People: Eaton Corporation PLC (ETN)

ETN on New York Consolidated

57.06USD
31 Aug 2015
Change (% chg)

$0.01 (+0.02%)
Prev Close
$57.05
Open
$56.70
Day's High
$57.54
Day's Low
$56.13
Volume
2,835,255
Avg. Vol
2,683,502
52-wk High
$73.82
52-wk Low
$49.21

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Summary

Name Age Since Current Position

Alexander Cutler

63 2014 Chairman of the Board, Chief Executive Officer

Revathi Advaithi

2015 Vice Chairman - Electrical Sector

Craig Arnold

55 2009 Vice Chairman and Chief Operating Officer - Industrial Sector

Uday Yadav

2015 Vice Chairman - Industrial Sector

Cynthia Brabander

53 2012 Chief Human Resource Officer, Executive Vice President

Mark McGuire

57 2005 Executive Vice President, General Counsel

Ken Semelsberger

53 2013 Senior Vice President, Controller

Thomas Moran

50 2008 Senior Vice President, Secretary

Ned Lautenbach

71 Lead Independent Director

Richard Fearon

59 2015 Director

Todd Bluedorn

51 2010 Independent Director

Christopher Connor

58 2006 Independent Director

Michael Critelli

66 1998 Independent Director

Charles Golden

68 2007 Independent Director

Linda Hill

58 2012 Independent Director

Arthur Johnson

68 2009 Independent Director

Deborah McCoy

60 2000 Independent Director

Gregory Page

63 2003 Independent Director

Sandra Pianalto

60 2014 Independent Director

Gerald Smith

64 2012 Independent Director

Nancy Payne

IR Contact Officer

Biographies

Name Description

Alexander Cutler

Mr. Alexander M. Cutler is no longer Chairman of the Board, Chief Executive Officer of the Company. Director, President and Chief Executive Officer of Eaton Corporation PLC. Mr. Cutler joined Cutler-Hammer, Inc. in 1975, which was subsequently acquired by Eaton, and became President of Eaton’s Industrial Group in 1986 and President of the Controls Group in 1989. He advanced to Executive Vice President — Operations in 1991, was elected Executive Vice President and Chief Operating Officer — Controls in 1993, President and Chief Operating Officer in 1995, and assumed his present position in 2000. Mr. Cutler is a director of E. I. du Pont de Nemours and Company and KeyCorp. He is also a member of the Business Council and the Business Roundtable where he chairs the Corporate Governance Committee.

Revathi Advaithi

Craig Arnold

Mr. Craig Arnold has been Chairman of the Board, President, Chief Executive Officer, Chief Operating Officer of the Company. He was President, Chief Operating Officer of the Company. He was Vice Chairman and Chief Operating Officer - Industrial Sector of Eaton Corporation PLC. He served as Chief Executive Officer - Fluid Power Group from October 25, 2000 to January 31, 2009.

Uday Yadav

Cynthia Brabander

Ms. Cynthia K. Brabander is Chief Human Resource Officer, Executive Vice President of Eaton Corporation PLC. Ms. Brabander has more than 25 years of experience in the U.S. and in Europe, previously holding senior HR leadership roles with the Gates Corporation, Eaton, Emerson Electric, Sara Lee Corporation and Monsanto Company. Brabander holds a Master of Science degree in industrial and labor relations from Iowa State University and a Bachelor of Science degree in psychology and sociology from South Dakota State University.

Mark McGuire

Mr. Mark M. McGuire is Executive Vice President, General Counsel of Eaton Corporation PLC. He served as Vice President and Deputy General Counsel, International Paper Company from 2003 — 2005.

Ken Semelsberger

Mr. Ken D. Semelsberger is Senior Vice President, Controller of Eaton Corporation PLC. From February 1, 2009 to October 31 2013, he served as senior vice president of finance and planning for Eaton’s Industrial Sector and from February 22, 2006 to January 31, 2009, he was senior vice president, Corporate Development and Treasury. Prior to that he served as vice president, Strategic Planning and director, Corporate Development. He joined Eaton in 1988. Prior to joining Eaton, Mr. Semelsberger was a consultant for Coopers & Lybrand.

Thomas Moran

Mr. Thomas E. Moran is Senior Vice President, Secretary of Eaton Corporation PLC. He served as Assistant Secretary and Managing Counsel, The Dow Chemical Company from 2002-2008.

