People: Xylem Inc (XYL)

Summary

Name	Age	Since	Current Position
Steven Loranger	61		Chairman Emeritus
Markos Tambakeras	62	2011	Non-Executive Independent Chairman of the Board
Gretchen McClain	50	2011	President, Chief Executive Officer, Director
Michael Speetzen	43	2011	Chief Financial Officer, Senior Vice President
Robyn Mingle	47	2011	Chief Human Resource Officer, Senior Vice President
Nicholas Colisto	46	2012	Senior Vice President, Chief Information Officer
Christian Na	41	2012	Senior Vice President, General Counsel, Corporate Secretary
Angela Buonocore	55	2011	Senior Vice President, Chief Communications Officer
Michael Kuchenbrod	48	2011	Senior Vice President and President - Water Solutions
Christopher McIntire	49	2011	Senior Vice President and President - Analytics
Kenneth Napolitano	51	2012	Senior Vice President, President - Applied Water Systems
Colin Sabol	45	2011	Senior Vice President, Chief Strategy & Growth Officer
Jerome Peribere	58	2013	Director
James Rogers	62	2013	Director
Curtis Crawford	65	2011	Independent Director
Robert Friel	57	2012	Independent Director
Victoria Harker	48	2011	Independent Director
Sten Jakobsson	64	2011	Independent Director
Edward Ludwig	61	2011	Independent Director
Surya Mohapatra	63	2011	Independent Director
Phil De Sousa			Investor Relations Officer

