| Amy B. Schwetz |
Amy B. Schwetz is an Independent Director at Dril-Quip, Inc. since 2019. She is also the Chief Financial Officer & Senior Vice President at Flowserve Corp. since 2020. Additionally, she is a Member-Deans Council at Kelley School of Business. Ms. Schwetz previously worked as a Director at Downtown STL, Inc. and Downtown Now!. She was also the CFO, Chief Accounting Officer & Executive VP at Peabody Energy Corp. from 2015 to 2020. Prior to that, she served as an Audit Manager at Ernst & Young LLP from 1997 to 2005. Ms. Schwetz completed her undergraduate degree at Indiana University in 1997. |
| Karthik Sivaraman |
Karthik Sivaraman is currently working as the Vice President-Technology & Innovation at Flowserve Corp. He has a graduate and doctorate degree from The Pennsylvania State University. |
| Doug Short |
Doug Short currently works at Flowserve Corp., as Chief Information Office & Vice President from 2017. |
| 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 held the position of Vice Chairman at Chevron Corp. from 2001 to 2003. Additionally, he served as the Strategy Director-Global Upstream Business at Texaco, Inc. and as 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 as the Chief Operating Officer & Executive Vice President at Marathon Oil Corp. and from 2006 to 2011, he held the position of Executive Vice President at Marathon Oil Co. Mr. Roberts obtained his undergraduate degree from The University of Alabama in 1983. |
| Scott K. Vopni |
Scott K. Vopni is currently the Chief Accounting Officer & Vice President at Flowserve Corp. Prior to this, he worked as the Chief Financial Officer at Dean Foods Co. from 2008 to 2019. |
| Kirk R. Wilson |
Kirk R. Wilson has a current job as the President-Flow Control Division at Flowserve Corp. |
| Lamar L. Duhon |
Lamar L. Duhon is currently the President-Flowserve Pumps Division at Flowserve Corp. Prior to his current position, he served as the Vice President-Sperry Drilling at Halliburton Co. from 2016 to 2021. |
| Robert Scott Rowe |
Robert Scott Rowe is currently the President, Chief Executive Officer & Director at Flowserve Corp. He is also the President & Director at Cameron International Corp. and an Independent Director at Quanta Services, Inc. Additionally, he serves as a Trustee at Spindletop Charities, Inc. In the past, Mr. Rowe held the position of Chief Executive Officer at OneSubsea LLC from 2014 to 2014. He was also the President of The Cameron Group, Inc. from 2016 to 2017. Prior to that, he worked as a Project Manager at The United States Army (District of Columbia) and Varco, Inc.Mr. Rowe received his undergraduate degree from the US Military Academy and holds an MBA from Harvard Business School. |
| Michael C. McMurray |
Michael C. McMurray is currently the Chairman of Owens Corning Foundation, Inc. and serves as an Independent Director at Flowserve Corp. He is also a Director at Promedica, Inc., Junior Achievement USA, and Lyondellbasell Advanced Polymers, Inc. Additionally, he is the Chief Financial Officer & Executive Vice President at LyondellBasell Industries NV and Lyondellbasell Co. In the past, he held positions such as Vice President at Shell Capital, Inc., Treasurer at Shell Chemicals Ltd., and Finance Manager-Americas Region at Shell Plc and Shell Lubricants. He was also the Chief Financial Officer at Owens Corning for a brief period in 2019. McMurray received his undergraduate degree from Trinity University and his MBA from Tulane University. |
| John L. Garrison |
John L. Garrison currently works at Flowserve Corp., as Independent Director from 2018, MAPI, Inc., as Director, and Association of Equipment Manufacturers, as Director from 2016. 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. |
| 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. and Altium Packaging LP. In addition, he serves as an Independent Director at Flowserve Corp. and is a Member of the Council on Foreign Relations, Inc. Previously, Mr. Siegel held the position of Director at Diamond Offshore Drilling, Inc. from 2014 to 2021. He was also a Managing Director at Schroder & Co., Inc. and a Senior Investment Banker at Lehman Brothers, Inc. from 2000 to 2008. Additionally, he worked as a Senior Investment Banker at Barclays Capital, Inc. from 2008 to 2009. Mr. Siegel completed his undergraduate degree at Cornell University in 1978 and obtained an MBA from Harvard Business School in 1982. |
| Carlyn R. Taylor |
Carlyn R. Taylor is currently serving as the Chairman at FTI Capital Advisors LLC since 2017. Additionally, Ms. Taylor holds the position of Independent Director at Flowserve Corp. since 2020, Independent Director at The Hain Celestial Group, Inc. since 2022, and Chief Growth Officer & Head-Corporate Finance at FTI Consulting, Inc. since 2002. Ms. Taylor previously worked as a Director at Securus Technologies LLC from 2008 to 2009 and as a Partner at PricewaterhouseCoopers LLP from 1990 to 2002. Ms. Taylor completed undergraduate and graduate degrees at the University of Southern California. |
| Thomas Bernard Okray |
Thomas Bernard Okray is currently an Independent Director at Flowserve Corp., a Director at Monro, Inc., a Director & Vice President at Cooper Crouse-Hinds MTL, Inc., a Director at GWW UK Holdings Ltd., a Director at City Mission, a Director at Cleveland Orchestra, and the Chief Financial & Accounting Officer at Nikola Corp. Previously, he held the position of Chief Financial Officer & Executive Vice President at Eaton Corp., W.W. Grainger, Inc., and Eaton Corp. Plc. He also served as Vice President-Finance at Amazon.com, Inc. and Chief Financial Officer & Executive Vice President at Advance Auto Parts, Inc. Prior to that, he was the Chief Financial Officer-Global Product Development at General Motors Co. Okray obtained an undergraduate degree from Michigan State University and an MBA from The University of Chicago Booth School of Business and The University of Chicago. |
| 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. |
| Sujeet Chand |
Sujeet Chand is 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, Rockwell Automation, Inc., and Xap Corp. Dr. Chand holds graduate and doctorate degrees from the University of Florida and an undergraduate degree from Osmania University. |
| 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 the Executive Leadership Council, Inc. She previously worked as the Chief Human Resources Officer at Caterpillar, Inc. from 2017 to the present. Before that, she held positions as the Director of Talent & Organizational Development at Bell Textron, Inc., the Executive Vice President of Human Resources at Textron, Inc. from 2012 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 her undergraduate degree and an MBA from Northern Illinois University. |
| Gayla J. Delly |
Gayla J. Delly is an Independent Director at Flowserve Corp., Littelfuse, Inc., and Broadcom Inc. She was the President & CEO of Benchmark Electronics, Inc. from 2012 to 2016. She also served as the CEO of Secure Communication Systems, Inc. and as a Director at Power-One, Inc. and Broadcom Pte. Ltd. She was a Senior Manager-Audit Group at KPMG LLP from 1984 to 1995 and the CFO, Treasurer & VP-Finance at Benchmark Electronics Huntsville, Inc. from 1996 to 2011. She holds an undergraduate degree from Samford University. |
