| Andrew K. Silvernail
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| Chairman of the Board, President, Chief Executive Officer
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Age: 41
Bio & Compensation - Reuters
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| Heath A. Mitts
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| Chief Financial Officer, Vice President
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Age: 41
Bio & Compensation - Reuters
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| Michael J. Yates
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| Chief Accounting Officer, Vice President
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Age: 46
Bio & Compensation - Reuters
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| Frank J. Notaro
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| Vice President, General Counsel, Secretary
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Age: 48
Bio & Compensation - Reuters
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| Brett Finley
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| Vice President, Group Executive - Fluid and Metering Technologies Segment
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Bio & Compensation - Reuters
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| Daniel J. Salliotte
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| Vice President - Mergers, Acquisitions and Treasury
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Age: 45
Bio & Compensation - Reuters
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| Michael T. Tokarz
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| Lead Independent Director
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Age: 62
Bio & Compensation - Reuters
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| Bradley J. Bell
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| Independent Director
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Age: 59
Bio & Compensation - Reuters
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| Ruby R. Chandy
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| Independent Director
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Age: 50
Bio & Compensation - Reuters
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| William M. Cook
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| Independent Director
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Age: 58
Bio & Compensation - Reuters
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