INVESTOR CENTER Board of Directors

Douglas G. Bailey
Director and Chairman;
President and Chief Executive Officer, American Bailey Corporation

Ralph E. Bailey
Director and Chairman Emeritus

Miguel Espinosa^{(1) (2)}
Director and Chairman of Audit Committee; President and Chief Executive Officer,
The Riverview Group, LLC

Charles W. Grinnell
Director and Vice President, Legal Affairs

Thomas L. Jones^{(1) (2)}
Director; Managing Director of Alvarez & Marsal Holdings, LLC

John D. Morrow^{(1) (2)}
Director; Retired Director and Chief Financial Officer of Conoco Inc.

John F. Norris Jr.
Director, President and Chief Executive Officer

Thomas S. Shaw, Jr.^{(1) (2)}
Director and Chairman of Compensation and Nominating Committee; Retired Executive Vice President and Chief Operating Officer, Pepco Holdings, Inc.

Delbert L. Williamson^{(1) (2)}
Director; Retired President, Global Commercial Operations, GE Energy, Inc.

⁽¹⁾ Member of Fuel Tech’s Audit Committee
⁽²⁾ Member of Fuel Tech’s Compensation and Nominating Committee

Douglas G. Bailey has been a director of Fuel Tech since April 1998. He served as Deputy Chairman from 2002 through 2009, and was appointed Chairman in January 2010. He became an employee of Fuel Tech in January 2004. Mr. Bailey, who is the son of Ralph E. Bailey, has been the President of American Bailey Corporation (ABC), a privately owned business acquisition and development company, since 1984 and its Chief Executive Officer since 1996.

Ralph E. Bailey has been a director and Executive Chairman of Fuel Tech since June 2006 and previously a director, Chairman and Chief Executive Officer of Fuel Tech since April 1998. He has been a director and Chairman of ABC since 1984. Mr. Bailey is the former Chairman and Chief Executive Officer of Conoco Inc., an energy company, and a former Vice Chairman of E.I. du Pont de Nemours & Co., a chemical company.

Miguel Espinosa has been President and Chief Executive Officer of The Riverview Group, LLC, a financial consulting company, since 2001. He is a retired Treasurer of Conoco Inc. He has been a member of the Board of Directors of the Electric Reliability Council of Texas since 2003, serving as Vice Chair of the Finance and Audit Committee and as a member of its Nominating Committee.

Charles W. Grinnell has been a director of Fuel Tech since September 1989. Prior to his retirement on January 31, 2009, Mr. Grinnell served as Vice President, Legal Affairs from December 2008, and as Vice President, General Counsel and Corporate Secretary of Fuel Tech since 1988. Mr. Grinnell is also a director and Vice President, General Counsel and Corporate Secretary of Clean Diesel Technologies, Inc., a specialty chemical and energy technology company.

Thomas L. Jones has been a Managing Director of Alvarez & Marsal Holdings LLC, a global performance improvement, turnaround management and business consulting firm, since October 2008; previously he had been Managing Director of Trinsum Group since September 2006; a Senior Advisor at Credit Suisse First Boston since 2003 and Managing Director in the Telecommunications Group of that company since 2000. Prior to those positions, Mr. Jones had been a Managing Director at Salomon Smith Barney and J.P. Morgan & Co., Inc.

John D. Morrow has been a director of Fuel Tech since June 2004, and formerly a director of Fuel Tech, Inc., a wholly-owned subsidiary that was merged into Fuel Tech in 2006, from 1985 to 1987. Mr. Morrow retired in 1983 as Chief Financial Officer and a director of Conoco Inc.

John F. Norris Jr. became a director, President and Chief Executive Officer of Fuel Tech in June 2006; previously he had been President and Chief Executive Officer of Fuel Tech, Inc., an operating subsidiary of Fuel Tech, since February 2006; a private consultant to clients in energy related industries, including Fuel Tech, since 2003; Senior Vice President, Operations and Technical Services of American Electric Power from 1999 until 2003; President and Chief Operating Officer of the American Bureau of Shipping Group during 1999; and he was associated with Duke Energy Corporation from 1982 until 1999 in positions from Assistant Engineer to Senior Vice President, Chairman and Chief Executive Officer of Duke Energy Global Asset Development.

Thomas S. Shaw, Jr. is the retired Executive Vice President and Chief Operating Officer of Pepco Holdings, Inc. Mr. Shaw is a Trustee, Treasurer and Chairman of the Finance and Audit Committee of Wilmington University.

Delbert L. Williamson retired in 2004 as President, Global Commercial Operations, GE Energy, Inc. Prior thereto he held a number of executive positions at General Electric Company, his employer for 45 years. Mr. Williamson is also a member of the Advisory Board of the Electric Power Research Institute and a director of K-Road Power Acquisition Corp., a special-purpose acquisition company.

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