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United States

Xylem Inc (XYL)

XYL on New York Consolidated

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23 May 2017
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Summary

Name Age Since Current Position

Markos Tambakeras

66 2011 Independent Chairman of the Board

Patrick Decker

52 2014 President, Chief Executive Officer, Director

E. Mark Rajkowski

58 2016 Chief Financial Officer, Senior Vice President

Kairus Tarapore

55 2015 Chief Human Resource Officer, Senior Vice President

Claudia Toussaint

53 2014 Senior Vice President, General Counsel, Corporate Secretary

D. Randall Bays

61 2016 Senior Vice President and President - Sensus

Tomas Brannemo

45 2014 Senior Vice President and President - Transport

David Flinton

46 2015 Senior Vice President, President - Dewatering

Pak Leung

60 2015 Senior Vice President and President - Emerging Markets

Kenneth Napolitano

54 2012 Senior Vice President, President - Applied Water Systems

Colin Sabol

49 2015 Senior Vice President and President - Analytics and Treatment

Curtis Crawford

69 2011 Independent Director

Robert Friel

61 2012 Independent Director

Victoria Harker

51 2011 Independent Director

Sten Jakobsson

68 2011 Independent Director

Steven Loranger

65 2014 Independent Director

Surya Mohapatra

67 2011 Independent Director

Jerome Peribere

62 2013 Independent Director

Phil De Sousa

Investor Relations Officer

Biographies

Name Description

Markos Tambakeras

Mr. Markos I. Tambakeras is Independent Chairman of the Board of the Company. Mr. Tambakeras was Chairman, President and Chief Executive Officer of Kennametal, Inc. from 1999 until 2005 and President, Industrial Controls Business, for Honeywell Incorporated from 1995 to 1999. He currently is Vice Chair of the Board of Make-A-Wish Foundation International.

Patrick Decker

Mr. Patrick K. Decker is President, Chief Executive Officer, Director of the Company. He served as President and Chief Executive Officer of Xylem since March of 2014. He joined Xylem from Harsco Corporation, a global industrial services company, where he was President and Chief Executive Officer since 2012. Prior to that, he served in a number of leadership roles for Tyco International’s Flow Control business, ultimately serving as President of Tyco Flow Control, a leader in industrial flow control solutions.

E. Mark Rajkowski

Mr. E. Mark Rajkowski is a Chief Financial Officer, Senior Vice President of the Company., effective March 28, 2016. He has been serving as a strategic advisor to WestRock Company, a global packaging and specialty chemicals company that was formed in 2015 following the merger of MeadWestvaco (MWV) and RockTenn. Mr. Rajkowski served as Senior Vice President and Chief Financial Officer of MWV from 2004 until 2015. Before joining MeadWestvaco in 2004, Mr. Rajkowski worked at Eastman Kodak Company, where he progressed through several senior financial and operating roles. Mr. Rajkowski serves on the board of directors of ACCO Brands Corporation, where he has been a director since 2012.

Kairus Tarapore

Mr. Kairus K. Tarapore is Chief Human Resource Officer, Senior Vice President of the Company. Mr. Tarapore joins Xylem from Babcock & Wilcox Company. A global provider of energy products and services and a defense contractor, where he most recently served as Senior Vice President and Chief Administrative Officer. Prior to that, he was Executive Vice President, Human Resources, for Ceridian Corporation, a global human resources and payment solutions company. Tarapore previously held various management positions at General Electric, including Senior Vice President, Global Quality for GE Fleet Services, and Vice President, Human Resources, for GE Auto Financial Services. He also served in the human resources and marketing departments of RPG Enterprises and Wipro Corporation in India. Tarapore earned a Bachelor of Science degree in accounting/business from Sydenham College at the University of Bombay in India, and a Master's degree in personnel management and industrial relations from the XLRI School of Business and Human Resources in Jamshedpur, India.

Claudia Toussaint

Ms. Claudia S. Toussaint is Senior Vice President, General Counsel, Corporate Secretary of the Company. Ms. Toussaint served as Senior VP, General Counsel and Secretary, Barnes Group Inc. (international industrial and aerospace manufacturing) (2012), General Counsel, Flow Control Segment, Tyco International Ltd. (industrial products and services company) (2012), Senior VP, General Counsel and Secretary, Barnes Group Inc. (international industrial and aerospace manufacturing) (2010).

D. Randall Bays

Tomas Brannemo

Mr. Tomas Brannemo is Senior VP and President - Transport of the Company. Mr. Brannemo served as VP, Transport (2013), VP and Director of Business Unit Aftermarket and Service (2010).

