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Eaton Corporation PLC (ETN.N)

ETN.N on New York Stock Exchange

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30 Nov 2020
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Summary

Name Age Since Current Position

Craig Arnold

60 2016 Chairman of the Board, Chief Executive Officer

Heath Monesmith

49 2019 President and Chief Operating Officer - Industrial Sector

Uday Yadav

56 2019 President and Chief Operating Officer - Electrical Sector

Richard Fearon

64 2009 Vice Chairman of the Board, Chief Financial and Planning Officer

Brian Brickhouse

56 2019 President - Americas Region, Electrical Sector of Eaton Corporation

Nandakumar Cheruvatath

58 2015 President - Aerospace Group

Joao Faria

55 2017 President - Vehicle Group

Paulo Sternadt

45 2019 President - Hydraulics Group of Eaton Corporation

Ernest Marshall

51 2018 Chief Human Resource Officer, Executive Vice President

April Boise

51 2020 Executive Vice President, General Counsel, Secretary

Ken Semelsberger

58 2013 Senior Vice President, Controller

Christopher Connor

64 2016 Lead Independent Director

Michael Critelli

71 1998 Independent Director

Olivier Leonetti

55 2019 Independent Director

Deborah McCoy

65 2000 Independent Director

Silvio Napoli

55 2019 Independent Director

Gregory Page

68 2003 Independent Director

Sandra Pianalto

65 2014 Independent Director

Gerald Smith

69 2012 Independent Director

Dorothy Thompson

59 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. Director Qualifications: Mr. Arnold’s years of senior management and executive leadership experience at Eaton provide important insight into the Company to the benefit of the Board of Directors. Mr. Arnold has gained detailed knowledge of Eaton’s businesses, customers, end markets, sales and marketing, technology innovation and new product development, supply chains, manufacturing operations, talent development, policies and internal functions through his service in a wide range of management roles within the Industrial Sector, and as President and Chief Operating Officer of the Company. Further, he possesses significant corporate governance knowledge developed by current and past service on the boards of other publicly traded companies, most notably for Medtronic plc, a publicly traded company domiciled in Ireland.

Heath Monesmith

Mr. Heath B. Monesmith serves as President and Chief Operating Officer - Industrial Sector of the Company. He was Senior Vice President and Deputy General Counsel of Eaton Corporation (May 15, 2015 - March1, 2017). Vice President and Chief Counsel - Litigation of Eaton Corporation (November 30, 2012 - May 15, 2015).

Uday Yadav

Mr. Uday Yadav serves as President and Chief Operating Officer - Electrical 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. Richard H. 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 a director of Crown Holdings, Inc. Mr. Fearon also serves on the boards of The Cleveland Museum of Art and Manufacturers Alliance, a trade organization of leading manufacturing companies. Director Qualifications: Mr. Fearon’s years of experience as Eaton’s Chief Financial Officer provide the Board with important insight. He has comprehensive knowledge of financial accounting standards and extensive experience in financial statement preparation, corporate finance, corporate development, risk management and investor relations. Further, given his experience as Lead Director at PolyOne, he also provides significant governance expertise.

Brian Brickhouse

Mr. Brian S. Brickhouse serves as President - Americas Region, Electrical Sector of Eaton Corporation 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).

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).

Paulo Sternadt

Ernest Marshall

Mr. Ernest Marshall serves as Chief Human Resource Officer, Executive Vice President of the Company. Vice President - Human Resources, Aviation Division of General Electric (August 1, 2013 - June 30, 2018)

April Boise

Ms. April Miller Boise serves as Executive Vice President, General Counsel, Secretary of the Company. Executive Vice President, General Counsel and Secretary of Eaton Corporation (January 6, 2020 - present) Senior Vice President, Chief Legal Officer and Corporate Secretary of Meritor, Inc. (August 15, 2016 - December 13, 2019) Senior Vice President, General Counsel, Head of Global Mergers and Acquisitions, and Corporate Secretary of Avintiv, Inc. (March 23, 2015 - December 31, 2015) Vice President, General Counsel, Corporate Secretary and Chief Privacy Officer of Veyance Technologies, Inc. (January 1, 2011 - January 30, 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.

Michael Critelli

Mr. Michael J. Critelli is an Independent Director of Eaton Corporation Public Limited Company. Michael J. 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 2010 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. Director Qualifications: Mr. Critelli has extensive experience in risk management, cybersecurity, industry-wide leadership in transportation, logistics, corporate governance, online and social media marketing and communications issues. In addition to broad business experience gained while leading a global Fortune 500 company, he is a thought leader on transportation strategy and regulatory reform, as well as innovative approaches to healthcare. His background and experience are valuable to our Board as it oversees management’s efforts to develop and maintain talent, assess and evaluate enterprise risk management and cybersecurity issues, and navigate the regulatory environment.

Olivier Leonetti

Mr. Olivier Leonetti serves as Independent Director of the Company. Olivier Leonetti is Chief Financial Officer of Zebra Technologies Corporation, a global leader in innovating at the edge of the enterprise, designing and marketing enterprise solutions software, services and products. Prior to joining Zebra Technologies in November 2016, he served as chief financial officer of Western Digital Corporation, an industry leading provider of storage technologies and solutions, from 2014 to 2016. Mr. Leonetti served as Vice President, Finance – Global Commercial Organization at Amgen, Inc. from 2011 to 2014. From 1997 to 2011, Mr. Leonetti served in various senior finance positions with increasing responsibility at Dell Inc., including most recently as Vice President, Finance. He is a board member of Junior Achievement of Chicago. Director Qualifications: Mr. Leonetti has comprehensive knowledge of financial accounting standards and extensive experience in accounting, tax, treasury, financial planning and investor relations. He has significant experience of importance to the Company, including management of global businesses in various industries, oversight of large corporate transactions, experience with capital markets, global corporate strategy, management of business services and IT functions, and leadership of operational excellence initiatives. Mr. Leonetti’s experience with technological products and information technology is of particular importance to Eaton as our products evolve to meet customer needs.

Deborah McCoy

Ms. Deborah Lee McCoy is an Independent Director of Eaton Corporation Public Limited Company. 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. Director Qualifications: Ms. McCoy has extensive experience in the commercial aerospace markets and brings an understanding of aircraft design and performance, global airline operations and the strategic issues and direction of the aerospace industry. In addition, Ms. McCoy has extensive experience in safety initiatives, Federal regulatory compliance, labor relations, talent management, and risk analysis and mitigation. All of these attributes are of benefit to Eaton’s Board in its oversight role across the enterprise.

Silvio Napoli

Mr. Silvio Napoli serves as Independent Director of the Company. Silvio Napoli is executive chairman of the Board of Directors of Schindler Holding AG, one of the world’s leading providers of elevators, escalators and related services. He joined the Schindler Group in 1994. During his time with the company, he served in a number of leadership roles including director of corporate development, president and chief executive officer of Schindler India, president of Asia-Pacific, and as the company’s chief executive officer. He previously worked for The Dow Chemical Company in Europe. Mr. Napoli also serves as chairman and president of the Board of Directors of the Swiss-American Chamber of Commerce. Director Qualifications: As the executive chairman of a large global industrial company, Mr. Napoli has extensive executive leadership experience and is very knowledgeable in the management of industrial products and services. In particular, he has considerable experience in the areas of talent development, financial management, manufacturing and product innovation, and risk management. Mr. Napoli also brings a dynamic international business perspective and global corporate strategy experience to the Board.

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.