| Olivier Leonetti |
Olivier Leonetti is currently the Director at Junior Achievement of Chicago. He is also the Chief Financial Officer & Executive Vice President at Johnson Controls, Inc. and Eaton Corp. Plc. Mr. Leonetti previously held positions as Treasurer, Director & Vice President at Xplore Technologies Corp., Vice President-Finance at Amgen, Inc., Vice President-Finance at Dell, Inc., Chief Financial Officer & Executive Vice President at Western Digital Corp., Chief Financial Officer at Zebra Technologies Corp., and Chief Financial Officer & Executive Vice President at Johnson Controls International Plc. Mr. Leonetti has an MBA from Grenoble Ecole de Management and graduate degrees from Université d'Aix-Marseille and Paris Graduate School of Management. |
| Craig Arnold |
Craig Arnold is currently the Chairman & Chief Executive Officer at Eaton Corp., Eaton Corp. Plc, and Eaton Corp. (Research). He is also the Chief Executive Officer at Eaton Capital Unlimited Co. and serves as a Director at Greater Cleveland Partnership, University Hospitals Health System, Inc., The Business Roundtable, and United Way of Greater Cleveland. In addition, he is an Independent Director at Medtronic Plc and a Member of The Business Council. Previously, Mr. Arnold served as a Director at Unocal Corp. and University Hospitals Cleveland Medical Center. He was an Independent Director at Covidien Unlimited Co. from 2007 to 2015. Prior to that, he held the position of Vice President at GE Aerospace from 1983 to 2000. He also served as President at Eaton Hydraulics, Inc. and President & Vice President at GE Lighting Services Ltd.Mr. Arnold completed his undergraduate degree at California State University-San Bernardino and holds an MBA from Pepperdine University. |
| Ernest W. Marshall |
Ernest W. Marshall is currently an Independent Director at LSI Industries, Inc., Republic Bancorp, Inc. (Kentucky), Leaf Home Solutions LLC, and Eaton Corp. He is also a Director at Leaf Home Solutions LLC. Previously, he served as the Chief Human Resources Officer & Executive VP at Eaton Corp. and as a Trustee at Republic Bank & Trust Co. (Louisville, Kentucky), The Rock & Roll Hall of Fame & Museum, Inc., and Kindway Organization. Before his current positions, he was the Director at Cincinnati Art Museum and Vice President-Human Resources at GE Aviation Systems North America LLC and GE Aviation Systems LLC. Mr. Marshall's education includes an undergraduate degree from Bellarmine University, an MBA from Indiana University, and a graduate degree from Indiana University Maurer School of Law and Kelley School of Business. |
| Raja Ramana Macha |
Raja Ramana Macha is an Independent Non-Executive Director at Sasken Technologies Ltd. since 2023 and the Chief Technology Officer & Executive VP at Eaton Corp. Plc since 2020. Previously, he held positions as the Chief Operating Officer at Geometric Ltd., the CTO-Industrial Automation Business at Schneider Electric Ireland Ltd., and the Chief Technology Officer at AVEVA Software LLC. He completed his undergraduate degree at the Indian Institute of Technology Roorkee. |
| Harold V. Jones |
Harold V. Jones is currently the Director at JumpStart, Inc. He also holds the position of EVP-Eaton Business System & Sustainability at Eaton Corp. since 2018 and Chief Sustainability Officer & EVP-Eaton Business at Eaton Corp. Plc since 2021. Previously, he worked as the General Manager at GE Aviation Systems LLC. Dr. Jones completed his undergraduate, graduate, and doctorate degrees at Marquette University. |
| Rogerio Branco |
Rogerio Branco has held the following current jobs: Executive Vice President-Supply Chain Management at Eaton Corp. and Chief Supply Chain Officer & Executive VP at Eaton Corp. Plc. He has an MBA from the University of Campinas and an undergraduate degree from the University of Sao Paulo. |
| Taras G. Szmagala |
