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Eaton Corporation PLC (ETN.N)

ETN.N on New York Stock Exchange

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17 May 2019
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Summary

Name Age Since Current Position

Craig Arnold

58 2016 Chairman of the Board, Chief Executive Officer

Uday Yadav

54 2017 President and Chief Operating Officer - Industrial Sector

Richard Fearon

63 2009 Vice Chairman of the Board, Chief Financial and Planning Officer

Brian Brickhouse

55 2018 President - Electrical Systems and Services Group

Nandakumar Cheruvatath

57 2015 President - Aerospace Group

Richard Eubanks

46 2015 President - Electrical Products Group

Joao Faria

54 2017 President - Vehicle Group

Curtis Hutchins

53 2015 President - Hydraulics Group of Eaton Corporation

Heath Monesmith

48 2017 Executive Vice President, General Counsel

Ken Semelsberger

57 2013 Senior Vice President, Controller

Christopher Connor

62 2016 Lead Independent Director

Todd Bluedorn

55 2010 Independent Director

Michael Critelli

70 1998 Independent Director

Arthur Johnson

71 2009 Independent Director

Deborah McCoy

64 2000 Independent Director

Gregory Page

67 2003 Independent Director

Sandra Pianalto

64 2014 Independent Director

Gerald Smith

68 2012 Independent Director

Dorothy Thompson

58 2016 Independent Director

Biographies

Name Description

Craig Arnold

Mr. Craig Arnold is a Chairman of the Board, Chief Executive Officer of the Company. Mr. Arnold joined Eaton in 2000 as senior vice president and group executive of the Fluid Power Group. He was Vice Chairman and Chief Operating Officer of the Industrial Sector until August 2015 and President and Chief Operating Officer until June 2016. He currently serves on the boards of Medtronic plc and University Hospitals Health System and is a member of The Business Roundtable and The Business Council. Mr. Arnold serves as a director of The Greater Cleveland Partnership and the United Way of Greater Cleveland, and as an advisory board member of the Salvation Army of Greater Cleveland.

Uday Yadav

Mr. Uday Yadav is President and Chief Operating Officer - Industrial Sector of the Company. He is chief operating officer, Industrial Sector, for Eaton, a power management company. In this role, Yadav is responsible for the company’s Aerospace, Hydraulics, Vehicle, Filtration and Golf Grip businesses, as well as the company’s operations in the Asia Pacific, Central and South American regions. Most recently, Yadav served as president of the company’s Aerospace Group. Since joining Eaton in 1994, Yadav has served as executive vice president of the Eaton Business System, president of the Asia Pacific region for the Hydraulics Group, vice president of Supply Chain Management for the Fluid Power Group, director and general manager of Eaton’s Global Hose division and local managing director for Eaton in India. In addition, he has held leadership positions in the Automotive Fluid Connectors business and Aeroquip’s European Operations. Prior to joining Eaton, Yadav worked with Lucas Engineering and Systems and Aeroquip Vickers. Yadav holds a double degree with honors in engineering and business from Nottingham Trent University in the United Kingdom. Yadav is a member of the Board of Directors of Hopewell, which provides an opportunity for adults with serious mental illness to experience a self-reliant and satisfying life through participation in a vibrant residential therapeutic farm community.

Richard Fearon

Mr. Richard H. Fearon is Vice Chairman of the Board, Chief Financial and Planning Officer of the Company. Mr. Fearon has served as Chief Financial and Planning Officer of Eaton since April 2002 and Vice Chairman since January 2009. He is responsible for the accounting, control, corporate development, information systems, internal audit, investor relations, strategic planning, tax and treasury functions of Eaton. Prior to Eaton, Mr. Fearon worked at several large diversified companies, including Transamerica Corporation, NatSteel Limited and The Walt Disney Company. He currently is the lead director for PolyOne Corporation and also serves on the boards of The Cleveland Museum of Art and Manufacturers Alliance, a trade organization of leading manufacturing companies.

Brian Brickhouse

Mr. Brian S. Brickhouse is President - Electrical Systems and Services Group of the Company. He was President, Asia Pacific Region, Electrical (May 15, 2015 - June 30, 2018). He was President, Power Quality Division, Electrical Sector - Americas (August 15, 2012 - May 14, 2015).

Nandakumar Cheruvatath

Mr. Nandakumar Cheruvatath is President - Aerospace Group of the Company. He was Executive Vice President, Eaton Business System (August 1, 2012 - August 31, 2015).

