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Company Executives

$ Management Team

Ms. Jill Smith

Independent Chairman of the Board

Age -
Compensation $173.4K USD
Sex Female

Mr. Antonio Pietri

President

Chief Executive Officer

Director

Age 56
Compensation $8.419M USD
Sex Male

Ms. Chantelle Breithaupt

Chief Financial Officer

Senior Vice President

Age 49
Compensation $3.020M USD
Sex Female

Mr. John Hague

Executive Vice President - Operations

Age 62
Compensation $2.577M USD
Sex Male

Mr. Frederic Hammond

Senior Vice President

General Counsel

Secretary

Age 61
Compensation $1.734M USD
Sex Male

Mr. Manish Chawla

Chief Revenue Officer

Age 49
Compensation -
Sex Male
Directors
8
serving now
Independent
6 of 6
stated in the proxy; 2 not stated
Average tenure
1.8 years
from year joined
CEO also chairs the board
No
Robert M. Whelan, Jr.
Director Age On board Independent Committees Other public boards Pay Source
Patrick M. Antkowiak
64 2022
2 years
Independent
Audit Nominating and Corporate Governance
None stated Not stated
Thomas F. Bogan
73 2022
2 years
Independent
Human Capital · Chair
Workday, Inc., Catapult Group International Ltd. Not stated
Karen M. Golz
70 2022
2 years
Independent
Audit · Chair
Analog Devices, Inc., iRobot Corporation Not stated
David J. Henshall
56 2024
0 years
Independent
Human Capital
Blackline, Inc., HashiCorp, Inc. Not stated
Ram R. Krishnan
53 2022
2 years
Not stated
Human Capital Nominating and Corporate Governance
None stated Not stated
Antonio J. Pietri
59 2022
2 years
Not stated None stated None stated Paid as CEO
Arlen R. Shenkman
54 2022
2 years
Independent
Audit
Commvault Systems Inc. Not stated
Robert M. Whelan, Jr.
72 2022
2 years
Independent
Human Capital Nominating and Corporate Governance · Chair
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Emerson
owns at least 20% of our outstanding common stock
Amount not stated

Stockholders Agreement with Emerson setting director nomination rights, committee composition and consent rights

Emerson
owns at least 20% of our outstanding common stock
Amount not stated

Registration Rights Agreement with Emerson granting market registration rights; we pay registration fees and expenses

Emerson
owns at least 20% of our outstanding common stock
Amount not stated
since the beginning of fiscal 2024

Tax Matters Agreement with Emerson; no payments made to Emerson since beginning of fiscal 2024

Emerson
owns at least 20% of our outstanding common stock
Approximately $2.1 million
fiscal 2024

Transition Services Agreement under which Emerson provided transitional IT, HR and other services and facilities access; service fees paid

Fisher-Rosemount Systems, Inc.
wholly-owned subsidiary of Emerson
Approximately $127,000
fiscal 2024

Commercial Agreement granting Emerson Automation Solutions Subsidiary distribution rights; payments made to it

With Fisher-Rosemount Systems, Inc. Open in proxy
Emerson
Approximately $78.3 million and $47.3 million, respectively
As of June 30, 2024

Cash pooling arrangement under Emerson centralized treasury function; related-party receivables and payables

Emerson
$630.0 million
fiscal 2023

Emerson credit agreement providing a term loan commitment; terminated August 18, 2023

Emerson
$17.6 million
August 29, 2022

Acquisition of Inmation from Emerson; $17.6 million paid to Emerson for its shares

With Inmation Software GmbH Open in proxy
Emerson
$12.5 million
July 28, 2023

Plantweb Optics Analytics Assignment and License Agreement purchasing Emerson software and licensing intellectual property

our directors
directors and officers of the company
Amount not stated

Indemnity agreements with directors providing indemnification for expenses and liabilities

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