行讯 XYL

On September 1, 2023, Xylem's Board appointed Mattew F. Pine, as the Company's President and Chief Executive Officer to succeed Mr. Decker and to serve as a member of the Board, effective January 1, 2024. Mr. Pine joined the Company in March 2020 as Senior Vice President and President, Applied Water Systems and Americas Commercial Team. In May 2022, he was appointed to the role of Senior Vice President and President, Americas, Applied Water Systems and Measurement and Control Solutions. In December 2022, Mr. Pine was appointed to the role of Chief Operating Officer effective January 1, 2023. Prior to joining the Company, Mr. Pine served as Vice President and General Manager of Carrier Residential, a United Technologies Corporation business, from 2017 to 2018, and then as President of Carrier Residential from 2018 until 2020. Marketing and Product Management Lead for the Carrier Residential HVAC business unit, Head of Power Plant Sales Technology in Central Europe for Vestas Wind Systems, Director of Product Management and Marketing for Lennox International Inc., and sales and marketing leadership roles at Trane Residential & Light Commercial Systems. Prior to joining Xylem, held senior leadership roles at United Technologies Corporation, a multinational conglomerate, including President of Carrier Residential from 2018 to 2020. Earlier in his career, held a number of sales and marketing leadership roles at Vestas Wind Systems, Lennox International Inc., and Trane Residential & Light Commercial Systems. Member of the U.S. Business Roundtable. Member of the World Economic Forum's Alliance of CEO Climate Leaders. Current Public Company Boards: Trane Technologies plc (appointed effective April 1, 2025 to present). Additional Information: Earlier in his career, held a number of sales and marketing leadership roles at Vestas Wind Systems, Lennox International Inc., and Trane Residential & Light Commercial Systems. Member of the U.S. Business Roundtable. Member of the World Economic Forum's Alliance of CEO Climate Leaders.

Mr. Hayati Yarkadas, Executive VP and President, Water Infrastructure (2020); Senior VP and President, Performance Materials, Trinseo S.A., a specialty material solutions provider (2015).

Mr. Rodney O. Aulick, Executive VP and President, Water Solutions and Services (2023). Executive Vice President Water Solutions and Services, Evoqua Water Technologies Corp. (2018).

Claudia S. Toussaint, Executive VP, Chief People and Sustainability Officer (2021); Senior VP, General Counsel and Corporate Secretary (2014).

Robert F. Friel, has served on our Board of Directors since December 2012. PRIOR PROFESSIONAL EXPERIENCE: Served as Chief Executive Officer of PerkinElmer, Inc., a multinational corporation focused on human and environmental health, from January 2008 until his retirement in December 2019. Joined PerkinElmer in 1999 and held a variety of positions, including Executive Vice President & Chief Financial Officer, with responsibility for business development and information technology, in addition to his oversight of the finance function. Served as PerkinElmer's President of Life and Analytical Sciences, and President & Chief Operating Officer. Prior to joining PerkinElmer, held several global financial executive positions, including Vice President & Treasurer, for over 19 years with AlliedSignal, Inc. (now Honeywell International Inc.). Current Public Company Boards: West Pharmaceutical Services, Inc. (2020 - present). Other Public Company Boards in the Last Five Years: NuVasive, Inc. (2016 - 2023); PerkinElmer, Inc. (2006 - 2019); Chairman (2009 - 2019). Additional Information: One of the primary architects of PerkinElmer's transformation into a global technology leader.

On February 24, 2023, the Board of Directors of the Company appointed Earl R. Ellis as a member of the Board effective March 9, 2023. PRINCIPAL OCCUPATION . Executive Vice President & Chief Financial Officer of ABM Industries Inc., a facility services company, since November 2020 PRIOR PROFESSIONAL EXPERIENCE: Instrumental in leading the development of ABM's strategic plan and technological transformation. Prior to joining ABM, served as Senior Vice President, Finance of Best Buy, a consumer electronics company, and Senior Vice President & Chief Financial Officer of Best Buy Canada, from 2016 to November 2020 Prior to joining Best Buy in 2016, held executive leadership roles at a number of other public companies, including Canadian Tire Corporation, Campbell Soup, Kraft Foods, and Coca-Cola Bottling. Served on the board of directors of Grace Foods Canada (2014 - 2023). Additional Information: Member of the Executive Leadership Council since 2019. Served on the board of directors of the North Minneapolis Achievement Zone and the board of governors of the University of Guelph.

