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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2025 pay Source
Anthony J. Guzzi Also a director
President, Chief Executive Officer and Chairman of the Board
61 Not stated Not stated $14,380,630
Jason R. Nalbandian
SVP, Chief Acct Officer & CFO
Title from the Form 4 dated Jul 31, 2026
38 Not stated 2014 $3,175,470
Maxine L. Mauricio
CAO, EVP & General Counsel
Title from the Form 4 dated Jul 31, 2026
54 Not stated Not stated $4,179,190
Robert Peter Lind
VP and Controller
Title from the Form 4 dated Apr 30, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
10
serving now
Independent
8 of 8
stated in the proxy; 2 not stated
Average tenure
8.3 years
from year joined
CEO also chairs the board
Yes
Anthony J. Guzzi
Director Age On board Independent Committees Other public boards 2025 pay Source
Anthony J. Guzzi
61 2009
17 years
Not stated None stated Hubbell International, Inc. Paid as CEO
M. Kevin McEvoy
75 2016
10 years
Independent
Audit Compensation Corporate Governance
Oceaneering International, Inc. $358,000
John W. Altmeyer
67 2014
12 years
Independent
Compensation · Chair
Utz Brands, Inc. $310,000
Amy E. Dahl
52 2024
2 years
Independent
Audit
None stated $293,500
Ronald L. Johnson
71 2021
5 years
Independent
Corporate Governance
None stated $295,000
Carol P. Lowe
60 2017
9 years
Independent
Audit · Chair
Arrow Electronics, Inc. $315,000
Pat Roche
62 2025
1 year
Not stated None stated Moog Inc. $120,000
Steven B. Schwarzwaelder
71 2015
11 years
Independent
Compensation
None stated $296,000
Robin Walker-Lee
72 2018
8 years
Independent
Corporate Governance · Chair
Regal Rexnord Corporation $310,000
Reid Leaving at the meeting
Not stated Not stated Independent
Audit
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Apr 21, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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