ITT Corporation

Don DeFosset, Jr.

Former Chairman, President & Chief Executive Officer of Walter Industries Inc.

An ITT director since October 2011, Mr. DeFosset brings to the board extensive executive experience, serving in a series of leadership positions at multi-billion dollar, diversified industrial companies, including Walter Industries, Dura Automotive Systems, Navistar International, AlliedSignal and Mack Trucks. He also spent 18 years in a series of executive positions at Rockwell International. Currently, Mr. DeFosset serves on the boards of National Retail Properties, Inc., Regions Financial Corporation and Terex Corporation.

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