Independent director

Tracy A. Embree

Class III Independent Director·Lennox International Inc

About

Tracy A. Embree has served as a director of Lennox International since 2025 and serves on the Board Governance Committee and the Compensation and Human Resources Committee.

She is the former President of Otis Americas, a division of Otis Worldwide Corporation, and previously held leadership roles including Vice President and President of the Distribution, Components, and Turbo Technologies Businesses at Cummins Inc. The Board selected Ms. Embree based upon her past leadership in complex manufacturing environments and proven track record of driving strategic growth.

She holds a B.S. in Chemical Engineering from the Massachusetts Institute of Technology and an M.B.A. from Harvard Business School, and is a founding member of Extraordinary Women on Boards.

Since 2025

Age 52

Tenure 1 yr

Also at Lennox International Inc

JI John W. Norris, III Class I Independent Director KQ Karen H. Quintos Class I Independent Director SW Shane D. Wall Class I Independent Director SB Sherry L. Buck Class II Independent Director TT Todd J. Teske Class II Independent Chair JA Jon Vander Ark Class II Independent Director

Past roles

Organization Role Dates Details

Otis Worldwide Corporation President, Otis Americas 2023 – 2025 The world's leading elevator and escalator manufacturing, installation, and service company.

Cummins Inc. Vice President and President, Distribution Business 2019 – 2023

Cummins Inc. Vice President and President, Components Business 2015 – 2019

Cummins Inc. Vice President and President, Turbo Technologies Business 2011 – 2015

Cummins Inc. Leadership and strategy roles 2000 – 2002

Colgate-Palmolive Various engineering roles 1995 – 1998

External roles

Organization Role Dates

KLA Corporation Director November 2025 – present

Kirby Corporation Director February 2026 – present

Louisiana-Pacific Corporation Director 2016 – 2025

Director compensation

Data from FY FY2025

Fees earned or paid in cash

$78,750

Total

$78,750

Company Lennox International Inc Company hub Person John W. Norris, III Class I Independent Director Person Karen H. Quintos Class I Independent Director Person Shane D. Wall Class I Independent Director Person Sherry L. Buck Class II Independent Director Person Todd J. Teske Class II Independent Chair Person Jon Vander Ark Class II Independent Director Person Alok Maskara President and Chief Executive Officer Person Sivasankaran Somasundaram Class III Independent Director Person Michael P. Quenzer Executive Vice President, Chief Financial Officer Person Prakash Bedapudi Executive Vice President, Chief Technology Officer Person Monica M. Brown Executive Vice President, Chief Legal Officer and Secretary Person Chris A. Kosel Vice President, Chief Accounting Officer and Controller

Source: Lennox International Inc proxy statement (SEC Schedule 14A)

Where the filing does not disclose a value, this page states "Not disclosed" rather than estimating. Smaller filers are exempt from disclosing metric targets and achievement, and larger filers may omit forward targets for competitive reasons.