董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Gerben W. Bakker | 男 | Chairman and Chief Executive Officer and Director and President | 61 | 1034.68万美元 | 11.32 | 2026-05-05 |
| Garrick J. Rochow | 男 | Independent Director | 51 | 27.49万美元 | 0.08 | 2026-05-05 |
| Debra L. Dial | 女 | Independent Director | 65 | 未披露 | 0.15 | 2026-05-05 |
| Edward H. Baine | 男 | Independent Director | 52 | 19.79万美元 | 0.04 | 2026-05-05 |
| Rhett A. Hernandez | 男 | Independent Director | 73 | 29.49万美元 | 0.29 | 2026-05-05 |
| Neal J. Keating | 男 | Independent Director | 70 | 31.25万美元 | 3.16 | 2026-05-05 |
| Bonnie C. Lind | 女 | Independent Director | 68 | 未披露 | 0.88 | 2026-05-05 |
| Anthony J. Guzzi | 男 | Independent Director | 61 | 32.99万美元 | 5.51 | 2026-05-05 |
| John F. Malloy | 男 | Independent Director | 71 | 28.29万美元 | 2.28 | 2026-05-05 |
| Carlos M. Cardoso | 男 | Independent Director | 68 | 30.49万美元 | 1.21 | 2026-05-05 |
| Jennifer M. Pollino | 女 | Independent Director | 61 | 未披露 | 0.29 | 2026-05-05 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Gerben W. Bakker | 男 | Chairman and Chief Executive Officer and Director and President | 61 | 1034.68万美元 | 11.32 | 2026-05-05 |
| Katherine A. Lane | 女 | General Counsel and Secretary and Senior Vice President | 48 | 214.53万美元 | 4.12 | 2026-05-05 |
| Jonathan M. Del Nero | -- | Controller and Vice President | 54 | 未披露 | 未持股 | 2026-05-05 |
| Alyssa R. Flynn | -- | Chief Human Resources Officer | 54 | 114.55万美元 | 未持股 | 2026-05-05 |
| Gregory A. Gumbs | -- | President, Utility Solutions Segment | 56 | 225.85万美元 | 0.62 | 2026-05-05 |
| Mark E. Mikes | 女 | President, Electrical Solutions Segment | 61 | 238.69万美元 | 0.80 | 2026-05-05 |
| Joseph A. Capozzoli | 男 | Chief Financial Officer and Senior Vice President | 51 | 未披露 | 未持股 | 2026-05-05 |
董事简历
中英对照 | 中文 | 英文- Gerben W. Bakker
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Gerben W. Bakker，自2021年5月起担任该职位；自2020年10月起担任总裁兼首席执行官；2019年6月至2020年10月担任总裁兼首席运营官；2014年2月至2019年6月担任电力系统集团总裁；1988年至2014年在哈勃集团担任其他各种职务。
Gerben W. Bakker has served as Chairman, President and Chief Executive Officer of Hubbell since May 2021 and President and Chief Executive Officer and a Director of Hubbell since October 2020. Previoly, he served as Hubbell's President and Chief Operating Officer from June 2019 to October 2020. He served as President of Hubbell Por Systems from 2014 until June 2019. Mr. Bakker began his career with Hubbell in 1988 as a manufacturing engineer with Hubbell Wiring Systems. - Gerben W. Bakker，自2021年5月起担任该职位；自2020年10月起担任总裁兼首席执行官；2019年6月至2020年10月担任总裁兼首席运营官；2014年2月至2019年6月担任电力系统集团总裁；1988年至2014年在哈勃集团担任其他各种职务。
- Gerben W. Bakker has served as Chairman, President and Chief Executive Officer of Hubbell since May 2021 and President and Chief Executive Officer and a Director of Hubbell since October 2020. Previoly, he served as Hubbell's President and Chief Operating Officer from June 2019 to October 2020. He served as President of Hubbell Por Systems from 2014 until June 2019. Mr. Bakker began his career with Hubbell in 1988 as a manufacturing engineer with Hubbell Wiring Systems.
