Xylem Inc.

Pumps & Pumping Equipment·WASHINGTON, DC·FY end 12/31·CIK 1524472

Board of Directors

9 members · 8 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Earl R. Ellis	Chair	3y	60	Audit		—
Robert F. Friel	Director	14y	70	Comp		—
Lisa Glatch	Director	3y	63	AuditComp		—
Victoria D. Harker	Director	15y	61	CompNCG		—
Mark D. Morelli	Director	4y	62	AuditComp		—
Jerome A. Peribere	Director	13y	71	NCG		—
Matthew F. Pine	CEO and Director	2y	54	—	—	—
Lila Tretikov	Director	6y	48	AuditNCG		—
Uday Yadav	Director	6y	63	AuditNCG		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.