Watts Water Technologies Inc leadership

Mr. Pagano has served as Chief Executive Officer and President of Watts Water Technologies since May 2014 and as Chairperson of the Board since February 2022; he also served as interim Chief Financial Officer for periods in 2014-2015 and in 2018. Before joining Watts he was Senior Vice President of ITT Corporation and President of ITT Industrial Process, having joined ITT in 1997 and held roles including Vice President Finance, Corporate Controller and President of Industrial Products. A Certified Public Accountant who earlier worked at KPMG LLP, he also serves on the board of directors of Applied Industrial Technologies, Inc. since August 2017 and on the board of The Water Council since October 2021.

Mr. Dunbar has served as Lead Independent Director of the Watts Board since July 2023. He has been President, Chief Executive Officer and a director of Standex International Corporation since January 2014 and its Chairperson since October 2016, leading a global multi-industry manufacturer spanning electronics, engraving, scientific, engineering technologies and specialty solutions. He previously served as President of the valves and controls global business unit of Pentair, Inc. (formerly Tyco Flow Control) from 2009 to 2013, and earlier held senior positions at Emerson Electric Co., including president roles at Emerson Process Management Europe, Machinery Health Management and Emerson Climate Technologies Refrigeration.

Ms. Boll has served as Chief Customer Officer at Fortescue Zero, a green technology and engineering services business of Fortescue Ltd., since February 2025. She previously was Senior Vice President and Chief Product Officer at Fluence Energy, Inc. from 2020 to February 2025, and Chief Technology Officer and Vice President of Strategy for the Building Management business unit at Schneider Electric from 2018 to 2020. From 2005 to 2018 she held several management positions at General Electric, and earlier worked at Northrop Grumman, Allied Domecq and Leo Burnett Advertising, and served as an electronic combat officer (AWACS) in the United States Air Force.

Mr. Dubose has served as Operating Partner for Commercial Excellence of GenNx360 Capital Partners, a private equity firm focused on middle-market industrial and business service companies, since June 2024. He previously served as President of the Fisher Healthcare Division of Thermo Fisher Scientific Inc. from March 2019 to August 2023, and as Vice President of National Accounts and Cross Border Business Globally for W.W. Grainger, Inc. from 2010 to March 2019. Earlier he was a Regional Vice President of Staples, Inc. and held senior management positions with Corporate Express Inc., Alliant Foodservice Inc. and Baxter International Inc.

Mr. Napolitano served as Senior Vice President and President of the Applied Water Systems and Americas Commercial Team of Xylem, Inc. from 2017 until his retirement in 2020, and as Senior Vice President and President of Applied Water Systems at Xylem from 2011 to 2017. Prior to Xylem's spin-off from ITT Corporation in 2011, he held several management roles at ITT from 1998 to 2011, including President of Residential and Commercial Water and President of the Industrial Products Group. He earlier held sales and sales management roles at Goulds Pumps, Inc. from 1984 to 1998, which was acquired by ITT in 1997.

Mr. Noonan is currently an angel investor and advisor to consumer, software and technology-enabled companies. He previously was Founder and Chief Executive Officer of Linger Home, Inc., a direct-to-consumer home textile brand, from 2018 to 2020, and Chief Executive Officer of Homespun Design, Inc., an online marketplace for American-made furniture and home accents, from 2013 to 2018. He was employed by Wayfair LLC from 2008 to 2012 in roles including Senior Director of Wayfair International, and earlier worked as a venture capitalist at Polaris Partners and as an investment banker at Cowen & Company.

Ms. Raines served as Chief Financial Officer of IDEXX Laboratories, Inc. from October 2003 until her retirement in May 2013, and as Executive Vice President of IDEXX from July 2012 to May 2013, having earlier held positions including Corporate Vice President of Finance, Treasurer and Controller. She currently serves on the boards of TransMedics Group, Inc. (since January 2021) and Ocular Therapeutix, Inc. (since September 2021). She previously served on the boards of Aratana Therapeutics, Inc. (2014 until its acquisition in 2019) and Benchmark Electronics, Inc. (2018 to 2021).