Ned Lautenbach

Mr. Ned C. Lautenbach is Lead Independent Director of Eaton Corporation PLC. Lautenbach retired as a Partner of Clayton, Dubilier & Rice, Inc., a private equity investment firm specializing in management buyouts during 2010. Before joining the firm in 1998, Mr. Lautenbach was associated with IBM from 1968 until his retirement in 1998. While at IBM, he held a number of executive positions including serving as a member of the IBM Corporate Executive Committee. He was also Senior Vice President and Group Executive of Worldwide Sales and Services. Mr. Lautenbach is currently chairman of the Independent Trustees of the Equity and High Income Funds of Fidelity Investments. He is also Chairman of the Board of Artis-Naples in Naples, Florida, a member of the Council on Foreign Relations and a member of the Florida Board of Governors, State University System. Mr. Lautenbach previously served as a member of the Florida Transportation Commission and as a director of Sony Corporation.

Richard Fearon

Mr. Richard H. Fearon is Director of the Company. He was Vice Chairman, Chief Financial and Planning Officer of Eaton Corporation PLC.

Todd Bluedorn

Mr. Todd M. Bluedorn is an Independent Director of Eaton Corporation PLC. He is Chairman and Chief Executive Officer of Lennox International Inc., a global provider of climate control solutions for heating, air conditioning and refrigeration markets. Prior to joining Lennox International, Mr. Bluedorn served in numerous senior management positions for United Technologies since 1995, including President, Americas — Otis Elevator Company; President, North America — Commercial Heating, Ventilation and Air Conditioning for Carrier Corporation; and President, Hamilton Sundstrand Industrial. He is also a trustee at Washington University in St. Louis.

Christopher Connor

Mr. Christopher M. Connor is an Independent Director of Eaton Corporation PLC. He is Chairman and Chief Executive Officer of The Sherwin-Williams Company, a global manufacturer of paint, architectural coatings, industrial finishes and associated supplies. Mr. Connor has held a number of executive positions at Sherwin-Williams since 1983. He became Chief Executive Officer in 1999 and Chairman and Chief Executive Officer in 2000. He currently serves on the boards of the Federal Reserve Bank of Cleveland, United Way of Greater Cleveland, University Hospitals Health System, Playhouse Square Foundation and The Rock and Roll Hall of Fame.

Michael Critelli

Mr. Michael J. Critelli is an Independent Director of Eaton Corporation PLC. He is Chief Executive Officer and President and a director of Dossia Services Corporation, a personal and population health management systems company. He has held those positions since January 2011. Mr. Critelli is the retired Executive Chairman of Pitney Bowes Inc., a provider of global mailstream solutions. Mr. Critelli served as Pitney Bowes Chairman and Chief Executive Officer from 1997 to 2007 and as Executive Chairman from 2007 to 2008. Mr. Critelli was a director of Wyeth from April 2008 until its acquisition by Pfizer Inc. in late 2009. He currently serves as a director of ProHealth Physicians, Inc.

Charles Golden

Mr. Charles E. Golden is an Independent Director of Eaton Corporation PLC. He served as Executive Vice President and Chief Financial Officer and a director of Eli Lilly and Company, an international developer, manufacturer and seller of pharmaceutical products, from 1996 until his retirement in 2006. Prior to joining Eli Lilly, he had been associated with General Motors Corporation since 1970, where he held a number of positions, including Corporate Vice President, Chairman and Managing Director of the Vauxhall Motors subsidiary and Corporate Treasurer. He is currently on the board of Hill-Rom Holdings. He also serves as a director of the Lilly Endowment.

Linda Hill

Dr. Linda A. Hill, Ph.D., is an Independent Director of Eaton Corporation PLC. Dr. Linda served as a director of Cooper Industries plc from 1994 until 2012. Ms. Hill joined the Board effective upon the close of the Cooper acquisition. She is the Wallace Brett Donham Professor of Business Administration at the Harvard Business School, faculty chair of the Leadership Initiative and has chaired numerous HBS Executive Education programs. Ms. Hill is a member of the Board of Directors of State Street Corporation and Harvard Business Publishing. She is also a trustee of The Bridgespan Group and the Art Center College of Design. She is a Special Representative to the Bryn Mawr College Board of Trustees and is on the Advisory Board of the Aspen Institute Business and Society Program.

