Directors
|
Christopher M. Connor |
Chairman and Chief Executive Officer,
The Sherwin-Williams Company, Cleveland, OH, a manufacturer of paint, architectural coatings, industrial finishes and associated supplies
Compensation and Organization Committee, Governance Committee
|
Michael J. Critelli |
Retired. Former Executive Chairman, Pitney Bowes Inc., Stamford, CT, a provider of mailstream solutions
Compensation and Organization Committee Chair, Finance Committee
|
Alexander M. Cutler |
Chairman and Chief Executive Officer; President, Eaton Corporation, Cleveland, OH, a diversified industrial manufacturer
Executive Committee Chair
|
Charles E. Golden |
Retired. Former Executive Vice
President and Chief Financial Officer,
Eli Lilly and Company, Indianapolis IN,
a pharmaceutical company
Audit Committee Chair, Finance Committee
|
Ernie Green |
President and Chief Executive Officer, Ernie Green Industries, Inc., Dayton, OH, a manufacturer of automotive components
Audit Committee, Finance Committee
|
Arthur E. Johnson |
Retired.Former Senior Vice President, Corporate Strategic Development, Lockheed Martin Corporation, a manufacturer of advanced technology systems, products and services
Audit Committee, Governance Committee
|
Ned C. Lautenbach |
Advisory Partner, Clayton, Dubilier & Rice, Inc., New York, NY, a private equity investment firm specializing in management buyouts
Audit Committee, Governance Committee Chair
|
Deborah L. McCoy |
Independent consultant. Former Senior Vice President, Flight Operations, Continental Airlines, Inc., Houston, TX,
a commercial airline
Compensation and Organization Committee Chair, Finance Committee
|
John R. Miller |
Chairman of the Board of Cambrex Corporation, East Rutherford, NJ, a life sciences company, and Chairman of the Board of Graphic Packaging Holding Company, Marietta, GA, a provider of
paperboard packaging solutions
Compensation and Organization Committee, Governance Committee
|
Gregory R. Page |
Chairman and Chief Executive Officer, Cargill, Incorporated, Minneapolis, MN, an international marketer, processor and distributor of agricultural, food, financial and industrial products and services
Compensation and Organization Committee, Finance Committee Chair
|
Victor A. Pelson |
Retired. Former Executive Vice President, Chairman of the Global Operations Team and Director, AT&T, Basking Ridge, NJ, a provider of telecommunications
Audit Committee, Governance Committee
|
Gary L. Tooker |
Independent consultant. Former Chairman of the Board, Chief Executive Officer and Director, Motorola, Inc., Schaumburg, IL, a manufacturer of electronics equipment
Audit Committee, Governance Committee
|
|
Each of the non-employee directors serves a four-month term on the Executive Committee. Alexander M. Cutler serves a 12-month term as Committee Chair.
January 1, 2008 through April 23, 2008:
Charles E. Golden
Deborah L. McCoy
John R. Miller
Gary L. Tooker
April 24, 2008 through August 31, 2008:
Michael. J. Critelli
Ernie Green
Gregory R. Page
September 1, 2008 through December 31, 2008:
Christopher M. Connor
Ned C. Lautenbach
Victor A. Pelson
January 1, 2009 through April 22, 2009:
Charles E. Golden
Deborah L. McCoy
John R. Miller
Gary L. Tooker
|
| |
Officers
|
Alexander M. Cutler |
Chairman and Chief Executive Officer; President
|
Craig Arnold |
Vice Chairman and Chief Operating Officer – Industrial Sector
|
Richard H. Fearon |
Vice Chairman and Chief Financial and Planning Officer
|
Thomas S. Gross |
Vice Chairman and Chief Operating Officer – Electrical Sector
|
Randy W. Carson* |
Chief Executive Officer – Electrical Group
|
Frank Campbell |
President – Europe, Middle East and Africa Region, Electrical
|
Kevin McLean |
President – Asia Pacific Region, Electrical
|
Bradley J. Morton |
President – Aerospace Group
|
Joseph P. Palchak |
President – Automotive Group
|
James E. Sweetnam |
President – Truck Group
|
William R. VanArsdale |
President – Hydraulics Group
|
Jerry R. Whitaker |
President – Americas Region, Electrical
|
Alfonso B. Acevedo |
President – Latin America and the Caribbean Region, Eaton
|
William W. Blausey Jr. |
Senior Vice President and Chief Information Officer
|
Susan J. Cook |
Executive Vice President and Chief Human Resources Officer
|
Kenneth F. Davis |
President – Light and Medium-Duty Transmission Division
|
William B. Doggett |
Senior Vice President – Public and Community Affairs
|
Joao V. Faria |
President – Europe, Middle East and Africa Region, Automotive
|
Scott A Gray |
Senior Vice President – Corporate Quality
|
William C. Hartman |
Senior Vice President – Investor Relations
|
Richard D. Holder |
Executive Vice President – Eaton Business System
|
Jacob T. Hooks |
President – Americas Region, Automotive
|
Curtis J. Hutchins |
President – Heavy-Duty Transmission Division
|
Jeffrey M. Krakowiak |
Senior Vice President – Sales and Marketing
|
Jean-Pierre Lacombe |
President – Europe, Middle East and Africa Region, Eaton
|
James W. McGill |
President – Asia Pacific Region, Eaton
|
Donald J. McGrath Jr. |
Senior Vice President – Communications
|
Mark M. McGuire |
Executive Vice President and General Counsel
|
Kurt B. McMaken |
Senior Vice President – Corporate Development and Treasury
|
John S. Mitchell |
Senior Vice President – Taxes
|
Jeffrey M. Moelich |
Senior Vice President – Internal Audit
|
Thomas E. Moran |
Senior Vice President and Secretary
|
Billie K. Rawot |
Senior Vice President and Controller
|
Craig Reed |
Senior Vice President – Supply Chain Management
|
Yannis P. Tsavalas |
Senior Vice President and Chief Technology Officer
|
Joseph L. Wolfsberger |
Senior Vice President – Environment, Health and Safety
|
*Will retire May 1st
|
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