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Biographies

Name	Description
Steven Loranger	Mr. Steven R. Loranger is Chairman Emeritus of Xylem Inc. Mr. Loranger has served on Company's Board of Directors since October 31, 2011. In addition to sharing his industry and leadership experience with the company's senior executives, Mr. Loranger acts as ambassador for the responsible use, and healthy return, of water in the global environment. Mr. Loranger serves on the Boards of FedEx Corporation, the National Air and Space Museum, the Congressional Medal of Honor Foundation and the Wings Club. Mr. Loranger has also served on the Exelis Inc. Board of Directors since October 2011. Mr. Loranger was a member of the Business Roundtable and served on the Executive Committee of the Aerospace Industries Association Board of Governors until December 2011. Prior to ITT Corporation, Mr. Loranger served as Executive Vice President and Chief Operating Officer of Textron, Inc. from 2002 to 2004, overseeing Textron’s manufacturing businesses, including aircraft and defense, automotive, industrial products and components. From 1981 to 2002, Mr. Loranger held executive positions at Honeywell International Inc. and its predecessor company, AlliedSignal, Inc., including serving as President and Chief Executive Officer of its Engines, Systems and Services businesses. Mr. Loranger holds a bachelor’s and master’s degree in science from the University of Colorado.
Markos Tambakeras	Mr. Markos I. Tambakeras is Non-Executive Independent Chairman of the Board of Xylem Inc., since October 31, 2011. Mr. Tambakeras has been a Director of ITT Corporation since 2001. Mr. Tambakeras serves as Senior Managing Director at Madison Capital Partners, a private equity firm in Chicago, Illinois. He served on the Board of Parker Hannifin Corporation from 2005 until October 2011 and served as a Director of the Board of Newport Corporation from May 2008 through December 31, 2009. Mr. Tambakeras also served as Chairman of the Board of Directors of Kennametal, Inc. from July 1, 2002 until December 31, 2006. He was also President and Chief Executive Officer of Kennametal from July 1999 through December 31, 2005. From 1997 to June 1999, Mr. Tambakeras served as President, Industrial Controls Business, for Honeywell Incorporated. Mr. Tambakeras serves on the Board of Trustees of Loyola Marymount University and he is also a trustee of Arizona State University and has served for three years on the President’s Council on Manufacturing. He was previously the Chairman of the Board of Trustees of the Manufacturers Alliance/MAPI. Mr. Tambakeras received a B.Sc. degree from the University of Witwatersrand, Johannesburg, South Africa and a master of business administration from Loyola Marymount University.
Gretchen McClain	Ms. Gretchen W. McClain is President, Chief Executive Officer, Director of Xylem Inc., since October 31, 2011. Ms. McClain previously served as President of the ITT Fluid and Motion Control business. Ms. McClain joined ITT Corporation in September 2005 as the President of ITT’s Residential & Commercial Water business. She was named President of ITT Fluid Technology in March 2007 and served in that role before being named President of Fluid and Motion Control in December 2008. Prior to joining ITT, Ms. McClain was Vice President and General Manager of the Business, General Aviation & Helicopters (BGH) Electronics division at Honeywell Aerospace. Prior to assuming the BGH position, she held a variety of leadership positions in Honeywell Aerospace’s Engines, Systems & Services division, including Vice President for Engineering and Technology and Vice President for Program Management. She joined AlliedSignal in 1999, which later merged with Honeywell. Earlier, Ms. McClain spent nine years with NASA and served as Deputy Associate Administrator for Space Development, where she played a pivotal role in the development and launch of the International Space Station Program. She also served as NASA’s Chief Director for Space Station and as a Deputy Director for Space Flight. Ms. McClain currently serves on the Board of Faradyne, a Xylem joint venture with Pentair, Inc. Ms. McClain is a graduate of the University of Utah in Salt Lake City, where she earned her bachelor’s degree in mechanical engineering.
Michael Speetzen	Mr. Michael T. Speetzen is Chief Financial Officer, Senior Vice President of Xylem Inc. He is responsible for planning, implementing, managing and controlling all of Xylem's financial-related activities, including accounting, financing, forecasting, strategic planning, property management, deal analysis and negotiations, and investor relations. He was named Chief Financial Officer of Xylem Inc. when the company was formed from the spinoff of the water businesses of ITT Corporation in 2011. He joined ITT in 2009 as Vice President of Finance for Fluid Technology, and later held that same position with Fluid and Motion Control. Before joining ITT, Speetzen served as Executive Vice President and Chief Financial Officer for the StandardAero division of private equity firm Dubai Aerospace Enterprise. He graduated from Purdue University with a B.S. in Management and received his M.B.A. from Thunderbird's School of Global Management.
