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Ingersoll-Rand PLC (IR.N)

IR.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Michael Lamach

53 2010 Chairman of the Board, Chief Executive Officer

Susan Carter

58 2013 Chief Financial Officer, Senior Vice President

Donald Simmons

2017 President - Commercial HVAC North America and EMEA

David Regnery

2017 Executive Vice President - Ingersoll Rand

Didier Teirlinck

60 2013 Executive Vice President - Climate Segment

Robert Zafari

58 2013 Executive Vice President - Industrial Segment

Paul Camuti

55 2011 Senior Vice President - Innovation, Chief Technology Officer

Maria Green

64 2015 Senior Vice President, General Counsel

Marcia Avedon

55 2013 Senior Vice President - Human Resources, Communications and Corporate Affairs

Gary Michel

54 2013 Senior Vice President and President of Residential HVAC and Supply

Keith Sultana

47 2015 Senior Vice President - Global Operations and Integrated Supply Chain

Christopher Kuehn

44 2015 Chief Accounting Officer, Vice President

Richard Swift

72 2010 Lead Independent Director

Ann Berzin

65 2001 Independent Director

John Bruton

69 2010 Independent Director

Jared Cohon

69 2008 Independent Director

Gary Forsee

67 2007 Independent Director

Linda Hudson

66 2015 Independent Director

Myles Lee

63 2015 Independent Director

John Surma

62 2013 Independent Director

Tony White

70 1997 Independent Director

Biographies

Name Description

Michael Lamach

Mr. Michael W. Lamach is Chairman of the Board, Chief Executive Officer of Ingersoll-Rand Plc. His extensive career of successfully leading global businesses, including thirteen years with Ingersoll Rand, brings significant experience and expertise to the Company’s management and governance. His 32 years of business leadership encompass global industrial systems, controls, security and HVAC systems businesses, representing a broad and diverse range of products and services, markets, channels, applied technologies and operational profiles. In his current role of Chairman and Chief Executive Officer, he led the successful spin-off of the Company’s commercial and residential security business and has been instrumental in driving growth and operational excellence initiatives across the Company’s global operations.

Susan Carter

Ms. Susan K. Carter, CPA is Chief Financial Officer, Senior Vice President of Ingersoll-Rand Plc. She was Executive Vice President and Chief Financial Officer, KBR Inc. (a global engineering, construction and services business), (2009-2013); Executive Vice President and Chief Financial Officer, Lennox International Inc. (a heating, air conditioning and refrigeration company), (2004 to 2009).

Donald Simmons

Mr. Donald Simmons is President - Commercial HVAC North America and EMEA of the Company. Simmons has been appointed to lead the Commercial HVAC business in North America and EMEA. He joined Ingersoll Rand in 2001 and has served in a variety of general management, sales, operations and finance roles of increasing responsibility. He served as vice president of global finance for the Climate Solutions sector, which was comprised of the Trane Commercial, Thermo King and Hussmann businesses globally, and also served as a territory vice president for Trane Commercial in North America. Most recently, Simmons served as president of the Fluid Management, Material Handling and Power Tools businesses in the Industrial segment. Simmons began his career in finance at Owens Corning and then progressed into manufacturing and operations roles. He earned a master's in business administration from Indiana University.

David Regnery

Mr. David Regnery is Executive Vice President - Ingersoll Rand of the Company. Regnery began his 30-year career at Ingersoll Rand as a financial management trainee. Throughout his tenure with Ingersoll Rand, Regnery has worked in multiple businesses, several regions of the world and also led the company's shared services organization. He was promoted to roles of increasing responsibility including controller for Schlage and chief financial officer for the Security Technologies sector before shifting his focus to general management. Most recently, as president of the Commercial HVAC business in North America and EMEA, Regnery was responsible for the strategy, operations and performance of the Trane Commercial business in those regions. He has a master's in business administration from Lehigh University.

Didier Teirlinck

Mr. Didier P. Teirlinck is Executive Vice President - Climate Segment of Ingersoll-Rand Plc. He was Senior Vice President and President, Climate Solutions (2009-2013); President, Climate Control Technologies (2008-2009); President, Climate Control Europe (2005-2008).

