EXECUTIVE MANAGEMENT
BOARD OF DIRECTORS
Kevin brings to the board significant financial and operational experience on a global scale having served as Chief Financial Officer of both Jacobs Solutions, Inc. and International Flavors and Fragrances, Inc. He also spent 23 years in a number of leadership positions at Nestle. Kevin currently serves on the board of directors of Sealed Air Corporation and as Chief Financial Officer of Jacobs Solutions, Inc. on an interim basis to support the company during its search for a permanent Chief Financial Officer.
An ITT director since December 2013, Rebecca brings to the board broad experience and a deep understanding of the global energy industry having served in a number of executive leadership positions at organizations including Laurus Energy Inc., BHP Billiton Ltd. and the Houston Museum of Natural Science.
An ITT director since February 2015, Timothy brings to the board deep insight into the global electrical and electronics industry having served in a number of executive leadership positions at companies including Hubbell Inc., ABB Inc. and BBC Brown Boveri Inc.
Luca Savi is chief executive officer and president at ITT Inc.
Luca previously served as ITT's president and chief operating officer. He joined ITT in 2011 as president of the company's Motion Technologies business. Previously Luca held several key leadership roles in Italy, China and the United States for Comau, a subsidiary of the Fiat Group. He also formerly held senior roles at Honeywell International. He began his career as an engineer with Royal Dutch Shell and Ferruzzi-Montedison Group. He also serves on the board of directors of MSA Safety Inc.
Luca has a degree in chemical engineering from the Politechnic of Milan in Italy and an M.B.A. from London Business School.
An ITT director since October 2018, Cheryl brings to the board expertise from having served in a number of executive positions in the technology and scientific fields. Cheryl is Co-Founder, Chairman and Chief Executive Officer of Global Smarts Inc., an advisory services and strategy firm that specializes in the integration of capital, technology and information across national borders. She also served as Under Secretary of Commerce for Technology at the U.S. Department of Commerce from 1999 to 2001. Currently, Cheryl serves on the board of directors of Knowles Corporation.
Sharon joined the board in January 2024 and brings extensive multi-industry and global business expertise as a sitting executive at a Fortune 200 manufacturing leader. She has spent nearly 30 years with ITW and has held 11 different roles of increasing responsibility in the organization, beginning as a sales trainee in 1994.
Committee Composition
Director Name | Audit Committee | Compensation and Human Capital Committee | Nominating and Governance Committee |
---|---|---|---|
Kevin Berryman | Member ofthe Audit committee | ||
Donald Defosset, Jr. | Member ofthe Audit committee | Chairperson ofthe Nominating and governance committee | |
Nicholas C. Fanandakis | Member ofthe Audit committee | Member ofthe Compensation and human capital committee | |
Nazzic S. Keene | Member ofthe Nominating and governance committee | ||
Rebecca A. McDonald | Chairperson ofthe Compensation and human capital committee | Member ofthe Nominating and governance committee | |
Timothy H. Powers Chairman of the Board | Chairperson ofthe Audit committee | ||
Cheryl L. Shavers | Member ofthe Compensation and human capital committee | Member ofthe Nominating and governance committee | |
Sharon Szafranski | Member ofthe Audit committee |
CONTACTING THE AUDIT COMMITTEE
The Audit Committee has established procedures for the receipt, retention and treatment, on a confidential basis, of complaints received regarding accounting, internal controls and auditing matters. Should you want to contact the Audit Committee regarding these matters, please send correspondence to:
ITT Inc.
100 Washington Boulevard
6th Floor
Stamford, CT 06902
Attn: Corporate Secretary