On January 28, 2022, the Board of Directors of the Company appointed Mark D. Morelli as a member of the Board, effective February 3, 2022. PRINCIPAL OCCUPATION: President & Chief Executive Officer of Vontier Corporation, a global industrial technology company focused on smarter mobility, since January 2020. PRIOR PROFESSIONAL EXPERIENCE: Served as President & Chief Executive Officer of Columbus McKinnon Corporation from February 2017 to January 2020; Prior to joining Columbus McKinnon, served as President & Chief Operating Officer of Brooks Automation, Inc., and President & Chief Executive Officer of Energy Conversion Devices, Inc. Current Public Company Boards: Vontier Corporation (2020 - present). Other Public Company Boards in the Last Five Years: Columbus McKinnon (2017 - 2020). Additional Information; Served in a number of roles with United Technologies Corporation, including President, Carrier Commercial Refrigeration; Began his career as a U.S. Army officer and helicopter pilot.

Jerome A. Peribere, has served on our Board of Directors since May 2013. PRIOR PROFESSIONAL EXPERIENCE: President & Chief Executive Officer of Sealed Air, a global manufacturer of protective and specialty packaging for food and consumer goods, from 2013 until his retirement in 2017. Led the transformation of Sealed Air from a products-based company to a knowledge-based company, with a more unified organization through the company's rebranding and renewed commitments to creating customer value and sustainability. Previously served as the President & Chief Operating Officer of Sealed Air. Current Public Company Boards: Ashland Global Holdings Inc. (2018 - present). Additional Information: From 1977 through 2012, held various leadership roles at The Dow Chemical Company, most recently as Executive Vice President of Dow and President and Chief Executive Officer, Dow Advanced Materials from 2009 through August 2012.

Ms. Victoria D. Harker, Independent Director. PRIOR PROFESSIONAL EXPERIENCE: Served as Executive Vice President & Chief Financial Officer of TEGNA, Inc., a media company innovating in the digital age, from June 2015 when TEGNA spun off from Gannett Co., until December 2023, followed by her retirement from the company in March 2024. CFO of Gannett from July 2012 to June 2015. Prior to joining Gannett in 2012, served as the CFO and President of Global Business Services of the AES Corporation, a diversified, multinational power generation and utility company. Prior to joining AES in 2006, held several key leadership roles including Acting CFO and Treasurer of MCI and CFO of MCI Group, a unit of World-Com Inc. Current Public Company Boards: Philip Morris International (2024 - present); Huntington Ingalls Industries (2012 - present). Other Public Company Boards in the Last Five Years: Stride, Inc. (2020 - 2022). Additional Information: Member of the American University Advisory Council for the Kogod School of Business. Member of the Board of Trustees of American University. Served as a trustee on the Board of Visitors of the University of Virginia (2012- 2016) and continues to serve on a number of the University's advisory boards.

Ms. Lisa Glatch, Independent Director. PRIOR PROFESSIONAL EXPERIENCE: President, LNG and Net-Zero Solutions and Chief Sustainability Officer of Sempra Infrastructure, an energy infrastructure company and affiliate of Sempra (formerly Sempra Energy), from November 2021 until her retirement in April 2022. Previously held a number of leadership roles at Sempra LNG, a predecessor of Sempra Infrastructure, including as President, Chief Operating Officer and Chief Sustainability Officer. Prior to joining Sempra in 2018, served as Executive Vice President & Chief Strategic Development Officer of CH2M (now Jacobs Engineering). Current Public Company Boards: Fluor Corporation (2024 - present); Hess Corporation (2022 - present). Other Public Company Boards in the Last Five Years: Evoqua Water Technologies Corporation (2020 - 2023); Infraestructura Energetica Nova, S.A.B. de C.V (2020 - 2021). Additional Information: Earlier in her career, spent more than 20 years at Fluor Corporation in a range of leadership roles, including President of the Government Group and Senior Vice President of Project Operations for the Energy & Chemicals Group.

On July 29, 2020, the Board of Directors of Xylem Inc. appointed Uday Yadav as a member of the Board. PRINCIPAL OCCUPATION: Chief Executive Officer, TK Elevator, provider of elevator and escalator technology, since May 2022. PRIOR PROFESSIONAL EXPERIENCE: President & Chief Operating Officer, Electrical Sector, for Eaton, a power management company, from July 2019 to May 2022; Joined Eaton in 1999 and held corporate-wide roles as well as leadership positions in all of the company's operating groups, including in India, China, Europe and the United States. Prior to joining Eaton, worked at Aeroquip-Vickers, which was acquired by Eaton, and Lucas Engineering & Systems, based in the UK. Additional Information: Served on the board of Hopewell, a therapeutic farm community addressing mental illness.

