Form SCHEDULE 13D/A - General Statement of Acquisition of Beneficial Ownership: [Amend]
January 27 2025 - 7:09AM
Edgar (US Regulatory)
SCHEDULE I
DIRECTORS AND EXECUTIVE OFFICERS OF
EMERSON ELECTRIC CO.
The following table sets forth certain information
with respect to the directors and executive officers of Emerson Electric Co. The business address of each director and executive officer
of Emerson Electric Co. is 8027 Forsyth Boulevard, St. Louis, MO 63105.
|
Name
|
Present Principal
Occupation or
Employment
|
Citizenship
|
| James S. Turley (Director) |
Chair of the Board, Emerson
St. Louis, MO |
United States |
| Mark A. Blinn (Director) |
Director, Emerson
St. Louis, MO |
United States |
| Joshua B. Bolten (Director) |
President and Chief Executive Officer, Business Roundtable
Washington D.C. |
United States |
| Calvin G. Butler, Jr. (Director) |
President and Chief Executive Officer of Exelon
Chicago, IL |
United States |
| Martin S. Craighead (Director) |
Director, Emerson
St. Louis, MO |
United States |
| William H. Easter III (Director) |
Director, Emerson
St. Louis, MO |
United States |
| Gloria A. Flach (Director) |
Director, Emerson
St. Louis, MO |
United States |
| Leticia Gonçalves (Director) |
President, Global Foods for Archer Daniels
Midland Company (ADM)
Chicago, IL |
United States |
| Lori M. Lee (Director) |
CEO, AT&T Latin America & Global Marketing Officer, AT&T Inc.
Dallas, TX |
United States |
| James M. McKelvey (Director) |
CEO, Invisibly Inc.
St. Louis, MO |
United States |
| Matthew S. Levatich (Director) |
Director, Emerson
St. Louis, MO |
United States |
| Surendralal (Lal) L. Karsanbhai (Director, President and Chief Executive Officer) |
President and Chief Executive Officer, Emerson
St. Louis, MO |
United States |
| Michael J. Baughman |
Executive Vice President, Chief Financial Officer and Chief Accounting Officer, Emerson
St. Louis, MO |
United States |
| Ram R. Krishnan |
Executive Vice President and Chief Operating Officer, Emerson
St. Louis, MO |
United States |
| Peter Zornio |
Senior Vice President and Chief Technology Officer, Emerson
St. Louis, MO |
United States |
| Michael Tang |
Senior Vice President, Secretary and Chief Legal Officer, Emerson
St. Louis, MO |
United States |
| Vidya Ramnath |
Senior Vice President and Chief Marketing Officer, Emerson
St. Louis, MO |
Singapore |
| Lisa A. Flavin |
Senior Vice President, Chief Transformation and Chief Compliance Officer, Emerson
St. Louis, MO |
United States |
| Michael H. Train |
Senior Vice President and Chief Sustainability Officer, Emerson
St. Louis, MO |
United States |
| Nicholas J. Piazza |
Senior Vice President and Chief People Officer, Emerson
St. Louis, MO |
United States |
SCHEDULE II
DIRECTORS AND EXECUTIVE OFFICERS OF
EMR HOLDINGS, INC.
The following table sets forth certain information
with respect to the directors and executive officers of EMR Holdings, Inc. The business address of each director and executive officer
of EMR Holdings, Inc. is 8027 Forsyth Boulevard, St. Louis, MO 63105.
|
Name |
Present Principal
Occupation or
Employment |
Citizenship |
| Christopher J. Cassulo (Director, President) |
Director, State & Local Taxes, Emerson
St. Louis, MO |
United States |
| John A. Sperino (Director, Vice President & Secretary) |
Vice President - Governance & Securities and Assistant Secretary, Emerson
St. Louis, MO |
United States |
| Kirk A. Wippermann (Director) |
Vice President International Tax, Emerson
St. Louis, MO |
United States |
SCHEDULE III
DIRECTORS AND EXECUTIVE OFFICERS OF
EMR WORLDWIDE INC.
The following table sets forth certain information
with respect to the directors and executive officers of EMR Worldwide Inc. The business address of each director and executive officer
of EMR Worldwide Inc. is 8027 Forsyth Boulevard, St. Louis, MO 63105.
|
Name |
Present Principal
Occupation or
Employment |
Citizenship |
| John A. Sperino (Director, President & Secretary) |
Vice President - Governance & Securities and Assistant
Secretary, Emerson
St. Louis, MO
|
United States |
| James H. Thomasson (Director, Treasurer) |
Vice President & Treasurer, Emerson
St. Louis, MO
|
United States |
| Kirk A. Wippermann (Director, Vice President & Assistant Treasurer) |
Vice President International Tax, Emerson
St. Louis, MO
|
United States |
SCHEDULE IV
MANAGERS AND EXECUTIVE OFFICERS OF
EMR US HOLDINGS LLC
The following table sets forth certain information
with respect to the managers and executive officers of EMR US Holdings LLC. The business address of each manager and executive officer
of EMR US Holdings LLC is 8027 Forsyth Boulevard, St. Louis, MO 63105.
|
Name |
Present Principal
Occupation or
Employment |
Citizenship |
| John A. Sperino (Manager, President & Secretary) |
Vice President - Governance & Securities and Assistant
Secretary, Emerson
St. Louis, MO
|
United States |
| James H. Thomasson (Manager, Vice President & Treasurer) |
Vice President & Treasurer, Emerson
St. Louis, MO
|
United States |
| Kirk A. Wippermann (Manager) |
Vice President International Tax, Emerson
St. Louis, MO
|
United States |
SCHEDULE V
MANAGERS AND EXECUTIVE OFFICERS OF
RUTHERFURD US LLC
The following table sets forth certain information
with respect to the managers and executive officers of Rutherfurd US LLC. The business address of each manager and executive officer of
Rutherfurd US LLC is 8027 Forsyth Boulevard, St. Louis, MO 63105.
|
Name |
Present Principal
Occupation or
Employment |
Citizenship |
| John A. Sperino (Manager, President & Secretary) |
Vice President - Governance & Securities and Assistant
Secretary, Emerson
St. Louis, MO
|
United States |
| James H. Thomasson (Manager, Vice President & Treasurer) |
Vice President & Treasurer, Emerson
St. Louis, MO
|
United States |
| Kirk A. Wippermann (Manager) |
Vice President International Tax, Emerson
St. Louis, MO
|
United States |
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