Taras G. Szmagala is currently the Director at United Way of Greater Cleveland, Director at University Circle, Inc., Director at St. Ignatius High School, Senior Vice President-Public & Community Affairs at Eaton Corp. since 2016, and Chief Legal Officer & Executive Vice President at Eaton Corp. Plc since 2022. Previously, he worked as Group Counsel at Avery Dennison Corp. and as an Attorney at Squire Patton Boggs (US) LLP. He completed his undergraduate degree at the University of Virginia and his graduate degree at the University of Virginia School of Law. |
| Paulo Ruiz |
Paulo Ruiz is currently the Director at Saint Martin de Porres High School. He is also the President & COO-Industrial Sector at Eaton Corp. Plc, a position he started in 2022. Mr. Ruiz has an undergraduate degree from Centro Universitário da FEI and a graduate degree from Fundação Dom Cabral. |
| Joe Rodgers |
Joe Rodgers is currently a Senior Vice President-Ethics & Compliance at Eaton Corp. Plc and a Member at Ohio State Bar Association. Previously, he worked as a Principal at Squire Patton Boggs LLP. He holds a graduate degree from Cleveland-Marshall College of Law and an undergraduate degree from The College of Wooster. |
| Daniel Roy Hopgood |
Daniel Roy Hopgood is currently a Senior Vice President & Controller at Eaton Corp. Plc. He started this position in 2012 and is still currently employed there. He previously worked as a Vice President-Aftermarket at Meritor, Inc. from 2009 to 2012. Before that, he was a Member at the American Cancer Society Ohio Division, Inc. Mr. Hopgood obtained his undergraduate degree from Oakland University (Michigan). |
| Katrina R. Redmond |
Katrina R. Redmond is currently the Chief Information Officer & Senior Vice President at Eaton Corp. Plc since 2021. Previously, she worked as the Chief Information Officer & Vice President at Hubbell, Inc. She completed her undergraduate degree at the University of Georgia and her graduate degree at Southern Polytechnic State University. |
| Heath B. Monesmith |
Heath B. Monesmith is currently the Director at Illumination Management Solutions, Inc. He is also the President & COO-Industrial Sector at Eaton Corp. since 2019 and the President & COO-Electrical Sector at Eaton Corp. Plc since 2022. Additionally, he serves as a Trustee at Cleveland Leadership Center and Playhouse Square Holding Co. LLC. Previously, he worked as a Partner at Kirkpatrick & Lockhart Nicholson Graham LLP and K&L Gates LLP. He also held the position of Vice President & Chief Legal Counsel-Litigation at Cooper Industries Unlimited Co. In terms of education, he holds an MBA from Texas A&M University and Mays Business School. He also has a graduate degree from The Ohio State University and Michael E. Moritz College of Law, and an undergraduate degree from The Ohio University. |
| Tim Darkes |
Tim Darkes is a Member at the Institution of Mechanical Engineers. He is also the President-Corp. & Electrical Sector-EMEA at Eaton Corp. Plc since 2019. Previously, he was the Managing Director at Trend Control Systems Ltd. from 2005 to 2008 and the President-Environmental & Energy Solutions at Honeywell International, Inc. from 2015 to 2017. Mr. Darkes completed his undergraduate degree at Oxford Brookes University. |
| Richard M. Eubanks |
Richard M. Eubanks is currently the President, Chief Executive Officer & Director at The Brink's Co., President, Chief Executive Officer & Director at Brink's, Inc., and President-Electrical Products Group at Eaton Corp. Plc. Previously, he held positions such as Director at Otis Mobility SA, Vice President & General Manager at Cooper Industries Ltd., Group President-Electrical Products at Eaton Corp., and President-Europe, Middle East & Africa at Otis Worldwide Corp. He has an MBA from Emory University and an undergraduate degree from the University of Florida. |
| Robert Venkat Pragada |