- Garrick J. Rochow
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Garrick J. Rochow，他是CMS Energy Corporation （CMS）和consumer Energy Company （CMS的子公司）的总裁、首席执行官兼董事。CMS是一家主要在密歇根州运营的能源公司，也是几家子公司的母公司，包括消费者（一家电力和天然气公用事业公司）和NorthStar Clean Energy（主要是一家国内独立的电力生产商和营销商）。在成为CMS的首席执行官之前，Rochow先生在CMS的20多年职业生涯中担任越来越重要的职位，包括担任运营执行副总裁、分销和客户运营高级副总裁、客户体验、费率、监管和质量副总裁，以及担任能源交付副总裁后的首席客户官。自2020年12月以来，他一直担任CMS能源和消费者能源的董事。Rochow先生毕业于密歇根理工大学，获得环境工程学士学位，并获得西密歇根大学工商管理硕士学位。他还担任各种其他公民和商业组织的董事会成员。
Garrick J. Rochow has served since December 2020 as President and CEO of CMS and Consumers (a publicly traded electric and natural gas utility and its subsidiary). From July 2017 through November 2020, he was Executive Vice President of operations at Consumers, responsible for the company's electric and natural gas distribution and transmission operations, generation and compression operations, regulatory compliance, planning and scheduling and operations performance. Prior to that role, he served in a variety of leadership positions across the biness as Consumers' Senior Vice President of distribution and ctomer operations and as Vice President of ctomer experience, rates and regulation and quality and Chief Ctomer Officer. - Garrick J. Rochow，他是CMS Energy Corporation （CMS）和consumer Energy Company （CMS的子公司）的总裁、首席执行官兼董事。CMS是一家主要在密歇根州运营的能源公司，也是几家子公司的母公司，包括消费者（一家电力和天然气公用事业公司）和NorthStar Clean Energy（主要是一家国内独立的电力生产商和营销商）。在成为CMS的首席执行官之前，Rochow先生在CMS的20多年职业生涯中担任越来越重要的职位，包括担任运营执行副总裁、分销和客户运营高级副总裁、客户体验、费率、监管和质量副总裁，以及担任能源交付副总裁后的首席客户官。自2020年12月以来，他一直担任CMS能源和消费者能源的董事。Rochow先生毕业于密歇根理工大学，获得环境工程学士学位，并获得西密歇根大学工商管理硕士学位。他还担任各种其他公民和商业组织的董事会成员。
- Garrick J. Rochow has served since December 2020 as President and CEO of CMS and Consumers (a publicly traded electric and natural gas utility and its subsidiary). From July 2017 through November 2020, he was Executive Vice President of operations at Consumers, responsible for the company's electric and natural gas distribution and transmission operations, generation and compression operations, regulatory compliance, planning and scheduling and operations performance. Prior to that role, he served in a variety of leadership positions across the biness as Consumers' Senior Vice President of distribution and ctomer operations and as Vice President of ctomer experience, rates and regulation and quality and Chief Ctomer Officer.
- Debra L. Dial
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Debra L. Dial是美国电话电报公司（AT&T Inc.）的高级副总裁兼财务总监，美国电话电报公司是一家全球电信和媒体公司，自2016年1月起担任高级副总裁兼财务总监。此前，戴尔曾担任美国电话电报公司（AT&T）资本管理部门的财务副总裁，负责资本分配、预算编制和治理，每年支出200亿美元，并担任美国电话电报公司首席信息技术官（AT&T Chief Information and Technology Officers）的首席财务官。在1996年12月加入AT&T之前，Dial女士在毕马威的审计工作了十年。
Debra L. Dial is the former Senior Vice President, Chief Accounting Officer, and Controller of AT&T Inc., a global telecommunications company. Ms. Dial joined AT&T in 1996, held finance and accounting leadership roles, and served as Chief Accounting Officer (2022 – 2023) and Senior Vice President and Controller (2016 – 2023). Previoly Ms. Dial served as Vice President of Finance for AT&T Capital Management with responsibility for capital allocation, budgeting, and governance, and as Chief Financial Officer for the AT&T Chief Information and Technology Officers. Prior to joining AT&T in 1996, Ms. Dial spent ten years at KPMG in their audit practice, where she held roles of increasing responsibility. - Debra L. Dial是美国电话电报公司（AT&T Inc.）的高级副总裁兼财务总监，美国电话电报公司是一家全球电信和媒体公司，自2016年1月起担任高级副总裁兼财务总监。此前，戴尔曾担任美国电话电报公司（AT&T）资本管理部门的财务副总裁，负责资本分配、预算编制和治理，每年支出200亿美元，并担任美国电话电报公司首席信息技术官（AT&T Chief Information and Technology Officers）的首席财务官。在1996年12月加入AT&T之前，Dial女士在毕马威的审计工作了十年。
- Debra L. Dial is the former Senior Vice President, Chief Accounting Officer, and Controller of AT&T Inc., a global telecommunications company. Ms. Dial joined AT&T in 1996, held finance and accounting leadership roles, and served as Chief Accounting Officer (2022 – 2023) and Senior Vice President and Controller (2016 – 2023). Previoly Ms. Dial served as Vice President of Finance for AT&T Capital Management with responsibility for capital allocation, budgeting, and governance, and as Chief Financial Officer for the AT&T Chief Information and Technology Officers. Prior to joining AT&T in 1996, Ms. Dial spent ten years at KPMG in their audit practice, where she held roles of increasing responsibility.
