Mark D. Morelli

President and Chief Executive Officer at Vontier Corp

Board

Since January 2020

Age

61 years

Tenure

Joined VNT in January 2020 as President and Chief Executive Officer, a role in which strategic leadership and operational excellence have been demonstrated since his appointment.

Also at Vontier Corp

Anshooman Aga

Senior Vice President and Chief Financial Officer

KKR

Kathryn K. Rowen

Senior Vice President, Chief Administrative Officer

About

Mark D. Morelli, born in 1964 and currently 61 years old as of February 2025, began his career as a U.S. Army officer and helicopter pilot, an experience that instilled strong leadership and discipline.

Before joining VNT, he accumulated a wealth of experience across several industries, holding leadership positions at United Technologies Corporation, Energy Conversion Devices, Brooks Automation, Inc., and Columbus McKinnon Corporation, which laid the groundwork for his strategic approach to business.

In January 2020, he joined VNT as President and Chief Executive Officer, a position under which he has driven long-term strategic initiatives and portfolio transformations. His industry influence is further exemplified by his board service at Xylem Inc., reflecting an expansive career marked by consistent leadership and innovation.

$VNT Performance Under Mark D. Morelli

Past Roles

Organization	Role	Date Range	Details
Columbus McKinnon Corporation	President and Chief Executive Officer	February 2017 to January 2020	Led the company before transitioning to Vontier
Brooks Automation, Inc.	President and Chief Operating Officer	January 2012 to March 2016	Oversaw operations and strategic initiatives
Energy Conversion Devices	Chief Executive Officer	N/A	Managed the company focusing on alternative energy solutions; company filed for Chapter 11 bankruptcy after his tenure
United Technologies Corporation	Various roles in product management, marketing, strategy, and general management	June 1993 to September 2007	Progressed through increasing management responsibilities
U.S. Army	Officer and Helicopter Pilot	N/A	Served as company commander of a helicopter unit

External Roles

Organization	Role	Date Range	Details
Xylem Inc.	Board of Directors	N/A	Chair of Leadership Development and Compensation Committee; Audit Committee member

Fixed Compensation

Data from FY 2023

Component Name	Amount	Payment Schedule	Additional Details
Salary	$1,072,500	Annual	Base salary for 2023
Option Awards	$0	N/A	No option awards granted in 2023
Company 401(K) Contributions	$22,956	Annual	Contributions as per plan
Company EDIP Contributions	$157,500	Annual	Contributions as per plan
Tax/Financial Planning & Executive Physical	$12,400	Annual	Benefits for 2023

Performance Compensation

Data from FY 2023

Annual Cash Incentive

Metric	Details
Threshold	$810,000
Target	$1,620,000
Maximum	$3,240,000
Corporate Financial Factor	130%
Personal Performance Factor	1.0
Grant Date	February 28, 2023
Grant Date Fair Value	$2,106,000
Grant Date Stock Price	$24.47
Payment Timeline	Paid in Q1 of the following year

Non-Equity Incentive Plan Compensation

Metric	Details
Annual Payment (Equivalent)	$2,106,000
Performance Metrics	Linked to annual financial and personal performance
Grant Date	February 28, 2023
Vesting Schedule	Annual payout; no multi-year vesting

Performance Stock Units (PSUs)

Metric	Details
Number of PSUs Granted (Target)	109,320 units
Maximum PSUs	218,640 units
Grant Date Fair Value	$3,113,433
Grant Date Stock Price	$24.47
Vesting Schedule	3-year (2023-2025)
Performance Condition	Based on 3-year EPS performance with a TSR modifier of ±15%

Restricted Stock Units (RSUs)

Metric	Details
Number of RSUs Granted	109,320 units
Grant Date Fair Value	$2,840,134
Grant Date Stock Price	$24.47
Vesting Schedule	Multi-year vesting (details not specified)
Performance Condition	Vesting contingent on continued employment