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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
Michael Guhde

Michael Guhde

Senior Vice President and President, Connect & Control Technologies
Bartek Makowiecki

Bartek Makowiecki

Senior Vice President, Chief Strategy Officer and President, Industrial Process
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.

Maggie Chu
Senior Vice President and Chief Human Resources Officer, Littelfuse, Inc.
Maggie Chu

Ms. Chu brings extensive human capital and technology expertise to the Board, along with a global, multicultural perspective. In her current role as Senior Vice President and Chief Human Resources Officer of Littelfuse, Ms. Chu leads the company’s human resources and corporate communications functions globally. Prior to joining Littelfuse, Ms. Chu spent three years at Caterpillar, Inc. as Segment Human Resources Director for the $20+ billion Energy & Transportation segment and Corporate Services functions. She also previously held multiple senior HR roles over 14 years at the former General Electric company in its Lighting, Power and Oil & Gas divisions.

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.
Nazzic S. Keene
Former Chief Executive Officer at Science Applications International Corporation (SAIC).
Nazzic S. 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)and Caterpillar Inc. (CAT).

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.

Christopher O’Shea
Chief Executive Officer at Centrica
Christopher O’Shea

Chris joined the ITT board in May 2024 as a member of the Audit and Nominating and Governance Committees. He currently serves as Chief Executive Officer of UK-based Centrica, a £30 billion energy company supplying gas, electricity and energy services and solutions. He joined Centrica in 2018 as Chief Financial Officer (CFO) and previously served as CFO of UK-listed Smiths Group plc and Vesuvius plc. Chris also serves as Chair of Centrica’s majority controlled subsidiary, Spirit Energy. He holds a bachelor’s degree from the University of Glasgow and an MBA from Duke University.

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

Audit Committee Compensation and Human Capital Committee Nominating and Governance Committee
Kevin Berryman Audit committee
Christopher O’Shea Audit committee Nominating and governance committee
Maggie Chu Compensation and human capital committee
Donald Defosset, Jr. Compensation and human capital committee Nominating and governance committee
Nazzic S. Keene Audit committee Nominating and governance committee
Rebecca A. McDonald Compensation and human capital committee
Timothy H. Powers Audit committee Compensation and human capital committee Nominating and governance committee
Cheryl L. Shavers Compensation and human capital committee Nominating and governance committee
Sharon Szafranski Audit committee Compensation and human capital committee
= 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