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Corporate
Governance

Management

Gregory E. Hyland

Chairman, President and Chief Executive Officer

Gregory E. Hyland has served as Chairman of the Board of Directors since 2005 and as President and Chief Executive Officer since 2006. Mr. Hyland served as Chairman, President and Chief Executive Officer of Walter Industries, a homebuilding, financial services and natural resources company, from 2005 - 2006. Prior to joining Walter Industries, Mr. Hyland served as President, U.S. Fleet Management Solutions of Ryder System, Inc., a transportation and logistics company, from June 2005 to September 2005. He served as Executive Vice President, U.S. Fleet Management Solutions of Ryder from October 2004 to June 2005. Mr. Hyland's other experience include serving as President of the Industrial Products Segment for Textron, Inc., a multi-industry company, from 2002 - 2003 and Chairman and Chief Executive Officer of Textron Golf, Turf and Specialty Products from 2001 - 2002. From 1997 - 2000, Mr. Hyland served as President of the Engineered Products Group, Flow Control Division of Tyco International, a diversified manufacturing conglomerate. Mr. Hyland graduated from the University of Pittsburgh, where he earned his Bachelor's and Master of Business Administration Degrees.

Gregory S. Rogowski

President, Mueller Co.

Gregory S. Rogowski has served as President of our Mueller Co. segment since 2009. From 2004 – 2009, Mr. Rogowski served as President and Chief Executive Officer of Performance Fibers. Prior to 2004, Performance Fibers was part of Honeywell (NYSE: HON). Mr. Rogowski joined Honeywell – then AlliedSignal – in 1986, and held positions in engineering, customer technology and marketing, including Global Marketing Director. Earlier in his career he was with Goodyear Tire and Rubber Co. and Atlantic Research Corp. Mr. Rogowski holds a Master of Science degree in Polymer Chemistry from the University of Akron and a Master of Business Administration degree in Marketing from the University of Richmond. He is also a graduate of Virginia Tech with a Bachelor of Science degree in Chemistry.

Keith Belknap

Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary
President, Echologics and Mueller Systems

Keith Belknap joined Mueller Water Products in 2012 and serves as Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary. He is responsible for all legal and corporate governance matters for the Company. In July 2015, he was appointed President of the Company’s newer technology businesses, Echologics and Mueller Systems. Prior to joining Mueller Water Products, Mr. Belknap was senior vice president, general counsel and secretary for PRIMEDIA Inc. where he was also responsible for the company's corporate development activities. Prior to PRIMEDIA, Mr. Belknap was assistant general counsel of PPG Industries, a Fortune 250 global manufacturer. Previous to PPG, he served as a principal counsel to Georgia-Pacific Corporation. Mr. Belknap joined Georgia-Pacific from the law firm of Skadden, Arps, Slate, Meagher & Flom LLP where he focused on domestic and international strategic and financial transactions and general corporate matters. Mr. Belknap graduated with honors from Harvard Law School and is a member of the Bar in the states of California and Illinois. He received his Bachelor of Arts with honors from the University of Tulsa.

Evan L. Hart

Senior Vice President and Chief Financial Officer

Evan Hart was named Senior Vice President and Chief Financial Officer of Mueller Water Products in 2008. He joined the Company in 2006 as Vice President of Financial Planning and Analysis and was promoted to Controller in 2007. Prior to joining Mueller Water Products, Mr. Hart had been Vice President, Controller and Treasurer for Unisource Worldwide, Inc. for four years. He had previously been with Georgia-Pacific Corporation for ten years where he served in such roles as Division Controller, Senior Manager of Financial Reporting and Internal Audit Supervisor. Mr. Hart began his career with Price Waterhouse in Birmingham, Ala. and Atlanta, Ga. where he served audit clients in the manufacturing and health care industries. Mr. Hart holds a Bachelor of Science in accounting and economics from Birmingham-Southern College in Birmingham, Ala. and is a Certified Public Accountant.

Robert P. Keefe

Senior Vice President, Chief Technology Officer and Chief Information Officer

Robert P. Keefe is responsible for creating and directing Mueller Water Products’ water technology and information technology strategies. Prior to joining the Company in 2007, Mr. Keefe served as Vice President and Chief Information Officer at Russell Corporation from 2002. He also held senior level positions with ConAgra Foods, Kraft Foods and Wyeth Pharmaceuticals. Mr. Keefe started his career in scientific research at Brookhaven National Laboratory. He earned his MBA from Pace University and holds a bachelor's degree from the State University of New York at Oswego. Mr. Keefe served five years on the Board of Directors for the Society for Information Management (SIM), including as its Chairman.

Marietta Edmunds Zakas

Senior Vice President, Strategy, Corporate Development and Communications

Marietta Edmunds Zakas has directed Mueller Water Products' strategic planning, investor relations and corporate communications activities since 2006. Prior to joining the Company, Ms. Zakas spent five years with Russell Corporation, a $1.43 billion athletic apparel, footwear and equipment company prior to its 2006 acquisition by Berkshire Hathaway. Ms. Zakas held a variety of positions with Russell, culminating in her role as corporate vice president, chief of staff, business development and treasurer. From 1993 to 2000, Ms. Zakas served as corporate vice president, director of investor relations and corporate secretary for Equifax, Inc., a consumer and commercial credit reporting agency. She also served as Equifax's treasurer. Ms. Zakas earned a Bachelor of Arts degree with honors from Randolph-Macon Women’s College (now known as Randolph College), a Master of Business Administration degree from the University of Virginia Darden School of Business and a Juris Doctor from the University of Virginia School of Law. Ms. Zakas is a director of Atlantic Capital Bank and Atlantic Capital Bancshares.