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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.

Todd M. Bluedorn - Chairman and Chief Executive Officer of Lennox International Inc.

Todd M. 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 at the United Technologies Corporation since 1995, including President, Americas - Otis Elevator Company; President, North America - commercial heating, ventilation and air conditioning for the Carrier Corporation; and President of Hamilton Sundstrand Industrial. He is a director of Texas Instruments Inc. and a trustee of Washington University in St Louis. Director since 2010.

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 currently serves on the boards of International Paper, Yum Brands, the University Hospitals Health System, and the Playhouse Square Foundation. Director since 2006 and Lead Director.

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

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 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. He also served as a director of ProHealth Physicians, Inc. from 2012 until 2015. 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 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 organisation of leading manufacturing companies. Director since 2015.

Arthur E. Johnson - Retired Senior Vice-President of Corporate Strategic Development at Lockheed Martin Corporation

Arthur E. Johnson is the retired Senior Vice-President of Corporate Strategic Development at 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 of Corporate Strategic Development in 1999. Mr Johnson is currently 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. Director since 2009.

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 also currently 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.

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 subsequently served as Executive Director from 2015 to 2016, after which he retired from the Cargill Board. Mr Page is a director of 3M Company and Deere & Company, and is a member of the Advisory Committee of the Agriculture Division of DowDuPoint, Corteva. 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 the immediate 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 and Prudential Financial, Inc., 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 holds the FirstMerit Chair in Banking at the University of Akron. Ms Pianalto is also an advisory trustee at the University of Akron and serves on the board of College Now Greater Cleveland. Director since 2014.

Gerald B. Smith - Chairman and Chief Executive Officer, Smith Graham & Co., and former lead independent director of Cooper Industries plc

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. 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 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.