| Doug Short |
Doug Short currently works at Flowserve Corp., as Chief Information Office & Vice President from 2017. Mr. Short also formerly worked at Deloitte Consulting LLP, as Senior Partner. |
| Amy B. Schwetz |
Amy B. Schwetz currently works at Xerox Holdings Corp., as Independent Director from 2024, Flowserve Corp., as Chief Financial Officer & Senior Vice President from 2020, and Kelley School of Business, as Member-Deans Council. Ms. Schwetz also formerly worked at Downtown STL, Inc., as Director, Downtown Now!, as Director, Dril-Quip, Inc., as Independent Director from 2019 to 2024, Peabody Energy Corp., as CFO, Chief Accounting Officer & Executive VP from 2015 to 2020, and Ernst & Young LLP, as Audit Manager from 1997 to 2005. Ms. Schwetz received her undergraduate degree in 1997 from Indiana University. |
| Susan Claire Hudson |
Susan Claire Hudson currently works at Flowserve Corp., as Secretary, Chief Legal Officer & Senior VP from 2022. Ms. Hudson also formerly worked at Pier 1 Imports, Inc., as Senior Corporate Counsel from 2016 to 2017. |
| Karthik Sivaraman |
Karthik Sivaraman currently works at Flowserve Corp., as Vice President-Technology & Innovation from 2022. Dr. Sivaraman also formerly worked at Halliburton Labs, Inc., as Executive Director-Technology from 2021 to 2022. Dr. Sivaraman received his graduate degree and doctorate degree from The Pennsylvania State University. |
| David E. Roberts |
Mr. David E. Roberts, Jr., is on the Board of Directors at Alley Theatre. Mr. Roberts was previously employed as a Chief Executive Officer by Gavilan Resources LLC, a President, Chief Executive Officer & Director by Penn West Petroleum Ltd., a Non-Executive Chairman by Flowserve Corp., an Executive Vice President by Marathon Oil Co. /Old/, a Chief Operating Officer & Executive Vice President by Marathon Oil Corp., a Managing Director & Executive Vice President by BG Group Ltd., a Vice Chairman by ChevronTexaco Corp., and a Strategy Director-Global Upstream Business by Texaco, Inc. He also served on the board at Hispanic Scholarship Fund. He received his undergraduate degree from The University of Alabama. |
| Brian Boukalik |
Brian Boukalik currently works at Flowserve Corp., as Chief Humana Resources Officer & Vice President from 2024. Mr. Boukalik also formerly worked at Eaton Corp., as VP Human Resources-Global Functions & Product from 2015 to 2016 and Tenneco, Inc., as Chief Human Resources Officer & Executive VP from 2016 to 2024. |
| Scott K. Vopni |
Mr. Scott K. Vopni is a Chief Accounting Officer & Vice President at Flowserve Corp. Mr. Vopni was previously employed as a Chief Financial Officer by Dean Foods Co. |
| Robert Scott Rowe |
Robert Scott Rowe currently works at Flowserve Corp., as President, Chief Executive Officer & Director from 2017, Cameron International Corp., as President & Director from 2016, Quanta Services, Inc., as Independent Director from 2022, and Spindletop Charities, Inc., as Trustee. Mr. Rowe also formerly worked at OneSubsea LLC, as Chief Executive Officer in 2014, The Cameron Group, Inc., as President from 2016 to 2017, The United States Army (District of Columbia), as Project Manager, and Varco, Inc., as Project Manager. Mr. Rowe received his undergraduate degree from US Military Academy and Masters Business Admin degree from Harvard Business School. |
| Lamar L. Duhon |
Mr. Lamar L. Duhon is a President-Flowserve Pumps Division at Flowserve Corp. Mr. Duhon was previously employed as a Vice President-Sperry Drilling by Halliburton Co. |
| Kirk R. Wilson |
Kirk R. Wilson currently works at Flowserve Corp., as President-Flow Control Division from 2019. |
| John L. Garrison |
