LEADERSHIP

EXECUTIVE LEADERS

Randall J. Hogan

Randall J. Hogan

Chairman and Chief Executive Officer

Louis L. Ainsworth

Louis L. Ainsworth

Senior Vice President, General Counsel, and Secretary

Frederick S. Koury

Frederick S. Koury

Senior Vice President, Human Resources

Michael G. Meyer

Michael G. Meyer

Vice President, Treasury and Tax

Michael V. Schrock

Michael V. Schrock

President and Chief Operating Officer

John L. Stauch

John L. Stauch

Executive Vice President and Chief Financial Officer

Business Leaders

Jack J. Dempsey

President, Filtration

Karl F. Frykman

President, Pool and Spa

John C. Ma

President, Asia Pacific

Del D. Nickel

President, Technical Products

William E. Waltz

President, Flow Technologies

Gary S. Witt

President, Pentair Water Europe, Middle East and Africa

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