- Edward H. Baine
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Edward H. Baine, dominion Energy Virginia总裁（从2020年10月至今）；2019年12月至2020年9月，担任Virginia Power的电力交付高级副总裁；2016年2月至2019年11月，担任弗吉尼亚州电力分销高级副总裁；2015年6月至2016年1月，担任Virginia Power的传输和客户服务高级副总裁。
Edward H. Baine has worked for Dominion Energy for over 30 years, a publicly traded electric and natural gas utility. Mr. Baine joined Dominion Energy in 1995 as an associate engineer. He was promoted to Vice President–Shared Services in 2009 and became Vice President–Por Generation Merchant Operations in 2012. He became Vice President–Por Generation System Operations in 2013 and Senior Vice President–Transmission & Ctomer Service in 2015. In 2016, he was named Senior Vice President–Distribution, Por Delivery Group. He was named Senior Vice President–Por Delivery, Dominion Energy Virginia in 2019. He was named President–Dominion Energy Virginia in October 2020, and President–Utility Operations and Dominion Energy Virginia in early 2025. Mr. Baine became Executive Vice President–Utility Operations and Dominion Energy Virginia in July 2025. - Edward H. Baine, dominion Energy Virginia总裁（从2020年10月至今）；2019年12月至2020年9月，担任Virginia Power的电力交付高级副总裁；2016年2月至2019年11月，担任弗吉尼亚州电力分销高级副总裁；2015年6月至2016年1月，担任Virginia Power的传输和客户服务高级副总裁。
- Edward H. Baine has worked for Dominion Energy for over 30 years, a publicly traded electric and natural gas utility. Mr. Baine joined Dominion Energy in 1995 as an associate engineer. He was promoted to Vice President–Shared Services in 2009 and became Vice President–Por Generation Merchant Operations in 2012. He became Vice President–Por Generation System Operations in 2013 and Senior Vice President–Transmission & Ctomer Service in 2015. In 2016, he was named Senior Vice President–Distribution, Por Delivery Group. He was named Senior Vice President–Por Delivery, Dominion Energy Virginia in 2019. He was named President–Dominion Energy Virginia in October 2020, and President–Utility Operations and Dominion Energy Virginia in early 2025. Mr. Baine became Executive Vice President–Utility Operations and Dominion Energy Virginia in July 2025.
- Rhett A. Hernandez
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自 2013 年以来，Rhett A. Hernandez 一直担任 CyberLens, LLC 的总裁，该公司是一家专注于网络安全、战略规划和风险管理的咨询公司。此前，他在美国陆军服役近40年，退休时晋升为中将。
Rhett A. Hernandez has served as the President of CyberLens, LLC (a consulting company that foces on cybersecurity, strategic planning, and risk management) since 2013. Previoly he served in the United States Army for almost forty years, rising to the rank of Lieutenant General at the time of his retirement. - 自 2013 年以来，Rhett A. Hernandez 一直担任 CyberLens, LLC 的总裁，该公司是一家专注于网络安全、战略规划和风险管理的咨询公司。此前，他在美国陆军服役近40年，退休时晋升为中将。
- Rhett A. Hernandez has served as the President of CyberLens, LLC (a consulting company that foces on cybersecurity, strategic planning, and risk management) since 2013. Previoly he served in the United States Army for almost forty years, rising to the rank of Lieutenant General at the time of his retirement.
- Neal J. Keating
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Neal J. Keating，于2022年4月加入Triumph董事会。Keating先生自2008年1月起担任Kaman Corporation的首席执行官兼董事会主席，直至2021年4月退休。在加入卡曼之前，基廷先生曾在价值54亿美元的工业分销商Hughes Supply担任首席运营官，在GKN，PLC旗下价值10亿美元的航空航天子公司GKN Aerospace担任首席执行官，还在GKN PLC董事会担任执行董事，并在阿古斯塔-韦斯特兰直升机公司担任董事会成员。从1978年到2002年，他在罗克韦尔国际公司担任越来越高级的职务，最后担任商业系统公司罗克韦尔柯林斯执行副总裁兼首席运营官。Keating先生在哈勃集团，Inc.、巴恩斯集团和Form Technologies的董事会任职。他还是Embry-Riddle航空大学的受托人，也是Avon Old Farms School的董事会成员。
Neal J. Keating served as the Executive Chairman of the board of Kaman Corporation (a formerly publicly traded aerospace and indtrial distribution company) from 2008 to April 2021. Previoly, he held the position of President and Chief Executive Officer of Kaman Corporation from 2008 to Augt 2020 and President and Chief Operating Officer of Kaman Corporation from 2007 to 2008. From 2004 to 2007, he held the position of Chief Operating Officer of Hughes Supply (a wholesale distributor acquired by Home Depot). - Neal J. Keating，于2022年4月加入Triumph董事会。Keating先生自2008年1月起担任Kaman Corporation的首席执行官兼董事会主席，直至2021年4月退休。在加入卡曼之前，基廷先生曾在价值54亿美元的工业分销商Hughes Supply担任首席运营官，在GKN，PLC旗下价值10亿美元的航空航天子公司GKN Aerospace担任首席执行官，还在GKN PLC董事会担任执行董事，并在阿古斯塔-韦斯特兰直升机公司担任董事会成员。从1978年到2002年，他在罗克韦尔国际公司担任越来越高级的职务，最后担任商业系统公司罗克韦尔柯林斯执行副总裁兼首席运营官。Keating先生在哈勃集团，Inc.、巴恩斯集团和Form Technologies的董事会任职。他还是Embry-Riddle航空大学的受托人，也是Avon Old Farms School的董事会成员。
- Neal J. Keating served as the Executive Chairman of the board of Kaman Corporation (a formerly publicly traded aerospace and indtrial distribution company) from 2008 to April 2021. Previoly, he held the position of President and Chief Executive Officer of Kaman Corporation from 2008 to Augt 2020 and President and Chief Operating Officer of Kaman Corporation from 2007 to 2008. From 2004 to 2007, he held the position of Chief Operating Officer of Hughes Supply (a wholesale distributor acquired by Home Depot).
