People: Hubbell Inc (HUBb.N)

Summary

Name	Age	Since	Current Position
Timothy Powers	64	2013	Chairman of the Board
David Nord	55	2013	President, Chief Executive Officer, Director
William Sperry	50	2012	Chief Financial Officer, Senior Vice President
W. Robert Murphy	63	2007	Executive Vice President - Marketing and Sales
An-Ping Hsieh	52	2012	Vice President, General Counsel
Joseph Capozzoli	38	2013	Vice President, Controller
James Biggart	60	1996	Vice President, Treasurer
Gary Amato	61	2008	Group Vice President - Electrical Systems
Scott Muse	55	2002	Group Vice President - Lighting Products
William Tolley	55	2008	Group Vice President - Power Systems
Anthony Guzzi	49		Lead Independent Director
Carlos Cardoso	55	2013	Independent Director
Lynn Good	53	2009	Independent Director
Neal Keating	57	2010	Independent Director
John Malloy	58	2011	Independent Director
Andrew McNally	73	1980	Independent Director
G. Jackson Ratcliffe	76	2004	Independent Director
Carlos Rodriguez	48	2009	Independent Director
John Russell	55	2011	Independent Director
Richard Swift	68	2003	Independent Director
Daniel Van Riper	72	2003	Independent Director

