Board of Directors

Group Photo of the Hubbell Board of Directors
1. Richard J. Swift (1)

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).

Board Committees:

  • Compensation, Chair
  • Executive
  • Nominating and Corporate Governance

2. Anthony J. Guzzi

Chairman of the Board, President and Chief Executive Officer of EMCOR Group, Inc. (Mechanical, electrical construction and facilities services).

Board Committees:

  • Finance
  • Executive
  • Nominating and Corporate Governance

3. Neal J. Keating

Chairman, President and Chief Executive Officer of Kaman Corporation (Aerospace and industrial distribution).

Board Committees:

  • Compensation
  • Executive
  • Nominating and Corporate Governance, Chair

4. Judith F. Marks

President of Otis Elevator Company (Manufacturer and service provider of elevators, escalators, and moving walkways).

Board Committees:

  • Audit
  • Nominating and Corporate Governance

5. David G. Nord

Chairman of the Board, President and Chief Executive Officer of the Company.

Board Committees:

  • Executive, Chair

6. John F. Malloy

Chairman, President and Chief Executive Officer of Victaulic (Mechanical pipe joining systems).

Board Committees:

  • Audit
  • Executive
  • Finance, Chair

7. John G. Russell

Chairman of the Boards of CMS Energy Corporation and Consumer Energy Company (Electric and natural gas utilities).

Board Committees:

  • Compensation
  • Finance
  • Nominating and Corporate Governance

8. Bonnie C. Lind

Senior Vice President, Chief Financial Officer and Treasurer of Neenah, Inc. (International manufacturer of industrial specialty materials).

Board Committees:

  • Audit
  • Finance

9. Steven R. Shawley

Retired Senior Vice President and Chief Financial Officer of Ingersoll Rand Corporation (Climate and residential solutions, industrial and security technologies).

Board Committees:

  • Audit, Chair
  • Executive
  • Finance

10. Carlos M. Cardoso

Chairman of the Board of Garrett Motion, Inc. (Transportation Systems).

Board Committees:

  • Audit
  • Compensation

(1) Mr. Swift is not being renominated due to Hubbell’s mandatory retirement age policy for directors.