- Bonnie C. Lind
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Bonnie C. Lind，自2020年6月起担任Mission Produce, Inc.董事会成员。Lind女士是Neenah, Inc.（NYSE：NP）的退休高级副总裁、首席财务官和财务主管，该公司是一家上市的技术专业和文化纸公司，她于2004年6月至2020年5月担任该职位。在此之前，Lind女士于1982年至2004年期间在个人护理、消费纸巾和保健产品制造商金佰利公司（纽约证券交易所代码：KMB）担任过各种越来越高级的财务和运营职位。自2024年2月起，她一直担任纺织品和材料加工公司奥尔巴尼国际（NYSE：AIN）的董事会成员，并担任审计委员会成员。她还自2019年1月起担任Hubbell Incorporated（纽约证券交易所代码：HUBB）的董事，担任审计委员会主席以及提名和公司治理委员会成员。从2022年1月开始，她加入了一家私人林地公司Tamarack Holdings LLC的董事会，并担任审计委员会主席。她此前曾在全球工业矿物和物流领导者U.S. Silica Holdings, Inc.（纽约证券交易所代码：SLCA）担任董事，2019年至2021年期间，她曾在审计和提名委员会以及公司治理委员会任职。她还曾在2014年至2018年期间担任Federal Signal Corporation（NYSE：FSS）的董事，该公司是制造灯条、信标、警示灯和备份警报/摄像头的世界领先企业，曾在提名和治理委员会以及审计委员会任职。她还曾于2009年至2017年担任Empire District Electric Company（NYSE：EDE）的董事，该公司是一家投资者拥有的公用事业公司，提供电力、天然气和供水服务，并担任审计委员会成员和提名和公司治理委员会主席。
Bonnie C. Lind,has served on Mission Produce, Inc. Board of Directors since June 2020. Ms. Lind is the retired Senior Vice President, CFO and Treasurer of Neenah, Inc., (NYSE: NP), a publicly traded technical specialties and fine paper company, a position she held from June 2004 to May 2020. Prior to that, Ms. Lind held a variety of increasingly senior financial and operations positions with Kimberly-Clark Corporation (NYSE: KMB), a manufacturer of personal care, consumer tissue and health care products, from 1982 until 2004. She has been a member of the Board of Directors of Albany International (NYSE: AIN), a textiles and materials processing company, since February 2024 and serves on the Audit Committee. She has also served as a director of Hubbell Incorporated (NYSE: HUBB) since January 2019 where she is chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee. Beginning in January 2022, she joined the Board of Directors of a private timberlands company, Tamarack Holdings LLC, where she is Chairman of the Audit Committee. She was previously a director at U.S. Silica Holdings, Inc. (NYSE: SLCA), a global industrial minerals and logistics leader, from 2019 to 2021 where she served on the Audit and Nominating and Corporate Governance Committees. She was also previously a director at Federal Signal Corporation (NYSE: FSS), a world leader in manufacturing lightbars, beacons, warning lights, and backup alarms/cameras, from 2014 to 2018, where she served on the Nominating and Governance Committee and the Audit Committee. She also served as a director of Empire District Electric Company (NYSE: EDE), an investor-owned utility providing electric, natural gas, and water service, from 2009 to 2017 and was a member of the Audit Committee and Chairman of its Nominating and Corporate Governance Committee. - Bonnie C. Lind，自2020年6月起担任Mission Produce, Inc.董事会成员。Lind女士是Neenah, Inc.（NYSE：NP）的退休高级副总裁、首席财务官和财务主管，该公司是一家上市的技术专业和文化纸公司，她于2004年6月至2020年5月担任该职位。在此之前，Lind女士于1982年至2004年期间在个人护理、消费纸巾和保健产品制造商金佰利公司（纽约证券交易所代码：KMB）担任过各种越来越高级的财务和运营职位。自2024年2月起，她一直担任纺织品和材料加工公司奥尔巴尼国际（NYSE：AIN）的董事会成员，并担任审计委员会成员。她还自2019年1月起担任Hubbell Incorporated（纽约证券交易所代码：HUBB）的董事，担任审计委员会主席以及提名和公司治理委员会成员。从2022年1月开始，她加入了一家私人林地公司Tamarack Holdings LLC的董事会，并担任审计委员会主席。她此前曾在全球工业矿物和物流领导者U.S. Silica Holdings, Inc.（纽约证券交易所代码：SLCA）担任董事，2019年至2021年期间，她曾在审计和提名委员会以及公司治理委员会任职。她还曾在2014年至2018年期间担任Federal Signal Corporation（NYSE：FSS）的董事，该公司是制造灯条、信标、警示灯和备份警报/摄像头的世界领先企业，曾在提名和治理委员会以及审计委员会任职。她还曾于2009年至2017年担任Empire District Electric Company（NYSE：EDE）的董事，该公司是一家投资者拥有的公用事业公司，提供电力、天然气和供水服务，并担任审计委员会成员和提名和公司治理委员会主席。
- Bonnie C. Lind,has served on Mission Produce, Inc. Board of Directors since June 2020. Ms. Lind is the retired Senior Vice President, CFO and Treasurer of Neenah, Inc., (NYSE: NP), a publicly traded technical specialties and fine paper company, a position she held from June 2004 to May 2020. Prior to that, Ms. Lind held a variety of increasingly senior financial and operations positions with Kimberly-Clark Corporation (NYSE: KMB), a manufacturer of personal care, consumer tissue and health care products, from 1982 until 2004. She has been a member of the Board of Directors of Albany International (NYSE: AIN), a textiles and materials processing company, since February 2024 and serves on the Audit Committee. She has also served as a director of Hubbell Incorporated (NYSE: HUBB) since January 2019 where she is chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee. Beginning in January 2022, she joined the Board of Directors of a private timberlands company, Tamarack Holdings LLC, where she is Chairman of the Audit Committee. She was previously a director at U.S. Silica Holdings, Inc. (NYSE: SLCA), a global industrial minerals and logistics leader, from 2019 to 2021 where she served on the Audit and Nominating and Corporate Governance Committees. She was also previously a director at Federal Signal Corporation (NYSE: FSS), a world leader in manufacturing lightbars, beacons, warning lights, and backup alarms/cameras, from 2014 to 2018, where she served on the Nominating and Governance Committee and the Audit Committee. She also served as a director of Empire District Electric Company (NYSE: EDE), an investor-owned utility providing electric, natural gas, and water service, from 2009 to 2017 and was a member of the Audit Committee and Chairman of its Nominating and Corporate Governance Committee.
