Sector: Industrials
Director information for HUBBELL INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Anthony J. Guzzi | LEAD DIRECTOR, Chairman, President and CEO, EMCOR Group, Inc. | 61 | ["CEO, COO, manufacturing, strategic development, operations, consulting, and public company board experience", "Chairman, President and CEO of EMCOR Group, Inc.", "Extensive experience in manufacturing and distribution at Carrier Corporation", "Engagement manager with McKinsey & Company"] | ["Compensation", "Executive", "Finance", "Nominating and Corporate Governance"] | 2026 |
| Bonnie C. Lind | 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 |
| Carlos M. Cardoso | Retired Chairman, Garrett Motion Inc. | 68 | ["CEO, COO, industrial manufacturing, leadership in global businesses, public company board experience", "Significant manufacturing and operations experience as President of the Pump Division of Flowserve Corporation", "Formerly served as Chairman of the Board of Garrett Motion Inc.", "Principal of CMPC Advisors LLC, an investment advisory firm since January 2015", "Chairman of Kennametal, Inc. from January 2008 until December 2014", "President and Chief Executive Officer of Kennametal from January 2006 until December 2014", "Served as Vice President, Metalworking Solutions and Services Group and then as Executive Vice President and Chief Operating Officer at Kennametal"] | ["Compensation (Chair)", "Executive", "Nominating and Corporate Governance"] | 2026 |
| Debra L. Dial | Retired SVP, Chief Accounting Officer and Controller, AT&T Inc. | 65 | ["Deep experience and perspectives in finance and accounting", "Proven leadership skills in areas such as mergers and acquisitions, business strategy, and risk management", "Former Senior Vice President, Chief Accounting Officer and Controller of AT&T Inc.", "Former Vice President of Finance for AT&T Capital Management", "Former Chief Financial Officer for the AT&T Chief Information and Technology Officers", "Membership on the board of Dow Inc.", "Membership on the board of Booz Allen Hamilton Holding Corporation", "Auditor with KPMG for ten years"] | ["Audit", "Finance"] | 2026 |
| Edward H. Baine | EVP, Utility Operations and President, Dominion Energy Virginia; Executive Vice President—Utility Operations and President—Dominion Energy Virginia | 52 | ["Experience as a public company executive officer and Director in the utility industry", "Strong background in operations, regulated utilities, and governance", "Over 30 years of both hands-on and leadership experience in the utility industry", "Worked for Dominion Energy for over 30 years, serving in various leadership positions"] | ["Compensation", "Finance"] | 2026 |
| Garrick J. Rochow | President and CEO, CMS Energy Corporation and Consumers Energy Company | 51 | ["Experience as a public company executive officer and Director in the utility industry", "Strong background in operations, regulated utilities, and governance", "Serving as the President and CEO of CMS Energy Corporation and Consumers Energy Company", "Previous Executive Vice President of operations at Consumers", "Over twenty-five years of hands-on and leadership experience in the utility industry"] | ["Compensation (Chair)", "Executive", "Nominating and Corporate Governance", "Audit", "Finance"] | 2026 |
| Gerben W. Bakker | Chairman, President and Chief Executive Officer, Hubbell Incorporated; Chairman, President and CEO | 61 | ["Extensive financial, operational, and strategic planning experience", "Strong background in the manufacturing industry", "Served as Hubbell\u2019s President and COO from June 2019 prior to his appointment to CEO in October 2020", "Served as President of Hubbell Power Systems from 2014 until June 2019", "Oversaw a multi-year period of strong performance for Hubbell Power Systems", "Member of the Board of Trustees of Manufacturers Alliance"] | ["Executive"] | 2026 |
| Jennifer M. Pollino | Executive Coach and Consultant, JMPollino, LLC; Independent Director | 61 | ["Extensive senior management experience", "Public company board experience", "Strong background in accounting", "Finance expertise", "Corporate governance experience", "Experience in organizational issues", "Certified Public Accountant", "Director of the National Association of Corporate Directors - Carolinas Chapter", "Lead Director of Kaman Corporation from 2021 to 2024", "Executive Coach and Consultant with JMPollino LLC since July 2012", "Over 20 years in senior executive and general management roles with a leading aerospace products company", "Vice President, Finance and Controller of two Goodrich Corporation divisions", "Controller of a savings and loan association", "Served as Executive Vice President, Human Resources and Communications at Goodrich Corporation from February 2005 to July 2012", "Various positions of increasing responsibility during 20-year tenure with Goodrich Corporation"] | ["Executive", "Compensation", "Nominating and Corporate Governance"] | 2026 |
| John F. Malloy | Chairman, Retired President and CEO, Victaulic Company; Director | 71 | ["Many years of senior management, operations, economic and strategic planning experience", "Served as CEO and COO of a global manufacturing and distribution company", "Executive Chairman of the Board of Victaulic Company", "President and CEO of Victaulic Company from 2006 to January 2021", "Over fifteen years of experience in various senior management operating roles at United Technologies Corporation", "Holds a Ph.D. in economics", "Taught courses in economics at Hamilton College"] | ["Compensation", "Finance", "Audit", "Executive"] | 2026 |
| Neal J. Keating | Retired Chairman, President and CEO, Kaman Corporation; Director | 70 | ["Extensive history of senior executive leadership and board experience", "Strong background in international operations, distribution, and mergers and acquisitions", "Served as Chairman, President and Chief Executive Officer of Kaman Corporation from 2008 to August 2020", "Executive Chairman until April 2021", "Experience as COO of Hughes Supply and Executive Vice President and COO of Rockwell Collins, Commercial Systems", "Former Managing Director and CEO of GKN Aerospace", "Director of GKN plc", "Member of the board of directors of Embry-Riddle Aeronautical University and Space Florida"] | ["Compensation", "Executive", "Nominating and Corporate Governance"] | 2026 |
| Rhett A. Hernandez | President, CyberLens, LLC; Director | 73 | ["Significant cybersecurity expertise", "Strong strategic and operational leadership experience", "Retired Lieutenant General of the United States Army", "President and founder of CyberLens, LLC, a cybersecurity consulting company", "Former Cyber Chair for the United States Military Academy", "Former commander of the United States Army\u2019s Cyber Command/2nd US Army (ARCYBER)", "Prior U.S. Army commands include: Deputy Chief of Staff, Army Operations; Chief, U.S. Military Training Mission, Saudi Arabia; Commanding General, Human Resources Command", "Serves on the board of USAA Federal Savings Bank"] | ["Audit", "Finance"] | 2026 |