Robyn Mingle	Ms. Robyn T. Mingle is Chief Human Resource Officer, Senior Vice President of Xylem Inc. She is responsible for developing and critical Human Resources programs in the areas of compensation, succession planning, talent management, and organizational design and effectiveness. Mingle joined the company in July 2011 as Vice President of Human Resources for ITT’s Fluid and Motion Control group, bringing with her 20 years of domestic and international human resources experience across multiple industries. Prior to joining ITT, she spent eight years as Senior Vice President, Human Resources at Hovnanian Enterprises and also held a leadership positions in Human Resources during her 13-year tenure with the Black & Decker Corporation. She graduated from Bloomsburg University with a B.A. in Psychology/Industrial Relations and received an M.A. in Industrial Psychology from the University of Baltimore.
Nicholas Colisto	Mr. Nicholas R. Colisto is Senior Vice President, Chief Information Officer of Xylem Inc. He served in executive IT positions at Hovnanian Enterprises, Inc., a $1.4 billion residential construction company in Red Bank, N.J., and was appointed Vice President and CIO there in 2008. From 2000 to 2005, he was an Executive Director in IT at Boehringer-Ingelheim Pharmaceuticals, Inc. in Ridgefield, Conn. Prior to that, he served in a number of positions of increasing responsibility at Priceline.com, Hyperion Solutions, Inc., Pepsi-Cola and the Bayer Corporation. He serves on the academic advisory board at Rutgers University and on the foundation board of trustees for Bayshore Community Hospital, part of the Meridian Health Network. He received both a Bachelor of Business Administration degree in Management Information Systems, and a Master of Science degree in Information Systems from Pace University.
Christian Na	Mr. Christian S. Na is Senior Vice President, General Counsel, Corporate Secretary of Xylem Inc. He has been Deputy General Counsel, CIRCOR International, Inc. (2010) • Group VP and General Counsel, Danaher Corporation, Product Identification Division (2007).
Angela Buonocore	Ms. Angela A. Buonocore is Senior Vice President, Chief Communications Officer of Xylem Inc. She is responsible for global brand and reputation management, public relations, employee communications, corporate advertising, community relations and corporate philanthropy at Xylem. She was named Chief Communications Officer of Xylem Inc. when the company was formed from the spinoff of the water businesses of ITT Corporation in 2011. She joined ITT in March 2007 as Vice President and Director of Corporate Relations and was promoted to Senior Vice President and Chief Communications Officer for the company in May 2008. Prior to joining ITT, Buonocore spent 12 years in a variety of leadership roles at PepsiCo, including serving as Vice President of Corporate Communications for The Pepsi Bottling Group. She spent 11 years with IBM and five years at General Electric in various internal and external communications roles. She graduated from the University of Florida with a B.S. in Advertising and was honored as a distinguished alumna of the University’s College of Journalism and Communications in May 2007.
Michael Kuchenbrod	Mr. Michael L. Kuchenbrod is Senior Vice President and President - Water Solutions of Xylem Inc. Prior to the launch of Xylem, Kuchenbrod held a leadership roles in his 23-year career with ITT, including President of China Operations, President of the Interconnect Solutions (ICS) business, and President and General Manager of ITT's KONI shock absorber business. His experience extended across ITT's industrial, military and aerospace, commercial aviation and transportation businesses worldwide. He graduated from Montana State University with a B.S. in Chemical Engineering.
Christopher McIntire	Mr. Christopher R. McIntire is Senior Vice President and President - Analytics of Xylem Inc. He held the same position at ITT, which he joined in March 2010 with the acquisition of Nova Analytics. Prior to joining ITT, McIntire held several leadership roles at Nova Analytics, including President and Chief Operating Officer of Nova and Chief Executive Officer of WTW, a Munich-based company in the Nova portfolio. He spent 14 years with Thermo Fisher Scientific in various engineering and operational roles, including several in the Water and Environmental division. He is a graduate of Northeastern University where he earned an M.B.A. and has attended both Boston University and Northeastern Universities’ undergraduate engineering programs.
Kenneth Napolitano	Mr. Kenneth Napolitano is Senior Vice President, President - Applied Water Systems of Xylem Inc. He held the same position at ITT, which he joined in 1980 as an intern. Prior to running the Residential & Commercial Water group, Napolitano was President of ITT's Industrial Process business. He held other senior roles within ITT including Vice President of the Americas Sales and Service organization and General Manager of ITT Monitoring and Controls where he focused on the development of advanced technologies. He graduated from Clarkson University with a B.S. in Interdisciplinary Engineering & Management.