- Anthony J. Guzzi
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Anthony J. Guzzi自2004年10月加入Hubbell Incorporated起担任总裁。自2011年1月3日担任行政总裁。从2004年10月至2011年1月3日担任Hubbell Incorporated的首席营运官。从2001年8月到加入Hubbell Incorporated，担任 Carrier Corporation（商业和住宅空调、制冷系统和设备的制造商和分销商，售后服务、自身和暖通空调及制冷行业的其他厂商的产品组件供应商）北美分布业务部和售后部的总裁。担任Hubbell International, Inc.的首席董事，于2009年12月15日当选为董事。
Anthony J. Guzzi has served as Chairman, President and Chief Executive Officer of EMCOR Group, Inc. (a publicly traded mechanical, electrical construction, and facilities services company) since June 2018. Previoly, he was President and Chief Executive Officer and a Director of EMCOR Group, Inc. from January 2011 to June 2018 and President and Chief Operating Officer from 2004 to 2010. He also served as President, North American Distribution and Aftermarket of Carrier Corporation (HVAC and refrigeration systems), a subsidiary of United Technologies Corporation from 2001 to 2004 and President, Commercial Systems and Services in 2001. - Anthony J. Guzzi自2004年10月加入Hubbell Incorporated起担任总裁。自2011年1月3日担任行政总裁。从2004年10月至2011年1月3日担任Hubbell Incorporated的首席营运官。从2001年8月到加入Hubbell Incorporated，担任 Carrier Corporation（商业和住宅空调、制冷系统和设备的制造商和分销商，售后服务、自身和暖通空调及制冷行业的其他厂商的产品组件供应商）北美分布业务部和售后部的总裁。担任Hubbell International, Inc.的首席董事，于2009年12月15日当选为董事。
- Anthony J. Guzzi has served as Chairman, President and Chief Executive Officer of EMCOR Group, Inc. (a publicly traded mechanical, electrical construction, and facilities services company) since June 2018. Previoly, he was President and Chief Executive Officer and a Director of EMCOR Group, Inc. from January 2011 to June 2018 and President and Chief Operating Officer from 2004 to 2010. He also served as President, North American Distribution and Aftermarket of Carrier Corporation (HVAC and refrigeration systems), a subsidiary of United Technologies Corporation from 2001 to 2004 and President, Commercial Systems and Services in 2001.
- John F. Malloy
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John F. Malloy于2012年5月被任命为Hubbell Incorporated普通合伙人的董事。Malloy先生自2004年以来一直担任世界最大的管道机械连接系统供应商Victaulic公司的董事会主席、总裁和首席执行官。在加入Victaulic之前，Malloy先生曾在联合技术公司（United Technologies Corporation，简称UTC）工作了19年，其中包括在UTC的子公司Carrier North America担任总裁的时间。在加入UTC之前，Malloy在汉密尔顿学院教授经济学。Malloy先生是哈勃集团公司、Hollingsworth & Vose、Cornell Iron Works和Follett公司的董事会成员。他是Lehigh Valley Health Network的受托人。他拥有雪城大学经济学博士学位，曾是美国国家科学基金会研究员。他拥有波士顿学院经济学文学学士学位。
John F. Malloy has served as the Executive Chairman of the board of Victaulic Company (a privately held mechanical pipe joining systems company) since January 2021. Previoly, he held the position of Chairman, President and Chief Executive Officer from 2006 to January 2021, President and Chief Executive Officer from 2004 to 2006, and President and Chief Operating Officer from 2002 to 2004. - John F. Malloy于2012年5月被任命为Hubbell Incorporated普通合伙人的董事。Malloy先生自2004年以来一直担任世界最大的管道机械连接系统供应商Victaulic公司的董事会主席、总裁和首席执行官。在加入Victaulic之前，Malloy先生曾在联合技术公司（United Technologies Corporation，简称UTC）工作了19年，其中包括在UTC的子公司Carrier North America担任总裁的时间。在加入UTC之前，Malloy在汉密尔顿学院教授经济学。Malloy先生是哈勃集团公司、Hollingsworth & Vose、Cornell Iron Works和Follett公司的董事会成员。他是Lehigh Valley Health Network的受托人。他拥有雪城大学经济学博士学位，曾是美国国家科学基金会研究员。他拥有波士顿学院经济学文学学士学位。
- John F. Malloy has served as the Executive Chairman of the board of Victaulic Company (a privately held mechanical pipe joining systems company) since January 2021. Previoly, he held the position of Chairman, President and Chief Executive Officer from 2006 to January 2021, President and Chief Executive Officer from 2004 to 2006, and President and Chief Operating Officer from 2002 to 2004.
