Hubbell Incorporated

Current directors and officers who also hold a role at another S&P 500 company.

• Anthony GuzziEME · CEO
• Debra L. DialDOW · Director
• Edward H. BaineD · Officer
• Garrick J. RochowCMS · CEO

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Sep 10, 2025

   Chief Financial Officer Succession On September 10, 2025, the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”) announced that Mr. Joseph A. Capozzoli has been promoted to the position of Senior Vice President and Chief Financial Officer of the Company, effective as of January 1, 2026 (the “Effective Date”), to succeed Mr. William R. Sperry, who informed the Company of his retirement as Chief Financial Officer, effective as of December 31, 2025. Mr. Sperry will continue his employment as Chief Financial Officer through the end of 2025 and as Executive Vice President into 2026 and will provide ongoing transitional and strategic support in 2026. Background Mr. Capozzoli, age 50, has served as the Company’s Vice President, Finance – Hubbell Electrical Solutions Segment since January 2023.

   Read the 8-K filing
2. Aug 29, 2025

   On August 29, 2025, the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”) elected Edward H. Baine as an independent director of the Company, effective as of that date (the “Effective Date”). Mr. Baine was appointed to serve on the Board’s Compensation Committee and the Board’s Finance Committee upon the commencement of his term as a member of the Board. There is no arrangement or understanding between Mr. Baine and any other person relating to the selection of Mr. Baine as a director of the Company. Neither Mr. Baine nor any immediate family member of Mr. Baine has been or is currently proposed to be a participant in any transaction that would be required to be reported pursuant to Item 404(a) of Regulation S-K (17 CFR 229.404(a)). Mr.

   Read the 8-K filing
3. May 7, 2025

   On May 6, 2025, Hubbell Incorporated (the “Company”) held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders approved the Hubbell Incorporated Incentive Award Plan (the “Restated Plan”), which amends and restates the Company’s existing Hubbell Incorporated Second Amended and Restated 2005 Incentive Award Plan (the “Prior Plan”).

   Read the 8-K filing
4. Nov 19, 2024

   On November 19, 2024, the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”) elected Garrick J. Rochow as an independent director of the Company, effective as of that date (the “Effective Date”). Mr. Rochow was appointed to serve on the Board’s Audit Committee and the Board’s Finance Committee upon the commencement of his term as a member of the Board. There is no arrangement or understanding between Mr. Rochow and any other person relating to the selection of Mr. Rochow as a director of the Company. Neither Mr. Rochow nor any immediate family member of Mr. Rochow has been or is currently proposed to be a participant in any transaction that would be required to be reported pursuant to Item 404(a) of Regulation S-K (17 CFR 229.404(a)). Mr.

   Read the 8-K filing
5. Jan 30, 2024

   On January 24, 2024, John G. Russell notified Hubbell Incorporated (“Hubbell”) of his intention to retire and not stand for reelection upon the expiration of his term as a Director at Hubbell’s 2024 Annual Meeting of Shareholders. Mr. Russell’s decision to not stand for reelection to the Board of Directors did not result from any disagreement with Hubbell.

   Read the 8-K filing
6. Jun 29, 2023

   On June 24, 2023, the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”) appointed Debra L. Dial as an independent director of the Company, effective as of July 1, 2023 (the “Effective Date”). Ms. Dial was appointed to serve on the Board’s Audit Committee and the Board’s Finance Committee upon the commencement of her term as a member of the Board. There is no arrangement or understanding between Ms. Dial and any other person relating to the selection of Ms. Dial as a director of the Company. Neither Ms. Dial nor any immediate family member of Ms. Dial has been or is currently proposed to be a participant in any transaction that would be required to be reported pursuant to Item 404(a) of Regulation S-K (17 CFR 229.404(a)). Ms.

   Read the 8-K filing
7. Jun 9, 2023

   On June 6, 2023, Hubbell Incorporated (the “Company”) and Mr. Allan Connolly, the President of the Hubbell Utility Solutions (“HUS”) segment, agreed that Mr. Connolly would retire from the Company, effective on July 1, 2023 (the “Separation Date”). In connection with his retirement, Mr. Connolly will receive compensation and benefits payable under a Transition and Separation Agreement (the “Agreement”) to encourage him to assist the new Segment President of HUS with the transition to his new role and ensure continuity. Under the Agreement, Mr. Connolly will continue to receive his current base salary and benefits through the Separation Date.

   Read the 8-K filing
8. Dec 30, 2022

   Effective December 29, 2022, Hubbell Incorporated (the “Company”) entered into Amended and Restated Change in Control Severance Agreements (the “Restated Agreements”) with certain of its named executive officers, including Gerben W. Bakker, William R. Sperry and Katherine A. Lane. The Restated Agreements contain substantially the same terms as the existing change in control severance agreements with each of Messrs. Bakker and Sperry and Ms. Lane, except that the Restated Agreements have been amended to provide for a lump sum payment of the executive’s target bonus for the year in which the change in control occurs, multiplied by the existing severance multiple (2.5 for Messrs. Bakker and Sperry and 2.0 for Ms.