Colin Sabol	Mr. Colin R. Sabol is Senior Vice President, Chief Strategy & Growth Officer of Xylem Inc. He is responsible for ensuring that Xylem has the global strategy and capabilities needed to achieve the company's aggressive short- and long-term growth goals. He was named Chief Strategy/Growth Officer of Xylem Inc. when the company was formed from the spinoff of the water businesses of ITT Corporation in 2011. He joined ITT in 2006 and served as Vice President, Marketing and Business Development for Fluid and Motion Control, where he was responsible for the group’s strategy, marketing, business planning, M&A, product development and organic growth initiatives. Prior to joining ITT, Sabol held a professional and managerial positions 17 years with General Electric, including Chief Financial Officer for GE Energy Services, and Vice President, Mergers & Acquisitions for GE Corporate. He led the acquisitions of the companies that became GE Water and in 2002 was named the group’s Chief Marketing Officer. He graduated from Alfred University with a B.S. in Materials Engineering.
Jerome Peribere	Mr. Jerome A. Peribere has been appointed as Director of Xylem Inc., effective May 8, 2013. He joined Sealed Air in September 2012 as president and chief operating officer and was appointed to his current post in March 2013. Earlier in his career, he spent 35 years at The Dow Chemical Company in a variety of leadership positions, most recently as president and chief executive officer of Dow Advanced Materials. Peribere graduated from L’Institut D’Études Politiques in Paris, France where he majored in business economies and finance. He serves on the boards of directors of BMO Financial Corporation and the SEI Center for Advanced Studies in Management at the Wharton School of the University of Pennsylvania.
James Rogers	Mr. James P. Rogers has been appointed as Director of Xylem Inc., effective May 8, 2013. Prior to assuming this post, he served as president and chief executive officer of Eastman Chemical, and previously held assignments as president and head of the chemicals & fibers business group and executive vice president and president of Eastman Division. He joined Eastman Chemical in August 1999 as senior vice president and chief financial officer. Rogers also held several financial leadership positions at Morgan Guaranty Trust Company, Amphenol Corporation, and GAF Corporation/International Specialty Products, Inc. He graduated from the University of Virginia with a Bachelor of Arts degree in psychology and received an MBA from the Wharton School of the University of Pennsylvania. He is a former lieutenant in the United States Navy and serves on the board of directors for Lord Corporation, a private technology company.
Curtis Crawford	Dr. Curtis J. Crawford, Ph.D., is Independent Director of Xylem Inc., since October 31, 2011. Dr. Crawford was a Director of ITT Corporation from 1996 until October 2011. He is a Director of E.I. DuPont de Nemours and Company and ON Semiconductor Corporation. Dr. Crawford was previously a Director of Agilysys, Inc. from April 2005 to June 2008. Dr. Crawford is President and Chief Executive Officer of XCEO, Inc., which provides professional mentoring, personal leadership and governance programs. From April 1, 2002 to March 31, 2003, he served as President and Chief Executive Officer of Onix Microsystems, a private photonics technology company. He was Chairman of the Board of Directors of ON Semiconductor Corporation from September 1999 until April 1, 2002. Previously, he was President and Chief Executive Officer of ZiLOG, Inc. from 1998 to 2001 and its Chairman from 1999 to 2001. Dr. Crawford also has executive experience with AT&T Corporation and IBM Corporation. He is a member of the Board of Trustees of DePaul University. He holds a bachelor’s degree in business administration and computer science and a master’s degree from Governors State University, a master of business administration from DePaul University and a Ph.D. from Capella University. Governors State University awarded him an honorary doctorate in 1996 and he received an honorary doctorate degree from DePaul University in 1999.
Robert Friel	Mr. Robert F. Friel is Independent Director of Xylem Inc., since December 12, 2012. Mr. Friel has served as Chief Executive Officer of PerkinElmer, Inc. since February 2008 and on its Board since 2006, serving as Vice Chairman until he was appointed Chairman in April 2009. Mr. Friel joined PerkinElmer in February 1999 as Senior Vice President and Chief Financial Officer. In 2004, he was named Executive Vice President and Chief Financial Officer with responsibility for business development and information technology, in addition to his oversight of the finance function. In January 2006, he was named President of Life and Analytical Sciences and in July 2007 he was named President and Chief Operating Officer until being named CEO. From 1980 to 1999, he held several senior management positions with AlliedSignal, Inc., now Honeywell International. Mr. Friel holds a Bachelor of Arts degree in economics from Lafayette College and a Master of Science degree in taxation from Fairleigh Dickinson University. He serves on the Board of Directors of CareFusion Corporation, as well as on the National Board of Trustees for the March of Dimes. He is a former member of the Board of Directors at Millennium Pharmaceuticals, Inc. and Fairchild Semiconductor, Inc.