- Carlos M. Cardoso
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Carlos M. Cardoso，CMPC Advisors LLC的负责人，自2007年10月起担任公司董事。Cardoso先生于2015年1月加入CMPC Advisors LLC.在此之前，他曾于2008年1月至2014年12月担任肯纳金属公司董事长，并于2006年1月至2014年12月担任肯纳金属公司总裁兼首席执行官。Cardoso先生于2003年加入肯纳金属，曾担任金工解决方案和服务集团副总裁，之后担任执行副总裁兼首席运营官，之后成为总裁兼首席执行官。在任职于肯纳金属公司之前，Cardoso先生于2001年至2003年担任福斯公司泵类部门总裁。Cardoso先生是Hubbell Incorporated的董事。过去五年内，Cardoso先生曾在Garrett Motion Inc.董事会任职。
Carlos M. Cardoso has served as the principal of CMPC Advisors LLC, an investment advisory firm since January 2015. He previoly served as Chairman of Garrett Motion Inc. from July 2018 to April 2021 and Chairman of Kennametal, Inc. (publicly traded manufacturer of metalworking tools and ar resistant products) from January 2008 until December 2014. He also served as President and Chief Executive Officer of Kennametal from January 2006 until December 2014. Mr. Cardoso joined Kennametal in 2003 and served as Vice President, Metalworking Solutions and Services Group and then as Executive Vice President and Chief Operating Officer before he became President and Chief Executive Officer. - Carlos M. Cardoso，CMPC Advisors LLC的负责人，自2007年10月起担任公司董事。Cardoso先生于2015年1月加入CMPC Advisors LLC.在此之前，他曾于2008年1月至2014年12月担任肯纳金属公司董事长，并于2006年1月至2014年12月担任肯纳金属公司总裁兼首席执行官。Cardoso先生于2003年加入肯纳金属，曾担任金工解决方案和服务集团副总裁，之后担任执行副总裁兼首席运营官，之后成为总裁兼首席执行官。在任职于肯纳金属公司之前，Cardoso先生于2001年至2003年担任福斯公司泵类部门总裁。Cardoso先生是Hubbell Incorporated的董事。过去五年内，Cardoso先生曾在Garrett Motion Inc.董事会任职。
- Carlos M. Cardoso has served as the principal of CMPC Advisors LLC, an investment advisory firm since January 2015. He previoly served as Chairman of Garrett Motion Inc. from July 2018 to April 2021 and Chairman of Kennametal, Inc. (publicly traded manufacturer of metalworking tools and ar resistant products) from January 2008 until December 2014. He also served as President and Chief Executive Officer of Kennametal from January 2006 until December 2014. Mr. Cardoso joined Kennametal in 2003 and served as Vice President, Metalworking Solutions and Services Group and then as Executive Vice President and Chief Operating Officer before he became President and Chief Executive Officer.
- Jennifer M. Pollino
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Jennifer M. Pollino。执行教练和顾问。从2005年到2012年7月，担任Goodrich Corporation，（北卡罗来纳州夏洛特的多元化制造商）的执行副总裁，负责人力资源和通信。
Jennifer M. Pollino,has been a director since 2015. She currently serves as an executive coach and consultant with JMPollino LLC, a leadership development, talent management and succession planning firm she founded upon her retirement from Goodrich Corporation in July 2012. She previously served as Executive Vice President, Human Resources and Communications, at Goodrich from February 2005 until July 2012, when Goodrich was acquired by United Technologies Corporation. Prior to that, she served as President and General Manager of the Aircraft Wheels & Brakes Division of Goodrich from September 2002 to February 2005, as President and General Manager of the Turbomachinery Products Division of Goodrich from December 2001 to August 2002, and in various other positions of increasing responsibility during her 20-year tenure with Goodrich. She also serves as a director of Crane Co., a diversified manufacturer of highly engineered industrial products, Hubbell Incorporated, an international manufacturer of electrical and electronic products, and she previously served as a director of Wesco Aircraft Holdings, Inc., a provider of comprehensive supply chain management services to the global aerospace industry. - Jennifer M. Pollino。执行教练和顾问。从2005年到2012年7月，担任Goodrich Corporation，（北卡罗来纳州夏洛特的多元化制造商）的执行副总裁，负责人力资源和通信。
- Jennifer M. Pollino,has been a director since 2015. She currently serves as an executive coach and consultant with JMPollino LLC, a leadership development, talent management and succession planning firm she founded upon her retirement from Goodrich Corporation in July 2012. She previously served as Executive Vice President, Human Resources and Communications, at Goodrich from February 2005 until July 2012, when Goodrich was acquired by United Technologies Corporation. Prior to that, she served as President and General Manager of the Aircraft Wheels & Brakes Division of Goodrich from September 2002 to February 2005, as President and General Manager of the Turbomachinery Products Division of Goodrich from December 2001 to August 2002, and in various other positions of increasing responsibility during her 20-year tenure with Goodrich. She also serves as a director of Crane Co., a diversified manufacturer of highly engineered industrial products, Hubbell Incorporated, an international manufacturer of electrical and electronic products, and she previously served as a director of Wesco Aircraft Holdings, Inc., a provider of comprehensive supply chain management services to the global aerospace industry.