Robert Venkat Pragada is currently the Chief Executive Officer at Jacobs Engineering Group, Inc. and the Chief Executive Officer & Director at Jacobs Project Management Co. He is also the Chief Executive Officer & Director at Jacobs Solutions, Inc. and an Independent Director at Eaton Corp. Plc. Additionally, he holds the position of Director at Pa Consulting Group Ltd., U.S.-India Business Council, U.S. Naval Academy Foundation, Jacobs U.K. Ltd., Dallas Regional Chamber of Commerce, Jacobs Government Services Co., and Jacobs Consulting Solutions Ltd. In his former roles, Mr. Pragada served as the President & Chief Executive Officer at The Brock Group, Inc. (Texas), Brock Holdings III, Inc., and Brock Services, LLC. He was also the President & Director at CH2M HILL Cos. Ltd. and the Group Vice President at Jacobs Engineering Group, Inc. He held the position of Chief Operating Officer at Kinetics Group, Inc.Mr. Pragada obtained a graduate degree from Stanford University and an undergraduate degree from the United States Naval Academy. |
| Lori J. Ryerkerk |
Lori J. Ryerkerk is currently the Chairman, President & Chief Executive Officer at Celanese Corp. and an Independent Director at Eaton Corp. Plc. Previously, she served as an Independent Director at Axalta Coating Systems Ltd. from 2015 to 2019. She also held the position of Senior Vice President-Refining, Supply & Terminals at Hess Corp. Additionally, she was the Executive Vice President-Global Manufacturing at Shell Plc from 2013 to 2018 and the Regional Vice President-Manufacturing at Shell Downstream, Inc. from 2010 to 2013. Ms. Ryerkerk obtained her undergraduate degree from Iowa State University. |
| Gregory R. Page |
Gregory R. Page is currently the Non-Executive Chairman at EIDP, Inc. and Corteva, Inc. He is also an Independent Director at Deere & Co., 3M Co., and Eaton Corp. Plc, where he serves as the Lead Independent Director. Additionally, he is a Director at Alight, Big Brothers Big Sisters of America, John Deere Ltd. (Australia), and Longwater Opportunities LLC. In his former positions, Mr. Page served as the Chairman & Chief Executive Officer of Cargill, Inc. He was also the Executive Chairman of Cargill, Inc. (Agricultural Services Division) and the President & Chief Operating Officer of Cargill BV. He held various roles at Cargill, Inc., including Executive Director and Executive Director of the Industrial Division. He was a Director at Eaton Corp. and Carlson, Inc. as well. Furthermore, he served as the President & Director of the Northern Star Council Boy Scouts of America. Mr. Page obtained his undergraduate degree from the University of North Dakota. |
| Darryl L. Wilson |
Mr. Darryl L. Wilson is an Independent Director at Primerica, Inc., an Independent Director at Eaton Corp. Plc, an Independent Director at NextEra Energy, Inc., a Chairman & President at The Wilson Collective and a Director-Houston Branch of Federal Reserve Bank of Dallas. He is on the Board of Directors at Solventum Corp., Primerica, Inc., Eaton Corp. Plc, NextEra Energy, Inc., GenServe LLC, Good Reason Houston, Houston Endowment, Inc. and Kinkaid School, Inc. Mr. Wilson was previously employed as a Vice President-Commercial by General Electric Power Co., a Chief Commercial Officer & Executive VP by Ge Energy Connections, a Chief Commercial Officer & Executive VP by GE Distributed Power, Inc., a President & Chief Executive Officer by GE Packaged Power, Inc., and a Chief Commercial Officer-Global Sales & Marketing by GE Energy Management Services LLC. He also served on the board at Greater Houston Partnership Inc. He received his undergraduate degree from Baldwin-Wallace College and an MBA from Indiana University. |
| Gerald Bernard Smith |
