Board of Directors

Craig Arnold Craig Arnold is chairman and chief executive officer of Eaton Corporation. He had been Eaton's president and chief operating officer. Previously he was vice chairman and chief operating officer, Industrial Sector. He currently serves on the board of directors of Medtronic, plc. and University Hospitals Health System, Cleveland. Additionally, he is a member of The Business Roundtable and The Business Council, and the board of directors of The Greater Cleveland Partnership, United Way of Greater Cleveland and the advisory board of The Salvation Army of Greater Cleveland.
Director since 2015
   
Todd M. Bluedorn Todd M. Bluedorn is Chairman and Chief Executive Officer, Lennox International Inc., a global provider of climate control solutions for heating, air conditioning and refrigeration markets. Prior to joining Lennox International, Mr. Bluedorn served in numerous senior management positions for United Technologies since 1995, including President, Americas — Otis Elevator Company; President, North America — Commercial Heating, Ventilation and Air Conditioning for Carrier Corporation; and President, Hamilton Sundstrand Industrial. He is also a trustee at Washington University in St. Louis.
Director since 2010
   
Christopher M. Connor Christopher M. Connor is Executive Chairman of the Sherwin-Williams Company. Mr. Connor has held a number of executive positions at Sherwin-Williams since 1983. He became Chief Executive Officer in 1999 and Chairman and Chief Executive Officer in 2000. He currently serves on the boards of the Federal Reserve Bank of Cleveland, United Way of Greater Cleveland, University Hospitals Health System, Playhouse Square Foundation and The Rock and Roll Hall of Fame.
Director since 2006
   
Michael J. Critelli Michael J. Critelli is Chief Executive Officer and President and a director of Dossia Services Corporation, a personal and population health management systems company. He has held those positions since January 2011. Mr. Critelli is the retired Executive Chairman of Pitney Bowes Inc., a provider of global mailstream solutions. Mr. Critelli served as Pitney Bowes Chairman and Chief Executive Officer from 1997 to 2007 and as Executive Chairman from 2007 to 2008. Mr. Critelli was a director of Wyeth from April 2008 until its acquisition by Pfizer Inc. in late 2009.
Director since 1998
   
Richard H. Fearon Richard H. Fearon is vice chairman and chief financial and planning officer of Eaton Corporation. In this role, he has responsibility for the accounting, control, corporate development, information systems, internal audit, investor relations, strategic planning, tax and treasury functions. Fearon joined Eaton in 2002. Fearon serves on the boards of PolyOne Corporation, where he serves as the Lead Director; The Playhouse Square Foundation; the Cleveland Museum of Art; and Manufacturers Alliance, a trade organization of leading manufacturing companies.
Director since 2015
   
Charles E. Golden Charles E. Golden served as Executive Vice President and Chief Financial Officer and a director of Eli Lilly and Company, an international developer, manufacturer and seller of pharmaceutical products, from 1996 until his retirement in 2006. Prior to joining Eli Lilly, he had been associated with General Motors Corporation since 1970, where he held a number of positions, including Corporate Vice President, Chairman and Managing Director of the Vauxhall Motors subsidiary and Corporate Treasurer. He is currently on the board of Hill-Rom Holdings. He also serves as a director of the Lilly Endowment.
Director since 2007
   
Linda A. Hill Linda A. Hill served as a director of Cooper Industries plc from 1994 until 2012. Ms. Hill joined the Board effective upon the close of the Cooper acquisition. She is the Wallace Brett Donham Professor of Business Administration at the Harvard Business School, faculty chair of the Leadership Initiative and has chaired numerous HBS Executive Education programs. Ms. Hill is a member of the Board of Directors of State Street Corporation and Harvard Business Publishing. She is also a trustee of The Bridgespan Group and the Art Center College of Design. She is a Special Representative to the Bryn Mawr College Board of Trustees and is on the Advisory Board of the Aspen Institute Business and Society Program.
Director since 2012
   
Arthur E. Johnson Arthur E. Johnson is the retired Senior Vice President, Corporate Strategic Development of 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, Corporate Strategic Development in 1999. Mr. Johnson is currently a director of Booz Allen Hamilton and an independent trustee of the Fixed Income and Asset Allocation Funds of Fidelity Investments.
Director since 2009
   
Deborah L. McCoy 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 Gregory R. Page served as Executive Chairman 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, President and Chief Operating Officer in 2000 and became Chairman and Chief Executive Officer in 2007. He was named Executive Chairman of Cargill in 2013. Mr. Page is a director of Cargill, Incorporated, Deere & Company, and a director and past non-executive Chair of the Board of Big Brothers Big Sisters of America. He is also immediate past President and a board member of the Northern Star Council of the Boy Scouts of America.
Director since 2003
   
Sandra Pianalto 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 U.S. House of Representatives. She is currently a director of The J.M. Smucker Company and Prudential Financial, Inc., Vice Chair of the board of directors of University Hospitals Health System, past chair and life director of the board of United Way of Greater Cleveland, and 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 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, and serves as a director 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 Dorothy C. Thompson CBE, is group chief executive and a director of Drax Group plc, a U.K.-based power generation company. She was appointed CEO of Drax Group plc in September 2005 and to the company's Board of Directors in October 2005. Prior to joining Drax, Thompson was vice president of InterGen NV, an independent power-company jointly owned by Shell and Bechtel. Thompson joined InterGen in 1998 from PowerGen plc where she was assistant group treasurer. She began her career in development banking working for the Commonwealth Development Corporation in the U.K. and Malaysia and the National Development Bank of Botswana in Botswana. In addition to her leadership at Drax, Thompson is a member of the Board of Directors of the Court of the Bank of England.
Director since 2016