Donald DeFosset, Jr.

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, as well as the boards of several private companies.