Richard Eubanks

Mr. Richard M. Eubanks is President - Electrical Products Group of the Company. He was President, Eaton Lighting Division (February 1, 2010 - August 31, 2015).

Joao Faria

Mr. Joao V. Faria is President - Vehicle Group of the Company. He was Vice President and General Manager, Latin America, Electrical Sector and President, Latin America (August 1, 2013 - April 30, 2017) and President, Americas, Hydraulics Group (July 1, 2010 - July 31, 2013).

Curtis Hutchins

Mr. Curtis J. Hutchins is President - Hydraulics Group of Eaton Corporation of Eaton Corporation of the company. he served as President - Hydraulics Group of Eaton Corporation since August 1, 2015 . President - Asia Pacific Region of Eaton Corporation since September 1, 2009 - July 31, 2015.

Heath Monesmith

Mr. Heath B. Monesmith is Executive Vice President and General Counsel of the Company. He was Senior Vice President and Deputy General Counsel of Eaton Corporation (May 15, 2015 - March 1, 2017). Vice President and Chief Counsel - Litigation of Eaton Corporation (November 30, 2012 - May 15, 2015).

Ken Semelsberger

Mr. Ken D. Semelsberger is a Senior Vice President, Controller of Eaton Corporation Public Limited Company. From February 1, 2009 to October 31 2013, he served as senior vice president of finance and planning for Eaton’s Industrial Sector and from February 22, 2006 to January 31, 2009, he was senior vice president, Corporate Development and Treasury. Prior to that he served as vice president, Strategic Planning and director, Corporate Development. He joined Eaton in 1988. Prior to joining Eaton, Mr. Semelsberger was a consultant for Coopers & Lybrand.

Christopher Connor

Mr. Christopher M. Connor is an Lead Independent Director of Eaton Corporation Public Limited Company. Mr. Connor is the retired Chairman and Chief Executive Officer of The Sherwin-Williams Company, a global manufacturer of paint, architectural coatings, industrial finishes and associated supplies. Mr. Connor held a number of executive positions at Sherwin-Williams since 1983. He became Chief Executive Officer in 1999, Chairman and Chief Executive Officer in 2000, and Executive Chairman in 2016, and retired as Executive Chairman in December 2016. Mr. Connor currently serves on the boards of Yum! Brands, Inc., International Paper Company, University Hospitals Health System, and Playhouse Square Foundation. He is chairman of The Rock and Roll Hall of Fame.

Todd Bluedorn

Mr. Todd M. Bluedorn is an Independent Director of Eaton Corporation Public Limited Company. Mr. Bluedorn is Chairman and Chief Executive Officer of Lennox International Inc., a global provider of climate control solutions for heating, air conditioning and refrigeration markets. Prior to joining Lennox International in 2007, Mr. Bluedorn served in numerous senior management positions for United Technologies Corporation since 1995, including President, Americas — Otis Elevator Company; President, North America — Commercial Heating, Ventilation and Air Conditioning for Carrier Corporation; and President, Hamilton Sundstrand Industrial. He is a director of Texas Instruments Incorporated and a trustee of Washington University in St. Louis.

Michael Critelli

Mr. Michael J. Critelli is an Independent Director of Eaton Corporation Public Limited Company. Mr. Critelli serves as the Chief Executive Officer of MoveFlux Corporation, an artificial intelligence software company. Prior to joining MoveFlux in April 2018, he served as the Chief Executive Officer and a director of CloudParc, Inc., a smart cities and transportation technology company, during 2017. Mr. Critelli was the Chief Executive and President and a director of Dossia Services Corporation, a personal and population health management systems company, from 2011 until 2016. He is the retired Chairman and Chief Executive Officer of Pitney Bowes Inc., a provider of global mailstream solutions. Mr. Critelli served as Chairman and Chief Executive Officer of Pitney Bowes from 1997 to 2007 and as Executive Chairman from 2007 to 2008. He also served as a director of ProHealth Physicians, Inc. from 2012 until 2015.

Arthur Johnson

Mr. Arthur E. Johnson is an Independent Director of Eaton Corporation Public Limited Company. Mr. Johnson is the retired Senior Vice President, Corporate Strategic Development of Lockheed Martin Corporation, a manufacturer of advanced technology systems, products and services. Mr. Johnson was elected a Vice President of Lockheed Martin Corporation and named President of Lockheed Martin Federal Systems in 1996. He was named President and Chief Operating Officer of Lockheed Martin’s Information and Services Sector in 1997 and Senior Vice President, Corporate Strategic Development in 1999. Mr. Johnson currently is a director of Booz Allen Hamilton and during the past five years was a director of AGL Resources, Inc. He is an independent trustee of the Fixed Income and Asset Allocation Funds of Fidelity Investments.