Gerald Bernard Smith is the founder and currently holds the position of Chairman at Smith, Graham & Co. Investment Advisors LP, which was founded in 1990. He is also currently serving as Vice Chairman at Harris County Metropolitan Transit Authority (Texas), Chairman at Texas Southern University Foundation, Independent Director at ONEOK, Inc., Independent Director at Eaton Corp. Plc, Director at Greater Houston Partnership Inc, and Trustee at James A. Baker III Institute for Public Policy. In the past, Mr. Smith held the position of Deputy Chairman at Cooper Industries Ltd. from 2000 to 2009. He also served as a Director at Eaton Corp., Independent Director at ONEOK, Inc. from 2009 to 2013, Independent Director at ONEOK Partners LP from 2006 to 2013, Director-Houston Branch at Federal Reserve Bank of Dallas, Director-Fund Management at Robeco Group Rorento NV, Director at New York Life Insurance Co. from 2012 to 2023, Director at Pennzoil Co., Senior Vice President & Director-Fixed Income at Underwood, Neuhaus & Co., Inc. in 1989, Independent Director at ONEOK Partners GP LLC from 2011 to 2013, Lead Independent Director at Cooper Industries Unlimited Co. from 2000 to 2012, and Trustee at Charles Schwab Family of Funds from 1990 to 2020. He also held the position of Vice President at Dillon, Read & Co., Inc. and was a Founding Member at New York Futures Exchange. Additionally, he served as First Senior Vice President at Westcap Corp.Mr. Smith obtained his undergraduate degree from Texas Southern University. |
| Dorothy Carrington Thompson |
Dorothy Carrington Thompson is currently the Chairman at Rotork Plc and the Chairman at Sustainable Biomass Partnership. She also serves as an Independent Non-Executive Director at Eaton Corp. Plc since 2016. In her former positions, Ms. Thompson was the Chief Executive Officer & Executive Director at Drax Group Plc from 2012 to 2017. She also held the position of Chief Executive Officer at Drax Power Ltd. from 2005 to 2015. Additionally, she served as the Executive Chairman at Tullow Oil Plc from 2018 to 2020 and as an Independent Non-Executive Director at Johnson Matthey Plc from 2010 to 2016. Ms. Thompson's education includes an undergraduate degree from the London School of Economics & Political Science in 1983 and a graduate degree from the same institution. |
| Sandra Pianalto |
Sandra Pianalto is currently serving as a Director at The Prudential Variable Contract Real Property Account, Prudential Financial, Inc., Eaton Corp. Plc, The Rock & Roll Hall of Fame & Museum, Inc., United Way of Greater Cleveland, The Prudential Insurance Company of America, Inc., College Now Greater Cleveland, Inc., Catholic Community Foundation (Ohio), and University Hospitals Health System, Inc. Previously, Ms. Pianalto held the position of President & Chief Executive Officer at the Federal Reserve Bank of Cleveland from 2003 to 2014. She also served as an Independent Director at The J. M. Smucker Co. from 2014 to 2023 and at FirstEnergy Corp. from 2018 to 2021. Additionally, she has held director positions at Greater Cleveland Partnership, University Hospitals Cleveland Medical Center, Northeast Ohio Council on Higher Education, and The Cleveland Foundation. Ms. Pianalto obtained a graduate degree from George Washington University and an undergraduate degree from the University of Akron in 1976. |
| Silvio Napoli |
Silvio Napoli is currently the Executive Chairman & Chief Executive Officer at Schindler Holding AG. He is also the Chairman & Chief Executive Officer at Schindler Olayan Elevator Co. Ltd., Chairman at Schindler Elevator Corp. (Canada), and an Independent Director at Eaton Corp. Plc. Previously, he served as the President & Chief Executive Officer at Schindler India Pvt Ltd. and as the Head of Jardine Schindler Group. He was also the General Manager at Schindler Lifts (Hong Kong) Ltd. and Schindler Lifts NZ Ltd. Additionally, he held positions as the Director-Corporate Development at ALSO Holding AG and as the Chairman & President of the Swiss-American Chamber of Commerce. Mr. Napoli obtained a graduate degree from the Swiss Federal Institute of Technology and an MBA from Harvard Business School. |