Mr. Reitmeier served as Executive Vice President and Advisor of Lennox International Inc. in early 2024 until his retirement in February 2024, and previously as Executive Vice President and Chief Financial Officer of Lennox International from July 2012 until December 2023. He earlier served as Vice President of Finance for the Commercial business segment of Lennox International and as its Director of Internal Audit. Before joining Lennox International he held financial leadership roles at Cummins Inc. and PolyOne Corporation.

Ms. Stefany has served as Senior Advisor to PJT Partners, an advisory-focused investment bank, since October 2024, and previously was a Partner of PJT Partners from 2017 to October 2024. Prior to joining PJT Partners she was a Managing Director and Global Industry Analyst with Wellington Management Company. She has served as a director of AMETEK Inc. since 2022 and previously served as a director of JELD-WEN Holding Inc. from 2017 until April 2024. She was elected to the Watts Board on November 9, 2025.

Ms. Goeser is a current member of the Watts Board who was not nominated for reelection at the 2026 Annual Meeting in accordance with the Board's retirement age policy, with her service concluding at the meeting. She received 2025 director compensation as a non-employee director and elected to defer receipt of her 2025 stock award.

Ms. McClintock was appointed Chief Financial Officer of Watts Water Technologies on November 15, 2025, with the Compensation Committee setting her annual salary at $515,000 based on a competitive assessment, her prior performance, her deep knowledge of the Company and her level of experience. She began 2025 as Senior Vice President of Investor Relations and FP&A, a role in which her salary was $312,822. She is one of three individuals deemed a named executive officer for 2025 because each served as the Company's principal financial officer during the year.

Mr. Lada was appointed Chief Financial Officer of Watts Water Technologies on July 28, 2025 and was hired with a base salary of $525,000, set by the Compensation Committee based on a competitive assessment, his salary with his former employer and his prior experience as a chief financial officer of a public company. On November 14, 2025 he notified the Company of his decision to resign to pursue another opportunity and was removed as Chief Financial Officer on November 15, 2025. He is treated as a named executive officer for 2025 as one of three individuals who served as the Company's principal financial officer during the year.

Mr. Patel served as Chief Financial Officer of Watts Water Technologies until July 28, 2025, having previously announced his intention to retire during 2025. He remained employed by the Company in a reduced role from October 10, 2025 to December 31, 2025, at which point his salary was reduced to an annualized rate of $240,000 and his target bonus percentage was reduced to 25%. He is treated as a named executive officer for 2025 as one of three individuals who served as the Company's principal financial officer during the year.

Mr. Dhawan serves as Chief Operating Officer of Watts Water Technologies and is one of the Company's named executive officers for 2025. The Compensation Committee approved a 3.5% merit increase to his base salary effective April 1, 2025, raising it from $590,000 to $610,500, and set his 2025 target bonus at 70% of salary.

Mr. Melhem serves as President, Asia-Pacific, the Middle East & Africa of Watts Water Technologies and is one of the Company's named executive officers for 2025. The Compensation Committee approved a 3.5% merit increase to his base salary effective April 1, 2025, raising it from $489,200 to $506,300, and set his 2025 target bonus at 55% of salary. His annual incentive financial objectives included a segment earnings objective specific to his role.

Mr. Lepage serves as General Counsel, Chief Compliance Officer, Chief Sustainability Officer and Secretary of Watts Water Technologies, signing the notice of the 2026 Annual Meeting by order of the Board. As Chief Sustainability Officer he reports directly to the Chief Executive Officer with general oversight responsibility for sustainability matters and chairs the Company's global management-level Sustainability Steering Committee. The Compensation Committee approved a 3.5% merit increase to his base salary effective April 1, 2025, raising it from $481,300 to $498,000, and set his 2025 target bonus at 60% of salary.