| Joakim Weidemanis |
Joakim Weidemanis currently works at Johnson Controls International Plc, as Chief Executive Officer & Director from 2025 and Assa Abloy Italia SpA, as Director from 2020. Mr. Weidemanis also formerly worked at Assa Abloy AB, as Independent Director from 2020 to 2025, Mettler-Toledo International, Inc., as Head-Product Inspection Division from 2005 to 2011, ABB Ltd., as President-North American Water Metering Systems from 1995 to 2005, Videojet Technologies, Inc., as Group President-Marking & Coding, Videojet Technologies, Inc., as President, and Danaher Corp., as Executive Vice President-Diagnostics from 2017 to 2024. Mr. Weidemanis received his graduate degree from Stockholm School of Economics. |
| Diane K. Schwarz |
Diane K. Schwarz is currently the Director at npower and the Director at T200 Foundation. She is also the Chief Information Officer & Vice President at Johnson Controls, Inc. and Johnson Controls International Plc. Additionally, she is a Member of the Society for Information Management. In the past, Ms. Schwarz worked as the Director-Information Technology Services & Support at Bell Textron, Inc. from 2007 to 2012. She also held the position of Chief Information Officer & Vice President at Textron, Inc. and Chief Digital & Information Officer, Senior VP at Hunt Consolidated, Inc. from 2018 to 2020. Furthermore, she has experience as the Manager-Financial Systems at Steelcase, Inc., Vice President-Management Information Systems at Honeywell International, Inc., Chief Information Officer at Ultrak, Inc., and Vice President-Information Services at Sonitrol Corp. She was also the Chief Information Officer & Vice President at Textron Systems Corp.Ms. Schwarz completed her undergraduate degree at the University of Notre Dame and holds an MBA from The University of Chicago Booth School of Business. |
| Vijay P. Sankaran |
Vijay P. Sankaran currently works at Veralto Corp., as Independent Director from 2024, Johnson Controls, Inc., as Chief Technology Officer & Vice President, Johnson Controls International Plc, as Chief Technology Officer & Vice President from 2021, and Medi Assist Healthcare Services Ltd., as Chief Medical Officer & Senior Vice President from 2022. Mr. Sankaran also formerly worked at Ford Motor Co., as CTO & Director-Application Development and TD Ameritrade Holding Corp., as Chief Information Officer & Head-Innovation. Mr. Sankaran received his undergraduate degree from Massachusetts Institute of Technology and Masters Business Admin degree from The Fuqua School of Business. |
| Daniel C. McConeghy |
Daniel C. McConeghy currently works at Bank First Corp., as Independent Director from 2024, Bank First NA (Manitowoc, Wisconsin), as Director from 2024, and Johnson Controls International Plc, as Chief Accounting & Tax Officer, Vice President from 2022. Mr. McConeghy also formerly worked at PricewaterhouseCoopers LLP, as Tax Partner from 1999 to 2012. Mr. McConeghy received his undergraduate degree from the University of Wisconsin. |
| Chris Bontempo |
Chris Bontempo is currently the Chief Marketing Officer & Vice President at Johnson Controls International Plc. Previously, he worked as the Chief Marketing & Communications Officer at International Business Machines Corp. He completed his undergraduate degree at Amherst College and holds an MBA from Columbia Business School. |
| Mara Murphy |
Ms. Mara Murphy is a Vice President, Chief Ethics & Compliance Officer at Johnson Controls International Plc. |
| Marlon Sullivan |
Marlon Sullivan is currently the Chief Human Resources Officer & Executive VP at Johnson Controls, Inc. and Johnson Controls International Plc. Previously, he held the position of Vice President-Human Resources at Abbott Laboratories from 2007 to 2020 and Senior Vice President-Human Resources at Delta Air Lines, Inc. in 2021. Mr. Sullivan completed his undergraduate degree at Morehouse College and earned an MBA from Harvard Business School. |
| George R. Oliver |
