Board of Directors

Todd A. Adams, 47, President and Chief Executive Officer of Rexnord

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Mr. Adams was elected to the Board in 2017

Kenneth C. Bockhorst, 46, Chairman, President & Chief Executive Officer

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Badger Meter, Inc. Mr. Bockhorst has been with Badger Meter since 2017, became a director in 2018 and Chairman of the Board in 2020

Gale E. Klappa, 67, Executive Chairman of WEC Energy Group

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Elected a director in 2010.

Gail A. Lione, 68

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Senior Counsel at Dentons & Adjunct Professor of Intellectual Property Law at Georgetown University School of Law. Retd President of The Harley-Davidson Foundation. Fmr Executive VP, Gen. Counsel & Secretary and Chief Compliance Officer, Harley Davidson

Ms. Lione was elected to the Board in 2012.

James W. McGill, 64, Retired Executive, Eaton Corporation

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Mr. McGill was elected to the Board in 2020

Tessa M. Myers, 42, Regional President- North America, Rockwell Automation

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Ms. Myers was elected to the Board in 2019

James F. Stern, 55, Executive Vice President, General Counsel and Secretary of A.O. Smith Corporation.

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Elected to the Board in 2016.

Glen E. Tellock, 57, President and Chief Executive Officer of Lakeside Foods

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Mr. Tellock was elected to the Board in 2017