Company Executives

$VNT Management Team

Ms. Karen Francis

Independent Chairman of the Board

Age 62

Compensation $473.2K USD

Sex Female

Mr. Mark Morelli

President

Chief Executive Officer

Director

Age 61

Compensation $9.944M USD

Sex Male

Mr. Anshooman Aga

Chief Financial Officer

Senior Vice President

Age 49

Compensation $3.645M USD

Sex Male

Ms. Kathryn Rowen

Senior Vice President

Chief Administrative Officer

Age 46

Compensation $2.665M USD

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Karen Francis Independent Chairman of the Board	62	$473.2K USD	Female
Mr. Mark Morelli President Chief Executive Officer Director	61	$9.944M USD	Male
Mr. Anshooman Aga Chief Financial Officer Senior Vice President	49	$3.645M USD	Male
Ms. Kathryn Rowen Senior Vice President Chief Administrative Officer	46	$2.665M USD	Female

Board of Directors

From the proxy statement filed Apr 10, 2026

Directors

serving now

Independent

7 of 7

stated in the proxy; 1 not stated

Average tenure

4.7 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Karen C. Francis	63	2020 6 years	Independent	Audit Nominating and Governance	Polestar (NASDAQ: PSNY)	$493,435
Gloria R. Boyland	65	2020 6 years	Independent	Audit Nominating and Governance · Chair	United Natural Foods, Inc. (NYSE: UNFI), Aurora Innovation, Inc. (NASDAQ: AUR)	$309,650
Robert L. Eatroff	60	2021 5 years	Independent	Audit	None stated	$314,349
David M. Foulkes	64	2023 3 years	Independent	Compensation and Management Development Nominating and Governance	Brunswick Corporation (NYSE: BC)	$297,150
Mark D. Morelli CEO	62	2020 6 years	Not stated	None stated	Xylem Inc. (NYSE: XYL)	Paid as CEO
Maryrose Sylvester	60	2021 5 years	Independent	Compensation and Management Development Nominating and Governance	Harley-Davidson, Inc. (NYSE: HOG), Waste Management, Inc. (NYSE: WM), Flex (NASDAQ: FLEX)	$297,150
J. Darrell Thomas	65	2024 2 years	Independent	Audit · Chair	British American Tobacco plc, Dorman, Inc	$310,483
Christopher J. Klein	Not stated	Not stated	Independent	Compensation and Management Development · Chair	None stated	$309,650

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 10, 2026 states there were none.

Read it in the proxy

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