George R. Oliver currently works at Johnson Controls, Inc., as Chairman & Chief Executive Officer from 2017, Johnson Controls International Plc, as Non-Executive Chairman from 2025, The Prium (United States), as Co-Chairman, The Sustainable Markets Initiative, as Chairman-Sustainable Buildings Task Force, Grifols USA, Inc., as Senior Director-Managed Care, The Business Roundtable, as Director, Metropolitan Milwaukee Association of Commerce, as Director, United Way of Greater Milwaukee & Waukesha County, Inc., as Director, RTX Corp., as Independent Director from 2020, Worcester Polytechnic Institute, as Trustee, and Pro Football Hall of Fame, as Trustee from 2017. Mr. Oliver also formerly worked at Tyco International Plc, as Chief Executive Officer & Director from 2012 to 2016, GE Water & Process Technologies Co., as President & Chief Executive Officer, GE Engine Services LLC, as President & Chief Executive Officer, Raytheon Co., as Independent Director from 2013 to 2020, Atkore International, Inc., as Director, Atkore, Inc., as Director, Atkore International Holdings, Inc., as Director, Veolia WTS USA, Inc., as President, Tyco Safety Products US, Inc., as President from 2006 to 2010, Tyco Electrical & Metal Products, as President from 2007 to 2010, and Tyco Fire Protection LLC, as President from 2010 to 2012. Mr. Oliver received his undergraduate degree from Worcester Polytechnic Institute. |
| Kathleen A. McGinty |
Kathleen A. McGinty is currently the Director at the Delaware River Port Authority of Pennsylvania & New Jersey, the Alliance to Save Energy, the Energy Futures Initiative, Inc., Activate Permanent Capital Corp., MN8 Energy, Inc., the American Council for an Energy-Efficient Economy, MN8 Energy LLC, the Carnegie Mellon Scott Institute For Energy Innovation, the World Sustainable Development Summit, Johnson Controls, Inc., Peregrine Technology Partners LLC, Activate Capital Management LP, and Johnson Controls International Plc. She previously served as the Chairman of the Pennsylvania Energy Development Authority from 2004 to 2008, Chairman of the Council on Environmental Quality from 1993 to 1998, Independent Director at NRG Energy, Inc. from 2008 to 2013, Director at EOS Climate, Inc., Director at FS Specialty Lending Fund from 2020 to 2022, Director at the World Resources Institute, Director & Chair at Iberdrola USA, Inc. from 2009 to 2014, Senior Vice President & MD-Strategic Growth at Weston Solutions, Inc. from 2010 to 2013, Secretary at St. Joseph's University, Secretary of the Pennsylvania Department of Environmental Resources in 2008, Partner at Militia Hill Ventures LLC from 2017 to 2018, and Senior Vice President-Oceans at Environmental Defense Fund Europe from 2018 to 2019. She holds a graduate degree from The Trustees of Columbia University in The City of New York and an undergraduate degree from St. Joseph's University. |
| Marc Vandiepenbeeck |
Marc Vandiepenbeeck currently works at Johnson Controls International Plc, as Chief Financial Officer & Executive Vice President from 2024. Mr. Vandiepenbeeck also formerly worked at Johnson Controls, Inc., as Partner and PricewaterhouseCoopers Ireland LLP, as Senior Auditor. Mr. Vandiepenbeeck received his undergraduate degree from Université Libre de Bruxelles and graduate degree from Solvay Business School of Economics & Management. |
| Julie Brandt |
Julie Brandt currently works at United Rentals, Inc., as Independent Director from 2025, United Rentals (North America), Inc., as Independent Director from 2025, and Johnson Controls International Plc, as Vice President & President-Global Field Operations from 2025. Ms. Brandt also formerly worked at Otis Elevator Co., as Executive VP & General Manager-US Western Region and Otis Worldwide Corp., as President & GM-North American Western Region from 2020 to 2023. Ms. Brandt received her undergraduate degree and Masters Business Admin degree from Kelley School of Business. |
| Jean Stuart Blackwell |
Jean Stuart Blackwell currently works at Johnson Controls, Inc., as Director, Ingevity Corp., as Independent Director from 2025, and Johnson Controls International Plc, as Independent Director from 2018. Ms. Blackwell also formerly worked at The Cummins Foundation, Inc., as Chief Executive Officer & Director from 2011 to 2013, Essendant, Inc., as Independent Director from 2011 to 2018, The Nassau Cos. of New York, Inc., as Director from 2004 to 2009, Phoenix Capital, Inc., as Director, Nassau Life Insurance Co., as Director from 2004 to 2009, State of Indiana, as Budget Director from 1993 to 1995, Indiana State Lottery (United States), as Executive Director from 1991 to 1992, Phoenix Co., Inc., as Director from 2004 to 2009, Celanese Corp., as Independent Director from 2014 to 2024, Cummins, Inc., as Executive Vice President-Corporate Responsibility from 2008 to 2013, and Bose McKinney & Evans LLP, as Partner from 1984 to 1991. Ms. Blackwell received her undergraduate degree from The College of William & Mary and graduate degree from the University of Michigan. |
