HUBBELL INCORPORATED
POWER OF ATTORNEY TO SIGN REPORTS ON FORMS 3, 4 AND 5
KNOW ALL MEN BY THESE PRESENTS, that the undersigned in her capacity as set forth below, hereby constitutes and appoints AN-PING HSIEH and KATHERINE A. LANE, and each of them severally, her true and lawful attorneys and agents with power to act with or without the other to execute on behalf of the undersigned Reports on Form 3, Form 4 or Form 5, and any amendments thereto, filed under Section 16(a) of the Securities Exchange Act of 1934 and relating to securities of Hubbell Incorporated. This Power of Attorney shall supersede any prior Power of Attorney granted by the undersigned related to the subject matter hereof and the undersigned hereby ratifies any prior filings so made (as applicable) under Section 16(a) of the Securities Exchange Act of 1934 relating to securities of Hubbell Incorporated. This Power of Attorney shall continue in full force and effect until any recipient hereof receives an instrument executed by the undersigned terminating it.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Hubbell Incorporated assuming, any of the undersigned responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
IN WITNESS WHEREOF, the undersigned has subscribed these presents this 7th day of December, 2018.
/s/Bonnie Cruickshank Lind
Bonnie Cruickshank Lind
STATE OF Georgia )
) SS: ______________
COUNTY OF Cherokee)
On this 7th day of December, 2018, Bonnie Cruickshank Lind personally appeared before me, and acknowledged that she executed the foregoing instrument for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/Karen P. Ward
Karen P. Ward, Notary
State of Georgia
Date Commission Expires: 10/2/2021
Lind Bonnie Cruickshank
Filed: 7 May 20, 12:00am