Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-27 | Mr. Powers has served as a director of the Company since February 2015 and is currently a member of the Nominating and Governance Committee. Mr. Powers was elected to the Board of Directors on February 26, 2015 and therefore he did not earn compensation in 2014. |
| 2016-03-28 | Mr. Powers has served as a director of the Company since February 2015 and is currently a member of the Audit Committee and the Nominating and Governance Committee. ... 2015 Non-Management Director Compensation: Timothy Powers $125,000 cash + $112,510 stock awards = $237,510. |
| 2017-03-27 | Timothy H. Powers was Chairman, President and CEO of Hubbell Incorporated. Age: 68. Board Committees: Audit Committee (Chair), Nominating & Governance Committee. 2016 Non-Management Director Compensation: $200,014. |
| 2018-04-09 | Timothy H. Powers was the Chairman, President and Chief Executive Officer of Hubbell Incorporated ... BOARD COMMITTEES: Audit Committee (Chair); Nominating and Governance Committee ... 2017 NON-MANAGEMENT DIRECTOR COMPENSATION: Timothy H. Powers $115,000 Fees Earned or Paid in Cash, $100,038 Stock Awards, Total $215,038. |
| 2019-04-08 | Timothy H. Powers was the Chairman, President and Chief Executive Officer of Hubbell Incorporated ... BOARD COMMITTEES: Audit Committee (Chair), Nominating and Governance Committee ... 2018 NON-MANAGEMENT DIRECTOR COMPENSATION: Timothy H. Powers $215,031 |
| 2020-03-31 | Timothy H. Powers was the Chairman, President & CEO of Hubbell Incorporated ... BOARD COMMITTEES: Audit Committee (Chair), Nominating and Governance Committee ... 2019 NON-MANAGEMENT DIRECTOR COMPENSATION ... Timothy H. Powers $115,000 Fees Earned or Paid in Cash, $125,012 Stock Awards, $240,012 Total. |
| 2021-04-05 | Timothy H. Powers was the Chairman, President & Chief Executive Officer of Hubbell Incorporated ... BOARD COMMITTEES: Audit Committee (Chair), Nominating and Governance Committee ... 2020 NON-MANAGEMENT DIRECTOR COMPENSATION: Timothy H. Powers $114,375 fees earned or paid in cash, $100,028 stock awards, total $214,403. |
| 2022-04-05 | Timothy H. Powers Age: 73 Director since: February 2015 Former Chairman, President & CEO of Hubbell Incorporated BOARD COMMITTEES: ∎ Audit Committee (Chair) ∎ Nominating and Governance Committee 2021 NON-MANAGEMENT DIRECTOR COMPENSATION Timothy H. Powers $120,000 Fees Earned or Paid in Cash $125,000 Stock Awards $245,000 Total |
| 2023-03-28 | Former Chairman, President & CEO of Hubbell Incorporated. |
| 2024-04-02 | Timothy H. Powers is the independent Chairman of the Board. Board Committees: Audit Committee (Chair), Compensation and Human Capital Committee (ex-officio), Nominating and Governance Committee (ex-officio). 2023 Non-Management Director Compensation: $385,000. |
| 2025-04-08 | Timothy H. Powers is the independent Chairman of the Board of ITT Inc. Former Chairman, President & CEO, Hubbell Incorporated. BOARD COMMITTEES: Audit Committee, Compensation and Human Capital Committee (ex-officio), Nominating and Governance Committee (ex-officio). 2024 NON-MANAGEMENT DIRECTOR COMPENSATION: $380,000. |
Data sourced from SEC filings. Last updated: 2025-10-11