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Xylem Inc (XYL)

XYL on New York Consolidated

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Summary

Name Age Since Current Position

Markos Tambakeras

65 2011 Independent Chairman of the Board

Patrick Decker

51 2014 President, Chief Executive Officer, Director

E. Mark Rajkowski

57 2016 Chief Financial Officer, Senior Vice President

Kairus Tarapore

54 2015 Chief Human Resource Officer, Senior Vice President

Claudia Toussaint

52 2014 Senior Vice President, General Counsel, Corporate Secretary

Tomas Brannemo

46 2014 Senior Vice President and President - Transport

David Flinton

45 2015 Senior Vice President, President - Dewatering

Pak Leung

55 2015 Senior Vice President and President, Emerging Markets

Kenneth Napolitano

53 2012 Senior Vice President, President - Applied Water Systems

Colin Sabol

48 2015 Senior Vice President and President, Analytics and Treatment

Curtis Crawford

68 2011 Independent Director

Robert Friel

60 2012 Independent Director

Victoria Harker

51 2011 Independent Director

Sten Jakobsson

67 2011 Independent Director

Steven Loranger

64 2014 Independent Director

Edward Ludwig

64 2011 Independent Director

Surya Mohapatra

66 2011 Independent Director

Jerome Peribere

61 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. He currently serves a Director on the Board of Make-A-Wish Foundation International. He served on the Board of ITT Corporation from 2001 until May 2013, Parker Hannifin Corporation from 2005 until October 2011 and Newport Corporation from May 2008 until December 2009. Mr. Tambakeras also served as Chairman of the Board of Directors of Kennametal, Inc. from July 1, 2002 until December 31, 2006, where he was President and Chief Executive Officer 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 has served for four years on the President’s Council on Manufacturing. He was previously the Chairman of the Board of Trustees of the Manufacturers Alliance/MAPI, which is the manufacturing industry’s leading executive development and business research organization. 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.

Patrick Decker

Mr. Patrick K. Decker is President, Chief Executive Officer, Director of the Company. 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 at Tyco International’s Flow Control business, ultimately serving as President of Tyco Flow Control, a leader in industrial flow control solutions. At Tyco, he led the effort that resulted in the separation of the Flow Control business from the parent company. Mr. Decker is a member of the Bipartisan Policy Center’s Executive Council on Infrastructure as well as the Energy and Environment Committee of the Business Roundtable. Earlier in his career, Mr. Decker held a number of progressively responsible financial leadership positions at Bristol-Myers Squibb Company, including nine years of service in Latin America and Asia. He started his career as an auditor for Price Waterhouse LLP, now PricewaterhouseCoopers, LLP. He currently serves on the advisory council for the Dean of the Kelley School of Business at Indiana University. He earned a Bachelor of Science degree in accounting and finance from Indiana University in Bloomington, Indiana.

E. Mark Rajkowski

Mr. E. Mark Rajkowski has been appointed as 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. He 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. She 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).

Tomas Brannemo

Mr. Tomas Brannemo is Senior VP and President - Transport of the Company. He 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. He 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. 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 and President, Analytics and Treatment of the Company. He 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 Independent Director of the Company. He has served as President and Chief Executive Officer of XCEO, Inc. since June 2003. XCEO 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. Previously, he was President and Chief Executive Officer of ZiLOG, Inc. from 1998 to 2001 and its Chairman from 1999 to 2001. Dr. Crawford was Chairman of the Board of Directors of ON Semiconductor Corporation from September 1999 until April 1, 2002, where he is currently a director. He is also currently a director of The Chemours Company. Dr. Crawford served as a director of E.I. DuPont de Nemours and Company from 1998 to 2014; served as a director of ITT Corporation from 1996 until 2011; and served as a director of Agilysys, Inc. from 2005 to 2008. Dr. Crawford also has extensive executive experience with AT&T Corporation and IBM Corporation. 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 the Company. He has served on our Board of Directors since December 2012. Mr. Friel has served as Chief Executive Officer of PerkinElmer, Inc., a multinational corporation focused on human and environmental health, since February 2008 and on its Board since 2006, serving as Vice Chairman until he was appointed Chairman in 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 Inc. Mr. Friel joined the Board of NuVasive, Inc. in 2016. 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.

