JAMES H. ENGLAND - Corporate Board Profile

FUELCELL ENERGY INC

Filing Date	Source Excerpt
2019-02-19	Mr. England is a Corporate Director and has been the CEO of Stahlman-England Irrigation, Inc. since 2000. 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. and served as that company’s CFO from 1990—1993, during which time John Labatt Ltd. was a public company with a market capitalization of over $5 billion. 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. 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.
2019-11-06	JAMES H. ENGLAND CHAIRMAN OF THE BOARD November 6, 2019
2020-02-24	James H. England† 73 2008 Chief Executive Officer of Stahlman-England Irrigation, Inc. Independent Director † Chairman of the Board of Directors
2021-02-19	James H. England is Chairman of the Board of Directors since 2018. He is an Independent Director. The Board has four standing committees: Audit and Finance Committee, Compensation Committee, Executive Committee and Nominating and Corporate Governance Committee. James H. England serves on the Audit and Finance Committee, Executive Committee and Nominating and Corporate Governance Committee. Fiscal Year 2020 Non-Employee Director Compensation table shows James H. England earned $128,125 in total compensation.
2022-02-22	James H. England is Chairman of the Board of Directors since 2018. He is a Corporate Director and CEO of Stahlman-England Irrigation Inc. The Board has four standing committees and James H. England serves on the Executive Committee and the Environmental, Social, Governance and Nominating Committee. For fiscal year 2021, the annual non-employee Director compensation for James H. England was $192,500.
2023-02-17	Mr. England is a Corporate Director and has been the CEO of Stahlman-England Irrigation, Inc., a landscape, innovative and artificial turf services company, since 2000. ... Mr. England holds a Bachelor of Arts from the Royal Military College of Canada and a Master of Business Administration from York University. He also has a Chartered Accountant designation. ... Chairman of the Board of Directors since 2018 ... The compensation of the non-employee Directors includes both a cash and an equity component. ... For fiscal year 2022, our annual non-employee Director compensation consisted of: a retainer of $50,000 per year for service as a Director; an annual equity award of either RSUs or deferred common stock (at the Director’s election) valued at $75,000 for service as a Director which vests one year from the date of grant; and non-chair committee retainers of $10,000 for the first committee on which a non-employee Director is a member and $7,500 for each additional committee on which he or she is a member. ... In addition, the non-employee Chairman of the Board received an additional annual retainer of $50,000, and Chair committee retainers were $20,000 for the Audit, Finance and Risk Committee and $15,000 for each of the Environmental, Social, Governance and Nominating Committee and the Compensation Committee. ... FISCAL YEAR 2022 NON-EMPLOYEE DIRECTOR COMPENSATION ... James H. England ... Total ($): 192,500 ... Audit, Finance and Risk Committee, Compensation Committee, Environmental, Social, Governance and Nominating Committee, Executive Committee ... Chairman of the Board
2023-08-10	Sincerely, JAMES H. ENGLAND CHAIRMAN OF THE BOARD
2023-08-22	Sincerely, JAMES H. ENGLAND CHAIRMAN OF THE BOARD
2024-02-16	Mr. England is a Corporate Director and has been the Chief Executive Officer of Stahlman-England Irrigation, Inc., a landscape, irrigation and artificial turf services company, since 2000. ... Mr. England holds a Bachelor of Arts from the Royal Military College of Canada and a Master of Business Administration from York University. He also has a Chartered Accountant designation.
2024-09-17	James H. England5 Director5 8,8365 *5
2025-02-21	Mr. England is a Corporate Director and has been the Chief Executive Officer of Stahlman-England Irrigation, Inc., a landscape, irrigation and artificial turf services company, since 2000. ... Mr. England holds a Bachelor of Arts from the Royal Military College of Canada and a Master of Business Administration from York University. He also has a Chartered Accountant designation. ... The Compensation and Leadership Development Committee held seven meetings during fiscal year 2024. ... The following table sets forth the total compensation earned by our non-employee Directors during the fiscal year ended October 31, 2024. ... James H. England ... 232,500 ... The Board has four standing committees: the Audit, Finance and Risk Committee, the Compensation and Leadership Development Committee, the Executive Committee and the Nominating, Governance and Sustainability Committee. ... The table below identifies the current members of these four standing committees: ... James H. England ... Compensation and Leadership Development Committee ... Nominating, Governance and Sustainability Committee ... The Audit, Finance and Risk Committee Report ... Submitted by: Audit, Finance and Risk Committee Matthew F. Hilzinger (Chair) Natica von Althann Cynthia Hansen Donna Sims Wilson Betsy Bingham ...