Gouvernance Hubbell Incorporated

HUBB

US4435106079

Equipements et composants électriques

Temps Différé Nyse Autres places de cotation 22:00:02 17/04/2025			Varia. 5j.	Varia. 1 janv.
338,97 ^USD	+0,06 %		-0,84 %	-19,08 %

02:14	HUBBELL INCORPORATED : Stephens Inc. toujours à l'achat	ZM
08/04	HUBBELL INCORPORATED : Wells Fargo Securities neutre sur le dossier	ZM

Comité Exécutif: Hubbell Incorporated

Dirigeant

Fonctions occupéesDepuis

Gerben Bakker

60 ans

Chief Executive Officer	01/10/2020
President	06/06/2019

Jonathan Del Nero

53 ans

Comptroller/Controller/Auditor

01/06/2014

Alyssa Flynn

53 ans

Human Resources Officer

Drew Marquardt

Chief Tech/Sci/R&D Officer

01/02/2021

Jonathon B. Murphy

Treasurer

01/05/2020

Alexis Bernard

51 ans

Chief Tech/Sci/R&D Officer

01/03/2020

William Sperry

63 ans

Director of Finance/CFO

07/06/2012

Daniel J. Innamorato

Investor Relations Contact

Katherine Lane

47 ans

General Counsel	01/03/2019
Corporate Secretary	01/03/2019

Composition du Conseil d'Administration: Hubbell Incorporated

Administrateur

ComitésDepuis

Gerben Bakker

60 ans

Executive Committee Chair

04/05/2021

Jennifer Pollino

60 ans

Audit Committee	21/08/2020
Compensation Committee	21/08/2020
Executive Committee	01/01/2013
Governance Committee	01/01/2013
Nominating Committee	01/01/2013
Compensation Committee Chair	01/01/2013
Organization Committee Chair	01/01/2013

Bonnie Lind

66 ans

Executive Committee	01/01/2019
Governance Committee	01/01/2019
Nominating Committee	01/01/2019
Audit Committee Chair	01/09/2020
Audit Committee	23/02/2024
Compensation Committee	23/02/2024

Rhett Hernandez

72 ans

Compensation Committee
Governance Committee
Nominating Committee Chair
Audit Committee	01/03/2021
Finance Committee	01/03/2021

Anthony Guzzi

60 ans

Finance Committee	12/06/2015
Executive Committee
Compensation Committee
Governance Committee	05/12/2006
Nominating Committee	05/12/2006

Neal Keating

69 ans

Executive Committee
Compensation Committee
Governance Committee Chair
Nominating Committee Chair

Carlos Cardoso

67 ans

Executive Committee
Governance Committee
Nominating Committee
Compensation Committee Chair

John Malloy

70 ans

Audit Committee	09/06/2011
Executive Committee
Finance Committee Chair

Debra Dial

64 ans

Audit Committee	02/01/2025
Finance Committee	01/07/2023

Garrick Rochow

50 ans

Audit Committee	19/11/2024
Finance Committee	19/11/2024

Dernières Nominations: Hubbell Incorporated

Hubbell Incorporated annonce l'élection de Garrick J. Rochow en tant qu'administrateur	19/11	CI
Albany International Corp. annonce des changements au sein de son conseil d'administration	23/02/24	CI
Hubbell Incorporated annonce le départ de John G. Russell en tant que membre du conseil d'administration	30/01/24	CI
FARO Technologies, Inc. nomme Peter Lau au poste de président, à compter du 24 juillet 2023	29/06/23	CI
FARO Technologies, Inc. nomme Peter Lau au poste de PDG, à compter du 24 juillet 2023	29/06/23	CI
Hubbell Incorporated élit Debra L. Dial au poste d'administrateur	28/06/23	CI
Hubbell Incorporated annonce des changements de direction à compter du 1er juillet 2023	07/06/23	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Hubbell Incorporated

Insider

Fonctions occupées

DepuisJusqu'au

John Russell

Director/Board Member	19/08/2011	07/05/2024
Independent Dir/Board Member	19/08/2011	07/05/2024

Allan Connolly

Corporate Officer/Principal

01/07/2023

Joseph Anthony Capozzoli

Comptroller/Controller/Auditor	22/04/2013	15/01/2021
Corporate Officer/Principal	15/01/2021	01/02/2023

Peter Lau

Corporate Officer/Principal

01/08/2020

30/09/2022

Stephen M. Mais

Human Resources Officer

22/08/2005

11/02/2022

Susan Huppertz

Corporate Officer/Principal

01/01/2018

01/01/2022

David Nord

Director/Board Member	01/01/2013	06/05/2014
Chief Executive Officer	01/01/2013	01/10/2020
Chairman	06/05/2014	04/05/2021
Chief Operating Officer	07/06/2012	04/01/2013
Director of Finance/CFO	19/09/2005	07/06/2012
President	07/06/2012	06/06/2019

Christopher Bailey

Corporate Officer/Principal

01/08/2017

01/05/2021

Anne N. Boyd

Comptroller/Controller/Auditor

01/12/2017

01/11/2020

Phil Barrios

Sales & Marketing

01/01/2000

01/08/2020

Judith Marks

Director/Board Member	26/01/2016	05/05/2020
Independent Dir/Board Member	26/01/2016	05/05/2020

Maria Ricciardone

Investor Relations Contact	10/03/2015	01/06/2019
Treasurer	01/12/2015	01/06/2019

Richard Swift

Director/Board Member	01/01/2003	07/05/2019
Independent Dir/Board Member	01/01/2003	07/05/2019

