Edition:
United States

Hubbell Inc (HUBB.N)

HUBB.N on New York Stock Exchange

115.25USD
20 Jul 2018
Change (% chg)

$-0.34 (-0.29%)
Prev Close
$115.59
Open
$115.25
Day's High
$115.99
Day's Low
$114.25
Volume
98,481
Avg. Vol
128,362
52-wk High
$147.28
52-wk Low
$100.61

Summary

Name Age Since Current Position

David Nord

60 2014 Chairman of the Board, President, Chief Executive Officer

William Sperry

55 2012 Chief Financial Officer, Senior Vice President

Gerben Bakker

53 2014 Group President - Power Systems

Kevin Poyck

48 2015 Group President - Lighting

Rodd Ruland

60 2015 Group President - Construction and Energy

Darrin Wegman

50 2015 Group President - Commercial and Industrial

An-Ping Hsieh

57 2017 Senior Vice President, General Counsel, Secretary

Stephen Mais

53 2016 Senior Vice President - Human Resources

Joseph Capozzoli

43 2013 Vice President, Controller

Maria Lee

42 2016 Treasurer, Vice President - Corporate Strategy, Investor Relations

Anthony Guzzi

54 2006 Lead Independent Director

Carlos Cardoso

60 2013 Independent Director

Neal Keating

62 2010 Independent Director

John Malloy

63 2011 Independent Director

Judith Marks

54 2016 Independent Director

John Russell

60 2011 Independent Director

Steven Shawley

65 2014 Independent Director

Richard Swift

73 2003 Independent Director

Biographies

Name Description

David Nord

Mr. David G. Nord is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Nord has served as Chairman of the Board, President and Chief Executive Officer of the Company since May 2014 and President and Chief Executive Officer since January 2013. Previously, he served as the Company’s President and Chief Operating Officer from June 2012 to January 2013 and Senior Vice President and Chief Financial Officer from September 2005 to June 2012.

William Sperry

Mr. William R. Sperry is a Chief Financial Officer, Senior Vice President of the Company. He was 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.

Gerben Bakker

Mr. Gerben W. Bakker is Group President - Power Systems of the Company. Previously, He was 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.

Kevin Poyck

Mr. Kevin Arthur Poyck is Group President - Lighting of the Company. Mr. Poyck served Vice President, General Manager, Commercial and Industrial Lighting, Hubbell Lighting, Inc. ("HLI") 2014 - 2015; Vice President, Brand Management, Commercial and Industrial, HLI 2012-2014; Vice President, Operations, HLI 2009 - 2012; Vice President, Engineering, HLI 2005-2009.

Rodd Ruland

Mr. Rodd Richard Ruland is a Group President - Construction and Energy of the Company. Previously he was President, BURNDY LLC, Hubbell Canada (HCLP) & Hubbell de Mexico (HdM) 2012-2015; President, BURNDY LLC 2009-2012; Corporate Vice President & General Manager, Electrical Power Interconnect Division, FCI (BURNDY) 2003-2009, Director, Business Development 2001-2003; various positions in Sales & Marketing, Business Development, and General Management and TycoElectronics/AMP Incorporated 1979-2000.

Darrin Wegman

Mr. Darrin S. Wegman is Group President - Commercial and Industrial of the Company. Previously, he was Vice President, General Manager, Wiring Device and Industrial Electrical business, 2013-2015; Vice President, Controller, Hubbell Incorporated, 2008-2013; Vice President and Controller, Hubbell Industrial Technology, 2002-2008; Controller, GAI-Tronics Corporation, 2000-2002.

An-Ping Hsieh

Mr. An-Ping Hsieh is Senior Vice President, General Counsel, Secretary of the Company. Previously He was Senior Vice President, General Counsel May 2016 - May 2017, Vice President, General Counsel, September 2012 - May 2016; Vice President, Secretary and Associate General Counsel of United Technologies Corporation (“UTC”) February 2008 to September 2012; Vice President and General Counsel, UTC Fire and Security 2003-2008; Deputy General Counsel, Otis Elevator Company, a United Technologies company 2001-2003.

