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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  

Mr. Epstein was the Chairman and CEO of Intermagnetics General Corporation. He began his career as an engineer at General Electric before moving to the U.K. to take on progressive management roles with Oxford Instruments plc. He was recruited to Intermagnetics in 1997 as President and COO, took over as CEO in 1999 and was elected Chairman in 2002. Mr. Epstein led Intermagnetics through multiple years of high growth and expansion until negotiating the sale of Intermagnetics to Royal Philips for $1.3 billion last year. He recently left Philips after leading a successful integration of both companies MR imaging businesses.

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    
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.