高管简历
中英对照 | 中文 | 英文- Gerben W. Bakker
Gerben W. Bakker，自2021年5月起担任该职位；自2020年10月起担任总裁兼首席执行官；2019年6月至2020年10月担任总裁兼首席运营官；2014年2月至2019年6月担任电力系统集团总裁；1988年至2014年在哈勃集团担任其他各种职务。
Gerben W. Bakker has served as Chairman, President and Chief Executive Officer of Hubbell since May 2021 and President and Chief Executive Officer and a Director of Hubbell since October 2020. Previoly, he served as Hubbell's President and Chief Operating Officer from June 2019 to October 2020. He served as President of Hubbell Por Systems from 2014 until June 2019. Mr. Bakker began his career with Hubbell in 1988 as a manufacturing engineer with Hubbell Wiring Systems.- Gerben W. Bakker，自2021年5月起担任该职位；自2020年10月起担任总裁兼首席执行官；2019年6月至2020年10月担任总裁兼首席运营官；2014年2月至2019年6月担任电力系统集团总裁；1988年至2014年在哈勃集团担任其他各种职务。
- Gerben W. Bakker has served as Chairman, President and Chief Executive Officer of Hubbell since May 2021 and President and Chief Executive Officer and a Director of Hubbell since October 2020. Previoly, he served as Hubbell's President and Chief Operating Officer from June 2019 to October 2020. He served as President of Hubbell Por Systems from 2014 until June 2019. Mr. Bakker began his career with Hubbell in 1988 as a manufacturing engineer with Hubbell Wiring Systems.
- Katherine A. Lane
Katherine A. Lane，现任职务（2019年6月6日以来）；2019年3月至2019年6月6日，担任副总裁、代理总法律顾问和秘书；2017年6月至2019年3月，担任副总裁、副总法律顾问；2015年9月至2017年6月，担任Hubbell Commercial & Industrial的法律副总裁；2014年5月至2015年9月，Hubbell Electrical Systems高级法律顾问；公司总律师2010年8月至2014年5月。此前，在马萨诸塞州和康涅狄格州的律师事务所担任过各种私人执业职位。
Katherine A. Lane,Present position since May 2021; previously Vice President, General Counsel and Secretary June 2019 to May 2021; Vice President, Acting General Counsel and Secretary March 2019 to June 2019; Vice President, Associate General Counsel 2017 to March 2019; various other positions at Hubbell 2010 to 2017.- Katherine A. Lane，现任职务（2019年6月6日以来）；2019年3月至2019年6月6日，担任副总裁、代理总法律顾问和秘书；2017年6月至2019年3月，担任副总裁、副总法律顾问；2015年9月至2017年6月，担任Hubbell Commercial & Industrial的法律副总裁；2014年5月至2015年9月，Hubbell Electrical Systems高级法律顾问；公司总律师2010年8月至2014年5月。此前，在马萨诸塞州和康涅狄格州的律师事务所担任过各种私人执业职位。
- Katherine A. Lane,Present position since May 2021; previously Vice President, General Counsel and Secretary June 2019 to May 2021; Vice President, Acting General Counsel and Secretary March 2019 to June 2019; Vice President, Associate General Counsel 2017 to March 2019; various other positions at Hubbell 2010 to 2017.
- Jonathan M. Del Nero
Jonathan M. Del Nero，自2021年1月15日起担任现任职务；2014年6月14日至2021年1月15日，担任助理总监；2011年6月至2014年6月，担任Aetna财务报告执行董事；2009年6月至2011年6月，Stanley Black and Decker公司技术会计高级经理；2008年9月至2009年6月，Hartford会计政策经理；2003年3月至2008年9月在信诺担任多个职位。
Jonathan M. Del Nero,Present position since January 2021; previously, Assistant Controller 2014 to January 2021.- Jonathan M. Del Nero，自2021年1月15日起担任现任职务；2014年6月14日至2021年1月15日，担任助理总监；2011年6月至2014年6月，担任Aetna财务报告执行董事；2009年6月至2011年6月，Stanley Black and Decker公司技术会计高级经理；2008年9月至2009年6月，Hartford会计政策经理；2003年3月至2008年9月在信诺担任多个职位。
- Jonathan M. Del Nero,Present position since January 2021; previously, Assistant Controller 2014 to January 2021.
