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EXECUTIVE MANAGEMENT

Luca Savi

Luca Savi

Chief Executive Officer and President
Davide Barbon

Davide Barbon

Senior Vice President and President, Motion Technologies and Asia Pacific
Lori Marino

Lori Marino

Senior Vice President, General Counsel and Corporate Secretary

BOARD OF DIRECTORS

Kevin Berryman
Former Chief Financial Officer and President at Jacobs Solutions, Inc.
Kevin Berryman
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.
Donald Defosset, Jr.
Former Chairman, President & Chief Executive Officer of Walter Industries Inc.
Donald Defosset, Jr.
An ITT director since October 2011, Donald brings to the board extensive executive experience, serving in a series of leadership positions at multi-billion dollar, diversified industrial companies, including Walter Industries, Dura Automotive Systems, Navistar International, AlliedSignal and Mack Trucks. He also spent 18 years in a series of executive positions at Rockwell International. Currently, Donald serves on the board of Terex Corporation.
Nicholas C. Fanandakis
Former Executive Vice President of Dow Dupont and Former Chief Financial Officer, E. I. du Pont de Nemours and Company
Nicholas C. Fanandakis
An ITT director since October 2016, Nicholas brings to the board significant financial and operational expertise and deep insight in the industrial market space having served as Chief Financial Officer and in a number of other financial and executive management positions during his extensive tenure with E. I. du Pont de Nemours and Company. He serves on the board of directors of FTI Consulting, Inc. and Duke Energy Corporation. Mr. Fanandakis has received a CERT certificate in cybersecurity oversight from the Software Engineering Institute at Carnegie Mellon University.
Nazzic C. Keene
Former Chief Executive Officer at Science Applications International Corporation (SAIC).
Nazzic C. Keene
Nazzic brings to the board extensive public company experience as well as a deep M&A and integration background, having served as CEO and other senior leadership positions at SAIC, a multi-billion-dollar global organization. Nazzic also serves on the board of directors of Automatic Data Processing, Inc. (ADP).
Rebecca A. McDonald
Former Chief Executive Officer, Laurus Energy, Inc.
Rebecca A. McDonald

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.

Timothy H. Powers
Chairman of ITT’s Board of Directors and Former Chairman, President and Chief Executive Officer, Hubbell, Inc.
Timothy H. Powers

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
Chief Executive Officer and President
Luca Savi

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.

Cheryl L. Shavers
Co-founder, Chairman and Chief Executive Officer, Global Smarts Inc.
Cheryl L. Shavers

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 Szafranski
Executive Vice President – Welding segment, Illinois Tool Works (ITW)
Sharon Szafranski

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 C. 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
Legend = Chairperson = Member = Chairman of the Board

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