| William R. Sperry |
William R. Sperry is currently an Independent Director at MSA Safety, Inc. since 2019 and the Chief Financial Officer & Executive Vice President at Hubbell, Inc. since 2008. Previously, he worked as a Managing Director at Lehman Brothers, Inc. in 2008 and as a Managing Director in the Investment Banking Division at JPMorgan Chase & Co. from 1994 to 2006. He completed his undergraduate degree at Williams College and holds an MBA from Harvard Business School. |
| Alexis P. Bernard |
Alexis P. Bernard is a professional with a doctorate degree from the University of California, Los Angeles, and a graduate degree from Université Catholique de Louvain. Currently, he is the Chief Technology Officer at Hubbell, Inc. Prior to this, he held the same position at Knowles Corp. from 2014 to 2020. From 2010 to 2013, he was the VP-Technology Strategy & Business Development at Nokia, Inc. He also served as the Chief Technology Officer at Audience, Inc. from 2013 to 2014. |
| Gerben Wilhelm Marinus Bakker |
Gerben Wilhelm Marinus Bakker is currently the Chairman, President & Chief Executive Officer at Hubbell, Inc., Director at Jiangsu Xiangyuan Electric Equipment Co. Ltd., Trustee at MAPI, Inc., and President at Pen-Cell Plastics, Inc. Previously, he served as the President of Hubbell Power Systems, Inc. from 2014 to 2019. He completed his undergraduate and graduate degrees at the University of Rhode Island and holds an MBA from the University of Bridgeport. |
| Drew M. Marquardt |
Drew M. Marquardt currently works at Hubbell, Inc., as Chief Information Officer from 2021. |
| Alyssa R. Flynn |
Alyssa R. Flynn currently works as the Chief Human Resources Officer at Hubbell, Inc. |
| Akshay Mittal |
Akshay Mittal currently works at Hubbell, Inc., as President-Global Operations. |
| Mark Mikes |
Mark Mikes has held a position as President-Electrical Solutions Segment at Hubbell, Inc. since 2023. |
| Greg Gumbs |
Greg Gumbs is currently the President of the Utility Solutions Segment at Hubbell, Inc. He was previously the President and CEO of Bosch Rexroth Corp. from 2020 to 2023. Prior to that, he worked as a Director at the National Fluid Power Association. |
| John G. Russell |
John G. Russell's current jobs include being the Chairman at CMS Energy Corp. since 2016, an Independent Director at Consumers Energy Co. since 2010, an Independent Director at Hubbell, Inc. since 2011, and a Director at The Association of Edison Illuminating Cos., Inc., Michigan Virtual University, and Grand Valley University Foundation. His former jobs include being the President, Chief Executive Officer & Director at NorthStar Clean Energy Co. from 2010 to 2012, Chairman at The Russell Family Foundation, and a Director at Grand Valley State University (Michigan), Edison Electric Institute, Inc., American Gas Association, Business Leaders For Michigan, Michigan Chamber of Commerce, and The Right Place, Inc. He also worked as a Principal at Meijer, Inc. in 1987. Mr. Russell obtained his undergraduate degree from Michigan State University in 1980. |
| Debra L. Dial |
Debra L. Dial is currently serving as a Director at The Dow Chemical Co. She is also an Independent Director at Hubbell, Inc. and Dow, Inc. Additionally, Ms. Dial has previously worked as a Director at Vrio Corp. and as the Chief Accounting Officer, Senior VP & Controller at AT&T, Inc. from 1996 to 2023. She holds an undergraduate degree from The University of Texas at Austin. |
| Jennifer M. Pollino |
Jennifer M. Pollino is the founder of JMPollino LLC, which was founded in 2012. She holds the title of Executive Coach at JMPollino LLC. Ms. Pollino currently holds the position of Independent Director at Hubbell, Inc. since 2020. She is also a Director at the National Association of Corporate Directors since 2021. Additionally, she is a Director at Teach For America Charlotte-Piedmont Triad. She is an Independent Director at Crane Co. since 2013. She is a Member of The American Institute of Certified Public Accountants and the Arizona Society of Certified Public Accountants. Ms. Pollino previously held the position of Independent Director at Wesco Aircraft Holdings, Inc. from 2014 to 2020. She was a Director at the Society for Human Resources Management from 2013 to 2014. She was an Independent Director at Crane NXT Co. from 2013 to 2023. She was an Independent Director at Redco Corp. She was the Lead Independent Director at Kaman Corp. from 2015 to 2024. She was the Executive VP-Human Resources & Communications at Goodrich Corp. from 1992 to 2012. She was the Controller at Lincoln Savings & Loan Association (Ohio) from 1987 to 1990. She was a Field Accounting Officer at Resolution Trust Corp. from 1990 to 1992. She was an Auditor at Peat Marwick Main & Co. from 1986 to 1987. She was the President & General Manager at Goodrich Aerospace Corp. from 2002 to 2005. She was the Vice President-Human Resources at Charlotte, Inc.Ms. Pollino received her undergraduate degree from the University of Notre Dame in 1986. She also has a graduate degree from Queens University of Charlotte. |