Robert Zafari

Mr. Robert G. Zafari is Executive Vice President - Industrial Segment of Ingersoll-Rand plc. He was Senior Vice President and President, Industrial Technologies (2010-2013); President, TCS and Climate Solutions EMEIA (2009-2010); President, Security Technologies ESA (2007-2008).

Paul Camuti

Mr. Paul A. Camuti is Senior Vice President - Innovation, Chief Technology Officer of Ingersoll-Rand Plc., since August 2011. He served as President, Smart Grid Applications, Siemens Energy, Inc. (an energy technology subsidiary of Siemens Corporation) (2010 -2011); President, Research Division, Siemens Corporation (a diversified global technology company) (2009 - 2010); President and Chief Executive Officer, Siemens Corporate Research, Inc. (the research subsidiary of Siemens Corporation) (2005 - 2009).

Maria Green

Ms. Maria C. Green is Senior Vice President, General Counsel of Ingersoll-Rand Public Limited Company. She was Senior Vice President, General Counsel and Secretary, Illinois Tool Works Inc. (a global manufacturer of a diversified range of industrial products and equipment), (2012-2015); Vice President, General Counsel & Secretary, Illinois Tool Works Inc. (2011-2012.).

Marcia Avedon

Dr. Marcia J. Avedon, Ph.D. is Senior Vice President - Human Resources, Communications and Corporate Affairs of Ingersoll-Rand Plc. She has served as Senior Vice President, Human Resources and Communications (2007 - 2013) of the company. She is Merck & Co., Inc. (a global healthcare company), Senior Vice President, Human Resources (2003-2006).

Gary Michel

Mr. Gary Solamon Michel is Senior Vice President and President of Residential HVAC and Supply of the company. He was Senior Vice President and President, Residential Solutions (2011-2013); President and Chief Executive Officer, Club Car (2007 - 2011).

Keith Sultana

Mr. Keith A. Sultana is Senior Vice President - Global Operations and Integrated Supply Chain of the Company. He was Vice President, Global Procurement (January 2015 to October 2015); Vice President, Global Integrated Supply Chain (GISC) for Climate Solutions (2010 to 2014).

Christopher Kuehn

Mr. Christopher J. Kuehn is Chief Accounting Officer, Vice President of the Company. He was Vice President and Corporate Controller, Whirlpool Corporation (a global manufacturer and marketer of major home appliances), (2012-2015); Vice President, Global CFO Thermal Equipment and Services Segment, SPX Corporation (a global supplier of infrastructure equipment platforms in heating, ventilation and air conditioning (HVAC), (2008-2012).

Richard Swift

Mr. Richard J. Swift is Lead Independent Director of Ingersoll-Rand plc., since 2010. His experience as chairman and chief executive officer of a global engineering firm, the fact that he was a licensed professional engineer for 35 years prior to his retirement, and his five-year leadership of the advisory organization to the Financial Accounting Standards Board (FASB) imparts substantial expertise to all of the Company’s operational and financial matters. His leadership of an organization that was instrumental in some of the world’s most significant engineering projects provides unique insight into the complex systems involved in the efficient and effective development of buildings and industrial operations, which represent key global market segments for Ingersoll Rand’s products and services. Mr. Swift’s board memberships include firms engaged in the manufacture and distribution of industrial, electrical and electronic products, which directly correspond to key elements of the Company’s growth and operational strategies.

Ann Berzin

Ms. Ann C. Berzin is Independent Director of Ingersoll-Rand plc., since 2001. She is extensive experience in finance at a global diversified industrial firm and her expertise in complex investment and financial products and services bring critical insight to the Company’s financial affairs, including its borrowings, capitalization, and liquidity. In addition, Ms. Berzin’s relationships across the global financial community strengthen Ingersoll Rand’s access to capital markets. Her board memberships provide deep understanding of trends in the energy sector, which presents ongoing opportunities and challenges for Ingersoll Rand.

John Bruton

Mr. John G. Bruton is Independent Director of Ingersoll-Rand Plc., since 2010. He is long and successful career of public service on behalf of Ireland and Europe provides extraordinary insight into critical regional and global economic, social and political issues, all of which directly influence the successful execution of the Company’s strategic plan. In particular, Mr. Bruton’s leadership role in transforming Ireland into one of the world’s leading economies during his tenure, as well as in preparing the governing document for managing the Euro, lend substantial authority to Ingersoll Rand’s economic and financial oversight.

