$ITT

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Company Executives

$ITT Management Team

Mr. Timothy Powers

Independent Chairman of the Board

Age 76

Compensation $380.0K USD

Sex Male

Mr. Luca Savi

President

Chief Executive Officer

Director

Age 59

Compensation $16.58M USD

Sex Male

Mr. Emmanuel Caprais

Chief Financial Officer

Senior Vice President

Age 50

Compensation $3.120M USD

Sex Male

Ms. Emrana Sheikh

Chief Human Resources Officer

Senior Vice President

Age 53

Compensation -

Sex Female

Ms. Lori Marino

Senior Vice President

Chief Compliance Officer

Company Secretary

Chief Legal Officer

Age 50

Compensation $2.050M USD

Sex Female

Mr. Davide Barbon

Senior Vice President and President

Motion Technologies and Asia Pacific

Age 55

Compensation $2.406M USD

Sex Male

Mr. Michael Guhde

Senior Vice President and President

Connect and Control Technologies

Age 55

Compensation -

Sex Male

Ms. Cheryl De Mesa Graziano

Chief Accounting Officer

Vice President

Age 52

Compensation -

Sex Female

Mr. Bartek Makowiecki

Senior Vice President

Chief Strategy Officer and President - Industrial Process

Age 46

Compensation $2.670M USD

Sex Male

Mr. Mark Macaluso

Vice President - Investor Relations and Global Communications

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Timothy Powers Independent Chairman of the Board	76	$380.0K USD	Male
Mr. Luca Savi President Chief Executive Officer Director	59	$16.58M USD	Male
Mr. Emmanuel Caprais Chief Financial Officer Senior Vice President	50	$3.120M USD	Male
Ms. Emrana Sheikh Chief Human Resources Officer Senior Vice President	53	-	Female
Ms. Lori Marino Senior Vice President Chief Compliance Officer Company Secretary Chief Legal Officer	50	$2.050M USD	Female
Mr. Davide Barbon Senior Vice President and President Motion Technologies and Asia Pacific	55	$2.406M USD	Male
Mr. Michael Guhde Senior Vice President and President Connect and Control Technologies	55	-	Male
Ms. Cheryl De Mesa Graziano Chief Accounting Officer Vice President	52	-	Female
Mr. Bartek Makowiecki Senior Vice President Chief Strategy Officer and President - Industrial Process	46	$2.670M USD	Male
Mr. Mark Macaluso Vice President - Investor Relations and Global Communications	-	-	Male

Board of Directors

From the proxy statement filed Apr 3, 2026

Directors

serving now

Independent

8 of 9

stated in the proxy

Average tenure

5.3 years

from year joined

CEO also chairs the board

Nazzic S. Keene

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Kevin Berryman	67	2023 3 years	Independent	None stated	Sealed Air Corporation (NYSE: SEE)	$280,022
Maggie Chu	57	2024 2 years	Independent	None stated	None stated	$255,022
Donald DeFosset, Jr.	77	2011 15 years	Independent	None stated	Terex Corporation (NYSE:TEX)	$272,522
Nazzic S. Keene Board chair	65	2023 3 years	Independent	None stated	Automatic Data Processing Inc. (Nasdaq: ADP)	$255,022
Mary Laschinger	66	2025 1 year	Independent	None stated	Stanley Black & Decker, Inc. (NYSE: SWK)	$255,022
Rebecca A. McDonald	73	2013 13 years	Independent	None stated	None stated	$272,522
Christopher O’Shea	52	2024 2 years	Independent	None stated	Centrica plc (LSE: CAN)	$255,022
Luca Savi CEO	60	2019 7 years	Not independent	None stated	MSA Safety Incorporated (NYSE: MSA)	Paid as CEO
Sharon Szafranski	59	2024 2 years	Independent	None stated	None stated	$255,022

Nominated to join at the meeting

Not on the board yet; they join only if elected.

Douglas G. DelGrosso · 64

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.

No related-party transactions disclosed

The proxy filed Apr 3, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ITT Management Team

Mr. Timothy Powers

Mr. Luca Savi

Mr. Emmanuel Caprais

Ms. Emrana Sheikh

Ms. Lori Marino

Mr. Davide Barbon

Mr. Michael Guhde

Ms. Cheryl De Mesa Graziano

Mr. Bartek Makowiecki

Mr. Mark Macaluso

Board of Directors

Related-party transactions

No related-party transactions disclosed