JOHN F. MALLOY - Corporate Board Profile

HUBBELL INC

Filing Date	Source Excerpt
2015-03-18	John F. Malloy Age: 60 Director since: 2011 Committees: Audit and Finance Designation: Independent Mr. Malloy has served as the Chairman of the Board, President and Chief Executive Officer of Victaulic Company ...
2016-03-16	Mr. Malloy has served as the Chairman of the Board, President and Chief Executive Officer of Victaulic Company (a privately held mechanical pipe joining systems company) since 2006. Prior to that, he held the position of President and Chief Executive Officer from 2004 to 2006 at Victaulic, and also President and Chief Operating Officer from 2002 to 2004. Skills and Qualifications 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: • 12 years of executive management experience at a leading worldwide manufacturing company • Over 15 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 Director Compensation Table for Fiscal Year 2015 The following table shows the compensation paid by the Company to non-management Directors for service on the Company’s Board of Directors during fiscal year 2015. Mr. Nord receives no compensation beyond that described in the Executive Compensation section on page 39 for his service as Director. Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) John F. Malloy 90,000 109,995 336 200,331 Board Committees Audit Committee Members: Steven R. Shawley (Chair) Carlos M. Cardoso Neal J. Keating John F. Malloy Judith F. Marks
2017-03-15	Mr. Malloy has served as the Chairman of the Board, President and Chief Executive Officer of Victaulic Company ... Age: 62 ... Committees: Finance (Chair), Audit and Executive ... Designation: Independent ... Director Compensation Table for Fiscal Year 2016 ... Total ($): 216,808
2018-03-15	John F. Malloy Age: 63 Director Since: 2011 Committees: Finance (Chair), Audit and Executive Designation: Independent; Audit Committee Financial Expert Director Compensation Table for Fiscal Year 2017 John F. Malloy 217,922
2019-03-25	Mr. Malloy has served as the Chairman of the Board, President and Chief Executive Officer of Victaulic Company since 2006. Committees: Finance (Chair), Audit and Executive. Director Compensation Table for Fiscal Year 2018 shows total compensation of $217,907.
2020-03-23	Age 65 JOHN F. MALLOY INDEPENDENT Director since: 2011 Committees: Audit, Executive, Finance (Chair) ...The following table shows the compensation paid by the Company to non-management Directors for service on the Company’s Board of Directors during fiscal year 2019. Mr. Nord receives no compensation beyond that described in the Executive Compensation section on page 58 for his service as Director. Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) John F. Malloy 108,000 129,926 0 237,926
2021-03-22	Age 66 Director since: 2011 INDEPENDENT AUDITCOMMITTEEFINANCIALEXPERT John F. Malloy Committees: Audit Executive Finance (Chair) Mr. Malloy has served as the Executive Chairman of the Board of Victaulic Company since January 2021.
2022-03-21	Age 67 Director since: 2011 INDEPENDENT AUDIT COMMITTEE FINANCIAL EXPERT Committees: • Audit • Executive • Finance (Chair) Directorship: • Victaulic Company, since 2006 Mr. Malloy has served as the Executive Chairman of the Board of Victaulic Company since January 2021.
2023-03-20	Mr. Malloy brings to the Board many years of senior management, operations, economic and strategic planning experience.
2024-03-25	Mr. Malloy has served as the Executive Chairman of the board of Victaulic Company (a privately held mechanical pipe joining systems company) since January 2021. Previously, 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.
2025-03-24	AGE: 70 DIRECTOR SINCE: 2011 INDEPENDENT AUDIT COMMITTEE FINANCIAL EXPERT COMMITTEES: • Audit • Executive • Finance (Chair) Mr. Malloy has served as the Executive Chairman of the board of Victaulic Company since January 2021. Previously, he held the position of Chairman, President and Chief Executive Officer from 2006 to January 2021.