Victoria Harker	Ms. Victoria D. Harker is Independent Director of Xylem Inc. , since October 31, 2011. Ms. Harker joined Gannett Company, Inc., a global media and marketing solutions company in July 2012 and serves as its Chief Financial Officer. Previously, Ms. Harker served as the Chief Financial Officer and President of Global Business Services of the AES Corporation, a multinational power company, until May 2012. She joined AES in 2006 to lead the Global Finance Team in a restructuring of its financial reporting, controls and capitalization. Before joining AES, Ms. Harker was the acting Chief Financial Officer and Treasurer of MCI from November 2002 through January 2006, and served as Chief Financial Officer of MCI Group, a unit of World Com Inc., from 1998 to 2002. Ms. Harker held several positions in finance, information technology and operations at MCI. She serves on the Board of Directors of Darden Restaurants, Inc., and is a member of the Board of Directors for Huntington Ingalls Industries. Ms. Harker sits on the American University Advisory Council, and serves as a trustee on the Board of Visitors of the University of Virginia. Ms. Harker holds a bachelor’s degree in English and economics from The University of Virginia and a master of business administration with a concentration in finance from American University.
Sten Jakobsson	Mr. Sten E. Jakobsson is Independent Director of Xylem Inc., since October 31, 2011. Mr. Jakobsson has served on the Board of Stena Metall AB since 2005, on the Board of SAAB AB since 2008, on the Board of FLSmidth&Co A/S since 2011 and is Chairman of the Board of Power Wind Partners AB since 2011. He also serves on the board of Luossavaara-Kiirunavaara Aktiebolag, a non-public company, since 2012. Mr. Jakobsson served in various positions with increasing responsibilities at ABB Ltd, for nearly 40 years until his retirement in 2011. Most recently in 2011, Mr. Jakobsson was CEO of ABB AB, the Swedish part of ABB and from 2006 also Head of North Europe Region, including UK, IRL, the Nordic countries, Russia and Central Asia and the Caucasus. From 1992 through 1996, Mr. Jakobsson was Global Business Area Manager for the global cable business in ABB and from 1996 EVP of ABB AB (Sweden) responsible for the Transmission and Distribution Segment. Mr. Jakobsson has a Master of Science degree from The Royal Technical Institute of Stockholm.
Edward Ludwig	Mr. Edward J. Ludwig is Independent Director of Xylem Inc., since October 31, 2011. Mr. Ludwig served as Chairman of the Board of Directors of Becton, Dickinson and Company (“BD”) until July 2012. Since joining BD in 1979, Mr. Ludwig served as Chief Executive Officer from January 2000 through September 2011, and as President and Chief Financial Officer, among other positions. Before joining BD, he served as a Senior Auditor with Coopers and Lybrand (now PriceWaterhouseCoopers), where he earned a CPA certificate, and as a Financial and Strategic Analyst at Kidde, Inc. Mr. Ludwig is a member of the Board of Trustees of the College of the Holy Cross and serves on the Columbia Business School Board of Overseers. He is also a member of the board of the Hackensack University Medical Center Network and a member of the Board of Directors of Project HOPE. Previously, Mr. Ludwig served as Chairman of the Board of Directors of AdvaMed, and as a past Chair of the Health Advisory Board for the Johns Hopkins Bloomberg School of Public Health. Mr. Ludwig also serves as Lead Director of the Board of Directors of AETNA and is the Chair of the Board of Directors’ Finance Committee. Mr. Ludwig holds a bachelor’s degree in economics and accounting from The College of the Holy Cross and a master of business administration with a concentration in finance from Columbia University.
Surya Mohapatra	Dr. Surya N. Mohapatra, Ph.D., is Independent Director of Xylem Inc., since October 31, 2011. Dr. Mohapatra served as a Director of ITT Corporation from 2008 to October 2011. He served as Chairman of the Board of Quest Diagnostics Incorporated from December 2004 to April 2012. Dr. Mohapatra was appointed President and Chief Operating Officer of Quest Diagnostics in June 1999, a Director in 2002 and as its Chief Executive Officer in May 2004. Dr. Mohapatra joined Quest Diagnostics as Senior Vice President and Chief Operating Officer in 1999. Prior to joining Quest Diagnostics, Dr. Mohapatra was Senior Vice President and a member of the executive committee of Picker International. Dr. Mohapatra is a Trustee of the Rockefeller University and a member of the Corporate Advisory Board of Johns Hopkins Carey Business School and serves as an Executive-in-Residence at Columbia Business School. Dr. Mohapatra holds a bachelor’s degree in electrical engineering from Regional Engineering College (Rourkela)/Sambalpur University in India. Additionally, he holds a master’s degree in medical electronics from the University of Salford, England, as well as a doctorate in medical physics from the University of London and The Royal College of Surgeons of England.
Phil De Sousa