Jared Cohon

Dr. Jared L. Cohon is Independent Director of Ingersoll-Rand Plc., since 2008. His extensive career in academics, including 16 years as president of an institution known throughout the world for its leadership in the fields of computer science and engineering, offers the Company tremendous insight into the latest developments in areas critical to commercial innovation and manufacturing process improvement. A member of the National Academy of Engineering, Dr. Cohon is a recognized authority on environmental and water resources systems analysis and management. As such, Dr. Cohon also brings unique perspectives on sustainable business practices, both within our own operations and on behalf of our customers and communities. In 2008 and 2009, at the request of Congress, Dr. Cohon chaired the National Research Council Committee that produced the report, “Hidden Costs of Energy: Unpriced Consequences of Energy Production and Use.” In 2014, Dr. Cohon was appointed co-chair of the Congressionally-mandated Commission to review and evaluate the National Energy Laboratories. Finally, Dr. Cohon’s more than nine years of service as a member of Trane Inc.’s (formerly American Standard) board of directors provides critical insight into that part of the Company’s business.

Gary Forsee

Mr. Gary D. Forsee is Independent Director of Ingersoll-Rand Plc., since 2007. In addition to his broad operational and financial expertise, Mr. Forsee’s experience as chairman and chief executive officer with the third largest U.S. firm in the global telecommunications industry offers a deep understanding of the challenges and opportunities within markets experiencing significant technology-driven change. His recent role as president of a major university system provides insight into the Company’s talent development initiatives, which remain a critical enabler of Ingersoll Rand’s long-term success. Mr. Forsee’s membership on the board of an energy services utility also benefits the Company as it seeks to achieve more energy-efficient operations and customer solutions.

Linda Hudson

Ms. Linda P. Hudson is Independent Director of the Company. Prior role as President and CEO of BAE Systems and her extensive experience in the defense and engineering sectors provides the Company with strong operational insight and understanding of matters crucial to the Company’s business. Prior to becoming CEO, Ms. Hudson was president of BAE Systems’ Land & Armaments operating group, the world’s largest military vehicle and equipment business, with operations around the world. In addition, Ms. Hudson has broad experience in strategic planning and risk management in complex business environments.

Myles Lee

Mr. Myles P. Lee is Independent Director of the Company. His experience as the former head of the largest public or private company in Ireland provides strategic and practical judgment to critical elements of the Company’s growth and productivity strategies, expertise in Irish governance matters and significant insight into the building and construction sector. In addition, Mr. Lee’s previous service as Finance Director and General Manager of Finance of CRH plc and in a professional accountancy practice provides valuable financial expertise to the Company.

John Surma

Mr. John P. Surma is Independent Director of Ingersoll-Rand Plc., since 2013. His experience as the former chairman and chief executive officer of a large industrial company provides significant and direct expertise across all aspects of Ingersoll Rand’s operational and financial affairs. In particular, Mr. Surma’s financial experience, having previously served as the chief financial officer of United States Steel Corporation and as a partner of the audit firm PricewaterhouseCoopers LLP, provides the Board with valuable insight into financial reporting and accounting oversight of a public company. Mr. Surma’s board memberships and other activities provide the Board an understanding of developments in the energy sector as the Company seeks to develop more energy-efficient operations and insight into national and international business and trade policy that could impact the Company.

Tony White

Mr. Tony Lee White is Independent Director of Ingersoll-Rand plc., since 1997. His extensive management experience, including 13 years as chairman and chief executive officer of an advanced-technology life sciences firm, provides substantial expertise and guidance across all aspects of Ingersoll Rand’s operational and financial affairs. In particular, Mr. White’s leadership of an organization whose success was directly connected to innovation and applied technologies aligns with the Company’s focus on innovation as a key source of growth. The Company benefits from Mr. White’s ongoing board memberships, where developments related to biotechnology and healthcare delivery systems can offer instructive process methodologies to accelerate our innovation efforts.

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