People: Xylem Inc (XYL)

XYL on New York Consolidated

31.68USD
4 Sep 2015
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$-0.67 (-2.07%)
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Summary

Name Age Since Current Position

Markos Tambakeras

64 2011 Non-Executive Independent Chairman of the Board

Patrick Decker

50 2014 President, Chief Executive Officer, Director

Shashank Patel

2015 Interim Chief Financial Officer

Kairus Tarapore

53 2015 Chief Human Resource Officer, Senior Vice President

Claudia Toussaint

51 2014 Senior Vice President, General Counsel, corporate secretary

Tomas Brannemo

43 2014 Senior Vice President and President - Transport

Jayanthi Iyengar

2015 Senior Vice President and Chief Innovation and Technology Officer

Steven Leung

58 2015 Senior Vice President and President, Emerging Markets

Christopher McIntire

51 2013 Senior Vice President and President - Analytics and Treatment

Anthony Milando

46 2015 Senior Vice President - Continuous Improvement & Business Transformation

Kenneth Napolitano

53 2012 Senior Vice President, President - Applied Water Systems

Colin Sabol

47 2013 Senior Vice President, President - Global Dewatering

Curtis Crawford

67 2011 Independent Director

Robert Friel

59 2012 Independent Director

Victoria Harker

50 2011 Independent Director

Sten Jakobsson

66 2011 Independent Director

Steven Loranger

63 2014 Independent Director

Edward Ludwig

63 2011 Independent Director

Surya Mohapatra

65 2011 Independent Director

Jerome Peribere

60 2013 Independent Director

James Rogers

64 2013 Independent Director

Phil De Sousa

Investor Relations Officer

Biographies

Name Description

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. he 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.

Patrick Decker

Mr. Patrick K. Decker is President, Chief Executive Officer, Director of the Company since March 17, 2014. Prior to joining Xylem, Mr. Decker served as President and Chief Executive Officer of Harsco Corporation, a global industrial services company. From June 2007 until August 2012, Mr. Decker served as President of Tyco Flow Control International Ltd., a key business segment of Tyco International Ltd., a diversified company. Prior to Mr. Decker’s nine-year career at Tyco, he worked for 13 years at Bristol-Myers Squibb Company in a number of operational and finance roles, including nine years in Asia and Latin America. He currently serves on the advisory council for the Dean of Kelley School of Business at Indiana University. Mr. Decker graduated with a Bachelor of Science in Accounting and Finance from Indiana University.

Shashank Patel

Mr. Shashank Patel is Interim Chief Financial Officer of the Company., effective July 30, 2015. Mr. Patel currently serves as CFO and Vice President, Finance for Xylem’s Applied Water Systems division, where he leads financial planning, accounting and controls for this global business. Since 1996, he has served in a number of leadership roles in finance, operations and engineering at the Company.

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 Xylem Inc., since 2014.

Tomas Brannemo

Mr. Tomas Brannemo is Senior VP and President - Transport of Xylem Inc.

Jayanthi Iyengar

Ms. Jayanthi Iyengar is Senior Vice President and Chief Innovation and Technology Officer of the Company. Iyengar joins Xylem from Eaton Corporation, a global power management company, where she most recently served as Group Vice President, Engineering and Technology for the company's Aerospace Group, and Chief Technology Officer. In that role, she forged strategic relationships with external constituencies to develop and align Eaton's technology portfolio with customers' current and future needs. She also led the global engineering organization charged with the complete product life cycle. Previously, Iyengar held a series of increasingly responsible leadership roles over her 15 years at Chrysler Group, including Global Director, Electrified Powertrain and Senior Manager and Chief Engineer, Hybrid Development Center. She has also served on the board of the IEEE Vehicular Technology Society. Iyengar earned a Bachelor's degree in mechanical engineering from Mysore University in Karnataka, India, and two Master's degrees in mechanical engineering, one from Indian Institute of Technology in Mumbai and the other from Wayne State University in Detroit, Michigan.

Steven Leung

Mr. Steven Leung is Senior Vice President and President, Emerging Markets of Xylem Inc. 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.

Christopher McIntire

Mr. Christopher R. McIntire is Senior Vice President and President - Analytics and Treatment of Xylem Inc., since 2013. he is Senior Vice President and President - Analytics of Xylem Inc since 2011.

Anthony Milando

Mr. Anthony V. Milando is Senior Vice President - Continuous Improvement & Business Transformation of Company., effective February 2, 2015. He most recently held several senior executive roles at the Stanley Black & Decker Corporation, including Vice President Corporate Growth and Vice President, Global Operations. Prior to that, he served in a series of increasingly responsible leadership roles in the consumer and industrial businesses for the Black & Decker Corporation prior to its merger with Stanley Works, including Vice President, Worldwide Operations and Vice President, Global Sourcing. He earned a Bachelor of Science in Accounting and Business Administration from Towson University in Maryland and a Master of Business Administration with a concentration in finance from Loyola University Maryland.

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 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 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. he 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., 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 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. He currently serves on the Board of Directors of CareFusion Corporation. 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 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.

Steven Loranger

Mr. Steven R. Loranger is Director of Xylem Inc. He served as Chairman Emeritus of Board until September 2013. Mr. Loranger served as interim Chief Executive Officer and President of Xylem Inc. from September 2013 until March 2014. Mr. Loranger served as Chairman, President and CEO of ITT Corporation, a global manufacturing company, from 2004 until October 2011 when Xylem was spun from ITT. 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 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 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. he 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. he 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.

Jerome Peribere

Mr. Jerome A. Peribere is Independent Director of Xylem Inc., since May 2013. He has served as President and Chief Executive Officer of Sealed Air Corporation, 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.

James Rogers

Mr. James P. Rogers is Independent Director of Xylem Inc. Mr. Rogers served as Chief Executive Officer of Eastman Chemical Company, a global specialty chemical company, from May 2009 to December 2013 and Board Chairman from January 2011 until 2014. Mr. Rogers served previously as Executive Vice President and Chief Financial Officer of GAF Materials Corporation; Executive Vice President, Finance, of International Specialty Products, Inc.; Treasurer of Amphenol Corporation; a Vice President in the Corporate Finance group of Morgan Guaranty Trust; and a naval aviator in the United States Navy. Mr. Rogers serves on the Board of Directors of the Lord Corporation, a private technology company, and was formerly a member of the American Chemistry Council, the Business Roundtable, and the American Section of the Société de Chemie Industrielle. 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.

Phil De Sousa

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