NEAL J. KEATING - Corporate Board Profile

HUBBELL INC

Filing Date	Source Excerpt
2015-03-18	Neal J. Keating Age: 59 Director since: 2010 Committees: Audit, and Nominating and Corporate Governance Designation: Independent Mr. Keating has served as the Chairman of the Board, President and Chief Executive Officer of Kaman Corporation ...
2016-03-16	Mr. Keating has served as the Chairman of the Board, President and Chief Executive Officer of Kaman Corporation (a publicly traded aerospace and industrial distribution company), since 2008. Prior to that, he held the position of President and Chief Operating Officer of Kaman 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). Skills and Qualifications 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: • Serving as Chairman of the Board and CEO of Kaman Corporation, a public manufacturing corporation that serves the aerospace and industrial distribution industries • 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 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 ($) Total ($) Neal J. Keating 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. Keating has served as the Chairman of the Board, President and Chief Executive Officer of Kaman Corporation ... Age: 61 ... Committees: Nominating and Corporate Governance (Chair), Compensation and Executive ... Designation: Independent ... Director Compensation Table for Fiscal Year 2016 ... Total ($): 213,571
2018-03-15	Neal J. Keating Age: 62 Director Since: 2010 Committees: Nominating and Corporate Governance (Chair), Compensation and Executive Designation: Independent Director Compensation Table for Fiscal Year 2017 Neal J. Keating 214,922
2019-03-25	Mr. Keating has served as the Chairman of the Board, President and Chief Executive Officer of Kaman Corporation since 2008. Committees: Nominating and Corporate Governance (Chair), Compensation and Executive. Director Compensation Table for Fiscal Year 2018 shows total compensation of $214,907.
2020-03-23	Age 64 NEAL J. KEATING INDEPENDENT Director since: 2010 Committees: Compensation, Executive, Nominating and Corporate Governance (Chair) ...The following table shows the compensation paid by the Company to non-management Directors for service on the Company’s Board of Directors during fiscal year 2019. Mr. Nord receives no compensation beyond that described in the Executive Compensation section on page 58 for his service as Director. Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Neal J. Keating 105,000 129,926 0 234,926
2021-03-22	Age 65 Director since: 2010 INDEPENDENT Neal J. Keating Committees: Compensation Executive Nominating and Corporate Governance (Chair) Mr. Keating has served as the Executive Chairman of the Board of Kaman Corporation since September 2020.
2022-03-21	Age 66 Director since: 2010 INDEPENDENT Committees: • Compensation • Executive • Nominating and Corporate Governance (Chair) Directorships: • Form Technologies, since 2021 Mr. Keating served as the Executive Chairman of the Board of Kaman Corporation from 2008 to April 2021.
2023-03-20	Mr. Keating brings to the Board an extensive history of senior executive leadership and board experience.
2024-03-25	Mr. Keating served as the Executive Chairman of the board of Kaman Corporation (a publicly traded aerospace and industrial distribution company) from 2008 to April 2021. Previously, he held the position of President and Chief Executive Officer of Kaman Corporation from 2008 to August 2020 and President and Chief Operating Officer of Kaman Corporation from 2007 to 2008.
2025-03-24	AGE: 69 DIRECTOR SINCE: 2010 INDEPENDENT COMMITTEES: • Compensation • Executive • Nominating and Corporate Governance (Chair) Mr. Keating served as the Executive Chairman of the board of Kaman Corporation from 2008 to April 2021. Previously, he held the position of President and Chief Executive Officer of Kaman Corporation from 2008 to August 2020.