Sector: Industrials
Director information for PENTAIR (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Billie I. Williamson | Retired Senior Assurance Partner; Chair | 73 | ["Ernst & Young LLP", "Over 32 years of experience auditing public companies", "Member of the board of directors of Cricut Inc. from 2021 to present", "Member of the board of directors of Cushman & Wakefield from 2018 to present", "Senior Assurance Partner at Ernst & Young from 1998 to 2011", "Senior Vice President, Finance and Corporate Controller at Marriott International, Inc. from 1996 to 1998", "Chief Financial Officer at AMX Corporation from 1993 to 1996", "Served as Ernst & Young\u2019s Americas Inclusiveness Officer", "Member of Ernst & Young\u2019s Americas Executive Board", "Certified Public Accountant", "Experience with SEC reporting and governance matters"] | ["Governance", "Compensation", "Governance Committee"] | 2026 |
| David A. Jones | Director | [] | ["Governance Committee"] | 2026 | |
| GREGORY E. KNIGHT | Senior Advisor, Digital Transformation | 58 | ["Senior Advisor, Digital Transformation at Boston Consulting Group, Inc.", "Member of the board of directors at Fortis, Inc.", "Executive Vice President, Customer Transformation and Business Services of CenterPoint Energy, Inc.", "Chief Customer Officer, US Energy and Utilities, of National Grid US", "Senior Vice President and Chief Customer Officer, Utility and Commercial Businesses at CenterPoint Energy", "Various management positions at Ricoh Americas Corporation and Reliant retail energy", "Boston Consulting Group, Inc."] | ["Audit and Finance", "Audit and Finance Committee"] | 2026 |
| JOHN L. STAUCH | President and Chief Executive Officer | 61 | ["President and Chief Executive Officer of Pentair plc", "Former Chief Financial Officer of Pentair", "CFO of Automation and Control Systems unit of Honeywell International Inc.", "CFO and IT Director of PerkinElmer Optoelectronics", "Various executive and managerial finance positions in Honeywell", "Pentair plc"] | ["Audit and Finance Committee", "Corporate Governance Committee"] | 2026 |
| Melissa Barra | Executive Vice President, Chief Product and Enterprise Strategy Officer | 54 | ["Sleep Number Corporation", "Executive Vice President, Chief Product and Enterprise Strategy Officer for Sleep Number Corporation", "Executive Vice President, Chief Sales and Services Officer from 2020 to April 2025", "Vice President, Strategy and Consumer Insights from 2013 to 2015", "Senior Vice President, Chief Strategy and Customer Relationship Officer from 2015 to 2019", "Senior Vice President, Chief Sales, Services and Strategy Officer from 2019 to 2020", "Senior leadership roles in strategy, corporate development and finance for Best Buy Co., Inc. from 2005 to 2012", "Strategy leadership and corporate finance roles at Grupo Futuro, Citibank and GE Capital", "Strong background in customer experience, sales, services and strategy", "Experience in digital transformation and information technology"] | ["Audit and Finance", "Audit and Finance Committee"] | 2026 |
| MICHAEL T. SPEETZEN | Chief Executive Officer; Chair | 56 | ["Chief Executive Officer of Polaris Inc.", "Interim Chief Executive Officer", "Executive Vice President, Finance and Chief Financial Officer", "Senior Vice President, Finance and Chief Financial Officer of Xylem Inc.", "Vice President and Chief Financial Officer of ITT Fluid and Motion Control", "Chief Financial Officer for StandardAero division of Dubai Aerospace Enterprise Ltd.", "Various positions at Honeywell International Inc. and General Electric Company", "Polaris Inc.", "financially literate", "audit committee financial expert"] | ["Audit", "Finance", "Audit and Finance Committee"] | 2026 |
| Mona Abutaleb Stephenson | Chief Executive Officer | 63 | ["Medical Technology Solutions, LLC", "Significant executive leadership experience", "Experience in technology, cyber risk management and strategic planning", "Experience overseeing governance and risk in a highly regulated industry"] | ["AFC", "CC", "Governance", "Compensation", "Audit and Finance", "Audit and Finance Committee"] | 2026 |
| THEODORE L. HARRIS | Chief Executive Officer; Director | 61 | ["Chief Executive Officer and member of the board of directors of Balchem Corporation", "11 years of various senior management positions at Ashland, Inc.", "Senior Vice President and President, Performance Materials", "Variety of senior level roles for FMC Corporation", "Balchem Corporation"] | ["Compensation", "Governance", "AFC", "CC", "GC", "Governance Committee"] | 2026 |
| T. Michael Glenn | Chair of the Board and Retired Executive Vice President, FedEx Corporation and Chief Executive Officer, FedEx Services; Director | 70 | ["FedEx Corporation", "Chief Executive Officer, FedEx Services", "Member of the board of directors of Lumen Technologies, Inc. from 2017 to March 2026", "Senior Advisor to Oak Hill Capital Partners from 2017 to 2020", "Served as Chief Executive Officer of FedEx Services from 2000 to 2016", "Executive Vice President, FedEx Corporation from 1998 to 2016", "Various marketing, sales and customer service roles at FedEx Corporation from 1981 to 1998"] | ["Compensation (Chair)", "Governance", "Governance Committee"] | 2026 |
| TRACEY C. DOI | Independent; Retired Group Vice President and Chief Financial Officer | 65 | ["Group Vice President and Chief Financial Officer of Toyota Motor North America from 2003 to 2022", "Vice President, Corporate Controller of Toyota Motor Sales, USA from 2000 to 2003", "Member of the board of directors of Quest Diagnostics Incorporated from 2021 to present", "Independent trustee for SunAmerica Series Trust and Seasons Series Trust from 2021 to present", "Member of the board of directors of City National Bank from 2016 to 2021", "Significant executive background in corporate finance, strategic planning, transformation, operations, enterprise systems, and business analytics", "Toyota Motor North America", "financially literate", "audit committee financial expert"] | ["Audit and Finance", "Audit and Finance Committee"] | 2026 |
