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Corporate Governance

Board of Directors

Robert F. Hull, Jr.

Robert F. Hull, Jr.

Robert F. Hull, Jr. served as the Chief Financial Officer of Lowe’s Companies, Inc. from 2003 to 2017. He joined Lowe’s in 1999 as Vice President of Financial Planning and Analysis and has more than 25 years of financial expertise, including deep knowledge and experience with financial statement analysis, tax matters, supply chain efficiencies and investor relations. Mr. Hull has served on the SPX FLOW Board since its spin-off from SPX Corporation in 2015 and became Chairman in May 2017. Prior to that he served on the board of directors of SPX Corporation, beginning in August 2014. He was also a member of the Board of Trustees of the University of North Carolina at Charlotte from 2005 to 2015.

Anne_Altman

Anne K. Altman

Anne K. Altmanhas served the technology industry for over three decades. She recently retired from IBM, where she served as General Manager, IBM US Federal and Government Industries, Washington D.C. from 2013 until 2016. She also served on the IBM Performance Team and on the Advisory Board to IBM’s Industry Academy. From 2009 until 2013, Ms. Altman served as General Manager, Global Public Sector and prior to that she was General Manager of the company's mainframe division. Ms. Altman joined IBM in 1981.

Ms. Altman currently serves on the Northern Virginia Technology Council and as the Treasurer of the National Symphony Orchestra. Additionally, she served on a number of other public and private boards. Ms. Altman has served on the SPX FLOW Board since its spin-off from SPX Corporation in 2015. Prior to that she served on the board of directors of SPX Corporation, beginning in March 2015.

Patrick_Campbell

Patrick D. Campbell

Patrick D. Campbell is the is the former Senior Vice President and Chief Financial Officer of 3M Company, a position he held from 2002 until his retirement in 2011. Prior to his tenure with 3M, Mr. Campbell was Vice President of International and Europe for General Motors Corporation, where he served in various finance functions during his 25 years with the company. Mr. Campbell is also a director of Stanley Black & Decker and Herc Holdings. Mr. Campbell has served on the SPX FLOW, Inc. Board since its spin-off from SPX Corporation in 2015. Prior to that he served on the board of directors of SPX Corporation, beginning in March 2014.

As the former Senior Vice President and Chief Financial Officer of 3M Company, Mr. Campbell has expert knowledge in finance. In addition to responsibilities for traditional finance functions at 3M, Mr. Campbell was also responsible for Mergers and Acquisitions and Information Technology, and offers significant expertise in each of those areas. Mr. Campbell’s broad range of experience at General Motors, including his role as Vice President and Chief Financial Officer, General Motors International Operations, gives Mr. Campbell a diverse and international knowledge base.

Emerson U. Fullwood

Emerson U. Fullwood

Emerson U. Fullwood is the retired Corporate Vice President of Xerox Corporation, a position to which he was named in 1996. In 2004, he assumed the role and responsibilities of Executive Chief of Staff and Marketing Officer for Xerox North America. Previous positions held by Mr. Fullwood at Xerox were President of the Xerox Worldwide Channels Group, President of Latin America, Executive Chief Staff Officer of Developing Markets and President of Worldwide Customer Services. Previously, Mr. Fullwood held several executive and general management leadership positions with Xerox. Mr. Fullwood serves as a director of Vanguard Group, Vanguard Funds and Amerigroup Corporation, as well as of the University of Rochester Medical Center, North Carolina A&T State University, the United Way of Rochester, the Rochester Boy Scouts of America, Monroe Community College Foundation, the Urban League and Colgate Rochester Crozier Divinity School. Mr. Fullwood has been a director of SPX since 1998 and was a director of General Signal Corporation prior to our acquisition of that company in 1998.

Terry S. Lisenby

Terry S. Lisenby

Terry S. Lisenby is the retired Chief Financial Officer, Treasurer and Executive Vice President of Nucor Corporation, a steel manufacturing company. Mr. Lisenby held this position from 2000 until the end of 2009. He previously served as a Vice President and Corporate Controller of Nucor from 1991 to 1999. Mr. Lisenby began his career with Nucor as Corporate Controller in 1985. Mr. Lisenby has served on the SPX FLOW, Inc. Board since its spin-off from SPX Corporation in 2015. Prior to that he served on the board of directors of SPX Corporation, beginning in January 2011.

Marc Michael

Marc Michael

Marc Michael is the President and Chief Executive Officer of SPX FLOW, Inc. Prior to that, he served as President of SPX FLOW Food and Beverage and under his leadership the business significantly improved its customer relationships, market position and operational execution. He joined the Board of Directors in January 2016 and was appointed an officer of the company in December 2014. Mr. Michael has extensive experience with emerging markets, managing large project businesses and operations across EMEA. Previously, he was President of SPX Flow Technology's EMEA region and he also held senior positions at SPX Cooling Technologies as president of the global evaporative and dry cooling businesses. Prior to joining SPX in 2003, Mr. Michael held positions with General Electric and TDK Corporation. He earned a B.S. in accounting and finance from the University of North Alabama.

David V. Singer

David V. Singer

David V. Singer is the former Chief Executive Officer of Snyder’s-Lance, Inc. (“Snyder’s-Lance”), a manufacturer and marketer of snack foods throughout the United States and internationally. Mr. Singer served as CEO and a Director of Snyder’s-Lance from its formation in 2010 until his retirement in 2013. Mr. Singer was the President and CEO of Lance, Inc. from 2005 until its merger with Snyder’s of Hanover, Inc. in 2010. Mr. Singer also served as a director of Lance from 2003 until the merger with Snyder’s. Beginning in 2005, Mr. Singer led a decisive turnaround at Lance, overhauling supply chain, sales, marketing and distribution. In late 2010, he guided Lance’s merger with Snyder’s. Mr. Singer previously served as Chief Financial Officer of Charlotte-based Coca-Cola Bottling Co. Consolidated, a beverage manufacturer and distributor, from 2001 to 2005. Mr. Singer is also a director of Flowers Foods, Inc., Brunswick Corporation, and Hanesbrands, Inc. Mr. Singer has served on the SPX FLOW, Inc. Board since its spin-off from SPX Corporation in 2015. Prior to that he served on the board of directors of SPX Corporation, beginning in January 2013.