Deborah McCoy

Ms. Deborah L. McCoy is an Independent Director of Eaton Corporation Public Limited Company. Ms. McCoy is an independent aviation safety consultant. She retired from Continental Airlines, Inc. in 2005, where she had served as Senior Vice President, Flight Operations since 1999. During part of 2005, Ms. McCoy also briefly served as the Chief Executive Officer of DJ Air Group, a start-up commercial airline company.

Gregory Page

Mr. Gregory R. Page is an Independent Director of Eaton Corporation Public Limited Company. He is the retired Chairman and Chief Executive Officer of Cargill, an international marketer, processor and distributor of agricultural, food, financial and industrial products and services. He was named Corporate Vice President & Sector President, Financial Markets and Red Meat Group of Cargill in 1998, Corporate Executive Vice President, Financial Markets and Red Meat Group in 1999, and President and Chief Operating Officer in 2000. He became Chairman and Chief Executive Officer in 2007 and was named Executive Chairman in 2013. Mr. Page served as Executive Director from 2015 to 2016, after which he retired from the Cargill Board. Mr. Page is a director of 3M and Deere & Company and is a member of the Advisory Committee of the Agriculture Division of DowDuPont, Corteva. He is past Chairman and current board member of Big Brothers Big Sisters of America. Mr. Page is a former director of Carlson and the immediate past President and a board member of the Northern Star Council of the Boy Scouts of America. He is a member of the board of the American Refugee Committee.

Sandra Pianalto

Ms. Sandra Pianalto is an Independent Director of Eaton Corporation Public Limited Company. Ms. Pianalto served as President and Chief Executive Officer of the Federal Reserve Bank of Cleveland from February 2003 until her retirement in June 2014. She joined the Bank in 1983 as an economist in the research department and was appointed Assistant Vice President of public affairs in 1984, Vice President and Secretary to the board of directors in 1988, and Vice President and Chief Operating Officer in 1993. Before joining the Bank, Ms. Pianalto was an economist at the Federal Reserve Board of Governors and served on the staff of the Budget Committee of the U.S. House of Representatives. She is currently a director of The J.M. Smucker Company, Prudential Financial, Inc., and FirstEnergy Corporation. Ms. Pianalto is chair of the board of directors of University Hospitals Health System and past chair and life director of the board of United Way of Greater Cleveland. She is an Executive in Residence at the University of Akron and serves on the board of College Now Greater Cleveland.

Gerald Smith

Mr. Gerald B. Smith is an Independent Director of Eaton Corporation Public Limited Company. Mr. Smith was a director of Cooper Industries plc from 2000 until 2012 and served as lead independent director of Cooper Industries plc since 2007. Mr. Smith joined the Board effective upon the close of the Cooper acquisition. He is Chairman and Chief Executive Officer of Smith Graham & Co., an investment management firm that he founded in 1990. Prior to launching Smith Graham, he served as Senior Vice President and Director of Fixed Income for Underwood Neuhaus & Company. He is a member of the Board of Trustees and chair of the Investment Oversight Committee for The Charles Schwab Family of Funds. Mr. Smith also serves as a director and chair of the Investment Committee of the New York Life Insurance Company. In the past five years, Mr. Smith was a director of ONEOK Inc. and ONEOK Partners MLP. He serves as Chairman of the Texas Southern University Foundation and a director of the Federal Reserve Bank of Dallas. He is a former director of the Federal Reserve Bank of Dallas, Houston branch.

Dorothy Thompson

Ms. Dorothy C. Thompson is Independent Director of Eaton Corporation Public Limited Company. Ms. Thompson is the retired Chief Executive and director of Drax Group plc, an international electricity and energy company, where she served from 2005 until her retirement in 2017. Before joining Drax, Ms. Thompson managed InterGen NV’s European power business, was assistant group treasurer at Powergen plc and worked at CDC Capital Partners, the private sector arm of the British Government’s aid programme. Ms. Thompson is a member of the Court of Directors of the Bank of England, where she is also Chair of the Audit and Risk Committee and Senior Independent Director. She also serves as the non-executive chair of Tullow Oil plc, the London Stock Exchange listed oil exploration and production company. She was a director of Johnson Matthey Plc from 2007 through 2016.