John L. Garrison currently works at Flowserve Corp., as Independent Chairman from 2025, MAPI, Inc., as Director, Association of Equipment Manufacturers, as Director from 2016, and Stanley Black & Decker, Inc., as Independent Director from 2024. Mr. Garrison also formerly worked at Terex Corp., as Chairman, President & Chief Executive Officer from 2018 to 2024, Textron, Inc., as President & CEO-Bell Helicopter from 2009 to 2015, Azurix Corp., as Chairman, President & Chief Executive Officer from 2000 to 2001, Bell Textron, Inc., as President & Chief Executive Officer from 2009 to 2015, American Helicopter Society International, as Chairman & President, General Aviation Manufacturers Association, as Director, Case Corp., as VP & GM-North American Agricultural Group, E-Z-GO, as President from 2007 to 2012, and Terex Aerial Work Platforms, as President. Mr. Garrison received his undergraduate degree in 1982 from US Military Academy and Masters Business Admin degree from Harvard Business School. |
| Ruby R. Chandy |
Ruby R. Chandy currently works at Flowserve Corp., as Independent Director from 2017, Thermo Fisher Scientific, Inc., as Independent Director from 2022, DuPont de Nemours, Inc., as Independent Director from 2019, and PPC Investment Partners LP, as Board Member. Ms. Chandy also formerly worked at AMETEK, Inc., as Independent Director from 2013 to 2022, The Dow Chemical Co., as Managing Director & VP-Dow Plastics Additives from 2011 to 2012, EIDP, Inc., as Director, IDEX Corp., as Independent Director from 2011 to 2013, EMD Millipore Corp., as Vice President & GM-Semiconductor Liquid Products in 1999, Pall Corp., as President-Industrial Division from 2012 to 2015, Rohm & Haas Co., as Chief Marketing Officer & Vice President from 2007 to 2009, Thermo Electron Corp., as President-Bioscience Technologies Division, Boston Scientific Corp., as President-Microvasive Urology Division, McKinsey & Co., Inc., as Senior Associate, and Thermo Fisher Scientific, Inc., as Chief Marketing Officer & Vice President from 2001 to 2007. Ms. Chandy received her undergraduate degree and Masters Business Admin degree from Massachusetts Institute of Technology and graduate degree from Northwestern University. |
| Thomas Bernard Okray |
Thomas Bernard Okray currently works at Flowserve Corp., as Independent Director from 2023, Monro, Inc., as Independent Director from 2024, Cooper Crouse-Hinds MTL, Inc., as Director & Vice President, GWW UK Holdings Ltd., as Director from 2018, City Mission, as Director, Cleveland Orchestra, as Director, Nikola Motor Co. LLC, as Chief Financial Officer from 2020, and Nikola Corp., as Chief Financial & Accounting Officer from 2024. Mr. Okray also formerly worked at Eaton Corp., as Chief Financial Officer & Executive Vice President from 2021 to 2024, W.W. Grainger, Inc., as Chief Financial Officer & Senior Vice President from 2018 to 2020, Amazon.com, Inc., as Vice President-Finance from 2015 to 2016, Advance Auto Parts, Inc., as Chief Financial Officer & Executive Vice President from 2016 to 2018, Eaton Corp. Plc, as Chief Financial Officer & Executive Vice President from 2021 to 2024, and General Motors Co., as Chief Financial Officer-Global Product Development from 1989 to 2015. Mr. Okray received his undergraduate degree from Michigan State University and Masters Business Admin degree from The University of Chicago. |
| Kenneth I. Siegel |
Kenneth I. Siegel currently works at Boardwalk Pipelines LLC, as Chairman, Boardwalk Pipeline Partners LP, as Chairman from 2012, Boardwalk GP LLC, as Chairman from 2011, Boardwalk GP LP, as Chairman from 2009, HighMount Exploration & Production LLC, as Chairman, Flowserve Corp., as Independent Director from 2022, CNA Financial Corp., as Director from 2019, Altium Packaging LP, as Director, Loews Corp., as SVP-Energy Subsidiaries, Mergers & Acquisitions from 2009, and Council on Foreign Relations, Inc., as Member. Mr. Siegel also formerly worked at Diamond Offshore Drilling, Inc., as Director from 2014 to 2021, Schroder & Co., Inc., as Managing Director, Lehman Brothers, Inc., as Senior Investment Banker, and Barclays Capital, Inc., as Senior Investment Banker. Mr. Siegel received his undergraduate degree in 1978 from Cornell University and Masters Business Admin degree in 1982 from Harvard Business School. |
