| George C. McNamee |
George C. McNamee is the founder of Plug Power, Inc. (1997) and FA Technology Ventures LLC (2000). He is currently a Director at MetaCarta, Inc. (since 2005), and a Director or Trustee at NMD Interactive, Inc., AmberWave, Inc., New York Conservation Foundation, Inc., The New York League of Conservation Voters Education Fund, The Albany Academy, Albany Medical Center Hospital, and American Friends of Eton College. Gleacher Securities, and First Albany Corp. (1984-2007), and Director at BroadPoint Securities Group, Inc. (1969-2009), Home Shopping Network, Inc., META Group, Inc., New York Stock Exchange, Inc. (1999-2004), iRobot Corp. (1999-2016), Pitney Bowes Software, Inc., Securities Industry Association, CORESense, Inc., Adapt Media, Inc., Autotask Corp., National Association of Securities Dealers, Inc., and Member-Development Board at Yale University. He received his undergraduate degree from Yale University in 1969. |
| Keith C. Schmid |
Keith C. Schmid's current job is as the Executive Vice President-Special Projects at Plug Power, Inc. Mr. Schmid's former jobs include being the Chief Executive Officer & Director at Boston-Power, Inc. from 2011 to 2013, President & Chief Executive Officer at Power Distribution, Inc. from 2007 to 2010, General Manager at Exide Technologies LLC from 2001 to 2007, and President at Sps Solutions from 2011 to 2013. Mr. Schmid's education includes an undergraduate degree and an MBA from the University of Wisconsin. |
| Preeti Pande |
Preeti Pande is currently the Chief Marketing Officer at Plug Power, Inc. Prior to her current position, she held the role of Vice President-Product & Strategic Initiatives at Bloom Energy Corp. from 2013 to 2021. Pande also served as the Senior Director-Product Marketing & Management at Asyst Technologies, Inc. and as the Vice President-Business Development at Shocking Technologies, Inc. She was previously the General Manager-Advanced Test Solutions at Kulicke & Soffa Industries, Inc. Pande holds a doctorate degree from the University of Arizona. |
| Sanjay Kumar Shrestha |
Sanjay Kumar Shrestha is currently an Independent Director at Fusemachines, Inc., a Director at Acciona Generación Renovable SA, a Director at Niloco Hydrogen Holdings LLC, a Director at Accionaplug SL, and the Chief Strategy Officer & Executive Vice President at Plug Power, Inc. He previously worked as a Director at AmberWave, Inc., a Managing Director at Broadpoint. Gleacher Securities, a Managing Director & Senior Analyst at FM Partners Holdings LLC, a Managing Director-Investment Banking Division at FBR & Co., a Director at Sky Solar Holdings Ltd., an Analyst at C.L. King & Associates, Inc., a Member at Institutional Investor, a Principal at First Albany Corp., and the President at Sky Capital America, Inc. He obtained his undergraduate degree from The College of Saint Rose. |
| Tim Cortes |
Tim Cortes is currently the Chief Technology Officer at Plug Power, Inc. He started this position in 2021. Prior to his current role, Tim was the Chief Technology Officer & VP-Engineering at Smiths Power from 2008 to 2014. He also held the position of Vice President at Hydrogen Energy Systems. Tim completed his undergraduate degree at New Mexico State University in 1988. |
| Martin Daniel Hull |
Martin Daniel Hull is currently the Chief Accounting Officer & Controller at Plug Power, Inc. Prior to his current position, he served as the Director & Principal at Marvin & Co. P.C. from 2012 to 2015. Before that, he worked as a Partner at KPMG LLP from 2004 to 2012. Mr. Hull obtained his undergraduate degree from the University of Notre Dame. |
| Paul B. Middleton |
Paul B. Middleton is currently the Chief Financial Officer & Executive Vice President at Plug Power, Inc. Prior to his current position, he worked at Rogers Corp. as the Treasurer & Finance Director-Treasury Operations from 2001 to 2014. Mr. Middleton obtained his undergraduate degree from the University of Central Florida in 1991 and his graduate degree from the same institution in 1994. |
| Andrew J. Marsh |
Andrew J. Marsh was the founder of Valere Power, Inc. (founded in 2001) where he held the title of President, Chief Executive Officer & Director from 2001 to 2007. He is currently the President, Chief Executive Officer & Director at Plug Power, Inc. (since 2008) and Chairman at Fuel Cell & Hydrogen Energy Association. He is also an Independent Director at Gevo, Inc. (since 2015) and a Director at Power Distribution, Inc., Center for Economic Growth, and California Hydrogen Business Council. Mr. Marsh previously held the position of President, Chief Executive Officer & Director at Eltek Valere AS. He holds an MBA from Southern Methodist University, a graduate degree from Duke University, and an undergraduate degree from Temple University (Pennsylvania). |
| Kavita Mahtani |
Kavita Mahtani is an Independent Director at Plug Power, Inc. since 2022. She is also the Chief Financial Officer & Senior Executive VP at HSBC USA, Inc. Her education includes an MBA from The University of Chicago Booth School of Business and an undergraduate degree from The Wharton School of the University of Pennsylvania. |
| Gregory L. Kenausis |
