People: Eaton Corporation PLC (ETN)

ETN on New York Consolidated

76.75USD
28 Jul 2014
Price Change (% chg)

$-0.72 (-0.93%)
Prev Close
$77.47
Open
$77.46
Day's High
$77.53
Day's Low
$76.20
Volume
2,612,259
Avg. Vol
2,529,096
52-wk High
$79.98
52-wk Low
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Summary

Name Age Since Current Position

Alexander Cutler

62 2000 Chairman of the Board, President, Chief Executive Officer

Richard Fearon

58 2002 Vice Chairman, Chief Financial and Planning Officer

Craig Arnold

53 2009 Vice Chairman and Chief Operating Officer - Industrial Sector

Thomas Gross

58 2009 Vice Chairman and Chief Operating Officer - Electrical Sector

Cynthia Brabander

52 2012 Chief Human Resource Officer, Executive Vice President

Mark McGuire

56 2005 Executive Vice President, General Counsel

Ken Semelsberger

51 2013 Senior Vice President, Controller

Thomas Moran

49 2008 Senior Vice President, Secretary

Ned Lautenbach

70 Lead Independent Director

Sandra Pianalto

2014 Director

George Barrett

58 2011 Independent Director

Todd Bluedorn

50 2010 Independent Director

Christopher Connor

57 2006 Independent Director

Michael Critelli

65 1998 Independent Director

Charles Golden

67 2007 Independent Director

Linda Hill

57 2012 Independent Director

Arthur Johnson

67 2009 Independent Director

Deborah McCoy

59 2000 Independent Director

Gregory Page

62 2003 Independent Director

Gerald Smith

63 2012 Independent Director

Nancy Payne

IR Contact Officer

Biographies

Name Description

Alexander Cutler

Mr. Alexander M. Cutler is Chairman of the Board, President, 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.

Richard Fearon

Mr. Richard H. Fearon is Vice Chairman, Chief Financial and Planning Officer of Eaton Corporation PLC., since April 24, 2002.

Craig Arnold

Mr. Craig Arnold is 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.

Thomas Gross

Mr. Thomas Stephen Gross is Vice Chairman and Chief Operating Officer - Electrical Sector of Eaton Corporation PLC. He served as President — Power Quality and Control Business of the Company from April 1, 2008 - January 31, 2009 and Vice President and President - Power Quality Solutions Operations from May 16, 2005 - March 31, 2008. He is also the Vice President - Power Quality Solutions Operations from July 29, 2004 to May 15, 2005 and Vice President - Eaton Business System from July 23, 2003 to July 28, 2004.

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 has been appointed as Senior Vice President, Controller of Eaton Corporation PLC., effective November 1, 2013. From February 1, 2009 to the present, Mr. Semelsberger 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. He is a retired Partner of Clayton, Dubilier & Rice, Inc., a private equity investment firm specializing in management buyouts. 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 the Philharmonic Center for the Arts in Naples, Florida, a member of the Council on Foreign Relations and a member of the Florida Board of Governors, State University System. In the past five years, Mr. Lautenbach served as a member of the Florida Transportation Commission and as a director of Sony Corporation.

Sandra Pianalto

Ms. Sandra Pianalto is Director of the Company. 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 first vice president and chief operating officer in 1993. Before joining the Bank, 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 vice chair of the board of University Hospitals, Cleveland, and past chair and a life director of the board of United Way of Greater Cleveland. Pianalto is an advisory trustee for the University of Akron and serves on the boards of numerous community organizations including The Greater Cleveland Partnership, Team Northeast Ohio and College Now Greater Cleveland. Pianalto earned a bachelor’s degree in economics from the University of Akron and a master’s in economics from the George Washington University. She is a graduate of the Advanced Management Program at Duke University’s Fuqua School of Business and holds honorary degrees from The University of Akron, Baldwin-Wallace College, Cleveland State University, John Carroll University, Kent State University, Notre Dame College, Ursuline College and The University of Toledo.

George Barrett

Mr. George S. Barrett is an Independent Director of Eaton Corporation Plc. He is Chairman and Chief Executive Officer of Cardinal Health, a health care services company dedicated to improving the cost effectiveness of health care. Mr. Barrett served as Vice Chairman of Cardinal Health and Chief Executive Officer — Healthcare Supply Chain Services from January 2008 to August 2009, when he assumed his current position. Prior to joining Cardinal Health, Mr. Barrett held a number of executive positions with Teva Pharmaceuticals Industries, Inc., a pharmaceutical company, including President and Chief Executive Officer of Teva North America, Corporate Executive Vice President — Global Pharmaceutical Markets and a member of the Office of the Chief Executive Officer, and President of Teva Pharmaceuticals USA, from 1999 to 2007. Mr. Barrett serves on the board of directors of Nationwide Children’s Hospital and the President’s Leadership Council of Brown University. He serves on the board of trustees of the Healthcare Leadership Council and The Conference Board. He is also a member of the Business Roundtable, The Business Council, Ohio Business Roundtable and The Columbus Partnership.

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.

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. In the past five years, Mr. Connor was a director of National City Corporation. He currently serves on the boards of the Federal Reserve Bank of Cleveland, United Way, University Hospitals, 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 the Chief Executive Officer and President of Dossia Services Corporation, a personal health management systems company. He has held that position 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 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. In the past five years, Mr. Golden was a director of Hillenbrand Industries (predecessor of Hill-Rom Holdings). He is currently on the boards of Hill-Rom Holdings and Unilever NV/PLC. 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 since 1994. She is the Wallace Brett Donham Professor of Business Administration at the Harvard Business School, the faculty chair of the Leadership Initiative and has chaired numerous HBS Executive Education programs. She is a member of the Board of Directors of State Street Corporation and Harvard Business Publishing. She is also a trustee of the Nelson Mandela Children's Fund USA, The Bridgespan Group and Bryn Mawr College. Hill 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. In the past five years, Mr. Johnson was a director of IKON Office Solutions, Inc. He is currently lead director of AGL Resources, Inc., a director of Booz Allen Hamilton and an independent trustee 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 Chairman and Chief Executive Officer 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. Mr. Page is a director of Cargill, Incorporated and Carlson Companies 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.

Gerald Smith

Mr. Gerald B. Smith is an Independent Director of Eaton Corporation PLC. He served as lead independent director of Cooper Industries plc and was a director of Cooper Industries from 2000 until 2012. Mr. Smith was recommended to the Governance Committee as a director by Eaton’s Board of Directors and 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 which 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, ONEOK Inc. and ONEOK Partners MLP. He is also a director of the Federal Reserve Bank of Dallas, Houston Branch, and serves as Chairman of the Texas Southern University Foundation.

Nancy Payne

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