ITT elected Bertrand Loy and Kevin Wheeler to its Board of Directors, effective August 1, 2026, and increased the board size from ten to twelve.

IndividualBertrand LoyKevin WheelerRoleDirector; Audit Committee memberDirector; Nominating and Governance Committee memberType of ChangeAppointedAppointedEffective DateAugust 1, 2026August 1, 2026ReasonBoard cited his extensive global experience leading industrial and technology-driven manufacturing businessesBoard cited his extensive global industrial manufacturing leadership experienceReplacement InfoNot disclosedNot disclosedBackground DetailsExtensive global experience leading industrial and technology-driven manufacturing businesses (per filing)Extensive global industrial manufacturing leadership experience (per filing)Board/Committee Role ChangesAppointed to Audit CommitteeAppointed to Nominating and Governance Committee

Original SEC Filing:

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