Gregory L. Kenausis is currently an Independent Director at Plug Power, Inc. since 2013 and the Chief Investment Officer & Founding Partner at Grand Haven Capital AG since 2005. He holds a doctorate degree from The University of Texas at Austin and an undergraduate degree from Yale University. |
| Patrick O. Joggerst |
Patrick O. Joggerst is the founder of J2 Consulting, Inc. He is currently serving as an Independent Director at Plug Power, Inc. since 2023. Previously, he held the position of EVP-Global Sales & Marketing at GENBAND, Inc. from 2016 to 2017. He also served as the Senior Vice President-Global Sales & Marketing at NexTone Communications, Inc. Additionally, he was the Executive Vice President-Sales & Marketing at iconectiv LLC from 2002 to 2006. From 2012 to 2014, he worked as the Vice President-Worldwide Sales at BroadSoft, Inc. Furthermore, he held the position of President at PrimeCo Personal Communications LP in 2002. He served as the Executive Vice President & General Manager at Aricent, Inc. from 2009 to 2012. He was also the Senior Vice President-Global Sales at NextPoint Networks, Inc. (Maryland) from 2007 to 2008. Moreover, he served as the President at PrimeCo PCS in 2002. Lastly, he worked as the Chief Marketing Officer & EVP-Business Development at Ribbon Communications, Inc. from 2018 to 2021. Mr. Joggerst completed his undergraduate degree from Georgetown University. |
| Mark J. Bonney |
Mark J. Bonney was the founder of Angel Investor Forum, Inc. (founded in 2003) where he served as Chairman from 2003 to 2010. He currently holds the position of President & Chief Executive Officer at On Board Advisors LLC (since 2013), Chairman-Emeritus at Community Health Centers, Inc. (since 1994), Independent Director at Plug Power, Inc. (since 2023), Independent Director at Tile Shop Holdings, Inc. (since 2020), Director at The Tile Shop LLC (since 2020), Director at Community Econsult Network, Inc., and Director at ConferMED. Mr. Bonney has previously held positions as President, Chief Executive Officer & Director at MRV Communications, Inc. (2013-2017), President, CEO, CFO & Executive Director at Rhythmone Ltd. (2018-2019), President & Chief Executive Officer at Board Advisors LLC (2013-2014), Chairman at SeaChange International, Inc. (2017-2019), Executive Chairman at Molson Coors Beverage Co., Independent Director at Sigma Designs, Inc. (2012-2015), Independent Director at Zix Corp. (2013-2021), Director at ThreeCore, Inc., Director at ASearch LLC (2003-2005), President & Chief Operating Officer at Axsys Technologies, Inc. (1999-2002), Vice President-Operations & Finance at Zygo Corp. (1993-1999), Chief Financial Officer, Secretary & Executive VP at American Bank. Note Holographics, Inc. (2003-2008), Chief Financial Officer & Executive Vice President at Filmed Entertainment, Inc. (2010-2012), General Manager-Authentication Solutions Group at Jds Uniphase Corp. (2008-2010), and Chief Financial Officer & Executive Vice President at Direct Brands, Inc. (2012-2015). Mr. Bonney's education includes an undergraduate degree from Central Connecticut State University and an MBA from the University of Hartford. |
| Gary K. Willis |
Gary K. Willis is currently the Director at Middlesex Health Services, Inc. since 1996 and the Independent Director at Plug Power, Inc. since 2003. Previously, he served as the Chairman, President & Chief Executive Officer at Schneider Electric Systems USA, Inc. from 1984 to 1990. He was also the Chairman at Zygo Corp. from 1999 to 2000 and a Director at Zygo Corp. from 2009 to 2014. Additionally, he served as a Director at Vion Pharmaceuticals, Inc. from 2005 to 2010. Mr. Willis has a background in undergraduate studies from Worcester Polytechnic Institute. |
| Maureen O. Helmer |
Maureen O. Helmer is an Independent Director at Plug Power, Inc. She previously held positions such as Vice Chairman-Electricity Committee at the National Association of Regulatory & Utility Commissioners, Chairman at the New York State Public Service Commission, Director at the New York State Department of Environmental Conservation and the New York State Energy Research & Development Authority, Director at the Center for Economic Growth, Director at the New York State Disaster Preparedness Commission, Director at The Center for Internet Security, Inc., Director at Women In Communications & Energy, Member at Hiscock & Barclay LLP, Member at Green & Seifter, Attorneys PLLC, Partner at Couch White LLP, and Senior Member at Barclay Damon LLP. Ms. Helmer obtained her undergraduate degree from the State University of New York at Albany in 1979 and her graduate degree from the State University of New York at Buffalo Law School in 1982. |
| Kyungyeol Song |
Kyungyeol Song is currently an Independent Director at Plug Power, Inc. and the Chief Operating Officer at Passkey, Inc. Previously, he worked as the Director-McKinsey Energy Center at Mckinsey & Co., Inc. from 2007 to 2018. He also served as the Head-Quantum Growth at SK E&S Co., Ltd. Additionally, he held the position of Senior Vice President-Energy Solution at Supex Council from 2019 to 2020. Dr. Song holds a doctorate degree from Massachusetts Institute of Technology and completed his undergraduate and graduate studies at Seoul National University. |
