Sector: Industrials
Director information for XYLEM INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| EARL R. ELLIS | Executive Vice President & Chief Financial Officer; EVP & CFO, Panera Bread | 60 | ["CFO of Panera Bread", "CFO of ABM Industries", "Senior Vice President, Finance of Best Buy", "CFO of Best Buy Canada", "Board of directors of Grace Foods Canada", "Executive Leadership Council since 2019", "Board of directors of the North Minneapolis Achievement Zone", "Board of governors of the University of Guelph", "Executive leadership roles at Canadian Tire Corporation, Campbell\u2019s Soup, Kraft Foods, and Coca-Cola Bottling", "CEO/C-Suite", "Financial Expert", "Global Business", "Growth", "Operational Expertise", "People & Talent", "Public Co. Board", "Relevant Industry Expertise", "Risk Management", "Strategy", "Technology & Innovation"] | ["Audit", "C"] | 2026 |
| JEROME A. PERIBERE | Director; Former President & CEO, Sealed Air; Chair | 71 | ["President & Chief Executive Officer of Sealed Air from 2013 until his retirement in 2017", "Led the transformation of Sealed Air from a products-based company to a knowledge-based company", "Former President & Chief Operating Officer of Sealed Air", "Extensive knowledge of leadership, strategy, sustainability, risk management, sales and marketing, and executive compensation", "Expertise in manufacturing and operations, growth, integration of acquisitions, technology and product development", "C", "CEO/C-Suite", "Global Business", "Growth", "Operational Expertise", "People & Talent", "Public Co. Board", "Relevant Industry Expertise", "Risk Management", "Strategy", "Technology & Innovation"] | ["Nominating & Governance", "C"] | 2026 |
| Lila Tretikov | Partner, Head of Artificial Intelligence Strategy, New Enterprise Associates | 48 | ["Global Business", "Growth", "Operational Expertise", "People & Talent", "Public Co. Board", "Relevant Industry Expertise", "Risk Management", "Strategy", "Technology & Innovation", "Leading expert on artificial intelligence and business transformation", "Extensive innovation and technology and cybersecurity experience", "Experience in climate accounting and measurement and evaluation of climate technology", "Experience applying a cross-disciplinary approach to creating solutions", "Founded a company in the field of computational genomics", "Numerous patents and articles in the field of technology-enabled business transformations", "Held leadership positions at technology companies and non-profit organizations", "CEO and Executive Director of The Wikimedia Foundation", "Founder and CEO of a business acquired by Ameritrade", "Co-founder of nam.R SA, a Paris-based software company"] | ["\u2713", "Audit", "Nominating & Governance"] | 2026 |
| LISA GLATCH | Director; Former President, LNG and Net-Zero Solutions and Chief Sustainability Officer, Sempra Infrastructure | 63 | ["President, LNG and Net-Zero Solutions and Chief Sustainability Officer of Sempra Infrastructure", "Leadership roles at Sempra LNG including President and Chief Operating Officer", "Executive Vice President & Chief Strategic Development Officer of CH2M", "More than 30 years\u2019 experience in senior leadership roles in energy, chemicals, environmental, water and transportation industries", "CEO/C-Suite", "Global Business", "Growth", "Operational Expertise", "People & Talent", "Public Co. Board", "Relevant Industry Expertise", "Risk Management", "Strategy", "Technology & Innovation", "strategic and financial perspectives", "senior leadership roles in public and private sectors", "experience in water, energy and environmental industries", "director on Evoqua\u2019s Board of Directors from 2020 until May 2023"] | ["Audit", "Leadership Development & Compensation", "\u2713"] | 2026 |
| MARK D. MORELLI | President & Chief Executive Officer; President & CEO, Vontier Corp. | 62 | ["Extensive leadership experience", "Global perspectives", "Background in industrial technology", "Expertise in building smart and sustainable solutions", "Managing climate-related risks", "Shaping high-performance teams", "CEO/C-Suite", "Global Business", "Growth", "Operational Expertise", "People & Talent", "Public Co. Board", "Relevant Industry Expertise", "Risk Management", "Strategy", "Technology & Innovation"] | ["Audit", "Leadership Development & Compensation", "\u2713", "C"] | 2026 |
| MATTHEW F. PINE | President & Chief Executive Officer; CEO | 54 | ["Global leadership experience", "Expertise in sales and marketing", "Business operations", "Supply chain", "Product management", "Innovation", "Technology", "Digital transformation", "Risk management", "Knowledge of the water industry", "Experience leading and executing complex strategic transactions", "CEO/C-Suite", "Global Business", "Growth", "Operational Expertise", "People & Talent", "Public Co. Board", "Relevant Industry Expertise", "Risk Management", "Strategy", "Technology & Innovation"] | [] | 2026 |
| ROBERT F. FRIEL | Director; Former Chairman, President & CEO, PerkinElmer Inc. | 70 | ["Chief Executive Officer of PerkinElmer, Inc.", "Executive Vice President & Chief Financial Officer at PerkinElmer", "President of Life and Analytical Sciences at PerkinElmer", "President & Chief Operating Officer at PerkinElmer", "Vice President & Treasurer at AlliedSignal, Inc.", "Experience in global technology companies", "Expertise in leadership development, risk management, corporate governance", "Chair", "CEO/C-Suite", "Financial Expert", "Global Business", "Growth", "Public Co. Board", "Relevant Industry Expertise", "Risk Management", "Strategy", "Technology & Innovation"] | ["Leadership Development & Compensation", "Chair"] | 2026 |
| Uday Yadav | CEO, TK Elevator; Chief Executive Officer | 63 | ["CEO/C-Suite", "Global Business", "Growth", "Operational Expertise", "People & Talent", "Public Co. Board", "Relevant Industry Expertise", "Risk Management", "Strategy", "Technology & Innovation", "Global leadership experience", "Expertise in business operations, strategy and risk management", "Knowledge of emerging markets", "More than 20 years of industrial experience", "Global P&L leadership", "Experience in heavy industry, aerospace, and automotive", "Experience in deploying new product and service solutions", "Development of new business models, including energy transition"] | ["\u2713", "Audit", "Nominating & Governance"] | 2026 |
| Victoria D. Harker | Former EVP & CFO, TEGNA Inc.; Director | 61 | ["CEO/C-Suite", "Financial Expert", "Global Business", "Growth", "Operational Expertise", "Public Co. Board", "Relevant Industry Expertise", "Risk Management", "Strategy", "Technology & Innovation", "Served as Executive Vice President & Chief Financial Officer of TEGNA, Inc.", "CFO of Gannett from July 2012 to June 2015", "CFO and President of Global Business Services of the AES Corporation", "Held several key leadership roles including Acting CFO and Treasurer of MCI and CFO of MCI Group", "Extensive global business experience with a wide-ranging management and financial background", "Experience in the digital transformation of businesses", "Expertise in governance, strategic and transformative transactions, cybersecurity, operations, risk management, capital allocation, audit and compliance"] | ["\u2713", "Leadership Development & Compensation", "Nominating & Governance"] | 2026 |
