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ITT.N on New York Stock Exchange

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Name Age Since Current Position

Frank MacInnis

71 2011 Independent Chairman of the Board

Denise Ramos

61 2011 President, Chief Executive Officer, Director

Thomas Scalera

46 2016 Chief Financial Officer, Executive Vice President

Luca Savi

52 2017 Chief Operating Officer, Executive Vice President

Mary Gustafsson

58 2014 Senior Vice President, Chief Compliance Officer, General Counsel