WATTS WATER TECHNOLOGIES INC CLASS (WTS)

Sector: Industrials

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
David A. Dunbar	Lead Independent Director	64	["President, Chief Executive Officer and a member of the board of directors of Standex International Corporation since January 2014", "Chairperson since October 2016", "Previously served as President of the valves and controls global business unit of Pentair, Inc. from October 2009 to December 2013", "Held a number of senior positions at Emerson Electric Co.", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation"]	["Governance and Sustainability Committee"]	2026
Joseph T. Noonan		44	["angel investor and advisor", "Founder and Chief Executive Officer of Linger Home, Inc.", "Chief Executive Officer of Homespun Design, Inc.", "independent digital strategy consultant", "Senior Director of Wayfair International", "Director of Category Management and Merchandising at Wayfair", "Manager of Wayfair\u2019s Business-to-Business Division", "venture capitalist at Polaris Partners", "investment banker at Cowen & Company", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation", "Mergers & Acquisitions", "Supply Chain/Logistics"]	[]	2026
Joseph W. Reitmeier	Executive Vice President and Advisor	61	["Executive Vice President and Chief Financial Officer of Lennox International", "Vice President of Finance for the Commercial business segment of Lennox International", "Director of Internal Audit of Lennox International", "Financial leadership roles at Cummins Inc.", "Financial leadership roles at PolyOne Corporation", "audit committee financial expert", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation", "Mergers & Acquisitions", "Supply Chain/Logistics", "Digital/eCommerce", "Marketing/Sales & Brand Management", "Human Resources/Executive Compensation"]	["Audit Committee", "Governance and Sustainability Committee"]	2026
Kenneth Napolitano	Senior Vice President and President	64	["Senior Vice President and President of the Applied Water Systems and Americas Commercial Team of Xylem, Inc. from 2017 to 2020", "Senior Vice President and President of Applied Water Systems at Xylem from 2011 to 2017", "Held several management roles at ITT from 1998 to 2011", "Held several sales and sales management roles at Goulds Pumps, Inc. from 1984 to 1998", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation", "Mergers & Acquisitions"]	["Audit Committee", "Governance and Sustainability Committee"]	2026
Louise K. Goeser			[]	["Governance and Sustainability Committee"]	2026
Merilee Raines	Director; Chairperson	70	["Chief Financial Officer of IDEXX Laboratories, Inc. from October 2003 to May 2013", "Executive Vice President of IDEXX from July 2012 to May 2013", "Corporate Vice President of Finance", "Vice President of Finance and Treasurer", "Director of Finance", "Controller", "Board member of Aratana Therapeutics, Inc. from February 2014 to July 2019", "Board member of Benchmark Electronics, Inc. from May 2018 to June 2021", "Board member of TransMedics Group, Inc. since January 2021", "Board member of Ocular Therapeutix, Inc. since September 2021", "audit committee financial expert", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation", "Mergers & Acquisitions", "Supply Chain/Logistics", "Digital/eCommerce", "Marketing/Sales & Brand Management"]	["Audit Committee", "Governance and Sustainability Committee"]	2026
Michael J. Dubose	Operating Partner for Commercial Excellence; Chairperson	70	["Operating Partner for Commercial Excellence of GenNx360 Capital Partners", "Former President of the Fisher Healthcare Division of Thermo Fisher Scientific Inc.", "Former Vice President of National Accounts and Cross Border Business Globally for W.W. Grainger, Inc.", "Former Regional Vice President of Staples, Inc.", "Held senior management positions with Corporate Express Inc., Alliant Foodservice Inc. and Baxter International Inc.", "Operational Experience developing and implementing operating plans and business strategy", "Industry Background"]	["Governance and Sustainability Committee"]	2026
Rebecca J. Boll	Chief Customer Officer	54	["Chief Customer Officer at Fortescue Zero since February 2025", "Senior Vice President and Chief Product Officer at Fluence Energy, Inc. (2020 to February 2025)", "Chief Technology Officer and Vice President of Strategy at Schneider Electric (2018 to 2020)", "Various management positions at General Electric (2005 to 2018)", "Management positions at Northrop Grumman, Allied Domecq, and Leo Burnett Advertising", "Served as electronic combat officer, AWACS, in the United States Air Force", "Operational Experience developing and implementing operating plans and business strategy"]	["Audit Committee", "Governance and Sustainability Committee"]	2026
Robert J. Pagano, Jr.	Chairperson of the Board of Directors; Chief Executive Officer, President & Chairperson of the Board	63	["Chief Executive Officer and President since May 2014", "interim Chief Financial Officer from October 2014 to April 2015 and from April 2018 to July 2018", "Senior Vice President of ITT Corporation", "President, ITT Industrial Process from April 2009 to May 2014", "Certified Public Accountant", "Member of the board of directors of Applied Industrial Technologies, Inc. since August 2017", "Board of directors of The Water Council since October 2021", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation", "Mergers & Acquisitions", "Supply Chain/Logistics", "Digital/eCommerce"]	[]	2026
Suzanne L. Stefany	Senior Advisor	62	["Senior Advisor to PJT Partners since October 2024", "Partner of PJT Partners from 2017 to October 2024", "Managing Director and Global Industry Analyst with Wellington Management Company", "Director of AMETEK Inc. since 2022", "Director of JELD-WEN Holding Inc. from 2017 until April 2024", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation", "Mergers & Acquisitions", "Supply Chain/Logistics", "Digital/eCommerce", "Marketing/Sales & Brand Management", "Human Resources/Executive Compensation", "Senior Leadership Experience"]	["Governance and Sustainability Committee"]	2026