Basic Compensation

Name	Fiscal Year Total
Steven Loranger	--
Markos Tambakeras	--
Gretchen McClain	6,200,460
Michael Speetzen	1,917,610
Robyn Mingle	--
Nicholas Colisto	--
Christian Na	--
Angela Buonocore	1,130,440
Michael Kuchenbrod	1,776,240
Christopher McIntire	--
Kenneth Napolitano	1,178,140
Colin Sabol	--
Jerome Peribere	--
James Rogers	--
Curtis Crawford	--
Robert Friel	--
Victoria Harker	--
Sten Jakobsson	--
Edward Ludwig	--
Surya Mohapatra	--
Phil De Sousa	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Steven Loranger	0	0
Markos Tambakeras	0	0
Gretchen McClain	0	0
Michael Speetzen	5,000	76,817
Robyn Mingle	0	0
Nicholas Colisto	0	0
Christian Na	0	0
Angela Buonocore	0	0
Michael Kuchenbrod	40,968	153,485
Christopher McIntire	0	0
Kenneth Napolitano	8,906	5,912
Colin Sabol	0	0
Jerome Peribere	0	0
James Rogers	0	0
Curtis Crawford	0	0
Robert Friel	0	0
Victoria Harker	0	0
Sten Jakobsson	0	0
Edward Ludwig	0	0
Surya Mohapatra	0	0
Phil De Sousa	0	0

Insider Trading

Name	Shares Traded	Price
PERIBERE JEROME A	3,202	$0.00
ROGERS JAMES P	3,202	$0.00
JAKOBSSON STEN E	3,251	$0.00
CRAWFORD CURTIS JAMES	3,251	$0.00
MOHAPATRA SURYA N	3,251	$0.00
TAMBAKERAS MARKOS I	5,509	$0.00
FRIEL ROBERT F	3,251	$0.00
HARKER VICTORIA D	3,251	$0.00
LUDWIG EDWARD J	3,251	$0.00
LORANGER STEVEN R	3,251	$0.00
JAKOBSSON STEN E	1,033	$27.41
MCINTIRE CHRISTOPHER R	2,162	$27.35
CONNOLLY JOHN P	536	$28.09
MCCLAIN GRETCHEN W	4,941	$28.09
KUCHENBROD MICHAEL	3,959	$28.09
SPEETZEN MICHAEL T	2,954	$28.09
BUONOCORE ANGELA A	1,826	$28.09
KUCHENBROD MICHAEL	3,959	$0.00
NAPOLITANO KENNETH	1,917	$28.09
SABOL COLIN R	1,574	$28.09
NA CHRISTIAN S	4,202	$0.00
MCINTIRE CHRISTOPHER R	7,203	$0.00
KUCHENBROD MICHAEL	8,703	$0.00
SABOL COLIN R	6,002	$0.00
NAPOLITANO KENNETH	8,403	$0.00

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People: Xylem Inc (XYL)

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Summary

Biographies

Basic Compensation

Options Compensation

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