business Development, and Chief of Staff to the President. Prior to Resideo, Mehta was Vice President of Strategic Planning and Corporate Development at Intersection Co., a digital technology company focused on the convergence of urban infrastructure and digital media, where he also held a role in strategic finance. Earlier in his career, he was an investment banker at Greenhill & Co. and Revolution Partners, advising on mergers, acquisitions, and other complex transactions. Mehta holds a bachelor's degree in Economics from Duke University, an MBA from the Wharton School of the University of Pennsylvania, and a JD from the University of Pennsylvania Law School.

As Senior Vice President of Engineering at Resideo, Scott Ziffra leads the company's global engineering function, overseeing the development of technology-driven products and solutions for residential and commercial end-markets worldwide. Ziffra is a seasoned executive with more than 25 years of experience in general management, strategic planning, and new product and services development, with a track record of building high-performing teams and driving revenue and profit growth. At Resideo, he has helped shape the company's product development strategy while driving faster, more disciplined engineering execution. Prior to Resideo, Ziffra served as Vice President of Engineering and Marketing at Advanced Energy, helping lead the $700 million Embedded Power business following its acquisition of Artesyn Embedded Power, where he held the same role. Before that, he spent more than 14 years at Emerson Network Power in a series of leadership roles of increasing responsibility, including Vice President and General Manager of Services, Vice President of Marketing, and Senior Director of Strategic Planning and Business Development, where he completed two acquisitions each valued at more than $300 million. He began his career as a Design Engineer and Engineering Group Manager at National Instruments. Ziffra holds dual degrees from Northwestern University, earning a Master of Business Administration with Distinction from the Kellogg School of Management and a Master of Engineering through the Manufacturing Management program. He also holds a Bachelor of Science in Electrical Engineering from the University of Illinois Urbana-Champaign.

As Senior Vice President, General Counsel, and Corporate Secretary at Resideo, Joshua Foster oversees the legal function providing strategy and leadership on all legal matters facing the company. Since joining Resideo at the time of spinoff from Honeywell, he has held the role of Deputy General Counsel. Foster spent 12 years at Honeywell International. in senior legal leadership roles, including Vice President and General Counsel for Honeywell Industrial Safety, Honeywell Retail and the Honeywell Security Group, where he oversaw global legal strategy across those businesses. Earlier in his career, Foster was a corporate associate at Willkie Farr & Gallagher LLP in New York and worked as a Federal Law Clerk for the Honorable Joanna Seybert of the United States District Court for the Eastern District of New York. He earned his Juris Doctor from St. John's University School of Law, where he served as Editor-in-Chief of the St. John's Law Review. He holds a Bachelor of Arts in Political Science from SUNY Stony Brook.

As Senior Vice President of Integrated Supply Chain and Information Technology at Resideo, Patrick Murray provides global leadership and vision to the company's integrated supply chain function, driving large-scale operational change and leveraging both people and technology to elevate performance across Resideo's worldwide manufacturing, logistics, and distribution network. Since joining Resideo at its founding in 2018, Murray has been instrumental in establishing world-class lean manufacturing standards, building centers of excellence in key manufacturing areas, and evolving the company's supply chain footprint to gain economies across its global network in sourcing, logistics, and distribution. He has also led the development of world-class new product introduction processes and works closely with business leaders to drive forecasting, demand planning, and inventory optimization across the organization. Prior to Resideo, Murray served as Vice President of Global Supply Chain at Zebra Technologies, where he set the global supply chain strategy and served as a transformational change agent, implementing Supply Chain 4.0 and digitizing the organization's supply chain platform. During his tenure, he led integration efforts resulting in more than $200 million in savings and re-engineered the company's global distribution network. Earlier in his career, Murray held senior supply chain and operations leadership roles at Motorola Solutions, and Danaher Motion, and began his career at Raytheon. Across these roles, he built deep expertise in global manufacturing, procurement, trade compliance, and operational excellence. Murray holds a Bachelor of Science in Mechanical Engineering from Worcester Polytechnic Institute.

Prior to joining the Company, Mr. Kelly served as vice president of Human Resources and Communications for Honeywell's aerospace business from 2014 to 2018. Mr. Kelly was the vice president of Corporate Human Resources, Organizational Development & Learning at Honeywell from 2013 to 2014. Mr. Kelly joined Honeywell in 2008 and has served in various human resources leadership positions for Honeywell's aerospace business. He was vice president of Human Resources for Honeywell's aerospace business's commercial segment in 2013. Previously, Mr. Kelly was vice president of Human Resources for Honeywell's Aerospace Defense & Space unit from 2011 to 2013. He was vice president of Human Resources for Honeywell's aerospace Engineering & Marketing unit from 2008 to 2011. Prior to joining Honeywell, Mr. Kelly was vice president of Human Resources for the Dental business at Danaher Corporation, a global science and technology innovator, from 2007 to 2008. Mr. Kelly was Vice President of the EMEA region and global head of staffing and talent management of the Industrial Technologies business at Danaher from 2005 to 2007. Prior to joining Danaher, Mr. Kelly was the head of Human Resources for BHA Group, Inc., a leading global supplier of replacement parts and services for industrial air pollution control systems. Mr. Kelly received his bachelor's degree in personnel administration from the University of Kansas and a master's degree in organizational development from Ottawa University.

On July 17, 2025, Resideo Technologies, Inc appointed Jeffrey Kutz as the Company's Senior Vice President, Chief Accounting Officer effective July 21, 2025. Mr. Kutz, age 65, most recently served as Vice President, Chief Accounting Officer at Quaker Chemical Corporation, a global industrial process fluids company, since January 2024. Prior to Quaker, he served in financial positions of increasing responsibility at Air Products and Chemicals, Inc., an industrial gas and chemical company, from 2015 to December 2023, including most recently as Vice President, Corporate Controller & Principal Accounting Officer since May 2022. Mr. Kutz is a Certified Public Accountant and has a Bachelor of Science in Accounting and Bachelor of Arts in Economics.