| 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. |
| Doug Short |
Mr. Doug Short is a Chief Information Office & Vice President at Flowserve Corp. Mr. Short was previously employed as a Senior Partner by Deloitte Consulting LLP. |
| David E. Roberts |
David E. Roberts was the founder and had founded Gavilan Resources LLC in 2017, where he served as the Chief Executive Officer from 2017 to 2020. Currently, he holds the position of Non-Executive Chairman at Flowserve Corp. since 2011 and is also the Director at Alley Theatre. Previously, he worked as the President, Chief Executive Officer & Director at Obsidian Energy Ltd. from 2013 to 2016. He also served as the Vice Chairman at Chevron Corp. from 2001 to 2003. Additionally, he held the position of Strategy Director-Global Upstream Business at Texaco, Inc. and was the Managing Director & Executive Vice President at BG Group Ltd. He was also a Director at Hispanic Scholarship Fund. From 2006 to 2012, he worked at Marathon Oil Corp. as the Chief Operating Officer & Executive Vice President, and from 2006 to 2011, he was the Executive Vice President at Marathon Oil Co. Mr. Roberts obtained his undergraduate degree from The University of Alabama in 1983. |
| Susan Claire Hudson |
Ms. Susan C. Hudson is a Secretary, Chief Legal Officer & Senior VP at Flowserve Corp. Ms. Hudson was previously employed as a Senior Corporate Counsel by Pier 1 Imports, Inc. |
| 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. |
| Karthik Sivaraman |
Dr. Karthik Sivaraman is a Vice President-Technology & Innovation at Flowserve Corp. and an Executive Director-Technology at Halliburton Labs, Inc. He received his graduate degree from The Pennsylvania State University and a doctorate degree from The Pennsylvania State University. |
| 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. |
| Robert Scott Rowe |
Mr. Robert S. Rowe is an Independent Director at Quanta Services, Inc., a President, Chief Executive Officer & Director at Flowserve Corp. and a President & Director at Cameron International Corp. He is on the Board of Directors at Quanta Services, Inc., Flowserve Corp., Cameron International Corp. and Spindletop Charities, Inc. Mr. Rowe was previously employed as a President by The Cameron Group, Inc., a Chief Executive Officer by OneSubsea LLC, a Project Manager by The United States Army (District of Columbia), and a Project Manager by Varco, Inc. He received his undergraduate degree from US Military Academy and an MBA from Harvard Business School. |
| Kirk R. Wilson |
Mr. Kirk R. Wilson is a President-Flow Control Division at Flowserve Corp. |
| Cheryl H. Johnson |
Cheryl H. Johnson is currently an Independent Director at Flowserve Corp., a Director at HR Policy Association, a Director at Caterpillar Foundation, and a Member of Executive Leadership Council, Inc. She previously held positions as the Chief Human Resources Officer at Caterpillar, Inc. from 2017 to present, the Director of Talent & Organizational Development at Bell Textron, Inc. from 2009 to 2012, the Executive Vice President of Human Resources at Textron, Inc. from 1996 to 2017, the Senior Partner of Human Resources Business at Greenlee Tools, Inc. in 2005, and the Vice President of Human Resources at E-Z-GO from 2006 to 2009. Ms. Johnson obtained an undergraduate degree and an MBA from Northern Illinois University. |
| Ruby R. Chandy |
Ruby R. Chandy is an Independent Director at Flowserve Corp., Thermo Fisher Scientific, Inc., DuPont de Nemours, Inc., and a Board Member at PPC Investment Partners LP. Previously, Ms. Chandy served as an Independent Director at AMETEK, Inc., Managing Director & VP-Dow Plastics Additives at The Dow Chemical Co., President-Industrial Division at Pall Corp., Chief Marketing Officer & Vice President at Rohm & Haas Co., President-Bioscience Technologies Division at Thermo Electron Corp., President-Microvasive Urology Division at Boston Scientific Corp., and Chief Marketing Officer & Vice President at Thermo Fisher Scientific, Inc. Ms. Chandy also worked as a Senior Associate at McKinsey & Co., Inc. Ms. Chandy holds an undergraduate degree and an MBA from Massachusetts Institute of Technology, as well as a graduate degree from Northwestern University. |
| Kenneth I. Siegel |
Kenneth I. Siegel is currently the Chairman at Boardwalk Pipelines LLC, Boardwalk Pipeline Partners LP, Boardwalk GP LLC, Boardwalk GP LP, HighMount Exploration & Production LLC, and Flowserve Corp. He is also a Director at CNA Financial Corp., a Director at Altium Packaging LP, and a Member of the Council on Foreign Relations, Inc. In his former positions, Mr. Siegel served as a Director at Diamond Offshore Drilling, Inc. from 2014 to 2021. He was also a Managing Director at Schroder & Co., Inc., a Senior Investment Banker at Lehman Brothers, Inc. from 2000 to 2008, and a Senior Investment Banker at Barclays Capital, Inc. from 2008 to 2009. Mr. Siegel obtained his undergraduate degree from Cornell University in 1978 and his MBA from Harvard Business School in 1982. |
