People: Hubbell Inc (HUBb.N)

HUBb.N on New York Stock Exchange

104.28USD
17 Dec 2014
Price Change (% chg)

$2.84 (+2.80%)
Prev Close
$101.44
Open
$101.62
Day's High
$104.51
Day's Low
$100.54
Volume
101,210
Avg. Vol
71,439
52-wk High
$127.20
52-wk Low
$97.61

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Summary

Name Age Since Current Position

David Nord

56 2014 Chairman of the Board, President, Chief Executive Officer

William Sperry

51 2012 Chief Financial Officer, Senior Vice President

W. Robert Murphy

64 2007 Executive Vice President - Marketing and Sales

Gary Amato

62 2014 Executive Vice President - Hubbell Electrical Segment

William Tolley

56 2014 Senior Vice President - Growth and Innovation

An-Ping Hsieh

53 2012 Vice President, General Counsel

Joseph Capozzoli

39 2013 Vice President, Controller

James Biggart

61 1996 Vice President, Treasurer

Stephen Mais

49 2005 Vice President - Human Resources

Gerben Bakker

49 2014 Group Vice President - Power Systems

Anthony Guzzi

50 Lead Independent Director

Carlos Cardoso

56 2013 Independent Director

Lynn Good

54 2009 Independent Director

Neal Keating

58 2010 Independent Director

John Malloy

59 2011 Independent Director

Andrew McNally

74 1980 Independent Director

G. Jackson Ratcliffe

77 2004 Independent Director

Carlos Rodriguez

50 2009 Independent Director

John Russell

56 2011 Independent Director

Steven Shawley

61 2014 Independent Director

Richard Swift

69 2003 Independent Director

Biographies

Name Description

David Nord

Mr. David G. Nord is Chairman of the Board, President, Chief Executive Officer 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.

Gary Amato

Mr. Gary N. Amato is Executive Vice President - Hubbell Electrical Segment of Hubbell Inc. 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.

William Tolley

Mr. William T. Tolley has been appointed as Senior Vice President - Growth and Innovation of Hubbell Inc., effective February 1, 2014. 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. Mr. Tolley earned his bachelor's degree in Mechanical Engineering from Tufts University and his MBA from the Wharton School at the University of Pennsylvania.

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.

Stephen Mais

Mr. Stephen M. Mais is Vice President - Human Resources of Hubbell Inc., since August 22, 2005. Previously Director, Staffing and Capability, Pepsi Bottling Group (“Pepsi”) 2001-2005; Director, Human Resources Southeastern U.S., Pepsi 1997-2001.

Gerben Bakker

Mr. Gerben W. Bakker is Group Vice President - Power Systems of Hubbell Inc., since February 1, 2014. Previously, Division Vice President, Hubbell Power Systems, Inc. (“HPS”) August 2009 - February 1, 2014; President, HPS Brazil June 2005 – July 2009; Vice President, Sourcing, HPS March 2004 – May 2005.

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.

Steven Shawley

Mr. Steven R. Shawley has been appointed as Independent Director of Hubbell Incorporated., February 13, 2014. Mr. Shawley served as the Senior Vice President and Chief Financial Officer of Ingersoll Rand, a manufacturer of climate solutions, and industrial and security technologies, from 2008 until his retirement in November 2013. Previously, he served as Senior Vice President and Chief Financial Officer of Ingersoll Rand's Climate Control Technologies business from 2005 to 2008. Prior to joining Ingersoll Rand, Mr. Shawley spent over twenty years with Westinghouse Electric Corporation in various financial roles. He received his undergraduate degree from the University of Virginia and an MBA from the University of Pittsburgh. Mr. Shawley is also Director of GrafTech International.

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.

Options Compensation

Name Options Value

David Nord

68,387 2,594,970

William Sperry

31,250 1,922,170

W. Robert Murphy

394,580 4,653,140

Gary Amato

0 0

William Tolley

20,021 1,061,140

An-Ping Hsieh

0 0

Joseph Capozzoli

0 0

James Biggart

163,450 744,017

Stephen Mais

0 0

Gerben Bakker

0 0

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

Steven Shawley

0 0

Richard Swift

0 0
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