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Board of Directors – Eaton Corporation PLC

Craig Arnold - Chairman of Eaton Corporation PLC and Chief Executive Officer of Eaton Corporation

Craig Arnold is Chairman of the Company and Chief Executive Officer of Eaton Corporation. 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 since 2015.

Christopher M. Connor - retired Chairman and Chief Executive Officer of the Sherwin-Williams Company

Christopher M. 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. He serves on the boards of International Paper, Yum Brands, University Hospitals Health System, Playhouse Square Foundation and the Rock and Roll Hall of Fame. Director since 2006 and Lead Director.

Michael J. Critelli - Retired Chairman and Chief Executive Officer of Pitney Bowes Inc.

Michael J. Critelli is 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 mail stream 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. Director since 1998.

Richard H. Fearon - Vice-Chairman and Chief Financial and Planning Officer of Eaton Corporation

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 is the lead director for PolyOne Corporation and a director of Crown Holdings, Inc. He also serves on the boards of The Cleveland Museum of Art and Manufacturers Alliance, a trade organisation of leading manufacturing companies. Director since 2015.

Olivier Leonetti - Chief Financial Officer, Zebra Technologies Corporation

Olivier Leonetti is the chief financial officer of Zebra Technologies Corporation, a global leader in designing and marketing enterprise software solutions, services and products. Prior to joining Zebra in 2016, he served as chief financial officer of Western Digital Corporation. He also served as Vice-President for Finance, Global Commercial Organisation, at Amgen, Inc. and held various senior finance positions of increasing responsibility at Dell, Inc. Mr Leonetti is a board member of Junior Achievement of Chicago. Director since 2019.

Deborah L. McCoy - Independent aviation safety consultant

Deborah L. 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. Director since 2000.

Silvio Napoli - Executive Chairman of the Board of Directors of Schindler Holding AG

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 is the chairman and president of the Board of Directors of the Swiss-American Chamber of Commerce. Director since 2019.

Gregory R. Page - Retired Chairman and Chief Executive Officer, Cargill, Incorporated

Gregory R. Page is the retired Chairman and Chief Executive Officer of Cargill, Incorporated, 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, until his retirement from Cargill. Mr Page is a director of 3M Company and Deere & Company, and is non-executive chairman and a director of Corteva, Inc. He is a director and past non-executive Chair of the Board of Big Brothers Big Sisters of America. Mr Page is a former director of Carlson and past President and a board member of the Northern Star Council of the Boy Scouts of America. Director since 2003.

Sandra Pianalto - retired President and Chief Executive Officer of the Federal Reserve Bank of Cleveland

Sandra 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. She 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 US House of Representatives. She is currently a director of The J.M. Smucker Company, Prudential Financial, Inc. and FirstEnergy Corporation. Ms. Pianalto is an Executive in Residence at the University of Akron. She serves on the board of directors of University Hospitals Health System and College Now Greater Cleveland, and is past chair and life director of the board of United Way of Greater Cleveland. Director since 2014.

Lori J. Ryerkerk - Chairman, President and Chief Executive Officer, Celanese Corporation

Lori J. Ryerkerk is the Chairman, President and Chief Executive Officer of Celanese Corporation, a global chemical and special materials company. Prior to joining Celanese Corporation in 2019, Ryerkerk served as executive vice president of global manufacturing of Shell Downstream Inc., a business of Royal Dutch Shell plc. She served as senior vice president, refining, supply and terminals at Hess Corporation. Prior to that, she spent 24 years with ExxonMobil and served in a variety of operational and senior leadership roles.

Gerald B. Smith - Chairman and Chief Executive Officer, Smith Graham & Co.

Gerald B. Smith was a director of Cooper Industries PLC from 2000 until 2012 and served as lead independent director of Cooper Industries PLC since 2007. 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 is a director and chair of the investment committee of the New York Life Insurance Company. He is the Chairman of the Texas Southern University Foundation and is a former director of the Federal Reserve Bank of Dallas, Houston branch. Director since 2012.

Dorothy C. Thompson - Retired Chief Executive, Drax Group plc

Dorothy C. Thompson CBE 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, an oil exploration and production company listed on the London Stock Exchange. She was a director of Johnson Matthey Plc from 2007 through 2016. Director since 2016.