| Sujeet Chand |
Sujeet Chand is currently an Independent Director at Flowserve Corp., Veeco Instruments, Inc., Proto Labs, Inc., Home Delivery Services, Inc., and HighByte, Inc. He previously held positions as a Director at the National Institute of Standards & Technology, University of Wisconsin Foundation, National Electrical Manufacturers Association, Wisconsin Technology Council, First Robotics, Rockwell Scientific Co. LLC, Robert W. Baird & Co., Inc., Intelligent Manufacturing Systems, XAP Corp., and Rockwell Automation, Inc. Dr. Chand has a graduate and doctorate degree from the University of Florida and an undergraduate degree from Osmania University. |
| John L. Garrison |
Mr. John L. Garrison is an Independent Director at Flowserve Corp. He is on the Board of Directors at Flowserve Corp., Association of Equipment Manufacturers and MAPI, Inc. Mr. Garrison was previously employed as a President by Terex Aerial Work Platforms, a Chairman, President & Chief Executive Officer by Terex Corp., a President & Chief Executive Officer by Bell Helicopter Textron, Inc., a President & CEO-Bell Helicopter by Textron, Inc., a President-Industrial Segment by E-Z-GO, a Chairman, President & Chief Executive Officer by Azurix Corp., a Chairman & President by American Helicopter Society International, and a VP & GM-North American Agricultural Group by Case Corp. He also served on the board at General Aviation Manufacturers Association. He received his undergraduate degree from US Military Academy and an MBA from Harvard Business School. |
| Gayla J. Delly |
Gayla J. Delly currently works at Flowserve Corp., as Independent Director from 2008, Littelfuse, Inc., as Independent Director from 2023, and Broadcom Inc., as Independent Director from 2017. Ms. Delly also formerly worked at Benchmark Electronics, Inc., as President & Chief Executive Officer from 2012 to 2016, Secure Communication Systems, Inc., as Chief Executive Officer, National Instruments Corp., as Independent Director from 2020 to 2023, Power-One, Inc., as Director from 2005 to 2008, Broadcom Pte. Ltd., as Director, KPMG LLP, as Senior Audit Manager from 1984 to 1995, and Benchmark Electronics Huntsville, Inc., as Chief Financial Officer, Treasurer & VP-Finance from 1996 to 2011. Ms. Delly received her undergraduate degree from Samford University. |
| Carlyn R. Taylor |
Ms. Carlyn R. Taylor, CPA, is an Independent Director at The Hain Celestial Group, Inc., an Independent Director at Flowserve Corp., a Chief Growth Officer & Head-Corporate Finance at FTI Consulting, Inc. and a Chairman at FTI Capital Advisors LLC. She is on the Board of Directors at The Hain Celestial Group, Inc. and Flowserve Corp. Ms. Taylor was previously employed as a Partner by PricewaterhouseCoopers LLP. She also served on the board at Securus Technologies LLC. She received her undergraduate degree from the University of Southern California and a graduate degree from the University of Southern California. |
| Thomas Bernard Okray |
Thomas Bernard Okray is currently an Independent Director at Flowserve Corp. and Monro, Inc. He is also a Director & Vice President at Cooper Crouse-Hinds MTL, Inc., a Director at GWW UK Holdings Ltd., City Mission, and the Cleveland Orchestra. Additionally, he serves as the Chief Financial & Accounting Officer at Nikola Corp. In his former positions, Okray served as the Chief Financial Officer & Executive Vice President at Eaton Corp., Eaton Corp. Plc, and W.W. Grainger, Inc. He was also the Vice President-Finance at Amazon.com, Inc. and the Chief Financial Officer & Executive Vice President at Advance Auto Parts, Inc. Prior to that, he held the role of Chief Financial Officer-Global Product Development at General Motors Co.Okray obtained his undergraduate degree from Michigan State University and holds an MBA from The University of Chicago. |
| Michael C. McMurray |
Michael C. McMurray's current jobs include Chairman at Owens Corning Foundation, Inc., Independent Director at Flowserve Corp., Director at Promedica, Inc., Director at Junior Achievement USA, Chief Financial Officer at LyondellBasell Advanced Polymers, Inc., Chief Financial Officer & Executive Vice President at LyondellBasell Industries NV, and Chief Financial Officer & Executive Vice President at Lyondellbasell Co. Former jobs include Vice President at Shell Capital, Inc., Treasurer at Shell Chemicals Ltd., Finance Manager-Americas Region at Shell Plc, Chief Financial Officer at Owens Corning, Finance Manager-Americas Region at Shell Lubricants, and President at Children's Advocacy Centers of Texas, Inc. Education history includes an undergraduate degree from Trinity University and an MBA from Tulane University (Louisiana). |