| Rhett A. Hernandez |
Rhett A. Hernandez is the founder of CyberLens LLC. He is currently an Independent Director at Hubbell, Inc., a Director at USAA Federal Savings Bank, a Director at CyberSponse, Inc., and a Director at Objective Interface Systems, Inc. Hernandez holds a graduate degree from the University of Virginia, an undergraduate degree from the US Military Academy, and a graduate degree from The National War College. |
| Neal J. Keating |
Neal J. Keating is currently an Independent Director at Barnes Group, Inc., Hubbell, Inc., and Triumph Group, Inc. He also serves as a Director at Minarik Corp., Kaman Aerospace Corp., MAPI, Inc., Kaman Aerospace Group, Inc., Kaman Engineering Services, Inc., The Avon Old Farms School, Inc., Brookhouse 2004 Ltd., Brookhouse Group Holdings Ltd., Kaman UK Holdings Ltd., and is a Trustee at Embry-Riddle Aeronautical University and a Member-Governors Board at Aerospace Industries Association. Previously, Mr. Keating held the position of Chief Executive Officer & Managing Director at GKN Aerospace Services from 2002 to 2004. He was also the Executive Chairman at Kaman Corp. from 2007 to 2021. Additionally, he served as the Chief Operating Officer at Hughes Supply, Inc. from 2004 to 2007 and as the Chief Operating Officer & Executive Vice President at Rockwell Collins, Inc. from 2001 to 2002. He has also held positions as an Executive Director at GKN Ltd., a Director at Form Technologies LLC, and a Director at AgustaWestland SpA. Furthermore, he served as a Trustee at Renbrook School, Inc.Mr. Keating obtained an MBA from The University of Chicago in 1988 and an undergraduate degree from the University of Illinois in 1977. |
| Carlos M. Cardoso |
Carlos M. Cardoso is currently serving as Vice Chairman at Manufacturers Alliance Insurance Co., Independent Director at Hubbell, Inc., Director-Supervisory Board at Kennametal Hertel AG, Director at Freudenberg Group, Director at National Association of Manufacturers, Director at MAPI, Inc., Director at Allegheny Conference on Community Development, Director at UPMC Cancer Institute, and Member-Manufacturing Council at US Department of Commerce (District of Columbia). He is also working as Principal at CMPC Advisors LLC. In his former positions, Mr. Cardoso served as Chairman, President & Chief Executive Officer at Kennametal, Inc. from 2008 to 2014. He was also Chairman at Garrett Motion, Inc. from 2018 to 2021. Additionally, he served as Director at The Stanley Works Ltd. from 2007 to 2010, Independent Director at Stanley Black & Decker, Inc. from 2007 to 2023, VP, General Manager-Engine Systems & Accessories at Honeywell International, Inc. from 1999 to 2001, and President-Pump Division at Flowserve Corp. from 2001 to 2003. He also held positions as Director at OTC Industrial Technologies, Vice President-Manufacturing Operations at Colt's Manufacturing Co. LLC, and Senior Advisor at Irving Place Capital Management LP. Mr. Cardoso completed his undergraduate studies at Fairfield University and obtained a graduate degree from Rensselaer Polytechnic Institute. |
| John F. Malloy |
John F. Malloy is currently the Executive Chairman at Victaulic Co. since 2021. He is also the Chairman-Trustees Board at Lehigh Valley Health Network, Inc. since 2009, an Independent Director at Hubbell, Inc. since 2011, a Director at Hollingsworth & Vose Co. since 2006, a Director at CornellCookson LLC, a Director at Victaulic Europe BV since 2005, and a Trustee at MAPI, Inc. since 2016. In his former positions, Dr. Malloy served as an Independent Director at CrossAmerica Partners LP, a Director at Follett Corp., an Independent Director at CrossAmerica GP LLC from 2012 to 2014, a Principal at United Technologies Corp., and the President of Carrier Corp.Dr. Malloy completed his undergraduate degree at Boston College and obtained a doctorate degree from Syracuse University. |
| Bonnie Cruickshank Lind |
Bonnie Cruickshank Lind is currently an Independent Director at Albany International Corp., Hubbell, Inc., Neenah Red Bridge International Ltd., and Mission Produce, Inc. She is also a Managing Director at Neenah Paper International Finance Co. BV and a Director at Tamarack Timberlands LLC, Tamarack Holdings LLC, Neenah Paper Michigan, Inc., Neenah Paper FVC LLC, Neenah Paper FR LLC, Neenah Paper International LLC, Neenah Technical Materials, Inc., and Neenah Filtration LLC. In the past, Ms. Lind served as a Director at The Empire District Electric Co., Federal Signal Corp., and U.S. Silica Holdings, Inc. She was also a Director at KimFibers Ltd. and worked as an Assistant Treasurer at Kimberly-Clark Corp. Additionally, she held the position of Chief Financial Officer, Treasurer & Senior VP at Neenah, Inc.Ms. Lind completed her undergraduate degree at the University of Georgia. |