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Biographies

Name	Description
Timothy Powers	Mr. Timothy H. Powers is Chairman of the Board of Hubbell Inc. He resigned as Chief Executive Officer of the company effective December 31, 2012. He was appointed to the position of Chairman after having served the Company as President and Chief Executive Officer from 2001 to 2004 and as Senior Vice President and Chief Financial Officer from 1998 to 2001. He has 10 years of experience in manufacturing as Executive Vice President, Finance and Business Development Americas Region at ABB, Inc. and 3 years of experience as Vice President and Corporate Controller for BBC Brown Boveri, Inc. He holds Membership on the boards of MeadWestvaco Corporation, a public manufacturing corporation, and the National Electric Manufacturers Corporation (NEMA), and on the Board of Trustees of Manufacturers Alliance (MAPI).
David Nord	Mr. David G. Nord is President, Chief Executive Officer, Director of Hubbell Inc. Mr. Nord has served as President and Chief Executive Officer of the Company since January 2013 after having served in the role of President and Chief Operating Officer since June 2012. Prior to that, he held the position of Senior Vice President and Chief Financial Officer of the Company from September 2005 to June 2012.
William Sperry	Mr. William R. Sperry has been appointed as Chief Financial Officer, Senior Vice President of Hubbell Inc., effective June 06, 2012. Bill served as Vice President, Corporate Strategy and Development August 15, 2008 to June 6, 2012; previously, Managing Director, Lehman Brothers August 2006 to April 2008, various positions, including Managing Director, of J.P. Morgan and its predecessor institutions, 1994-2006.
W. Robert Murphy	Mr. W. Robert Murphy is Executive Vice President - Marketing and Sales of Hubbell Inc., since October 1, 2007. He served as Senior Group Vice President 2001-2007; Group Vice President 2000-2001; Senior Vice President Marketing and Sales (Wiring Systems) 1985-1999; and various sales positions (Wiring Systems) 1975-1985.
An-Ping Hsieh	Mr. An-Ping Hsieh is Vice President, General Counsel of Hubbell Inc., since September 4, 2012. Prior to joining Hubbell, Mr. Hsieh served as Vice President, Secretary & Associate General Counsel for United Technologies Corporation (UTC). While in this role, he also served as chief transaction attorney, responsible for global mergers and acquisitions and anti-trust activity. Mr. Hsieh brings more than 25 years of experience primarily as a corporate attorney for a range of companies, including Otis Elevator, UTC Fire & Security and Digital Equipment Corporation. He earned his law degree from Boston College Law School and his bachelor's degree in political science from Yale University. Mr. Hsieh is currently a board member of the Greater Hartford Legal Aid, Connecticut Asia-Pacific American Bar Association and Connecticut Lawyers' Collaborative for Diversity.
Joseph Capozzoli	Mr. Joseph Capozzoli has been appointed as Vice President, Controller of Hubbell Inc., effective April 22, 2013. Before joining the Company, Mr. Capozzoli served as the Assistant Corporate Controller of Stanley Black & Decker, Inc. ("Stanley") from 2011 to April 2013, and prior to that served as Stanley's Global Operations Controller from 2010 to 2011. He also served as Director of Cost Accounting at Stanley from 2006 to 2010. Mr. Capozzoli holds a bachelor’s degree in Business Administration from LaSalle University, and an MBA in Finance from Villanova University.
James Biggart	Mr. James H. Biggart, Jr., is Vice President, Treasurer of Hubbell Inc. He is Treasurer since 1987; Assistant Treasurer 1986 - 1987; Director of Taxes 1984-1986.
Gary Amato	Mr. Gary N. Amato is Group Vice President - Electrical Systems of Hubbell Inc. since December 23, 2008. He served as Group Vice President (Electrical Products) October 2006-December 23, 2008; Vice President October 1997-September 2006; Vice President and General Manager of the Company’s Industrial Controls Divisions (ICD) 1989-1997; Marketing Manager, ICD, April 1988-March 1989.
Scott Muse	Mr. Scott H. Muse is Group Vice President - Lighting Products of Hubbell Inc. He elected as an officer of the Company on December 3, 2002; previously President and Chief Executive Officer of Lighting Corporation of America, Inc. 2000-2002, and President of Progress Lighting, Inc. 1993-2000.
William Tolley	Mr. William T. Tolley is Group Vice President - Power Systems of Hubbell Inc. since December 23, 2008. He was Group Vice President (Wiring Systems) October 1, 2007-December 23, 2008; Senior Vice President of Operations and Administration (Wiring Systems) October 2005-October 2007; Director of Special Projects April 2005-October 2005; administrative leave November 2004-April 2005; Senior Vice President and Chief Financial Officer February 2002 - November 2004.
Anthony Guzzi	Mr. Anthony J. Guzzi is Lead Independent Director of Hubbell Inc. Mr. Guzzi has served as President and Chief Executive Officer of EMCOR Group, Inc. (a publicly traded mechanical, electrical construction and facilities services company) since January 2011. Previously, he was President and Chief Operating Officer from 2004 to 2010. He also served as President, North American Distribution and Aftermarket of Carrier Corporation (HVAC and refrigeration systems), a subsidiary of United Technologies Corporation from 2001 to 2004, and President, Commercial Systems and Services in 2001.
Carlos Cardoso	Mr. Carlos M. Cardoso is Independent Director of Hubbell Inc. Mr. Cardoso has served as Chairman, President and Chief Executive Officer of Kennametal Inc. (publicly traded manufacturer of metalworking tools and wear-resistant products) since January 2008. Previously, he held the position of President and Chief Executive Officer (2006 – 2008), and also served as Kennametal’s Executive Vice President and Chief Operating Officer from January 2005 to December 2005, and Vice President and President, Metalworking Solutions and Services Group from 2003 to 2004.
Lynn Good	Ms. Lynn J. Good is Independent Director of Hubbell Inc., since June 3, 2009. Ms. Good has served as Executive Vice President and Chief Financial Officer of Duke Energy Corporation (a publicly traded electric power transmission and distribution business) since July 2009. Prior to that, she served as Group Executive and President of Duke Energy’s Commercial Businesses from 2007 to 2009, and Treasurer from 2006 to 2007. She also held the position of Executive Vice President and Chief Financial Officer of Cinergy Corp. (a utility holding company) prior to its acquisition by Duke Energy from 2005 to 2006.
Neal Keating	Mr. Neal J. Keating is Independent Director of Hubbell Incorporated. Mr. Keating has served as the Chairman of the Board, President and Chief Executive Officer of Kaman Corporation (a publicly traded aerospace and industrial distribution company), since 2008. Prior to that, he held the position of President and Chief Operating Officer of Kaman from 2007 to 2008. From 2004 to 2007, he held the position of Chief Operating Officer of Hughes Supply (a wholesale distributor acquired by Home Depot).
John Malloy	Mr. John F. Malloy is Independent Director of Hubbell Inc. Mr. Malloy has served as the Chairman of the Board, President and Chief Executive Officer of Victaulic Company (a privately held mechanical pipe joining systems company) since 2006. Prior to that, he held the position of President and Chief Executive Officer from 2004 to 2006 at Victaulic, and also President and Chief Operating Officer from 2002 to 2004.
Andrew McNally	Mr. Andrew McNally IV., is Independent Director of Hubbell Inc. Mr. McNally has served as a Senior Advisor for Hammond, Kennedy, Whitney & Company (a private merchant banking firm) since 2007 and as Partner from 1998 to 2006. He has also served as a Member of McNally Investments (a private merchant banking firm) since 2005. Previously, he held the position of Chairman and Chief Executive Officer of Rand McNally (printing, publishing and map-making) from 1993 to 1998, as President and Chief Executive officer from 1978 to 1993, and as President from 1974 to 1978.
G. Jackson Ratcliffe	Mr. G. Jackson Ratcliffe, Jr., is Independent Director of Hubbell Inc. Mr. Ratcliffe has served the Company as Chairman of the Board from 1987 to 2004, and Chairman of the Board, President and Chief Executive Officer from 1987 to 2001. Previously, he held senior executive positions in the Company’s finance and legal departments.
Carlos Rodriguez	Mr. Carlos A. Rodriguez is Independent Director of Hubbell Inc., since June 3, 2009. Mr. Rodriguez has served as President and Chief Executive Officer of Automatic Data Processing, Inc. (“ADP”) (a publicly traded payroll and tax processing, and business services company) since November 2011. Previously, he served as President and Chief Operating Officer of ADP from May to November 2011, as President, National Account Services and Employer Services International from 2010 to 2011, as Division President for ADP’s Small Business Services and the Professional Employer Organization from 2007 to 2010, and as Division President, Professional Employer Organization from 1999 to 2007.
John Russell	Mr. John G. Russell is Independent Director of Hubbell Inc. Mr. Russell has served as the President and Chief Executive Officer of CMS Energy Corporation (“CMS Energy”) and Consumers Energy Company (“Consumers Energy”) (a publicly traded electric and natural gas utility) since 2010. Previously, he held the position of President and Chief Operating Officer of Consumers Energy from 2004 to 2010.
Richard Swift	Mr. Richard J. Swift is Independent Director of Hubbell Inc. Mr. Swift served as the Chairman of the Financial Accounting Standards Advisory Council from 2002 to 2006. Previously, he held the position of Chairman, President and Chief Executive Officer of Foster Wheeler Ltd. (design, engineering, construction and other services) from 1994 to 2001.
Daniel Van Riper	Mr. Daniel S. Van Riper will no longer serves as Independent Director of Hubbell Inc., Effective May 7, 2013. Mr. Van Riper has served as an Independent Financial Consultant, since 2003. Previously, he held the positions of Senior Vice President and Chief Financial Officer of Sealed Air Corporation (a publicly traded packaging materials and systems company) from 1998 to 2002, and Special Advisor from 2002 to 2005. He has been Past Senior Vice President and CFO of Sealed Air Corporation, Service on the Boards of several public companies, including New Brunswick Scientific Co., Inc., DOV Pharmaceutical, Inc., Millennium Chemicals Inc., 3D Systems Corporation, and Globecomm Systems Inc., 26 years as a partner at KPMG LLP, including as lead partner to Fortune 500 and other U.S. and multinational corporations, 45 years as Certified Public Accountant.

