GRETCHEN W. MCCLAIN - Corporate Board Profile

AMETEK INC/

Filing Date	Source Excerpt
2016-03-18	Gretchen W. McClain Director since 2014 Age 53 Ms. McClain was the founding President and Chief Executive Officer of Xylem Inc. from October 2011 to September 2013. Previously, she was President of ITT Corporation's Fluid and Motion Control business from December 2008 to October 2011. Ms. McClain brings to the Board her extensive business, developmental, strategic and technical background from more than 25 years of global experience across multiple industries, including as CEO of a publicly traded industrial company and government agency leadership. She is currently a Director of Booz Allen Hamilton Holding Corporation and Boart Longyear Limited. Ms. McClain was a Director of Xylem Inc. from October 2011 to September 2013. She was a Director of Con-way, Inc. from June 2015 to October 2015, when it was acquired by XPO Logistics, Inc.
2017-03-27	GRETCHEN W. MCCLAIN Director since 2014 Age 54 Ms. McClain was the founding President and Chief Executive Officer of Xylem Inc. from October 2011 to September 2013. The members of the Committee are James R. Malone 6 Chairperson, Gretchen W. McClain and Dennis K. Williams. DIRECTOR COMPENSATION 6 2016 Gretchen W. McClain 90,000 59,170 49,700 6 6 1,097 199,967
2018-03-26	Gretchen W. McClain was the founding President and CEO of Xylem Inc. She serves on the Audit and Compensation Committees. Director compensation in 2017 was $274,811.
2019-03-12	Gretchen W. McClain, Age 56, Director since 2014, Audit and Compensation Committee Member. Director Compensation 2018: $232,752 total.
2020-03-24	Gretchen W. McClain Director since 2014 Age 57 Ms. McClain is Operating Executive of The Carlyle Group since July 2019. Ms. McClain was the founding President and Chief Executive Officer of Xylem Inc. from October 2011 to September 2013. Ms. McClain brings to the Board her extensive business, developmental, strategic and technical background from more than 25 years of global experience across multiple industries, including as CEO of a publicly traded industrial company and government agency leadership. She is currently a Director of Booz Allen Hamilton Holding Corporation and since February 2019, a Director of Hennessy Capital Acquisition Corp. IV. She was a Director of Boart Longyear Limited from November 2015 to August 2019. She was a Director of Con-way, Inc. from June 2015 to October 2015, when it was acquired by XPO Logistics, Inc. Committee Membership Audit Corporate Governance/Nominating DIRECTOR COMPENSATION – 2019 Gretchen W. McClain $100,000 Fees $158,937 Stock Awards Total $261,967
2021-03-15	Gretchen W. McClain, Age 58, Director since 2014, Independent, Committee Membership: Audit, Governance. DIRECTOR COMPENSATION – 2020: Gretchen W. McClain, Fees Earned or Paid in Cash: $92,500, Stock Awards: $134,978, Total: $229,767.
2022-03-14	Gretchen W. McClain Independent Age 59 Director since 2014 Committees served: Audit and Governance Ms. McClain is Operating Executive of The Carlyle Group since July 2019. Ms. McClain brings to the Board her extensive business, developmental, strategic and technical background from more than 25 years of global experience across multiple industries, including as CEO of a publicly traded industrial company and government agency leadership.
2023-03-13	Ms. McClain is the President & CEO of J.M. Huber Corporation, a private company, since April 1, 2022. She was Operating Executive of The Carlyle Group from July 2019 to April 2022. Ms. McClain brings to the Board her extensive business, developmental, strategic and technical background from more than 25 years of global experience across multiple industries, including as CEO of a publicly traded industrial company and government agency leadership. She is currently a Director of Booz Allen Hamilton Holding Corporation.
2024-03-12	Gretchen W. McClain, Age 61, Director since 2014, Committee served: Governance. Director Compensation 2023: $376,856 total.