STEVEN R. SHAWLEY - Corporate Board Profile

HUBBELL INC

Filing Date	Source Excerpt
2015-03-18	Steven R. Shawley Age: 62 Director since: 2014 Committees: Audit and Finance Designations: Independent; Audit Committee Financial Expert Mr. Shawley served as the Senior Vice President and Chief Financial Officer of Ingersoll-Rand Company ...
2016-03-16	Mr. Shawley served as the Senior Vice President and Chief Financial Officer of Ingersoll-Rand Company (a publicly traded manufacturer of climate solutions, and industrial and security technologies) from 2008 to 2013. Previously, he held the position of Senior Vice President and President of Ingersoll-Rand’s Climate Control Technologies business from 2005 to 2008. Skills and Qualifications Mr. Shawley brings to the Board extensive leadership experience as a public company executive officer and Director, and a strong background in finance, accounting and audit, including: • Over 14 years of experience as a public company officer, including serving as the Senior Vice President and CFO of Ingersoll-Rand and President of one of its major business sectors • Holding multiple financial roles of increasing responsibility over the course of 30+ years including audit, accounting, financial planning and as the controller of Westinghouse Electric Corporation’s largest manufacturing division and CFO of its Thermo King subsidiary • Served on the board of a public company and as Chair of its Audit Committee 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 ($) Total ($) Steven R. Shawley 96,566 109,995 5,336 211,897 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. Shawley served as the Senior Vice President and Chief Financial Officer of Ingersoll-Rand Company ... Age: 64 ... Committees: Audit (Chair), Executive, and Finance ... Designations: Independent; Audit Committee Financial Expert ... Director Compensation Table for Fiscal Year 2016 ... Total ($): 220,261
2018-03-15	Steven R. Shawley Age: 65 Director Since: 2014 Committees: Audit (Chair), Executive, and Finance Designation: Independent; Audit Committee Financial Expert Director Compensation Table for Fiscal Year 2017 Steven R. Shawley 224,922
2019-03-25	Mr. Shawley served as the Senior Vice President and Chief Financial Officer of Ingersoll-Rand Company from 2008 to 2013. Committees: Audit (Chair), Executive, and Finance. Director Compensation Table for Fiscal Year 2018 shows total compensation of $219,907.
2020-03-23	Age 67 STEVEN R. SHAWLEY INDEPENDENT Director since: 2014 Committees: Audit (Chair), Executive, Finance ...The following table shows the compensation paid by the Company to non-management Directors for service on the Company’s Board of Directors during fiscal year 2019. Mr. Nord receives no compensation beyond that described in the Executive Compensation section on page 58 for his service as Director. Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Steven R. Shawley 110,000 129,926 25,000 264,926
2021-03-22	Age 68 Director since: 2014 INDEPENDENT AUDIT COMMITTEE FINANCIALEXPERT Steven R. Shawley Committees: Audit (Chair) Executive Finance Mr. Shawley served as the Senior Vice President and Chief Financial Officer of Ingersoll Rand from 2008 to 2013.