Arthur Johnson

Mr. Arthur E. Johnson is an Independent Director of Eaton Corporation PLC. He is the retired Senior Vice President, Corporate Strategic Development of Lockheed Martin Corporation, a manufacturer of advanced technology systems, products and services. Mr. Johnson was elected a Vice President of Lockheed Martin Corporation and named President of Lockheed Martin Federal Systems in 1996. He was named President and Chief Operating Officer of Lockheed Martin’s Information and Services Sector in 1997 and Senior Vice President, Corporate Strategic Development in 1999. Mr. Johnson is currently lead director of AGL Resources, Inc., a director of Booz Allen Hamilton and an independent trustee of the Fixed Income and Asset Allocation Funds of Fidelity Investments.

Deborah McCoy

Ms. Deborah L. McCoy is an Independent Director of Eaton Corporation PLC. She is an independent aviation safety consultant. She retired from Continental Airlines, Inc. in 2005, where she had served as Senior Vice President, Flight Operations since 1999. During part of 2005, Ms. McCoy also briefly served as the Chief Executive Officer of DJ Air Group, a start-up commercial airline company.

Gregory Page

Mr. Gregory R. Page is an Independent Director of Eaton Corporation PLC. He is Executive Chairman of Cargill, Incorporated, an international marketer, processor and distributor of agricultural, food, financial and industrial products and services. He was named Corporate Vice President & Sector President, Financial Markets and Red Meat Group of Cargill in 1998, Corporate Executive Vice President, Financial Markets and Red Meat Group in 1999, President and Chief Operating Officer in 2000 and became Chairman and Chief Executive Officer in 2007. He was named Executive Chairman of Cargill in 2013. Mr. Page is a director of Cargill, Incorporated, Carlson, Deere & Company, and a director and past non-executive Chair of the Board of Big Brothers Big Sisters of America. He is also President and a board member of the Northern Star Council of the Boy Scouts of America.

Sandra Pianalto

Ms. Sandra Pianalto is Independent Director of the Company. Sandra Pianalto served as President and Chief Executive Officer of the Federal Reserve Bank of Cleveland from February 2003 until her retirement in June 2014. She joined the Bank in 1983 as an economist in the research department. She was appointed Assistant Vice President of public affairs in 1984, Vice President and Secretary to the board of directors in 1988, and Vice President and Chief Operating Officer in 1993. Before joining the Bank, Ms. Pianalto was an economist at the Federal Reserve Board of Governors and served on the staff of the Budget Committee of the U.S. House of Representatives. She is currently a director of The J.M. Smucker Company, Vice Chair of the board of directors of University Hospitals Health System, past chair and life director of the board of United Way of Greater Cleveland, and she holds the FirstMerit Chair in Banking at the University of Akron. Ms. Pianalto is also an advisory trustee at the University of Akron and serves on the board of College Now Greater Cleveland.

Gerald Smith

Mr. Gerald B. Smith is an Independent Director of Eaton Corporation PLC. He was a director of Cooper Industries plc from 2000 until 2012 and served as lead independent director of Cooper Industries plc since 2007. Mr. Smith joined the Board effective upon the close of the Cooper acquisition. He is Chairman and Chief Executive Officer of Smith Graham & Co., an investment management firm that he founded in 1990. Prior to launching Smith Graham, he served as Senior Vice President and Director of Fixed Income for Underwood Neuhaus & Company. He is a member of the Board of Trustees and chair of the Investment Oversight Committee for The Charles Schwab Family of Funds, and serves as a director of the New York Life Insurance Company. In the past five years, Mr. Smith was a director of ONEOK Inc. and ONEOK Partners MLP. He is a director of the Federal Reserve Bank of Dallas, Houston Branch, and serves as Chairman of the Texas Southern University Foundation.

Nancy Payne

Basic Compensation

Name Fiscal Year Total

Alexander Cutler

16,747,800

Revathi Advaithi

--

Craig Arnold

5,628,140

Uday Yadav

--

Cynthia Brabander

--

Mark McGuire

3,300,150

Ken Semelsberger

--

Thomas Moran

--

Ned Lautenbach

324,612

Richard Fearon

5,984,370

Todd Bluedorn

293,655

Christopher Connor

322,656

Michael Critelli

309,825

Charles Golden

323,390

Linda Hill

273,344

Arthur Johnson

323,390

Deborah McCoy

300,156

Gregory Page

337,932

Sandra Pianalto

33,320

Gerald Smith

288,344

Nancy Payne

--
As Of  30 Dec 2014
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