LEADERSHIP

EXECUTIVE LEADERS

Randall J. Hogan

Chairman and Chief Executive Officer

Michael V. Schrock

President and Chief Operating Officer

John L. Stauch

Executive Vice President and Chief Financial Officer

Louis L. Ainsworth

Senior Vice President, General Counsel, and Secretary

Frederick S. Koury

Senior Vice President, Human Resources

Other Officers and Presidents

Mark Borin

Corporate Controller and Chief Accounting Officer

Michael G. Meyer

Vice President, Treasury and Tax

Netha Johnson

President, Filtration Solutions

Karl R. Frykman

President, Pool and Spa

John C. Ma

President, Asia Pacific

Alok Maskara

President, Residential Filtration

Del D. Nickel

President, Technical Products

Dave Roland

President, Engineered Flow Technologies

Gary S. Witt

President, Residential Flow Technologies

Board of Directors

Leslie Abi-Karam

Director since 2008

Glynis A. Bryan

Director since 2003

Jerry W. Burris

Director since 2007

T. Michael Glenn

Director since 2007

Charles A. Haggerty

Director since 1994

David H. Y. Ho

Director since 2007

Randall J. Hogan

Director since 1999

David A. Jones

Director since 2003

Ronald L. Merriman

Director since 2004

William T. Monahan

Director since 2001