Growing Organically Through Innovation and Commercial Excellence slide image

Growing Organically Through Innovation and Commercial Excellence

ENGAGED AND ACCOUNTABLE BOARD OF DIRECTORS Craig Kissel Lead Independent Director Retired President of Trane Commercial Systems, American Standard Joined: 2011 Christopher Conway Retired President, CEO and Chairman of the Board, CLARCOR Inc 2015 Michael Dubose Retired President, Fisher Healthcare Division, Thermo Fisher Scientific Inc. 2020 David Dunbar President and CEO, Standex International Corp. 2017 Louise Goeser Retired President and CEO, Grupo Siemens S.A. de C.V. 2018 Joseph Noonan eCommerce Entrepreneur; Horne Family Member 2013 Bob Pagano CEO, President and Chairperson of the Board Watts Water 2014 Merilee Raines Retired CFO, IDEXX Laboratories, Inc. 2011 WWATTS ā“‡ Board Skillsets and Attributes Operational and C-Suite Experience International Markets Exposure Public Company Board Experience Global Manufacturing Relevant End Market Exposure Business Ethics eCommerce / Digital Finance / M&A Joseph Reitmeier EVP and CFO, Lennox International Inc. 2016 62 YEARS Avg. Age 8 YEARS Avg. Tenure Director Skillsets and Attributes Support Our Long-term Strategy WTS Investor Presentation | 14
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