$XYL

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$XYL Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$XYL Management Team

Mr. Robert Friel

Independent Chairman of the Board

Age 69

Compensation $415.1K USD

Sex Male

Mr. Matthew Pine

President

Chief Executive Officer

Director

Age 53

Compensation $10.58M USD

Sex Male

Mr. William Grogan

Chief Financial Officer

Senior Vice President

Age 46

Compensation $3.950M USD

Sex Male

Ms. Claudia Toussaint

Chief People and Sustainability Officer

Senior Vice President

Age 61

Compensation $1.602M USD

Sex Female

Ms. Dorothy Capers

Senior Vice President

General Counsel

Age 63

Compensation $2.507M USD

Sex Female

Mr. Rodney Aulick

Senior Vice President

President - Water Solutions and Services

Age 57

Compensation $2.464M USD

Sex Male

Mr. Albert Cho

Senior Vice President

Chief Strategy and External Affairs Officer

Age 44

Compensation -

Sex Male

Ms. Meredith Emmerich

Senior Vice President

President - Applied Water

Age 49

Compensation $2.933M USD

Sex Female

Mr. Michael Mcgann

Senior Vice President

President - Americas and Measurement and Control Solutions

Age 54

Compensation -

Sex Male

Mr. Hayati Yarkadas

Senior Vice President

President - Europe

Water Infrastructure

Age 56

Compensation $2.684M USD

Sex Male

Ms. Geri-Michelle Mcshane

Chief Accounting Officer

Vice President

Controller

Age 51

Compensation -

Sex Female

Mr. Keith Buettner

Vice President - Investor Relations and Financial Planning and Analysis

Age -

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Robert Friel Independent Chairman of the Board	69	$415.1K USD	Male
Mr. Matthew Pine President Chief Executive Officer Director	53	$10.58M USD	Male
Mr. William Grogan Chief Financial Officer Senior Vice President	46	$3.950M USD	Male
Ms. Claudia Toussaint Chief People and Sustainability Officer Senior Vice President	61	$1.602M USD	Female
Ms. Dorothy Capers Senior Vice President General Counsel	63	$2.507M USD	Female
Mr. Rodney Aulick Senior Vice President President - Water Solutions and Services	57	$2.464M USD	Male
Mr. Albert Cho Senior Vice President Chief Strategy and External Affairs Officer	44	-	Male
Ms. Meredith Emmerich Senior Vice President President - Applied Water	49	$2.933M USD	Female
Mr. Michael Mcgann Senior Vice President President - Americas and Measurement and Control Solutions	54	-	Male
Mr. Hayati Yarkadas Senior Vice President President - Europe Water Infrastructure	56	$2.684M USD	Male
Ms. Geri-Michelle Mcshane Chief Accounting Officer Vice President Controller	51	-	Female
Mr. Keith Buettner Vice President - Investor Relations and Financial Planning and Analysis	-	-	Male

Board of Directors

From the proxy statement filed Mar 30, 2026

Directors

serving now

Independent

8 of 9

stated in the proxy

Average tenure

7.3 years

from year joined

CEO also chairs the board

Not stated

no chair stated

Director	Age	On board	Independent	Committees	Other public boards	Pay
Earl R. Ellis	60	2023 3 years	Independent	Audit · Chair	None stated	Not stated
Robert F. Friel	70	2012 14 years	Independent	None stated	West Pharmaceutical Services, Inc.	Not stated
Lisa Glatch	63	2023 3 years	Independent	None stated	Fluor Corporation	Not stated
Victoria D. Harker	61	2011 15 years	Independent	None stated	Philip Morris International	Not stated
Mark D. Morelli	62	2022 4 years	Independent	None stated	Vontier Corporation	Not stated
Jerome A. Peribere	71	2013 13 years	Independent	None stated	Ashland Global Holdings Inc.	Not stated
Matthew F. Pine CEO	54	2024 2 years	Not independent	None stated	Trane Technologies plc	Paid as CEO
Lila Tretikov	48	2020 6 years	Independent	None stated	Volvo Cars AB	Not stated
Uday Yadav	63	2020 6 years	Independent	None stated	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.

No related-party transactions disclosed

The proxy filed Mar 30, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$XYL Management Team

Mr. Robert Friel

Mr. Matthew Pine

Mr. William Grogan

Ms. Claudia Toussaint

Ms. Dorothy Capers

Mr. Rodney Aulick

Mr. Albert Cho

Ms. Meredith Emmerich

Mr. Michael Mcgann

Mr. Hayati Yarkadas

Ms. Geri-Michelle Mcshane

Mr. Keith Buettner

Board of Directors

Related-party transactions

No related-party transactions disclosed