Board of Directors

Portrait

Arthur 'Chip' Bottone , President and Chief Executive Officer

President and Chief Executive Officer of FuelCell Energy, Inc. (Nasdaq: FCEL), Mr. Bottone is helping to transform the global power industry with megawatt-class stationary fuel cell power plants that deliver on-site power cleanly and affordably. Mr. Bottone joined FuelCell Energy in 2010 to accelerate the adoption of the Company’s power generation solutions and was promoted to President and Chief Executive Officer in 2011. Mr. Bottone also serves as the Chief Executive Officer of FuelCell Energy Solutions, GmbH in Germany, the European business platform for stationary fuel cell power plants. Mr. Bottone has broad experience in the power generation industry including traditional central generation and alternative energy. Prior to joining FuelCell Energy,

Mr. Bottone spent 25 years at Ingersoll Rand, a diversified global industrial company, including President of the Energy Systems business, operational roles in Europe and Asia, as well as mergers & acquisitions. Mr. Bottone began his career as an engineer with the Southern Company.

Mr. Bottone earned an undergraduate degree in Mechanical Engineering from Georgia Institute of Technology in 1983, and earned a Certificate of Professional Development from The Wharton School, University of Pennsylvania in 2004.

Portrait

John A. Rolls, Chairman of the Board

Managing Partner Core Capital Group, a private investment partnership

Mr. Rolls was appointed Chairman of the Board of Directors in March 2011. Mr. Rolls is Managing Partner of Core Capital Group and Principal of Cove Harbor Partners LLC., both of which are private investment partnerships. Previously, Mr. Rolls was the President and Chief Executive Officer of Deutsche Bank North America, Executive Vice President and Chief Financial Officer of United Technologies, Senior Vice President and Chief Financial Officer of RCA and Treasurer, Monsanto Company. Mr. Rolls is a Director of EDAC Technologies. Among other qualifications, Mr. Rolls has executive leadership experience as President and Chief Executive Officer of a leading global investment bank and Executive Vice President and Chief Financial Officer of a major public company. Mr. Rolls also has extensive financial expertise and a broad understanding of advanced technologies.

Portrait

James H. England

Corporate Director and Chief Executive Officer of Stahlman-England Irrigation Inc. and HEMS, LLC

Mr. England is a Corporate Director and the CEO of Stahlman-England Irrigation, Inc., a multi-service company. Prior to that, Mr. England spent 4 years as 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 Andersen & Co. in Toronto after serving in the Canadian infantry. Mr. England is a director of Enbridge Inc., Enbridge Energy Management, LLC, Enbridge Energy Company, 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. Among other qualifications, Mr. England has executive leadership experience including an in-depth understanding of corporate and international finance. He also has a deep insight into the energy industry and the needs, challenges and global opportunities of the Company in particular.

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Matthew Hilzinger

Executive Vice President and Chief Financial Officer, USG Corporation

Mr. Hilzinger is Executive Vice President and Chief Financial Officer for USG Corporation, an international building products company, where he oversees all financial activities as well as strategic planning and information technology. Previously, he held a variety of finance roles at Exelon Corporation, advancing to Chief Financial Officer where he was responsible for finance and risk management. Prior to Exelon, Mr. Hilzinger was Chief Financial Officer at Credit Acceptance Corporation, Vice President Corporate Controller of Kmart Corporation, Vice President International Operations at Handelman Company and Manager, Audit Division at Arthur Andersen &Co.

Portrait

Christopher S. Sotos

Mr. Sotos serves as President and Chief Executive Officer of NRG Yield, Inc. (NYSE: NYLD, NYLD.A), appointed in May 2016. Prior to his current position, Mr. Sotos served as Head of Strategy and Mergers & Acquisitions at NRG Energy, Inc. (NYSE: NRG). In this role, he led NRG’s corporate strategy, mergers and acquisitions, strategic alliances and other special projects for both NRG and NRG Yield. He also served as NRG’s Treasurer from March 2008 to September 2012, where he was responsible for all treasury functions, including raising capital, valuation, debt administration and cash management. Mr. Sotos joined NRG in 2004 as a Senior Finance Analyst, following more than nine years in key financial roles within the energy sector at companies including Koch Capital Markets, Entergy Wholesale Operations and Service Corporation International. Mr. Sotos brings strong financial and accounting skills to the FuelCell Energy Board of Directors as well as power industry expertise.

Portrait

Natica von Althann

Founding partner of C&A Advisors and a former financial executive at Bank of America and Citigroup

Ms. von Althann is a Director of PPL Corporation, one of the largest investor-owned utilities in the U.S. with approximately 18,000 megawatts of power generation and is a Director of TD Bank US Holding Company and its two bank subsidiaries, TD Bank, N.A. and TD Bank USA, N.A. She was a founding partner of C&A Advisors, a consulting firm for financial services and risk management from 2009 to 2013, following her retirement in 2008 as the Senior Credit Risk Management Executive for Bank of America and Chief Credit Officer of U.S. Trust, an investment management company owned by Bank of America. Previously she spent 26 years with Citigroup in various leadership roles, including Division Executive - Latin America for the Citigroup Private Bank, Managing Director and Global Retail Industry Head, and Managing Director and co-head of the U.S. Telecommunications – Technology group for Citicorp Securities. Ms. von Althann provides executive leadership experience in finance and risk management including exposure to the banking and utility sectors.

Portrait

Togo Dennis West, Jr.

Former U.S. Secretary of the Army and U.S. Secretary of Veterans Affairs

Mr. West is Chairman of TLI Leadership Group, a strategic consulting firm, since 2006 and Chairman of Noblis, Inc., a nonprofit science, technology and strategy organization, since 2001. He serves on the boards of Krispy Kreme Doughnuts, Inc. and Bristol-Myers Squibb. He has practiced law as managing 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. He was Senior Vice President for Government Affairs with Northrop Corporation. Mr. West served as Secretary of the United States Department of Veterans Affairs from 1998 to 2000 and Secretary of the United States Army from 1993 to 1998. Among other qualifications, Mr. West has executive leadership experience in the private sector and at the highest levels of government. He brings an extensive background in the military, government, and legal profession to the Company.