Hubbell Incorporated
2016 Annual Report

Board of Directors

Carlos M. Cardoso
Retired Chairman, President and Chief Executive Officer of Kennametal, Inc. (Industrial tooling)
Member of the Compensation and Audit Committees
Anthony J. Guzzi
President and Chief Executive Officer of EMCOR Group, Inc. (Mechanical, electrical construction and facilities services)
Member of the Finance, Executive and Nominating/Corporate Governance Committees
Neal J. Keating
Chairman, President and Chief Executive Officer of Kaman Corporation (Aerospace and industrial distribution)
Member of the Executive, Compensation and Nominating/Corporate Governance Committees
John F. Malloy
Chairman, President and Chief Executive Officer of Victaulic (Mechanical pipe joining systems)
Member of the Audit, Executive and Finance Committees
Judith F. Marks
Chief Executive Officer, Siemens USA (Oil, gas and power industries)
Member of the Audit and Nominating/Corporate Governance Committees
David G. Nord
Chairman of the Board, President and Chief Executive Officer of the Company
Member of the Executive Committee
John G. Russell
Chairman of the Boards of CMS Energy Corporation and Consumer Energy Company (Electric and natural gas utilities)
Member of the Compensation, Finance and Nominating/Corporate Governance Committees
Steven R. Shawley
Retired Senior Vice President and Chief Financial Officer of Ingersoll Rand Corporation (Climate and residential solutions, industrial and security technologies)
Member of the Audit, Executive and Finance Committees
Richard J. Swift
Former Chairman of the Financial Accounting Standards Advisory Council and retired Chairman, President and Chief Executive Officer of Foster Wheeler Ltd. (Design, engineering, construction and other services)
Member of the Compensation, Executive and Nominating/Corporate Governance Committees
Back to Top