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重大事件 即時報告 8-K 2026-06-29

ITT公司宣佈委任兩名半導體及工業製造業領袖為董事會成員

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📄 申報類型:8-K(重大事件報告) 🏢 ITT Inc.(NYSE: ITT)宣佈委任 Bertrand Loy 及 Kevin Wheeler 為董事會成員,任命將於2026年8月1日生效。 👤 Bertrand Loy 為 Entegris(納斯達克:ENTG)的執行主席兼前行政總裁,在半導體及先進材料領域擁有豐富的全球營運、供應鏈及併購整合經驗。他將加入審計委員會。 👤 Kevin Wheeler 為 A. O. Smith(紐交所:AOS)的執行主席兼前行政總裁,具備超過30年工業製造、銷售及國際業務拓展經驗。他將加入提名及治理委員會。 💬 董事會主席 Nazzic S. Keene 表示,這次任命反映公司持續優化董事會結構,引入與戰略目標匹配的領導人才。行政總裁 Luca Savi 指出,兩位的CEO級別經驗、營運卓越能力及資本配置視野將有助ITT強化執行力並推動有紀律的增長。 📈 對投資者而言,此舉顯示ITT積極更新董事會,注入外部行業領袖的視野,有助提升公司治理水平及長期股東價值。
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EX-99.1
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exhibit991_ittbodappointme.htm
EX-99.1

Document
Exhibit 99.1

Contact:             
Carleen Salvage                        +1 914-304-1630                
[email protected]

ITT Announces Appointment of Bertrand Loy and Kevin Wheeler to Board of Directors 

STAMFORD, Conn. – June 29, 2026 – ITT Inc. (NYSE: ITT) today announced the election of Bertrand Loy and Kevin Wheeler to its Board of Directors. 

“We are delighted to appoint to the ITT Board two highly accomplished, results-driven leaders,” said ITT Chair of the Board Nazzic S. Keene. “Their appointments reflect our disciplined approach to board refreshment and our focus on adding directors with capabilities and skillsets aligned with the strategic direction and business goals of ITT.”

“Bertrand brings a powerful combination of public company CEO experience, global manufacturing and supply chain leadership, and a strong record of scaling technology-driven industrial businesses driven by both organic and inorganic growth. His expertise in strategy, operational excellence, capital allocation and M&A integration will be highly relevant as ITT advances its portfolio and growth priorities,” said ITT Chief Executive Officer and President Luca Savi.

Savi continued, “Kevin has led a multibillion-dollar global industrial manufacturing enterprise, with deep experience across operations and sales, M&A and executive talent development. His track record of building high-performing teams, expanding global businesses and creating shareholder value will bring valuable perspective as we continue to strengthen ITT’s execution rigor and pursue disciplined growth. We are pleased to welcome both Bertrand and Kevin to the Board.”

The appointments are effective as of August 1, 2026. The Board also appointed Mr. Loy to the Audit Committee and Mr. Wheeler to the Nominating and Governance Committee, in each case effective August 1, 2026.

Exhibit 99.1

About Bertrand Loy

Mr. Loy is Executive Chairman and former Chief Executive Officer of Entegris, Inc. (Nasdaq: ENTG), a global supplier of advanced materials and process solutions for the semiconductor and other high-technology industries. He served as Chief Executive Officer from 2012 to 2025 and was appointed Executive Chairman in 2025. Earlier in his tenure at Entegris, he held senior leadership roles, including Chief Operating Officer and Executive Vice President of Global Supply Chain and Manufacturing.

Mr. Loy also serves as an independent director of Ashland Inc. (NYSE: ASH), where he is a member of the Audit Committee and the Governance and Nominating Committee. He brings extensive global leadership experience and deep expertise in innovation and financial management. He holds an MBA from ESSEC Business School in France. 

About Kevin Wheeler

Mr. Wheeler is Executive Chairman and former Chief Executive Officer of A. O. Smith Corporation (NYSE: AOS), a global water technologies manufacturer serving customers in more than 60 countries. He served as Chief Executive Officer from 2018 to 2025 and became Executive Chairman in 2025. During his more than 30-year career with A. O. Smith, Mr. Wheeler has held leadership roles spanning sales, marketing, international business development, global operations, manufacturing and engineering. 

Mr. Wheeler also serves as an independent director of Graco Inc. (NYSE: GGG), where he is a member of the Management Organization and Compensation Committee and the Governance Committee. Mr. Wheeler holds a Bachelor of Science degree in Finance from the University of Nevada and completed the Advanced Management Program at Harvard Business School.

About ITT
ITT is a diversified leading manufacturer of highly engineered critical components and customized technology solutions for the transportation, industrial, nutrition and health and energy markets. The company operates through three value centers: Flow Technologies, Motion Technologies and Connect & Control Technologies. Building on its heritage of innovation, ITT partners with its customers to deliver enduring solutions to the key industries that underpin our modern way of life. ITT is headquartered in Stamford, Connecticut, with employees in more than 40 countries and sales in approximately 125 countries. For more information, visit www.itt.com.

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