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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      

Mr. England is an independent business consultant and the CEO and a director of Stahlman-England Irrigation Inc. and HEMS, LLC, an investment partnership. Previously, Mr. England was Chairman, President and CEO of Sweet Ripe Drinks, Ltd., a fruit beverage company. Prior to that, he spent 18 years at John Labatt Ltd., a $5 billon public company, and served as the company's CFO from 1990-1993. Mr. England started his career with Arthur Anderson & Co. in Toronto after serving in the Canadian infantry. Mr. England is a director of Enbridge, Inc. and is a past member of the board of directors of John Labatt Ltd., Canada Malting Co., Ltd., and the St. Clair Paint and Wallpaper Corporation.

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