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Mr. Moret became our President and Chief Executive Officer in July 2016, and Chairman of the Board in January 2018. He served as Senior Vice President, Control Products and Solutions, from April 2011 until July 2016. Mr. Moret has extensive leadership experience within Rockwell Automation, beginning his career as a sales trainee in 1985. Over the years, he has held senior roles across marketing, solutions, services, product groups, and international assignments in Europe and Canada. Other Public Board Service: PTC, Inc. (NASDAQ: PTC) (2018 - 2023). Other Affiliations: National Association of Manufacturers (NAM) - Vice Chair; Director on the Board of the Business Roundtable; Advanced Regenerative Medicine Institute (ARMI).

Mr. Christian E. Rothe, Senior Vice President and Chief Financial Officer since August 19, 2024; previously President, Global Industrial Division (January 2022 - August 2024) and President, Global Applied Fluid Technologies Division (June 2018 - December 2021) at Graco Inc. (provider of fluid handling systems and components).

Matthew W. Fordenwalt, Senior Vice President, Lifecycle Services since June 1, 2023; previously Vice President and General Manager, Systems and Solutions Business (April 2019 - June 2023).

Rebecca W. House, Senior Vice President, Chief People (since July 2020) and Legal Officer and Secretary since January 3, 2017; previously Assistant General Counsel, Operations and Compliance, and Assistant Secretary at Harley-Davidson, Inc. (motorcycle manufacturer).

Scott A. Genereux, Senior Vice President and Chief Revenue Officer since February 1, 2021; previously Executive Vice President of Worldwide Field Operations at Veritas (provider of information management services) (2017 - 2020). On September 21, 2026, Scott A. Genereux notified Rockwell Automation, Inc. of his decision to retire from employment effective December 31, 2026. Effective September 30, 2026, Mr. Genereux will cease serving as Chief Revenue Officer of the Company and will remain as a Senior Vice President through his retirement date to facilitate a smooth transition.

Mr. Keane served as President and Chief Executive Officer of Steelcase Inc., a global leader in office furniture and workplace solutions, from March 2014 to October 2021. Mr. Keane served on the Steelcase Board of Directors from 2013 until his retirement in 2022. Over his 25-year tenure, he held multiple senior leadership roles including President and Chief Operating Officer, Chief Financial Officer, and President of the Steelcase Group. In these roles, Mr. Keane held a vast array of responsibilities including leading sales, marketing, product development, engineering, manufacturing, design, and distribution across North America, Europe, Middle East and Africa, and Asia Pacific. Other Public Board Service: Newell Brands Inc. (NASDAQ: NWL) (2024 - present); Steelcase Inc. (NYSE: SCS) (2013 - 2022).

Mr. Gipson served as President, Enterprise Packaging Transformation and Chief Diversity and Inclusion Officer at Procter & Gamble, a consumer goods company, from 2017 until his retirement in 2019. Mr. Gipson joined Procter & Gamble in 1985 and held a variety of management positions with increasing responsibility over his impressive tenure. He served as Senior Vice President of Research and Development for Asia Innovation Centers and as Beauty Care Sector Senior Vice President for R&D. He also held international leadership roles in South America and Singapore and helped create a half-billion-dollar business for a new product in the South American market. Other Public Board Service: ManpowerGroup (NYSE: MAN) (2020-present).

Mr. Rosamilia most recently served as Senior Vice President at IBM, a technology company, until his retirement in June 2023. Over his 30-plus year career at IBM, Mr. Rosamilia held numerous senior leadership positions. He served as Senior Vice President of IBM Software, directing product design, investment strategy, expert labs, global software development, marketing, and field operations. He also led IBM Systems and Technology Group and Integrated Supply Chain, served as General Manager of IBM's WebSphere software division, and held the role of Vice President of IBM Corporate Strategy. From 2017 to 2018, he represented IBM Corporate Headquarters in Beijing, China, while leading the global IBM Systems business. In 2015, he was appointed Economic Advisor to the Governor of Guangdong Province, China.

Ms. Payne served as Vice Chairman and Chief Financial Officer of Taubman Centers, Inc., (a real estate investment trust) from 2005 to 2016. Ms. Payne joined Taubman in 1997, serving as Executive Vice President and Chief Financial and Administrative Officer until 2005. Prior to Taubman, she spent ten years as an investment banker with Goldman Sachs & Co. She also served as Chairman of the Board of Soave Enterprises LLC and President of Soave Real Estate Group from 2016 through March 2017. Other Public Board Service: Masco Corporation (NYSE: MAS) (2006 - present) Chairman of the Board.

Ms. Watson previously served as Chief Information and Technology Officer at NCR Atleos (a software company) from 2023 until 2024, where she led the company's information and technology team and technology leadership council. Ms. Watson served as Chief Information Officer at NCR Corporation from October 2022 to October 2023. Prior to that, she held executive roles at Intrado Corporation, including President of Cloud Collaboration (2020 to 2022) and Co-President of Enterprise Collaboration. Before joining Intrado, she was Senior Executive Vice President and Chief Information Officer at Total System Services (TSYS). Earlier in her career, she served as Vice President and Global Chief Information Officer for The Brink's Company and held various technology roles at Bank of America. Ms. Watson also served in the United States Air Force for ten years as executive staff officer, flight commander, and director of operations. Other Public Board Service: Southwest Airlines Co. (NYSE: LUV) (2024 - present); Global Payments Inc. (NYSE: GPN) (2025 - present).