- Alyssa R. Flynn
Alyssa R. Flynn，现任（2022年2月15日以来）；2014年2月至2022年2月担任薪酬、福利和人力资源系统副总裁；从2021年6月到2022年2月担任首席执行官的幕僚长；1996年至2014年在百事公司担任多个职位，包括人力资源副总裁。
Alyssa R. Flynn,Present position since February 2022; previously Vice President, Compensation, Benefits & HR Systems from 2014 to February 2022; Chief of Staff to the Chief Executive Officer from June 2021 to February 2022.- Alyssa R. Flynn，现任（2022年2月15日以来）；2014年2月至2022年2月担任薪酬、福利和人力资源系统副总裁；从2021年6月到2022年2月担任首席执行官的幕僚长；1996年至2014年在百事公司担任多个职位，包括人力资源副总裁。
- Alyssa R. Flynn,Present position since February 2022; previously Vice President, Compensation, Benefits & HR Systems from 2014 to February 2022; Chief of Staff to the Chief Executive Officer from June 2021 to February 2022.
- Gregory A. Gumbs
Gregory A. Gumbs，自2023年7月至今任职；曾任博世力士乐总裁兼首席执行官，2020年9月至2023年6月；2015年至2020年5月任伊顿副总裁兼电气能源自动化解决方案业务总经理。
Gregory A. Gumbs,Present position since July 2023; previously President and CEO, Bosch Rexroth, September 2020 to June 2023; Vice President & General Manager Electrical Energy Automation Solutions Business, Eaton Corporation 2015 to May 2020.- Gregory A. Gumbs，自2023年7月至今任职；曾任博世力士乐总裁兼首席执行官，2020年9月至2023年6月；2015年至2020年5月任伊顿副总裁兼电气能源自动化解决方案业务总经理。
- Gregory A. Gumbs,Present position since July 2023; previously President and CEO, Bosch Rexroth, September 2020 to June 2023; Vice President & General Manager Electrical Energy Automation Solutions Business, Eaton Corporation 2015 to May 2020.
- Mark E. Mikes
Mark E. Mikes，自2023年7月起担任该职位；曾任部门总裁，2022年7月至2023年6月担任哈勃集团动力系统和企业卓越运营；2019年11月至2022年7月担任部门总裁，担任哈勃集团动力系统；1989年至2019年11月担任哈勃集团的其他各种职务。
Mark E. Mikes,Present position since July 2023; previously Division President, Hubbell Power Systems and Enterprise Operational Excellence from July 2022 to June, 2023; Division President, Hubbell Power Systems, November, 2019 to July, 2022; various other position at Hubbell, 1989 - November, 2019.- Mark E. Mikes，自2023年7月起担任该职位；曾任部门总裁，2022年7月至2023年6月担任哈勃集团动力系统和企业卓越运营；2019年11月至2022年7月担任部门总裁，担任哈勃集团动力系统；1989年至2019年11月担任哈勃集团的其他各种职务。
- Mark E. Mikes,Present position since July 2023; previously Division President, Hubbell Power Systems and Enterprise Operational Excellence from July 2022 to June, 2023; Division President, Hubbell Power Systems, November, 2019 to July, 2022; various other position at Hubbell, 1989 - November, 2019.
- Joseph A. Capozzoli
Joseph A. Capozzoli，自2023年1月起担任公司财务– Hubbell集团电气解决方案部门副总裁。在此之前，他于2021年1月至2023年1月担任副总裁，业务转型。2013年至2021年1月任公司副总裁、财务总监、首席会计官。在加入公司之前，Capozzoli先生在大型跨国公司担任了超过15年的领导职务。Capozzoli先生拥有LaSalle大学工商管理学士学位和Villanova大学金融MBA学位。
Joseph A. Capozzoli,has served as the Company's Vice President, Finance – Hubbell Electrical Solutions Segment since January 2023. Prior to that, he served as the Vice President, Business Transformation, from January 2021 to January 2023. He also served as the Company's Vice President, Controller and Principal Accounting Officer, from 2013 to January 2021. Before joining the Company, Mr. Capozzoli spent more than 15 years in leadership positions at major multi-national corporations. Mr. Capozzoli holds a bachelor's degree in Business Administration from LaSalle University, and an MBA in Finance from Villanova University.- Joseph A. Capozzoli，自2023年1月起担任公司财务– Hubbell集团电气解决方案部门副总裁。在此之前，他于2021年1月至2023年1月担任副总裁，业务转型。2013年至2021年1月任公司副总裁、财务总监、首席会计官。在加入公司之前，Capozzoli先生在大型跨国公司担任了超过15年的领导职务。Capozzoli先生拥有LaSalle大学工商管理学士学位和Villanova大学金融MBA学位。
- Joseph A. Capozzoli,has served as the Company's Vice President, Finance – Hubbell Electrical Solutions Segment since January 2023. Prior to that, he served as the Vice President, Business Transformation, from January 2021 to January 2023. He also served as the Company's Vice President, Controller and Principal Accounting Officer, from 2013 to January 2021. Before joining the Company, Mr. Capozzoli spent more than 15 years in leadership positions at major multi-national corporations. Mr. Capozzoli holds a bachelor's degree in Business Administration from LaSalle University, and an MBA in Finance from Villanova University.