HUBBELL INC (HUBB)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for HUBB
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HUBB | Retired SVP, CFO and Treasurer, Neenah, Inc.; Director | 67 | ["CFO, Treasurer, financing, manufacturing, mergers and acquisitions, and public company board experience", "Senior Vice President, CFO and Treasurer of Neenah, Inc.", "Experience as Assistant Treasurer of Kimberly-Clark Corporation", "Membership on the board of Mission Produce, Inc.", "Membership on the board of Albany International Corp.", "Formerly served on the board of U.S. Silica Holdings, Inc.", "Formerly served on the board of Federal Signal Corporation", "Formerly served on the board of Empire District Electric Company"] | ["Audit", "Finance", "Executive", "Nominating and Corporate Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AIN | Audit, Compensation | 67 | ["Former Sr. Vice President, CFO & Treasurer of Neenah Inc.", "former Assistant Treasurer of Kimberly-Clark Corporation", "Aerospace Experience", "Manufacturing/Operations Experience", "Public Company Board Experience", "Senior Leadership Experience", "Finance / Capital Allocation"] | ["Audit", "Compensation"] | 2026 |
| AVO | [] | [] | 2026 | ||
| FSS | Sr. Vice President, Chief Financial Officer and Treasurer; Senior Vice President, CFO and Treasurer | 59 | ["Chief Financial Officer","Experience at Neenah, Inc.","Vast experience in manufacturing, financing and mergers and acquisitions","Deep finance and treasury experience","Extensive leadership and managerial experience"] | ["AuditCommittee","Audit"] | 2018 |
Biography sourced from the proxy statement filing.
Age: 67 Director Since: 2019 INDEPENDENT AUDIT COMMITTEE FINANCIAL EXPERT COMMITTEES: Audit (Chair) Executive Nominating and Corporate Governance DIRECTORSHIPS: Mission Produce, Inc., since 2020 Tamarack Timberlands LLC, since 2022 Albany International Corp., since February 2024 PRIOR DIRECTORSHIPS: U.S. Silica Holdings, Inc., 2019 - February 2021 Federal Signal Corporation, 2014 - 2018 Empire District Electric Company, 2009 - 2017 QUALIFICATIONS: Ms. Lind brings to the Board CFO, Treasurer, financing, manufacturing, mergers and acquisitions, and public company board experience, including: Served as Senior Vice President, CFO and Treasurer of Neenah, Inc., a global manufacturer of technical specialties products, fine paper and packaging from June 2004 until October 2020. Experience as Assistant Treasurer of Kimberly-Clark Corporation, a manufacturer of personal care, consumer tissue and health care products. Membership on the board of Mission Produce, Inc., a publicly traded worldwide avocado business, and Albany International Corp., a publicly traded developer and manufacturer of engineered components. Formerly served on the board of U.S. Silica Holdings, Inc., a publicly traded performance minerals company and one of the largest domestic producers of commercial silica. Formerly served on the board of Federal Signal Corporation, a publicly traded international designer and manufacturer of products and solutions that serves municipal, governmental, industrial, and commercial customers. Formerly served on the board of Empire District Electric Company, a utility generating, transmitting, and distributing power to southwestern Missouri and adjacent areas. Ms. Lind served as Senior Vice President, CFO and Treasurer of Neenah, Inc. (a publicly traded technical specialties and fine paper company) from June 2004 to October 2020. Previously, Ms. Lind held a variety of increasingly senior financial and operations positions with Kimberly-Clark Corporation from 1982 until 2004.