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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    
Togo Dennis West, Jr.     Member of Compensation Committee  

Chairman of TLI Leadership Group and of Noblis, Inc.

Mr. West was U.S. Secretary of the Army and U. S. Secretary of Veterans Affairs. He has practiced law as a partner in the New York law firm of Patterson, Belknap, Webb and Tyler and was of counsel to the D.C. based law firm of Covington & Burling. Mr. West also served as General Counsel to the Departments of Defense and the Navy. Prior to his appointment with the Army, he was Senior Vice President for Government Affairs with Northrop Corporation. More recently, he was President and CEO of the Joint Center for Political and Economic Studies. Mr. West serves on the boards of Krispy Kreme Doughnuts, Inc. and AbitibiBowater Inc.

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A publicly traded company since 1992, FuelCell Energy is listed on the NASDAQ under the symbol FCEL.