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NASDAQ:FCEL $3.25   - 0.04
Nov 20, 2009 4:00 PM ET


  
Committee Composition

Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member
  Audit and Finance Nominating and Governance Compensation Executive
R. Daniel Brdar Chairman of the Board       Committee Chair for Executive Committee
Richard A. Bromley Member of Audit and Finance Committee      
J. H. England Member of Audit and Finance Committee      
Glenn H. Epstein     Member of Compensation Committee  
James D. Gerson Committee Chair for Audit and Finance Committee Member of Nominating and Governance Committee    

Oppenheimer & Co.

Mr. Gerson is a private investor. He is a member of the Board of several public and private companies and civic organizations including, I-Light Technologies, Zipcar, Inc. and VE Enterprises. He is also Chairman of the Board of Evercel, Inc. Prior to its 2007 merger with Schneider Electric, Mr. Gerson served as a Director of American Power Conversion Corp. Mr. Gerson was previously a Vice President of Fahnestock & Co., Inc. (now Oppenheimer & Co.) where he held a variety of positions in corporate finance, research and portfolio management.

Thomas L. Kempner   Committee Chair for Nominating and Governance Committee   Member of Executive Committee
William A. Lawson   Member of Nominating and Governance Committee Member of Compensation Committee  
George K. Petty     Committee Chair for Compensation Committee Member of Executive Committee
John A. Rolls Member of Audit and Finance Committee Member of Nominating and Governance Committee    
Togo Dennis West, Jr.     Member of Compensation Committee  
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A publicly traded company since 1992, FuelCell Energy is listed on the NASDAQ under the symbol FCEL.