Sylvia A. Stein was appointed a Non -Executive Director in August 2022 and serves as a member of the Audit Committee and Nominating and Governance Committee. Ms. Stein served as the Senior Vice President and Chief Legal Officer of Veralto Corporation (NYSE: VLTO), a global leader in essential water and product quality technology solutions, from June 2023 to December 2025. In that role, Ms. Stein was responsible for standing up the legal function when Veralto was launched as a public company and member of the S&P 500 in September 2023. She led Veralto s legal, compliance, environment, health, and safety (EHS) and government affairs functions, and advised the CEO and the Board of Directors on a wide range of strategic and operational issues, including enterprise risk management, governance, and sustainability. Prior to joining Veralto, Ms. Stein served as Vice President, General Counsel, Corporate Secretary, and Chief Compliance Officer of Modine Manufacturing Company (NYSE: MOD), a global provider of thermal management systems and solutions, which she joined in 2018. At Modine, she led the company s global legal, compliance, and intellectual property functions and provided strategic, governance and legal advice to Modine s Board of Directors and executive management team. From 2001 to 2016, Ms. Stein progressed through a variety of roles at Kraft Foods, a global food and beverage manufacturer, where she most recently served as Associate General Counsel, Marketing & Regulatory, at the Kraft Heinz Food Company (NASDAQ: KHC). Earlier in her career, Ms. Stein was member of the complex commercial litigation practice at Latham & Watkins, LLP in Chicago, Illinois, and she also served as a federal judicial law clerk. Ms. Stein holds a Bachelor s degree in Economics from Northwestern University and a Juris Doctor from the University of Michigan Law School. She presently serves on the Board of Directors of Legal Action Chicago, a non -profit organization providing pro bono legal services to the Chicago community through legislative initiatives and class action litigation. Ms. Stein s qualifications to be a member of our Board include her extensive in -house legal experience in advising global public companies, particularly in matters related to business strategy, sustainability, regulatory compliance, mergers and acquisitions, and talent management, as well as her involvement in developing and executing growth -driven business strategy and pragmatic risk management procedures.