Stephen Mais

Mr. Stephen M. Mais is Senior Vice President - Human Resources of the Company. Previously He was Vice President, Human Resources, August 2005 - May 2016; Director, Staffing and Capability, Pepsi Bottling Group (“Pepsi”) 2001-2005; Director, Human Resources Southeastern U.S., Pepsi 1997-2001.

Joseph Capozzoli

Mr. Joseph A. Capozzoli is Vice President, Controller of the Company. Previously, He was Assistant Corporate Controller of Stanley Black & Decker, Inc. (“Stanley”) April 2011 to April 2013; Global Operations Controller at Stanley 2010-2011; Director of Cost Accounting at Stanley, 2006-2010.

Maria Lee

Ms. Maria R. Lee is Treasurer, Vice President, Corporate Strategy - Investor Relations of the Company. Ms. Lee previously served Vice President, Corporate Strategy and Investor Relations, March 2015-December 2015; Director, Investor Relations of United Technologies Corporation (“UTC”) 2011-2012; various positions, including Director, Financial Planning & Analysis, North and South America Area, Otis Elevator Company, at UTC, 2006-2011; various positions at Duff & Phelps, Affiliated Managers Group, Inc., and Booz Allen Hamilton, 1997-2006.

Anthony Guzzi

Mr. Anthony J. Guzzi is Lead Independent Director of the Company. 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 the Company. Mr. Cardoso served as Chairman, President and Chief Executive Officer of Kennametal Inc. (publicly traded manufacturer of metalworking tools and wear-resistant products) from January 2008 to December 2014. 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.

Neal Keating

Mr. Neal J. Keating is Independent Director of the Company. 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 an Independent Director of the Company. 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.

Judith Marks

Ms. Judith F. Marks is an Independent Director of Hubbell Incorporated. Ms. Marks has served as President of Otis Elevator Company (a subsidiary of United Technologies Corporation and a manufacturer and service provider of elevators, escalators and moving walkways) since October 2017. Prior to that, she held the positions of CEO of Siemens USA from January 2017 to October 2017, Executive Vice President, Global Solutions at Dresser-Rand from 2015-2016, President and CEO of Siemens Government Technologies, Inc. from 2011-2015 and Vice President, Strategy and Business Development at Lockheed Martin Corporation from 2009-2011.

John Russell

Mr. John G. Russell is an Independent Director of the Company. Mr. Russell has served as the Chairman of the Board of CMS Energy Corporation (“CMS”) and Consumers Energy Company (“Consumers”) since May 2016. Previously he served as the President and Chief Executive Officer of CMS and Consumers (a publicly traded electric and natural gas utility) from 2010-2016. He also held the position of President and Chief Operating Officer of Consumers from 2004 to 2010.

Steven Shawley

Mr. Steven R. Shawley is Independent Director of the Company. Mr. Shawley served as the Senior Vice President and Chief Financial Officer of Ingersoll-Rand Company (a publicly traded manufacturer of climate solutions and industrial and security technologies) from 2008 to 2013. Previously, he held the position of Senior Vice President and President of Ingersoll-Rand’s Climate Control Technologies business from 2005 to 2008.

Richard Swift

Mr. Richard J. Swift is an Independent Director of the Company. 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.

Basic Compensation

Name Fiscal Year Total

David Nord

8,531,170

William Sperry

2,386,140

Gerben Bakker

2,342,720

Kevin Poyck

--

Rodd Ruland

1,653,970

Darrin Wegman

1,372,650

An-Ping Hsieh

1,720,290

Stephen Mais

--

Joseph Capozzoli

--

Maria Lee

--

Anthony Guzzi

228,922

Carlos Cardoso

216,922

Neal Keating

214,922

John Malloy

217,922

Judith Marks

209,922

John Russell

216,642

Steven Shawley

224,922

Richard Swift

214,922
As Of  30 Dec 2017