Mr. Bakker brings to the Board extensive financial, operational, and strategic planning experience and a strong background in the manufacturing industry, including:

• Served as the Company’s 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.
• As President of Hubbell Power Systems, Mr. Bakker oversaw a multi-year period of strong performance and built an industry-leading electrical transmission and distribution components business.
• Led Hubbell Power Systems through 12 acquisitions, including Aclara (the Company’s largest to date) in 2018, growing the organization from $921 million in net sales to $1.8 billion in net sales in four years.
• Member of the Board of Trustees of Manufacturers Alliance.

Mr. Cardoso brings to the Board CEO, COO, manufacturing, international business and public company board experience, including:

• Significant manufacturing and operations experience having served as President of the Pump Division of Flowserve Corporation, a manufacturer/provider of flow management products and services; Vice President and General Manager, Engine Systems and Accessories, for Honeywell International, Inc., a technology and manufacturing company; and Vice President Manufacturing Operations for Colt’s Manufacturing Company, LLC, a maker of firearms.
• Membership on the board of Stanley Black & Decker, Inc., a public company and a diversified global provider of hand and power tools and accessories.
• Formerly served as Chairman of the board of directors of Garrett Motion Inc., a public company and a provider of transportation systems.

Mr. Guzzi brings to the Board CEO, COO, manufacturing, strategic development, operations, consulting, and public company board experience, including:

• Serving as Chairman, President and CEO of EMCOR Group, Inc., a publicly traded mechanical, electrical construction, and facilities services company.
• Extensive experience in manufacturing and distribution having served as President, North American Distribution and Aftermarket and President, Commercial Systems and Services of Carrier Corporation, a subsidiary of United Technologies Corporation.
• Past experience as an engagement manager with McKinsey & Company, a prominent management consulting firm.

Mr. Hernandez brings to the Board significant cybersecurity expertise and strong strategic and operational leadership experience as a retired Lieutenant General of the United States Army, including

• President and founder of CyberLens, LLC, a cybersecurity consulting company.
• Current Cyber Chair for the United States Military Academy.
• Served as the first commander of the United States Army’s Cyber Command/2nd US Army (ARCYBER) where he was responsible for the operations, defense and risk management of the Army’s networks, systems and cyber security organization.
• Prior U.S. Army commands include the Deputy Chief of Staff, Army Operations; Chief, U.S. Military Training Mission, Saudi Arabia; and Commanding General, Human Resources Command.
• Serves on the board of USAA Federal Savings Bank.

Mr. Keating brings to the Board an extensive history of senior executive leadership and board experience and a strong background in international operations, distribution, and mergers and acquisitions, including:

• Formerly served as Chairman, President and Chief Executive Officer of Kaman Corporation, a publicly traded aerospace and industrial distribution company.
• Served as President and CEO of Kaman Corporation from 2008 to August 2020.
• Past 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 and Director of GKN plc, an international aerospace, automotive and land systems business.
• Membership on the board of Triumph Group, Inc., a public company that designs, engineers, manufactures, repairs, and overhauls a broad portfolio of aerospace and defense systems and components.
• Member of the Board of Trustees of Embry-Riddle Aeronautical University.

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.
• Past 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.
• 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.

Mr. Malloy brings to the Board many years of senior management, operations, economic and strategic planning experience having served as the CEO and COO of a global manufacturing and distribution company, including:

• Serving as Executive Chairman of the board of Victaulic Company, a privately held mechanical pipe joining systems company.
• Served as President and CEO of Victaulic Company, a leading worldwide manufacturing company, from 2006 to January 2021.
• Over fifteen years of experience in various senior level strategic planning positions at United Technologies Corporation.
• Holds a Ph.D. in economics and has taught courses in Economics at Hamilton College.

Ms. Pollino brings to the Board extensive senior management experience, public company board experience and a strong background in accounting, finance, corporate governance, intellectual capital, and organizational issues, including:

• Serving as an 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.
• Past experience in finance and accounting as Vice President, Finance and Controller of two Goodrich Corporation divisions and Controller of a savings and loan association.
• Certified Public Accountant.
• Lead Director of Kaman Corporation, a publicly traded aerospace and industrial distribution company.
• Serving as a Director on the Board of Teach for America - North Carolina.
• Member of the Advisory Board of University of North Carolina - Charlotte, Belk College of Business since 2010.
• Serving as a Director of the National Association of Corporate Directors - Carolinas Chapter.

Mr. Russell brings to the Board many years of experience as a public company executive officer and Director in the utility industry and possesses a strong background in operations, regulated utilities, and governance, including:

• Serving as Chairman of the boards of CMS Energy Corporation (“CMS”) and Consumers Energy Company (“Consumers”) and as a Director for over fifteen years in the aggregate.
• Serving as the President and CEO of CMS and Consumers and previously as COO.
• Over thirty years of both hands-on and leadership experience in the utility industry, an industry that represents a significant part of the Company’s overall business.