Corporate Governance

Board of Directors

Vincent Arnone

Chairman of the Board, President and Chief Executive Officer

Bio

Douglas G. Bailey

Director

Bio

Sharon L. Jones

Director and Chairperson of the Compensation Committee

Bio

Dennis L. Zeitler

Director and Chairman of the Audit Committee

Bio

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

Name Director Since Independent Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Vincent J. Arnone 2015 – – – –
Douglas G. Bailey 1998 X X X Chair
Sharon L. Jones 2018 X X Chair X
Dennis L. Zeitler 2013 X Chair X X

Management

Vincent Arnone

President & Chief Executive Officer

Ellen Albrecht

Vice President, Chief Financial Officer & Treasurer

William Cummings

Senior Vice President, Sales

Bradley Johnson

Vice President, General Counsel & Secretary

Ruth Ganzer

Senior Manager, Human Resources

Kevin Dougherty

Vice President, Business Development & Marketing

Hanif Suchwani

Vice President, International Operations

Bill Decker

Vice President, Water & Wastewater Treatment Technologies

Charlie Mitchell

Vice President, Worldwide Engineering

John Boyle, Ph.D.

Senior Director, R&D & New Product Development

Corporate Governance Policies

Code of Business Ethics and Conduct

Audit Committee

Compensation Committee

Nominating and Corporate Governance Committee