| Sujeet Chand |
Sujeet Chand currently works at Flowserve Corp., as Independent Director from 2019, Veeco Instruments, Inc., as Independent Director from 2021, Proto Labs, Inc., as Independent Director from 2017, Home Delivery Services, Inc., as Director, and HighByte, Inc., as Director from 2022. Dr. Chand also formerly worked at National Institute of Standards & Technology, as Director, University of Wisconsin Foundation, as Director, National Electrical Manufacturers Association, as Director, Rockwell Scientific Co. LLC, as Director, Manager & Principal Scientist from 1988 to 2000, Wisconsin Technology Council, as Director, First Robotics, as Director, Robert W. Baird & Co., Inc., as Director, Intelligent Manufacturing Systems, as Head-Delegation, XAP Corp., as Chief Operating Officer from 1999 to 2001, and Rockwell Automation, Inc., as Chief Technology Officer & Senior Vice President from 2005 to 2021. Dr. Chand received his graduate degree and doctorate degree from the University of Florida and undergraduate degree from Osmania University. |
| Michael C. McMurray |
Michael C. McMurray currently works at Owens Corning Foundation, Inc., as Chairman, Flowserve Corp., as Independent Director from 2018, Promedica, Inc., as Director, Junior Achievement USA, as Director, and Lyondellbasell Co., as Chief Financial Officer & Executive Vice President from 2019. Mr. McMurray also formerly worked at Shell Capital, Inc., as Vice President, Shell Chemicals Ltd., as Treasurer, Shell Plc, as Finance Manager-Americas Region, Owens Corning, as Chief Financial Officer in 2019, LyondellBasell Advanced Polymers, Inc., as Chief Financial Officer, Shell Lubricants, as Finance Manager-Americas Region, Children's Advocacy Centers of Texas, Inc., as President, and LyondellBasell Industries NV, as Chief Financial Officer & Executive Vice President from 2019 to 2025. Mr. McMurray received his undergraduate degree from Trinity University and Masters Business Admin degree from Tulane University (Louisiana). |
| Cheryl H. Johnson |
Cheryl H. Johnson currently works at Flowserve Corp., as Independent Director from 2023, HR Policy Association, as Director, Caterpillar Foundation, as Director, and Executive Leadership Council, Inc., as Member. Ms. Johnson also formerly worked at Bell Textron, Inc., as Director-Talent & Organizational Development from 2009 to 2012, Textron, Inc., as Executive Vice President-Human Resources from 2012 to 2017, Greenlee Tools, Inc., as Senior Partner-Human Resources Business in 2006, E-Z-GO, as Vice President-Human Resources in 2009, and Caterpillar, Inc., as Chief Human Resources Officer from 2017 to 2025. Ms. Johnson received her undergraduate degree and Masters Business Admin degree from Northern Illinois University. |
| Gayla J. Delly |
Ms. Gayla J. Delly, CPA, is an Independent Director at Littelfuse, Inc., an Independent Director at Broadcom Inc. and an Independent Director at Flowserve Corp. She is on the Board of Directors at Littelfuse, Inc., Broadcom Inc. and Flowserve Corp. Ms. Delly was previously employed as an Independent Director by National Instruments Corp., a President by Benchmark Electronics Huntsville, Inc., a President & Chief Executive Officer by Benchmark Electronics, Inc., a Senior Manager-Audit by KPMG LLP, and a Chief Executive Officer by Secure Communication Systems, Inc. She also served on the board at Power-One, Inc. and Broadcom Pte. Ltd. She received her undergraduate degree from Samford University. |