An-Ping Hsieh

General Counsel	04/09/2012	31/03/2019
Corporate Secretary	02/05/2017	31/03/2019

Ruth Gratzke

Corporate Officer/Principal

01/01/2017

01/01/2019

William Tolley

Corporate Officer/Principal

01/04/2009

01/04/2016

Carlos Rodriguez

Director/Board Member	08/06/2009	01/01/2016
Independent Dir/Board Member	05/09/2011	01/01/2016

Gary N. Amato

Corporate Officer/Principal

01/04/1988

31/12/2015

Sandy McNally

Director/Board Member	01/01/1980	05/05/2015
Independent Dir/Board Member	05/09/2011	05/05/2015

Lynn Good

Director/Board Member	08/06/2009	05/05/2015
Independent Dir/Board Member	05/09/2011	05/05/2015

Scott Muse

Corporate Officer/Principal

01/04/2009

30/09/2014

Timothy Powers

Chief Executive Officer	01/07/2001	01/01/2013
Chairman	15/09/2004	01/01/2013
Director of Finance/CFO	21/09/1998	01/07/2001
President	01/07/2001	01/01/2013

Steven R. Shawley

Director/Board Member	13/02/2014	-
Independent Dir/Board Member	13/02/2014	-

John Szupiany

Corporate Officer/Principal	-	-
Sales & Marketing	-	07/02/2014

Andrea Frohning

Human Resources Officer

01/03/2006

01/10/2013

Richard W. Davies

General Counsel	01/01/1974	24/07/2013
Corporate Secretary	01/01/1974	29/02/2012

Darrin Sylvanus Wegman

Comptroller/Controller/Auditor	01/03/2008	22/04/2013
Corporate Officer/Principal	01/06/2015	01/01/2021

Thomas Smith

Corporate Officer/Principal

16/12/2008

Gregory Covino

Comptroller/Controller/Auditor

01/01/1999

25/01/2008

George Jackson Ratcliffe

Chief Administrative Officer	01/01/1983	01/01/1987
Chief Executive Officer	01/01/1988	01/07/2001
Chairman	01/01/1987	31/12/2004
General Counsel	01/01/1974	01/01/1983
President	01/01/1988	01/07/2001
Corporate Secretary	01/01/1974	01/01/1980

Daniel S. van Riper

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	05/09/2011	-

Jacqueline Donnelly

Comptroller/Controller/Auditor

01/07/2002

Blake Augsburger

Corporate Officer/Principal

01/01/2001

E. Richard Brooks

Director/Board Member

01/01/1993

George W. Edwards

Director/Board Member	01/04/2009	-
Chairman	01/01/1990	01/04/2009
Independent Dir/Board Member	05/09/2011	-

Joel S. Hoffman

Director/Board Member	01/01/1989	-
Independent Dir/Board Member	05/09/2011	-

Daniel J. Meyer

Director/Board Member

01/01/1989

James H. Biggart

Treasurer

01/01/1984

W. Robert Murphy

Sales & Marketing

01/01/2000

Harvey Hubbell

Founder

Ruth Lee

Corporate Officer/Principal

Wendel Parks

Comptroller/Controller/Auditor

Robert P. Magyar

Sales & Marketing

Malcolm Wallop

Director/Board Member

Christopher Bailey

Corporate Officer/Principal

Brian A. Autry

Corporate Officer/Principal

Katrina Redmond

Chief Tech/Sci/R&D Officer

Thomas R. Conlin

Public Communications Contact

Paul E. Yestrumskas

Corporate Officer/Principal

Richard Kyle

Chief Operating Officer

William DuFour

Chief Operating Officer	-	-
Director of Finance/CFO	-	-

James M. Farrell

Investor Relations Contact

James K. Braun

Corporate Officer/Principal

Megan C. Preneta

Corporate Secretary

Ken North

Chief Tech/Sci/R&D Officer

Tony D'Eccliss

Corporate Officer/Principal

Raymond J. Alletto

Corporate Officer/Principal

James van Hoof

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	01/06/2013	01/01/2020

Helen E. Wallace

Director of Finance/CFO

Betsy Wallace

Director of Finance/CFO

Scott Casciato

Corporate Officer/Principal

Louis G. Pizzoli

Chief Operating Officer	05/09/2011	-
Corporate Officer/Principal	07/06/2012	29/04/2014

Charles M. Tencza

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	5

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	7
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Hubbell Incorporated est spécialisé dans la conception, la fabrication et la distribution d'équipements utilisés dans la transmission de l'électricité. Le CA par famille de produits se répartit comme suit : - équipements pour réseaux de distribution d'électricité (64%) : commutateurs, parafoudres, isolateurs, douilles, bagues, systèmes de fixation et d'isolation, capteurs, transformateurs, sectionneurs, compteurs, dispositifs pour installations souterraines, équipements pour lignes et poteaux électriques, etc. ; - équipements pour installations électriques (36%) : interrupteurs, bornes de recharge, relais, raccords, contacteurs, prises, résistances, plaques murales, boitiers, systèmes d'éclairage, systèmes de gestion de câblage, panneaux de commande, etc. utilisés dans les secteurs industriels, résidentiels, informatiques, hospitaliers, de l'énergie, des télécommunications, etc. A fin 2024, Hubbell Incorporated dispose de 52 sites de production dans le monde. 91,7% du CA est réalisé aux Etats-Unis.

Employés

17 700

Secteur

Equipements et composants électriques

Agenda

01/05 - Q1 2025 Publication de résultats

Plus d'informations sur la société