HUBBELL INCORPORATED
2024 Annual Report
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Board of Directors
Chairman, President and Chief
Executive Officer of the Company.
Board Committee:
Executive - Chair
Executive - Chair
Retired Chairman, President and Chief
Executive Officer of Kaman Corporation
(Aerospace and industrial distribution).
Board Committees:
Compensation, Executive, Nominating and Corporate Governance - Chair
Compensation, Executive, Nominating and Corporate Governance - Chair
Retired Chairman of Garrett Motion
Inc. (Transportation systems).
Board Committees:
Compensation - Chair, Executive, Nominating and Corporate Governance
Compensation - Chair, Executive, Nominating and Corporate Governance
Retired Senior Vice President,
Chief Financial Officer and Treasurer of
Neenah, Inc. (Global manufacturer of
technical specialties products, fine
paper and packaging).
Board Committees:
Audit - Chair, Executive, Nominating and Corporate Governance
Audit - Chair, Executive, Nominating and Corporate Governance
Retired Senior Vice President, Chief
Accounting Officer and Controller,
AT&T Inc. (Global telecommunications
company).
Board Committees:
Audit, Finance
Audit, Finance
Chairman, Retired President and Chief
Executive Officer of Victaulic Company
(Mechanical pipe joining systems).
Board Committees:
Audit, Executive, Finance - Chair
Audit, Executive, Finance - Chair
Chairman, President and Chief
Executive Officer of EMCOR Group, Inc.
(Mechanical, electrical construction and
facilities services).
Lead Independent Director
Board Committees:
Compensation, Executive, Finance, Nominating and Corporate Governance
Compensation, Executive, Finance, Nominating and Corporate Governance
Executive coach and consultant with
JMPollino, LLC (Leadership
development, talent management and
succession planning firm).
Board Committees:
Audit, Compensation
Audit, Compensation
President of CyberLens, LLC
(Cybersecurity and strategic
planning firm).
Board Committees:
Audit, Finance
Audit, Finance
President and CEO of CMS Energy
Corporation and Consumers Energy
Company (Electric and natural
gas utility).
Board Committees:
Audit, Finance
Audit, Finance
Chairman, President and Chief
Executive Officer of the Company.
Board Committee:
Executive - Chair
Executive - Chair
Retired Chairman of Garrett Motion
Inc. (Transportation systems).
Board Committees:
Compensation - Chair, Executive, Nominating and Corporate Governance
Compensation - Chair, Executive, Nominating and Corporate Governance
Retired Senior Vice President, Chief
Accounting Officer and Controller,
AT&T Inc. (Global telecommunications
company).
Board Committees:
Audit, Finance
Audit, Finance
Chairman, President and Chief
Executive Officer of EMCOR Group, Inc.
(Mechanical, electrical construction and
facilities services).
Lead Independent Director
Board Committees:
Compensation, Executive, Finance, Nominating and Corporate Governance
Compensation, Executive, Finance, Nominating and Corporate Governance
President of CyberLens, LLC
(Cybersecurity and strategic
planning firm).
Board Committees:
Audit, Finance
Audit, Finance
Retired Chairman, President and Chief
Executive Officer of Kaman Corporation
(Aerospace and industrial distribution).
Board Committees:
Compensation, Executive, Nominating and Corporate Governance - Chair
Compensation, Executive, Nominating and Corporate Governance - Chair
Retired Senior Vice President,
Chief Financial Officer and Treasurer of
Neenah, Inc. (Global manufacturer of
technical specialties products, fine
paper and packaging).
Board Committees:
Audit - Chair, Executive, Nominating and Corporate Governance
Audit - Chair, Executive, Nominating and Corporate Governance
Chairman, Retired President and Chief
Executive Officer of Victaulic Company
(Mechanical pipe joining systems).
Board Committees:
Audit, Executive, Finance - Chair
Audit, Executive, Finance - Chair
Executive coach and consultant with
JMPollino, LLC (Leadership
development, talent management and
succession planning firm).
Board Committees:
Audit, Compensation
Audit, Compensation
President and CEO of CMS Energy
Corporation and Consumers Energy
Company (Electric and natural
gas utility).
Board Committees:
Audit, Finance
Audit, Finance