Victoria Harker

Ms. Victoria D. Harker is Independent Director of the Company. She serves as the Chief Financial Officer of TEGNA, Inc. and former CFO of Gannett Co., Inc. since July 2012. TEGNA is the broadcasting and digital businesses company formed when Gannett split into two publicly traded companies in 2015. 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. From November 2002 through January 2006, Ms. Harker was the acting Chief Financial Officer and Treasurer of MCI, and served as Chief Financial Officer of MCI Group, a unit of WorldCom Inc., from 1998 to 2002. Ms. Harker held several positions in finance, information technology and operations at MCI. Ms. Harker is a member of the Board of Directors for Huntington Ingalls Industries, sits on the American University Advisory Council, and serves as a trustee on the Board of Visitors of the University of Virginia. She served on the Board of Directors of Darden Restaurants, Inc. from 2009 to 2014. 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 the Company. He has served in various positions with increasing responsibilities at ABB Ltd, a world leading company in power and industrial automation, for nearly 40 years until his retirement in 2011. Most recently in 2011, Mr. Jakobsson was CEO of ABB AB (Sweden) and from 2006 he also served as 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 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 has been Chairman of the Board of Power Wind Partners AB since 2011. He has also served on the Board of Luossavaara-Kiirunavaara Aktiebolag, a non-public company since 2012 and was appointed Chairman of the Board in 2014. Mr. Jakobsson has a master of science degree from The Royal Technical Institute of Stockholm.

Steven Loranger

Mr. Steven R. Loranger is Independent Director of the Company. He served as Chairman, President and CEO of ITT Corporation, a global manufacturing company, from 2004 until October 2011 when Xylem was spun from ITT. He served as interim Chief Executive Officer and President of Xylem Inc. from September 2013 until March 16, 2014. Prior to joining 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 is a Senior Advisor to the CEO of FlightSafety International and he serves on the Boards of the National Air and Space Museum, the Congressional Medal of Honor Foundation and the Wings Club. Mr. Loranger joined the Board of Edwards Lifesciences Corporation in March of 2016. Mr. Loranger also served on the Board of Exelis Inc. from October 2011 until May 2013 and on the Board of FedEx Corporation from 2006 to 2014. 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. Mr. Loranger holds a bachelor’s and master’s degree in science from the University of Colorado.

Edward Ludwig

Mr. Edward J. Ludwig is Independent Director of the Company. He has served on our Board of Directors since October 31, 2011. Mr. Ludwig served as Chairman of the Board of Becton, Dickinson and Company (“BD”), a medical technology company, 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 serves as Lead Director of Aetna’s Board of Directors and Chairs the Finance Committee. He is a member of the Board of Directors of Boston Scientific where he chairs the Audit Committee. He also serves as Chairman of the Board for POCARED, Ltd., which is a private startup clinical diagnostics firm headquartered in Tel Aviv, Israel. Mr. Ludwig is a Founding Board Member of The Center for Higher Ambition Leadership (CHL). Mr. Ludwig is a former Chairman of the Board of Directors of AdvaMed, the world’s largest medical technology association, and a past Chair of the Health Advisory Board for the Johns Hopkins Bloomberg School of Public Health. Mr. Ludwig served as a member of the Board of Trustees of the College of the Holy Cross (2005-2013), and the Columbia Business School Board of Overseers (2010-2015). He also served as a Trustee of the Hackensack University Medical Center Network Board of Trustees. Mr. Ludwig holds a bachelor’s degree in economics and accounting from The College of the Holy Cross and received his M.B.A. in finance from Columbia University.

Surya Mohapatra

Dr. Surya N. Mohapatra, Ph.D., is Independent Director of the Company. He served as Chief Executive Officer 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. He served as a director from 2002, and as Chairman of its Board from December 2004 to April 2012. 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. Dr. Mohapatra served as a director of ITT Corporation from 2008 to October 2011. Dr. Mohapatra is a Trustee of the Rockefeller University and 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.

Jerome Peribere

Mr. Jerome A. Peribere is Independent Director of the Company. He has served as President and Chief Executive Officer of Sealed Air, a global manufacturer of protective and specialty packaging for food and consumer goods, since March 1, 2013. He previously served as the President and Chief Operating Officer of Sealed Air and was elected to its Board in September 2012. Prior to joining Sealed Air, Mr. Peribere worked at The Dow Chemical Company (“Dow”) from 1977 through August 2012. Mr. Peribere served in multiple managerial roles with Dow, most recently as Executive Vice President of Dow and President and Chief Executive Officer, Dow Advanced Materials, a unit of Dow, from 2009 through August 2012. Mr. Peribere currently serves on the Board of the SEI Center for Advanced Studies in Management at the Wharton School of the University of Pennsylvania. Mr. Peribere graduated with a degree in business economics and finance from the Institut D’Etudes Politiques in Paris, France.

Phil De Sousa