Directors and Leadership Team As of March 1, 2016

Home , Chief operating officer, Eaton Corporation

Craig Arnold Michael J. Critelli 1, 4 Linda A. Hill 2, 4 Deborah L. McCoy 1, 4 President and Chief Operating Officer, Chief Executive Officer and President, Professor of Business Administration, Independent consultant. Former Senior Eaton Corporation, a subsidiary of Dossia Services Corporation, Harvard Business School, Cambridge, Vice President, Flight Operations, the company San Francisco, California, a personal Massachusetts Continental Airlines Inc., Houston, Texas, health management systems company a commercial airline Todd M. Bluedorn 1, 3 Arthur E. Johnson 2, 4* 5* 1*, 4 Chief Executive Officer, Lennox Alexander M. Cutler Retired. Former Senior Vice President, Gregory R. Page International Inc., Richardson, Texas, Chairman, Eaton Corporation plc, Corporate Strategic Development, Executive Director, Cargill Incorporated, a global provider of climate control Dublin, Ireland, a power management Lockheed Martin Corporation, Bethesda, Minneapolis, Minnesota, an international solutions for heating, air conditioning company Maryland, a manufacturer of advanced marketer, processor and distributor of and refrigeration markets technology systems, products and services agricultural, food, financial and industrial Richard H. Fearon products and services Christopher M. Connor 2*, 3 Ned C. Lautenbach 2, 4 Vice Chairman and Chief Financial 2, 3 Executive Chairman, The Sherwin- Planning Officer, Eaton Corporation, Retired. Former Partner, Clayton, Dubilier Sandra Pianalto Williams Company, Cleveland, Ohio, a subsidiary of the company & Rice Inc., New York, N.Y., a private Retired. Former President and Chief a global manufacturer of paint, equity investment firm specializing in Executive Officer of the Federal Reserve architectural coatings, industrial Charles E. Golden 2, 3* management buyouts Bank of Cleveland finishes and associated supplies Retired. Former Executive Vice President 1, 3 and Chief Financial Officer and Director, Gerald B. Smith Eli Lilly and Company, Indianapolis, Indiana, Chairman and Chief Executive Officer, a pharmaceutical company Smith, Graham & Company, Houston, Texas, an investment advisory firm

Board Committees

Each of the non-employee directors serves a four-month term on the Executive Committee. Alexander M. Cutler will serve as Committee Chair until his 1 Audit Committee retirement on May 31, 2016. Craig Arnold will serve as Committee Chair from June 1, 2016 through April 26, 2017. 2 Compensation and Organization Committee 3 January 1, 2015 through April 22, 2015 through September 1, 2015 through January 1, 2016 through Finance Committee April 22, 2015 August 31, 2015 December 31, 2015 April 26, 2016 4 Governance Committee C. E. Golden T. M. Bluedorn C. M. Connor C. E. Golden 5 Executive Committee D. L. McCoy M. J. Critelli L. A. Hill D. L. McCoy * Denotes Committee Chair G. R. Page S. Pianalto A. E. Johnson G. R. Page G. B. Smith N. C. Lautenbach G. B. Smith

Eaton Global Leadership Team

Alexander M. Cutler Kenneth F. Davis Donald H. Bullock Thomas E. Moran* Chief Executive Officer President–Vehicle Group Senior Vice President–Investor Relations Senior Vice President and Secretary

Craig Arnold Curtis J. Hutchins Harold V. Jones Molly A. Murphy President and Chief Operating Officer President–Hydraulics Group Senior Vice President–Environment, Senior Vice President–Sales and Marketing Health and Safety Richard H. Fearon Nanda Kumar Ramanath Ramakrishnan Vice Chairman and Chief Financial President–Aerospace Group Staci Kroon Executive Vice President and Chief and Planning Officer Executive Vice President–Eaton Business Technology Officer James W. McGill System Revathi Advaithi President–Americas Region, Harpreet Saluja Chief Operating Officer, Electrical Sector Electrical Sector John J. Matejka Senior Vice President–Corporate Senior Vice President–Internal Audit Development and Planning Uday Yadav William W. Blausey Jr. Mark M. McGuire Chief Operating Officer, Industrial Sector Senior Vice President and Chief Ken D. Semelsberger Information Officer Executive Vice President and General Senior Vice President and Controller Brian S. Brickhouse Counsel Cynthia K. Brabander Deborah R. Severs President, Asia Pacific Region, Trent M. Meyerhoefer Electrical Sector Executive Vice President and Chief Senior Vice President–Global Ethics and Human Resources Officer Senior Vice President–Treasury Compliance Frank C. Campbell Mary Kim Elkins President–Europe, Middle East and Africa Rogerio Branco Taras G. Szmagala Region, Corporate and Electrical Sector Senior Vice President–Supply Chain Senior Vice President–Taxes Senior Vice President–Public and Management Community Affairs

*Officer of Eaton Corporation plc. Other leaders are officers of various Eaton affiliates.

56 EATON 2015 Annual Report