| Ayesha Khanna |
Dr. Khanna is the co-founder and CEO of Addo, a privately held artificial intelligence firm with a focus on smart cities, a position she has held since 2017. From 2015-2016, prior to founding Addo, Dr. Khanna served as the Chief Executive Officer of The Keys Global, an education hub for students in coding, robotics, 3D printing and other new technologies. She previously served as Co-Founder and Director of Hybrid Reality Institute, a research and advisory group established to analyze the social impact of accelerating technologies, from 2010-2014. In addition, Dr. Khanna spent more than a decade on Wall Street developing large scale trading, risk management and data analytics systems. Dr. Khanna was previously a director of Aveva, a publicly-traded multinational engineering and industrial software solutions provider. She is also a director of Neom Tonomous, a subsidiary of Neom, responsible for the delivery of the cognitive infrastructure for the $500 billion smart city under development in Saudi Arabia. Dr. Khanna has a PhD of Information Systems and Innovation from the London School of Economics and Political Science and has been a strategic advisor on artificial intelligence, smart cities and fintech to corporations and governments. She was the founder and Chair of 21st Century Girls (21C Girls) a charity delivering free coding, artificial intelligence and web3 classes for girls in Singapore. |
| Webster Roy Dunbar |
Webster Roy Dunbar currently works at Johnson Controls, Inc., as Director from 2017, McKesson Corp., as Independent Director from 2022, SiteOne Landscape Supply LLC, as Director from 2017, Duke Energy Corp., as Independent Director from 2021, SiteOne Landscape Supply, Inc., as Independent Director from 2017, Johnson Controls International Plc, as Independent Director from 2017, and Royal Pharmaceutical Society of Great Britain, as Member. Mr. Dunbar also formerly worked at Network Solutions LLC, as Chairman from 2009 to 2010, Humana, Inc., as Independent Director from 2011 to 2020, Electronic Data Systems Corp., as Director from 2004 to 2008, Lexmark International, Inc., as Independent Non-Executive Director from 2011 to 2016, iGATE Corp., as Independent Director from 2010 to 2015, Executive Leadership Council, Inc., as Director, Eli Lilly & Co., as President-Intercontinental Operations from 2003 to 2004, Mastercard, Inc., as President-Global Technology & Operations from 2004 to 2008, and National Association of Corporate Directors (Virginia), as Member. Mr. Dunbar received his undergraduate degree in 1982 from The University of Manchester and Masters Business Admin degree from Manchester Business School. |
| Patrick K. Decker |
Mr. Decker served as President and CEO of Xylem Inc., a leading water technology provider, from March 2014 until his retirement in December 2023. Prior to leading Xylem, Mr. Decker served as president and CEO of Harsco Corporation, a global industrial products company, from 2012 until 2014. Prior to Harsco, he served in various leadership roles at Tyco International from 2003 until 2012, including as president, Tyco Flow Control, a global provider of industrial solutions to the energy and water sectors. Prior to Tyco, Mr. Decker served with Bristol-Myers Squibb for twelve years in financial and operational roles, predominantly in its Latin America and Asia divisions. He started his career at Price Waterhouse LLP. Mr. Decker Serves on the advisory council for the Dean of the Kelley School of Business at Indiana University and was a founding member of the Bipartisan Council on Infrastructure. |
| Gretchen R. Haggerty |
