Xylem Inc.

Current directors and officers who also hold a role at another S&P 500 company.

• Victoria D. HarkerHII · DirectorPM · Director
• Matthew Francis PineTT · Director
• Robert F. FrielWST · Director
• William K. GroganGEHC · CFO

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Oct 27, 2026

   Effective January 1, 2027, Hayati Yarkadas will cease to serve as Executive Vice President and President, Water Infrastructure and will cease to be an executive officer of the Company as a result of the Company’s decision to reorganize into three business segments and eliminate the Water Infrastructure segment. On October 22, 2026, the Company and Mr. Yarkadas agreed to certain terms of a Transition Services Agreement under which he will remain employed by the Company to facilitate a smooth and orderly transition of his responsibilities and he will also lead the Company’s planned divestiture of its Applied Water International (“AW Int’l”) and Specialty Flow Control (“SFC”) businesses (collectively, the “Divestitures”). Mr.

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2. Aug 18, 2026

   Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers On August 13, 2026, William K. Grogan notified Xylem Inc. (the “Company”) that he will resign as Executive Vice President and Chief Financial Officer effective August 31, 2026, to pursue another professional opportunity. Mr. Grogan will remain employed by the Company through September 13, 2026 in order to facilitate a smooth and orderly transition. On August 13, 2026, the Board of Directors of the Company appointed Andrea van der Berg as the Company’s Executive Vice President and Chief Financial Officer to succeed Mr. Grogan, effective September 1, 2026. Ms. van der Berg, age 43, has served as Senior Vice President, Finance of the Company’s Water Infrastructure segment since January 2025.

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3. Aug 13, 2026

   Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers On August 13, 2026, the Board of Directors (the “Board”) of the Company increased the size of the Board from 9 to 10 directors and appointed D. Christian Koch as a member of the Board to fill the vacancy, effective immediately. The Board also appointed Mr. Koch as a member of the Leadership Development and Compensation Committee and the Nominating and Governance Committee, effective immediately. The Board has determined that Mr. Koch is independent under the Company’s Corporate Governance Principles, the New York Stock Exchange listing standards and applicable Securities and Exchange Commission (“SEC”) rules and regulations. Mr. Koch currently serves as Chairman, President and Chief Executive Officer at Carlisle Companies Incorporated.

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4. Jan 15, 2025

   On January 10, 2025, Jeanne Beliveau-Dunn informed the Board of Directors (the “Board”) of Xylem Inc. (the “Company”) of her decision not to stand for re-election as a Director of the Company at the Company’s 2025 annual meeting of shareholders (“2025 Annual Meeting”). Ms. Beliveau-Dunn’s decision not to stand for re-election is not because of any disagreement with the Company or the Board on any matter relating to the Company’s operations, policies or practices. Ms. Beliveau-Dunn will continue to serve on the Board until the time of the 2025 Annual Meeting. Effective as of Ms. Beliveau-Dunn’s departure, the size of the Board shall be reduced to nine members.

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5. Oct 15, 2024

   Effective October 21, 2024, Franz W. Cerwinka will cease to serve as Xylem Inc.’s (the “Company”) Senior Vice President and President, Applied Water and Xylem Business Transformation. The Company and Mr. Cerwinka entered into a Transition Services Agreement under which he will remain employed by the Company as an advisor until his involuntary termination from employment by the Company without cause on or about March 31, 2025 (“Termination Date”). Pursuant to the Transition Services Agreement, during the transition period, Mr. Cerwinka will continue to receive his base salary at an annual rate of $570,630 and will continue to participate in the Company’s employee benefit plans. In addition, Mr.

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6. Sep 5, 2023

   On September 5, 2023, Xylem Inc. (“Xylem” or the “Company”) announced that Patrick K. Decker will retire from his position as President and Chief Executive Officer and resign from the Board of Directors (“Board”) effective December 31, 2023, in advance of his planned retirement from the Company on March 31, 2024. The Company and Mr. Decker entered into a Transition Services Agreement under which he will remain employed by the Company as a senior advisor through his March 31, 2024 retirement date to facilitate a smooth and orderly transition. Pursuant to the Transition Services Agreement, during the transition period, Mr. Decker will continue to receive his base salary at an annual rate of $1,196,000 and will continue to participate in the Company’s employee benefit plans. Mr.

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7. May 24, 2023

   Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers On May 19, 2023, the Board of Directors (the “ Board ”) of the Company increased the size of the Board from 10 to 12 directors, and, pursuant to the terms of the Merger Agreement, appointed Lisa Glatch and Lynn C. Swann as members of the Board to fill the resulting vacancies. The appointments of Ms. Glatch and Mr. Swann are pursuant to and effective as of the closing of the Merger (the “ Closing ”). Ms. Glatch and Mr. Swann served on the Board of Directors of Evoqua from 2020 and 2018, respectively, up to the Effective Time. In addition, Ms. Glatch was appointed as a member of the Board’s Leadership Development and Compensation Committee, and Mr. Swann was appointed as a member of the Board’s Nominating and Governance Committee, each as of the Closing. The Board has determined that Ms.

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8. Mar 2, 2023

   Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers On February 24, 2023, the Board of Directors (the “Board”) of the Company increased the size of the Board from 10 to 11 directors, and appointed Earl R. Ellis as a member of the Board to fill the vacancy, effective March 9, 2023. The Board expects to determine committee assignments for Mr. Ellis at a subsequent meeting. The Board has determined that Mr. Ellis is independent under the Company’s Corporate Governance Principles, the New York Stock Exchange listing standards and applicable Securities and Exchange Commission (“SEC”) rules and regulations. Mr. Ellis currently serves as Executive Vice President and Chief Financial Officer at ABM Industries Incorporated. There are no arrangements or understandings between Mr.

