Hubbell – Edward H. Baine elected to the Hubbell Incorporated Board of Directors

August 29, 2025

The Board of Directors of Hubbell Incorporated (NYSE: HUBB) announced today the election of Edward H. Baine as a Director of the company effective August 29, 2025.

This addition to the Hubbell Board brings the total number of Directors to eleven, of which ten are independent.

Mr. Baine, 51, is currently the executive vice president-Utility Operations and president-Dominion Energy Virginia at Dominion Energy. Mr. Baine has led Utility Operations consisting of Dominion Energy Virginia and Dominion Energy South Carolina, together serving more than four million customer accounts – since January 1, 2025, as president, and has led Dominion Energy Virginia as president since 2020. Dominion Energy, Inc. (“Dominion Energy”) (NYSE: D), headquartered in Richmond, Va., provides regulated electricity service to 3.6 million homes and businesses in Virginia, North Carolina, and South Carolina, and regulated natural gas service to 500,000 customers in South Carolina.

Hubbell’s Chairman, President and CEO, Gerben Bakker said, “Ed brings extensive expertise in the utility industry and has deep technical understanding and broad operational leadership experience from his long tenure with Dominion Energy. Hubbell’s ongoing focus on serving our customers with critical infrastructure solutions enabling grid modernization and electrification, while driving operational excellence and delivering long-term value for our shareholders will be well served by Ed’s experience and expertise. On behalf of the Board of Directors, I am happy to welcome Ed to Hubbell.”

Mr. Baine began his career with Dominion Energy as an intern while a student at Virginia Polytechnic Institute and State University and joined the company full-time in 1995 as an associate engineer after earning a bachelor’s degree in electrical engineering. In his thirty-plus year career with Dominion Energy, Mr. Baine has held numerous engineering, operational, and senior management positions. Mr. Baine completed the advanced management program at Duke University’s Fuqua School of Business and is a registered professional engineer in Virginia. Mr. Baine also serves on the boards of various civic and business organizations.

SourceHubbell

EMR Analysis

More information on HUBBELL: See the full profile on EMR Executive Services

More information on Gerben W. Bakker (Chairman, President and Chief Executive Officer, HUBBELL): See the full profile on EMR Executive Services

More information on Edward H. Baine (Member of the Board of Directors, HUBBELL + Executive Vice President, Utility Operations and President, Dominion Energy Virginia, Dominion Energy): See the full profile on EMR Executive Services

More information on Dominion Energy: https://www.dominionenergy.com/ + Dominion Energy (NYSE: D) provides regulated electricity service to 3.6 million homes and businesses in Virginia, North Carolina, and South Carolina, and regulated natural gas service to 500,000 customers in South Carolina; is one of the nation’s leading developers and operators of regulated offshore wind and solar power; and is the largest producer of carbon-free electricity in New England. The company’s mission is to provide the reliable, affordable, and increasingly clean energy that powers its customers every day.

More information on Robert M. Blue (Chairman, President and Chief Executive Officer, Dominion Energy): https://www.dominionenergy.com/about/our-company/leadership-and-governance/executive-leadership + https://www.linkedin.com/in/robert-blue-2310941a2/

EMR Additional Notes:

Power Utility:
- A power utility, also known as an electric utility or power company, is a company or entity responsible for generating, transmitting, and distributing electricity to consumers. They often operate in regulated markets and are major providers of energy in most countries.
- Power utilities can be publicly owned (e.g., by a municipality or government) or privately owned, and their operations can be vertically integrated (handling generation, transmission, and distribution) or unbundled.

Grid, Microgrids, DERs and DERM’s:
- Grid / Power Grid:
  - The power grid is a network for delivering electricity to consumers. The power grid includes generator stations, transmission lines and towers, and individual consumer distribution lines.
    - The grid constantly balances the supply and demand for the energy that powers everything from industry to household appliances.
    - Electric grids perform three major functions: power generation, transmission, and distribution.
- Microgrid:
  - Small-scale power grid that can operate independently or collaboratively with other small power grids. The practice of using microgrids is known as distributed, dispersed, decentralized, district or embedded energy production.
- Smart Grid:
  - Any electrical grid + IT at all levels.
- Micro Grid:
  - Group of interconnected loads and DERs (Distributed Energy Resources) within a clearly defined electrical and geographical boundaries witch acts as a single controllable entity with respect to the main grid.
- Distributed Energy Resources (DERs):
  - Small-scale electricity supply (typically in the range of 3 kW to 50 MW) or demand resources that are interconnected to the electric grid. They are power generation resources and are usually located close to load centers, and can be used individually or in aggregate to provide value to the grid.
    - Common examples of DERs include rooftop solar PV units, natural gas turbines, microturbines, wind turbines, biomass generators, fuel cells, tri-generation units, battery storage, electric vehicles (EV) and EV chargers, and demand response applications.
- Distributed Energy Resources Management Systems (DERMS):
  - Platforms which helps mostly distribution system operators (DSO) manage their grids that are mainly based on distributed energy resources (DER).
    - DERMS are used by utilities and other energy companies to aggregate a large energy load for participation in the demand response market. DERMS can be defined in many ways, depending on the use case and underlying energy asset.