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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    
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    

Lead Independent Director
Thermion Systems International

Mr. Rolls has been President, Chief Executive Officer and a principal investor in Thermion Systems International since 1996. He is a Director and Chairman of the Audit Committee of Bowater Inc. and of MBIA Inc. Mr. Rolls was President and Chief Executive Officer of Deutsche Bank North America from 1992 through 1996. From 1986 through 1992, Mr. Rolls was Executive Vice President and Chief Financial Officer for United Technologies Corp. Previously, he was Senior Vice President and Chief Financial Officer of RCA Corporation.

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.