Basic Compensation

Name	Fiscal Year Total
Timothy Powers	5,829,010
David Nord	6,105,240
William Sperry	1,806,160
W. Robert Murphy	1,340,410
An-Ping Hsieh	--
Joseph Capozzoli	--
James Biggart	252,803
Gary Amato	2,675,150
Scott Muse	2,608,100
William Tolley	1,913,550
Anthony Guzzi	--
Carlos Cardoso	--
Lynn Good	--
Neal Keating	--
John Malloy	--
Andrew McNally	--
G. Jackson Ratcliffe	460,483
Carlos Rodriguez	--
John Russell	--
Richard Swift	--
Daniel Van Riper	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Timothy Powers	1,337,485	16,638,440
David Nord	68,387	2,594,970
William Sperry	0	0
W. Robert Murphy	394,580	4,653,140
An-Ping Hsieh	0	0
Joseph Capozzoli	0	0
James Biggart	163,450	744,017
Gary Amato	36,043	1,078,810
Scott Muse	206,400	2,111,600
William Tolley	32,887	1,364,980
Anthony Guzzi	0	0
Carlos Cardoso	0	0
Lynn Good	0	0
Neal Keating	0	0
John Malloy	0	0
Andrew McNally	0	0
G. Jackson Ratcliffe	1,196,000	4,726,168
Carlos Rodriguez	0	0
John Russell	0	0
Richard Swift	0	0
Daniel Van Riper	0	0

Insider Trading

Name	Shares Traded	Price
RATCLIFFE GEORGE JACKSON JR	1,134	$0.00
MALLOY JOHN F	1,134	$0.00
SWIFT RICHARD J	1,134	$0.00
MCNALLY ANDREW IV	1,134	$0.00
MURPHY WILLIAM ROBERT	2,539	$95.10
CARDOSO CARLOS M	1,000	$93.04
AMATO GARY N	3,500	$92.40
MCNALLY ANDREW IV	1,800	$0.00
BIGGART JAMES H JR	8,000	$92.76
POWERS TIMOTHY H	6,668	$93.99
AMATO GARY N	5,786	$0.00
AMATO GARY N	2,172	$93.02
POWERS TIMOTHY H	26,618	$0.00
NORD DAVID G	2,517	$93.02
POWERS TIMOTHY H	12,950	$93.02
TOLLEY WILLIAM T	4,822	$0.00
TOLLEY WILLIAM T	1,634	$93.02
SPERRY WILLIAM R	3,858	$0.00
BIGGART JAMES H JR	1,678	$0.00
WEGMAN DARRIN S	695	$93.02
MUSE SCOTT H	5,272	$0.00
NORD DAVID G	7,412	$0.00
SPERRY WILLIAM R	1,877	$93.02
MURPHY WILLIAM ROBERT	1,033	$93.02
MUSE SCOTT H	1,836	$93.02

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People: Hubbell Inc (HUBb.N)

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Summary

Biographies

Basic Compensation

Options Compensation

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