On July 29, 2020, the Board of Directors of Xylem Inc. appointed Lila Tretikov as a member of the Board. PRINCIPAL OCCUPATION: Partner, Head of Artificial Intelligence Strategy, New Enterprise Associates, a global venture capital firm, since March 2024. PRIOR PROFESSIONAL EXPERIENCE: Former Corporate Vice President & Deputy Chief Technology Officer of Microsoft, a technology company, from April 2020 to January 2024. Joined Microsoft in April 2018 as Corporate Vice President, Artificial Intelligence, Perception & Mixed Reality. Served as Senior Vice President of Engie SA, a multinational energy company, and CEO and vice chairman of the Terrawatt Initiative, a non-profit organization launched by Engie and other multinationals with a mission to alter the Earth's ecology through energy transition to CO2- negative systems, from December 2016 to December 2019. Current Public Company Boards: Volvo Cars AB (2021 - present). Other Public Company Boards in the Last Five Years: SOPHIA Genetics SA (2023 - 2024); nam.R SA (2018 - 2023). Additional Information: Earlier in her career, held a number of leadership positions at technology companies and non-profit organizations, including as CEO and Executive Director of The Wikimedia Foundation and founder and CEO of a business that was ultimately acquired by Ameritrade. Co-founder of nam.R SA, a Paris-based software company.

On August 13, 2026, the Board of Directors of the Company appointed Andrea van der Berg as the Company's Executive Vice President and Chief Financial Officer, effective September 1, 2026. Ms. van der Berg has served as Senior Vice President, Finance of the Company's Water Infrastructure segment since January 2025. From August 2024 to January 2025, she served as Vice President, Finance for the Water Infrastructure segment and EU Commercial Team. From May 2022 to August 2024, Ms. van der Berg served as Vice President, Investor Relations. From April 2020 to May 2022, she served as Vice President, Corporate Financial Planning and Analysis. Prior to joining Xylem, Ms. van der Berg held finance roles at MSCI Inc. from June 2018 to April 2020 and at Honeywell International Inc. from January 2005 to May 2018.

D. Christian Koch was appointed to the board of directors with effect from 13th August 2026. Mr. Koch brings more than 30 years of global leadership experience spanning operations, manufacturing, strategy and business transformation. He currently serves as Board Chair, President and Chief Executive Officer of Carlisle Companies Incorporated, a leading supplier of innovative building envelope products and solutions for more energy efficient buildings with approximately $5 billion in annual revenue. Since joining Carlisle in 2008, he has held a series of leadership positions across the company's global operations. Prior to joining Carlisle, Koch held leadership roles at Graco Inc. and H.B. Fuller. Koch holds an MBA from the University of Minnesota and a bachelor's degree from Macalester College.

Mr. Albert Cho, Executive VP, Chief Strategy and External Affairs Officer (2022). Senior VP, Chief Strategy and Digital Officer (2020); VP and General Manager, Advanced Infrastructure Analytics (2018).

Stacy Cozad, Executive VP, Chief Legal Officer (2025). Senior VP, General Counsel and Corporate Secretary, Allegion plc, a provider of security products (2024); Executive VP, General Counsel and Corporate Secretary, Ingevity Corporation, a manufacturer and distributor of specialty chemicals (2021); Senior VP, General Counsel, Chief Compliance Officer and Secretary, Spirit AeroSystems, Inc., an aerospace company (2016).

Mr. Michael J. McGann, Executive VP and President, Measurement and Control Solutions (2023). VP, North America Utilities Commercial Team (2022), VP, Sensus Americas, Global Engineering and Assessment Services (2017).

Ms. Meredith Emmerich, Executive VP and President, Applied Water Systems (2024). VP and General Manager, Americas Commercial HVAC, Carrier Global Corporate, a climate and energy solutions provider (2020).

Geri-Michelle McShane, Senior VP, Chief Accounting Officer (2025). VP, Controller, and Chief Accounting Officer (2019). In this role, Ms. McShane will serve as the Company's principal accounting officer. Ms. McShane, is a certified public accountant with 25 years of accounting and finance experience. Most recently, she served as the Company's Controller, Accounting and Reporting (2016). Prior to joining Xylem in 2011, she held a number of increasingly responsible positions at several publicly-traded companies including ITT Corporation, The Thomson Corporation and Metromedia Fiber Network, Inc., and also spent several years with Ernst & Young, LLP as an auditor.