David Flinton

Mr. David Flinton is Senior Vice President, President - Dewatering of the Company. Mr. Flinton was VP, Engineering and Marketing, Applied Water Systems. He was VP, Global Product Management, Applied Water Systems. He was VP, Strategy and Integrated Management System (former Water Solutions division) (2010) .

Pak Leung

Mr. Pak Steven Leung is Senior Vice President and President - Emerging Markets of the Company. He joins Xylem from Pentair, where he most recently served as Vice President, Global Sales for Pentair's Valves and Controls business. In that role, he led the integration of four global vertical sales teams into a single global function, and his role was expanded to include leadership of the global commercial services function. Prior to that, he held senior executive roles at Tyco International, including Vice President and General Manager of Global Process Industry Vertical and President of its Flow Control business in Asia. Leung also held executive roles at Agilent Technologies and General Electric. Leung earned undergraduate degrees in management and electronic engineering from Hong Kong Polytechnic, as well as a Master of Business Administration degree from Oklahoma City University.

Kenneth Napolitano

Mr. Kenneth Napolitano is Senior Vice President, President - Applied Water Systems of the Company. Mr. Napolitano 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 and President - Analytics and Treatment of the Company. Mr. Sabol was Senior VP and President, Global Dewatering 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.

Curtis Crawford

Dr. Curtis J. Crawford, Ph.D., is an Independent Director of the Company. Curtis J. Crawford, Ph.D. has served as President and Chief Executive Officer of XCEO, Inc. since 2003. XCEO is a consulting firm specializing in leadership and governance. From 2002 to 2003, he served as President and Chief Executive Officer of Onix Microsystems, a private photonics technology company. Dr. Crawford served as both Chief Executive Officer (1998 to 2001) and Chairman (1999 to 2001) of ZiLOG, Inc., and also has extensive executive experience with AT&T Corporation and IBM Corporation.

Robert Friel

Mr. Robert F. Friel is an Independent Director of the Company. He has served as Chief Executive Officer of PerkinElmer, Inc., a multinational corporation focused on human and environmental health, since 2008. Mr. Friel joined PerkinElmer in 1999 and has held a variety of positions, including Executive Vice President and Chief Financial Officer, with responsibility for business development and information technology, in addition to his oversight of the finance function. Mr. Friel also served as President of Life and Analytical Sciences, and President and Chief Operating Officer.

Victoria Harker

Ms. Victoria D. Harker is an Independent Director of the Company. She is EVP and Chief Financial Officer of TEGNA, Inc. and former CFO of Gannett Co., Inc. TEGNA is the broadcasting and digital businesses company formed when Gannett split into two publicly traded companies in 2015. Prior to joining Gannett in 2012, Ms. Harker served as the CFO and President of Global Business Services of the AES Corporation.

Sten Jakobsson

Mr. Sten E. Jakobsson is an Independent Director of the Company. Mr. Jakobsson is the Former President and Chief Executive Officer of ABB AB, the Swedish subsidiary of ABB Ltd., a leading power and industrial automation company. During his nearly 40-year career at ABB, he held several key leadership positions, including Head of the North Europe Region and Executive Vice President of the Power Transmission and Distribution Segment. He retired from AAB in 2011. Mr. Jakobsson has served as Chairman of Power Wind Partners AB, a private company, since 2011.

Steven Loranger

Mr. Steven R. Loranger is an Independent Director of the Company. He served as Chairman, President and CEO of ITT Corporation, a global manufacturing company, from 2004 until October 2011. He served as interim Chief Executive Officer and President of Xylem Inc. from September 2013 until March 2014. Mr. Loranger served as Executive Vice President and Chief Operating Officer of Textron, Inc. from 2002 to 2004.

Surya Mohapatra

Dr. Surya N. Mohapatra, Ph.D., is an Independent Director of the Company. He served as Chief Executive Officer and Chairman of Quest Diagnostics Incorporated, a leading provider of diagnostic information services from 2004 until 2012. 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, a worldwide leader in advanced medical imaging technologies, where he served in various executive positions during his 18-year tenure.

Jerome Peribere

Mr. Jerome A. Peribere is an Independent Director of the Company. He served as President and Chief Executive Officer of Sealed Air, a global manufacturer of protective and specialty packaging for food and consumer goods, since 2013. He previously served as the President and Chief Operating Officer of Sealed Air.

Phil De Sousa