Mr. Soderbery is the President and Chief Executive Officer of Diligence Machines, an AI startup providing M&A solutions for corporate development teams. Mr. Soderbery previously served as Executive Vice President and General Manager of Flash Business at Western Digital Corporation, a position he held from October 2021 until January 2025. Prior to Western Digital, he was President of Uplift, Inc., a fintech company, from 2017 to 2021. Prior to joining Uplift, he held the role of Senior Vice President and General Manager of Enterprise Products and Solutions at Cisco Systems. Other Affiliations: Stonepeak-Plus Infrastructure Fund LP.

Ms. Murphy previously served as Chief Executive Officer of Imperva, Inc., a cybersecurity software and services provider, from January 2020 to August 2024. Prior to Imperva, Ms. Murphy was Chief Operating Officer at Infor, Inc., a global leader in business cloud software products. Before joining Infor, she spent 11 years at Oracle Corporation, overseeing global sales operations, consulting operations across Europe, Middle East, Africa, Australia and New Zealand, and field finance for Oracle's global business units. Earlier in her career, she worked in various roles at Andersen Consulting and Arthur Andersen. Other Public Board Service: Visa, Inc. (NYSE: V) (2023-present); Meridian Link. Inc. (NYSE: MLNK) (2021 to 2023).

Ms. Jolla is the Chief Accounting Officer and Corporate Vice President, Corporate Finance and Services at Microsoft Corporation, a technology and software company. Ms. Jolla joined Microsoft in 2007 and has held roles of increasing responsibility, including serving as Corporate Controller from 2014 to 2020. Prior to Microsoft, she completed a two-year industry fellowship with the Financial Accounting Standards Board and held accounting management positions at Dow Chemical Company and Union Carbide Corporation. Other Affiliations: Committee on Corporate Reporting for Financial Executives International; National Association of Black Accountants, Inc.

Mr. Knavish is the Chairman of the Board and Chief Executive Officer of PPG, a specialty materials company, a role he has held since 2023. Mr. Knavish began his career at PPG in 1987 as an engineer and has held roles of increasing responsibility, including Chief Operating Officer (March- December 2022) and Executive Vice President (October 2019-February 2022). He has served in executive leadership positions across the United States, Europe, and the Asia Pacific region. Other Public Board Service: PPG Industries (NYSE: PPG) (2023 - present) Chairman of the Board. other Affiliations: American Coatings Association.

On April 15, 2026, the Board elected David A. Zapico as a director of the Company effective April 16, 2026, and designated him as a member of the class of directors with a term expiring at our 2027 Annual Meeting of Shareowners. In his 36 years with AMETEK, Zapico has held many key leadership roles, including a variety of engineering and management positions. He was elected Chief Executive Officer in 2016 and Chairman of the Board in 2017. Prior to these roles, he served as Executive Vice President and Chief Operating Officer; President, Electronic Instruments; Division Vice President of Process Instruments; and Vice President and General Manager of AMETEK Aerospace and Power Instruments Division. Zapico holds a Bachelor of Science degree in Electrical Engineering from Case Western Reserve University and a Master of Business Administration degree from Carnegie Mellon University.

Mr. Isaac Woods, Vice President and Treasurer since October 1, 2020; previously Director, Finance, Power Control Business (from March 2019-October 2020), Director, Capital Markets (from January 2017-March 2019), and Manager, Corporate Finance and Investor Relations.

John M. Miller, Vice President and Chief Intellectual Property Counsel

Tessa M. Myers, Senior Vice President Intelligent Devices since June 6, 2022; previously Vice President and General Manager, Production Operations Management (April 2021 - June 2022), Vice President, Product Management (October 2020 - April 2021), and Regional President, North America.

Cyril Perducat, Senior Vice President since June 1, 2021 and Chief Technology Officer since July 1, 2021; previously Executive Vice President, Schneider Electric (energy and automation digital solutions).

Terry L. Riesterer, Vice President and Controller since November 29, 2019; previously Vice President, Corporate Financial Planning and Analysis and Corporate Development (from August 2016-November 2019).

Robert L. Buttermore, Senior Vice President and Chief Supply Chain Officer since February 13, 2023; previously Vice President and General Manager, Power Control Business (July 2018 - February 2023).

Christopher Nardecchia, Senior Vice President and Chief Information Officer since November 1, 2017; previously Vice President and Chief Information Officer, Global Operations and Supply Chain, Amgen, Inc. (biopharmaceutical company).

Mr. Matheus De A G Viera Bulho, Senior Vice President, Software and Control since April 1, 2024; previously Vice President and General Manager, Production Automation (April 2021 - April 2024) and Vice President, Embedded Software/Hardware Engineering (September 2019 - April 2021).

Veena M. Lakkundi, Senior Vice President, Strategy and Corporate Development since November 1, 2021; previously Senior Vice President, Strategy & Business Development (2020-2021), Vice President and General Manager, Industrial Adhesives and Tapes Division (2019-2020), and Vice President and Chief Ethics & Compliance Officer, Compliance and Business Conduct, Legal Affairs (2017-2019) at 3M Company (consumer goods, health care, and worker safety).