COMMITTEES OF THE BOARD

Pentair's Board of Directors has four standing committees.

Audit Committee

Assists the Board with oversight of accounting and financial reporting processes and audits of financial statements.
The members of the Audit Committee are Ronald L. Merriman (Chair), Leslie Abi-Karam, Glynis A. Bryan, Jerry Burris and David Ho.

Audit Committee Charter (PDF)

Compensation Committee

Sets and administers policies that govern executive compensation, including setting the Named Executive Officers’ compensation.
The members of the Compensation Committee are David Jones, (Chair) William T. Monahan, T. Michael Glenn, and Charles A. Haggerty.

Compensation Committee Charter (PDF)

Governance Committee

Identifies individuals qualified to become Directors. Recommends nominees to the Board for election at annual meetings of shareholders. Oversees public policy matters and compliance with the Code of Conduct.
The members of the Governance Committee are Charles A. Haggerty (Chair), T. Michael Glenn, David A. Jones and William T. Monahan.

Governance Committee Charter (PDF)

International Committee

Reviews operations outside North America. Assists management in formulating growth, development and organizational strategies for international business divisions.
The members of the International Committee are David Jones (Chair), David Ho, Ronald L. Merriman and William T. Monahan.

International Committee Charter (PDF)