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9. Dec 20, 2022

   On December 19, 2022, the Board of Directors (“Board”) of Xylem Inc. (the “Company”) appointed Matthew F. Pine as the Company’s Chief Operating Officer, effective January 1, 2023. In this role, Mr. Pine will have oversight of each of the Company’s three business segments and regions, as well as functional areas, including continuous improvement, digital, engineering, information technology, innovation, product management and supply chain. Mr. Pine will continue to be an executive officer of the Company and report to the Company’s President and Chief Executive Officer, Patrick K. Decker. Mr. Pine, age 51, joined the Company in March 2020 as Senior Vice President and President, Applied Water Systems and Americas Commercial Team. In May 2022, he was appointed to the role of Senior Vice President and President, Americas, Applied Water Systems and Measurement and Control Solutions.

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10. May 12, 2022

    Effective May 11, 2022, Jorge M. Gomez resigned as a director of Xylem Inc. (the “Company”). Mr. Gomez’s resignation from the Company’s Board of Directors (the “Board”) did not result from any disagreement with the Company on any matter, including relating to its operations, policies or practices. In connection with Mr. Gomez’s resignation, the size of the Board will be reduced from 11 to 10 members effective following the Annual Shareholders Meeting on May 12, 2022 (the “2022 Annual Meeting”). Mr. Gomez had been included as a nominee of the Board in the Company’s definitive proxy statement and proxy card for the 2022 Annual Meeting. In light of his departure from the Board, Mr. Gomez is no longer standing for re-election to the Board at the 2022 Annual Meeting, and the Company’s proxy materials are hereby deemed amended to remove Mr. Gomez as a nominee for the 2022 Annual Meeting.

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11. May 4, 2022

    On May 2, 2022, the Board of Directors (“Board”) of Xylem Inc. (“Xylem” or “Company”) appointed Matthew F. Pine to the office of Senior Vice President and President, Americas, Applied Water Systems and Measurement and Controls Solutions effective May 4, 2022. Mr. Pine joined the Company on March 16, 2020 and has served as Senior Vice President and President, Applied Water Systems and Americas Commercial Team since that date. Prior to joining Xylem, Mr. Pine was employed by United Technologies Corporation where he served as Vice President and General Manager of the Carrier Residential business from 2017 to 2018, and as President of the Carrier Residential business from 2018 until joining Xylem. The Company has not entered into new or modified compensation arrangements with Mr. Pine at this time. In connection with Mr.

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12. Feb 3, 2022

    On January 28, 2022, the Board of Directors (the “Board”) of the Company increased the size of the Board from 11 to 12 directors, and appointed Mark D. Morelli as a member of the Board to fill the vacancy, effective February 3, 2022. The Board expects to determine committee assignments for Mr. Morelli at a subsequent meeting. The Board has determined that Mr. Morelli is independent under the Company’s Corporate Governance Principles, the New York Stock Exchange listing standards and applicable Securities and Exchange Commission (“SEC”) rules and regulations. Mr. Morelli currently serves as President and Chief Executive Officer of Vontier Corporation. There are no arrangements or understandings between Mr. Morelli and any other person pursuant to which he was elected as a director. Mr.

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13. Aug 13, 2020

    On July 30, 2020, Xylem Inc. (the “Company”) filed a Current Report on Form 8-K announcing that on July 29, 2020 the Company’s Board of Directors (the “Board”) appointed Ms. Lila Tretikov and Mr. Uday Yadav as independent members of the Board, effective immediately. At that time, the Board had not determined on which committees Ms. Tretikov and Mr. Yadav would serve. This Current Report on Form 8-K/A is being filed for the purpose of providing this information. At a regular meeting of the Board held on August 13, 2020, the Board appointed Ms. Tretikov to serve on the Innovation & Technology Committee of the Board, and appointed Mr. Yadav to serve on the Audit & Finance Committee of the Board. Both appointments are effective August 13, 2020.

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14. Jul 30, 2020

    On July 29, 2020, the Board of Directors (the “Board”) of Xylem Inc. (the "Company") increased the size of the Board from 10 to 12 directors, and appointed Lila Tretikov and Uday Yadav as members of the Board to fill the vacancies, effective immediately. The Board expects to determine committee assignments for Ms. Tretikov and Mr. Yadav at a subsequent meeting. The Board has determined that Ms. Tretikov and Mr. Yadav are independent under the Company’s Corporate Governance Principles, the New York Stock Exchange listing standards and applicable Securities and Exchange Commission (“SEC”) rules and regulations. Ms. Tretikov currently serves as Corporate Vice President of Technology in the Office of the Chief Technology Officer at Microsoft Corporation. There are no arrangements or understandings between Ms. Tretikov and any other person pursuant to which she was elected as a director. Mr.

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15. Jul 21, 2020

    On July 21, 2020, Xylem Inc. (the “Company”) announced that E. Mark Rajkowski, Senior Vice President and Chief Financial Officer, will retire from the Company effective December 31, 2020. Mr. Rajkowski, age 61, will step down from his position as Chief Financial Officer, effective October 1, 2020, and will remain employed by the Company as Senior Vice President from that date until his retirement on December 31, 2020 to facilitate a smooth and orderly transition. Mr. Rajkowski’s decision to retire was made for personal reasons. The Board of Directors of the Company appointed Sandra E. Rowland, age 49, as the Company’s Senior Vice President and Chief Financial Officer to succeed Mr. Rajkowski, effective October 1, 2020. A copy of the press release announcing the executive change is attached hereto as Exhibit 99.1 and is incorporated by reference into this

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Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

From the company's 10-K XBRL data (SEC companyfacts).

People who stopped filing as an insider of this company. “Last filing” is the last Form 3/4/5, an upper bound on when they left.