Ms. Gretchen R. Haggerty, CPA, is an Independent Director at Atmus Filtration Technologies, Inc., an Independent Director at Johnson Controls International Plc, an Independent Director at Teleflex, Inc., a Member at Allegheny County Bar Association and a Member at Financial Executives International. She is on the Board of Directors at Atmus Filtration Technologies, Inc., Johnson Controls International Plc, Teleflex, Inc., Duquesne Club, Johnson Controls, Inc., Strategic Investment Fund, Inc. and The United Way of Southwestern Pennsylvania. Ms. Haggerty was previously employed as an Independent Director by USG Corp., a Chairman, Chief Financial Officer & Executive VP by United States Steel & Carnegie Pension Fund, Inc., a Treasurer & Vice President by Marathon Oil Corp., a Chief Financial Officer & Executive Vice President by United States Steel Corp., and a Treasurer & Director by Pennsylvania Business Council. She also served on the board at Highmark, Inc. and The United Way of Allegheny County. She received her undergraduate degree from Case Western Reserve University and a graduate degree from Duquesne University of The Holy Spirit. |
| John D. Young |
Mr. John D. Young is an Independent Non-Executive Director at Novartis AG, an Independent Director at Arvinas, Inc., an Independent Director at Johnson Controls International Plc, a Member at Ministerial Industry Strategy Group, a Member at Life Sciences Council and a Member at National Committee on United States-China Relations, Inc. He is on the Board of Directors at Novartis AG, Arvinas, Inc., Johnson Controls International Plc and Johnson Controls, Inc. Mr. Young was previously employed as a Group President by Pfizer Essential Health, a Chief Business Officer by Pfizer Inc., a Non-Executive Director by Haleon Plc, a President by Hospira, Inc., and a Chairman & Managing Director by Pfizer Ltd. He also served on the board at Imbria Pharmaceuticals, Inc., Biotechnology Innovation Organization and European Federation of Pharmaceutical Industries & Assns. He received his undergraduate degree from the University of Glasgow and an MBA from Strathclyde Business School. |
| Mark P. Vergnano |
Mark P. Vergnano currently works at the University of Connecticut, as Chairman-Vergnano Institute, Johnson Controls, Inc., as Director from 2011, Waters Corp., as Independent Director from 2022, The Delaware Council for Economic Education, Inc., as Director, Johnson Controls International Plc, as Independent Director from 2016, Hall of Fame, as Member, and School of Engineering (Connecticut), as Member-Academy of Distinguished Engineers. Mr. Vergnano also formerly worked at National Safety Council, as Chairman from 2017 to 2019, The Chemours Co., as Chairman from 2021 to 2022, MEGA Brands, Inc., as Director, National Association of Manufacturers, as Director, American Chemistry Council, Inc., as Director from 2015 to 2019, EIDP, Inc., as Executive Vice President from 2009 to 2015, The DuPont Safety & Protection, as Vice President from 2006 to 2009, DuPont Nonwovens, Inc., as Vice President & General Manager from 2003 to 2005, and DuPont de Nemours, Inc., as Executive Vice President from 2009 to 2015. Mr. Vergnano received his undergraduate degree from the University of Connecticut and Masters Business Admin degree from Virginia Commonwealth University. |
| Pierre Eric Cohade |
Mr. Pierre E. Cohade is an Independent Director at Johnson Controls International Plc, a Chairman-CEO Forum at IMA India Pvt Ltd. and a Governor at The American Chamber of Commerce in Hong Kong. He is on the Board of Directors at Johnson Controls International Plc, CEAT Ltd., Artemis Ventures Ltd., Eurofor SASU, GEOFIN SAS and Johnson Controls, Inc. Mr. Cohade was previously employed as a Lead Director by Acorn International, Inc., a Chief Executive Officer by Triangle Tyre Co., Ltd., an Operating Partner by ChinaVest Ltd., a Chairman by Goodyear India Ltd., a President-Asia Pacific Region by Goodyear Tire & Rubber Co., an Executive VP-Global Water & Beverage Division by Groupe Danone, a Chairman-Europe, Africa, Middle East & Russia by Eastman Kodak Co., and a Governor by American Chamber of Commerce in Shanghai. He also served on the board at Deutsche Bank (China) Co., Ltd. and CarFit SARL. He received his undergraduate degree from CERAM Sophia Antipolis and an MBA from The Pennsylvania State University. |