   Read the 8-K filing
9. Sep 27, 2022

   On September 23, 2022, Hubbell Incorporated (the “Company”) and Mr. Peter J. Lau, the Company’s President, Electrical Solutions Segment, agreed that Mr. Lau would depart from the Company effective September 30, 2022. In connection with his departure, Mr. Lau will receive certain compensation and benefits payable in accordance with the Company’s Policy For Providing Severance Payments to Senior Employees, as amended and restated effective December 4, 2019.

   Read the 8-K filing
10. Feb 15, 2022

    On February 9, 2022, Stephen M. Mais, the Senior Vice President, Human Resources of Hubbell Incorporated (the “Company”), informed the Company of his decision to retire, effective February 11, 2022. Mr. Mais’s decision to retire was not related to any disagreement with the Company on any matter, including any matter relating to the Company’s strategy, leadership, operations, policies or practices or management.

    Read the 8-K filing
11. Mar 2, 2021

    On March 1, 2021, the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”) elected Rhett A. Hernandez as an independent director of the Company, effective immediately. Mr. Hernandez was appointed to serve on the Board’s Audit Committee and the Board’s Finance Committee upon the commencement of his term as a member of the Board. There is no arrangement or understanding between Mr. Hernandez and any other person relating to the selection of Mr. Hernandez as a director of the Company. Neither Mr. Hernandez nor any immediate family member of Mr. Hernandez has been or is currently proposed to be a participant in any transaction that would be required to be reported pursuant to Item 404(a) of Regulation S-K (17 CFR 229.404(a)). Mr.

    Read the 8-K filing
12. Jan 19, 2021

    On January 15, 2021, Hubbell Incorporated (the “Company”) appointed Mr. Jonathan M. Del Nero to the position of Vice President, Controller, effective immediately. In this role, Mr. Del Nero will serve as the Company’s Principal Accounting Officer. Mr. Del Nero succeeds Mr. Joseph A. Capozzoli who is concurrently moving into a new senior role within the Company’s finance department as the Vice President, Business Transformation. Mr. Del Nero, age 49, has served as Assistant Controller of the Company since June, 2014. Prior to joining the Company, he was the Executive Director, Financial Reporting of AETNA. In connection with his appointment to the position of Vice President, Controller, Mr.

    Read the 8-K filing
13. Sep 10, 2020

    On September 9, 2020, Hubbell Incorporated (the “Company”) announced the implementation of its executive succession planning process as a result of which Mr. Gerben W. Bakker has been promoted to the position of President and Chief Executive Officer of the Company, effective as of October 1, 2020, to succeed Mr. David G. Nord who will be resigning from that role as more fully described below. Mr. Bakker will serve for the remainder of such term of office and until his successor shall have been duly chosen and qualified, or until his earlier death, resignation or removal. Mr. Bakker will also become a member of the Company’s Board of Directors (the “Board”), effective as of October 1, 2020, having been appointed by the Board to fill a newly created vacancy. Mr.

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14. Aug 25, 2020

    On August 21, 2020, the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”) elected Jennifer M. Pollino as an independent director of the Company, effective as of August 21, 2020. Ms. Pollino was appointed to serve on the Board’s Audit Committee and the Board’s Compensation Committee upon the commencement of her term as a member of the Board. There is no arrangement or understanding between Ms. Pollino and any other person relating to the selection of Ms. Pollino as a director of the Company. Neither Ms. Pollino nor any immediate family member of Ms. Pollino has been or is currently proposed to be a participant in any transaction that would be required to be reported pursuant to Item 404(a) of Regulation S-K (17 CFR 229.404(a)). Ms.

    Read the 8-K filing
15. Mar 13, 2020

    On March 12, 2020, Judith F. Marks notified the Board of Directors (the “Board”) of Hubbell Incorporated (the “Company”), that she has decided not to stand for reelection to the Board at the 2020 Annual Meeting of Shareholders. Ms. Marks informed the Company that her decision is a result of demands related to her other on-going business activities and not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Ms. Marks is the President and Chief Executive Officer of Otis Worldwide Corporation (“Otis”), a subsidiary of United Technologies Corporation (“UTC”), and Otis is in the process of being spun-off from UTC into its own standalone public company.

    Read the 8-K filing

Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

From the company's 10-K XBRL data (SEC companyfacts).

People who stopped filing as an insider of this company. “Last filing” is the last Form 3/4/5, an upper bound on when they left.