Name

Position

Age

Qualifications and Experience

Committee Memberships

Filing Year

David A. Dunbar

Lead Independent Director

["President, Chief Executive Officer and a member of the board of directors of Standex International Corporation since January 2014", "Chairperson since October 2016", "Previously served as President of the valves and controls global business unit of Pentair, Inc. from October 2009 to December 2013", "Held a number of senior positions at Emerson Electric Co.", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation"]

["Governance and Sustainability Committee"]

2026

Joseph T. Noonan

["angel investor and advisor", "Founder and Chief Executive Officer of Linger Home, Inc.", "Chief Executive Officer of Homespun Design, Inc.", "independent digital strategy consultant", "Senior Director of Wayfair International", "Director of Category Management and Merchandising at Wayfair", "Manager of Wayfair\u2019s Business-to-Business Division", "venture capitalist at Polaris Partners", "investment banker at Cowen & Company", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation", "Mergers & Acquisitions", "Supply Chain/Logistics"]

[]

2026

Joseph W. Reitmeier

Executive Vice President and Advisor

["Executive Vice President and Chief Financial Officer of Lennox International", "Vice President of Finance for the Commercial business segment of Lennox International", "Director of Internal Audit of Lennox International", "Financial leadership roles at Cummins Inc.", "Financial leadership roles at PolyOne Corporation", "audit committee financial expert", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation", "Mergers & Acquisitions", "Supply Chain/Logistics", "Digital/eCommerce", "Marketing/Sales & Brand Management", "Human Resources/Executive Compensation"]

["Audit Committee", "Governance and Sustainability Committee"]

2026

Kenneth Napolitano

Senior Vice President and President

["Senior Vice President and President of the Applied Water Systems and Americas Commercial Team of Xylem, Inc. from 2017 to 2020", "Senior Vice President and President of Applied Water Systems at Xylem from 2011 to 2017", "Held several management roles at ITT from 1998 to 2011", "Held several sales and sales management roles at Goulds Pumps, Inc. from 1984 to 1998", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation", "Mergers & Acquisitions"]

["Audit Committee", "Governance and Sustainability Committee"]

2026

Louise K. Goeser

[]

["Governance and Sustainability Committee"]

2026

Merilee Raines

Director; Chairperson

["Chief Financial Officer of IDEXX Laboratories, Inc. from October 2003 to May 2013", "Executive Vice President of IDEXX from July 2012 to May 2013", "Corporate Vice President of Finance", "Vice President of Finance and Treasurer", "Director of Finance", "Controller", "Board member of Aratana Therapeutics, Inc. from February 2014 to July 2019", "Board member of Benchmark Electronics, Inc. from May 2018 to June 2021", "Board member of TransMedics Group, Inc. since January 2021", "Board member of Ocular Therapeutix, Inc. since September 2021", "audit committee financial expert", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation", "Mergers & Acquisitions", "Supply Chain/Logistics", "Digital/eCommerce", "Marketing/Sales & Brand Management"]

["Audit Committee", "Governance and Sustainability Committee"]

2026

Michael J. Dubose

Operating Partner for Commercial Excellence; Chairperson

["Operating Partner for Commercial Excellence of GenNx360 Capital Partners", "Former President of the Fisher Healthcare Division of Thermo Fisher Scientific Inc.", "Former Vice President of National Accounts and Cross Border Business Globally for W.W. Grainger, Inc.", "Former Regional Vice President of Staples, Inc.", "Held senior management positions with Corporate Express Inc., Alliant Foodservice Inc. and Baxter International Inc.", "Operational Experience developing and implementing operating plans and business strategy", "Industry Background"]

["Governance and Sustainability Committee"]

2026

Rebecca J. Boll

Chief Customer Officer

["Chief Customer Officer at Fortescue Zero since February 2025", "Senior Vice President and Chief Product Officer at Fluence Energy, Inc. (2020 to February 2025)", "Chief Technology Officer and Vice President of Strategy at Schneider Electric (2018 to 2020)", "Various management positions at General Electric (2005 to 2018)", "Management positions at Northrop Grumman, Allied Domecq, and Leo Burnett Advertising", "Served as electronic combat officer, AWACS, in the United States Air Force", "Operational Experience developing and implementing operating plans and business strategy"]

["Audit Committee", "Governance and Sustainability Committee"]

2026

Robert J. Pagano, Jr.

Chairperson of the Board of Directors; Chief Executive Officer, President & Chairperson of the Board

["Chief Executive Officer and President since May 2014", "interim Chief Financial Officer from October 2014 to April 2015 and from April 2018 to July 2018", "Senior Vice President of ITT Corporation", "President, ITT Industrial Process from April 2009 to May 2014", "Certified Public Accountant", "Member of the board of directors of Applied Industrial Technologies, Inc. since August 2017", "Board of directors of The Water Council since October 2021", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation", "Mergers & Acquisitions", "Supply Chain/Logistics", "Digital/eCommerce"]

[]

2026

Suzanne L. Stefany

Senior Advisor

["Senior Advisor to PJT Partners since October 2024", "Partner of PJT Partners from 2017 to October 2024", "Managing Director and Global Industry Analyst with Wellington Management Company", "Director of AMETEK Inc. since 2022", "Director of JELD-WEN Holding Inc. from 2017 until April 2024", "Operational Experience developing and implementing operating plans and business strategy", "Finance/Capital Allocation", "Mergers & Acquisitions", "Supply Chain/Logistics", "Digital/eCommerce", "Marketing/Sales & Brand Management", "Human Resources/Executive Compensation", "Senior Leadership Experience"]

["Governance and Sustainability Committee"]

2026