JOHN A. ROLLS - Corporate Board Profile

FUELCELL ENERGY INC

Filing Date	Source Excerpt
2011-02-23	JOHN A. ROLLS Principal Occupation: Managing Partner Core Capital Group, a private investment partnership Director since 2000 Lead independent director since 2007 Age 69 Mr. Rolls is Managing Partner of Core Capital Group, a private investment partnership.
2012-02-21	John A. Rolls Principal Occupation: Managing Partner Core Capital Group, a private investment partnership Director since 2000 Lead independent director from 2007- 2011 Chairman of the Board of Directors since 2011 Age 70 Mr. Rolls was appointed Chairman of the Board of Directors in March 2011.
2013-02-07	John A. Rolls, Principal Occupation: Managing Partner Core Capital Group, Director since 2000, Lead independent director 2007-2011, Chairman of the Board of Directors since 2011, Age 71. The Board Committees table shows he serves on Audit and Finance Committee, Compensation Committee, and Executive Committee. The 2012 Non-Employee Director Compensation Table shows total compensation of $85,500 including $20,000 fee for Chairman role.
2014-02-11	Mr. Rolls was appointed Chairman of the Board of Directors in March 2011. He is Managing Partner of Core Capital Group and Principal of Cove Harbor Partners LLC., both of which are private investment partnerships. Previously, he was President and Chief Executive Officer Deutsche Bank North America, Executive Vice President and Chief Financial Officer of United Technologies, Senior Vice President and Chief Financial Officer RCA, Treasurer, Monsanto Company and CFO Monsanto Europe, Brussels Belgium.
2015-02-12	Mr. Rolls was appointed Chairman of the Board of Directors in March 2011. He is Managing Partner of Core Capital Group and Principal of Cove Harbor Partners LLC., both of which are private investment partnerships. Previously, he was 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 RCA, Treasurer, Monsanto Company and CFO Monsanto Europe, Brussels Belgium.
2016-02-18	Mr. Rolls was appointed Chairman of the Board of Directors in March 2011... Audit and Finance Committee Chairman: John Rolls... Executive Committee Chairman: Arthur Bottone; Members: William Lawson and John Rolls... 2015 Non-Employee Director Compensation Table shows John A. Rolls total compensation of $85,500.
2017-02-17	John A. Rolls Skills and Qualifications Include: Principal Occupation: Managing Partner Core Capital Group, a private investment partnership Independent Director since 2000 Lead Independent Director from 2007 - 2011 Chairman of the Board of Directors since 2011 Age 75 The Board maintains separate roles of the CEO and Chairman. The Company’s President and CEO (currently, Mr. Arthur A. Bottone) is responsible for the general supervision of the affairs of the Company and is accountable for achieving the Company’s strategic goals. The Company’s independent Chairman (currently, Mr. John A. Rolls) serves as the principal representative of the Board of Directors and as such, presides at all Board and committee meetings. Executive Committee Chairman: Arthur Bottone Members: John Rolls and Togo Dennis West, Jr. Nominating and Corporate Governance Committee Chairman: John Rolls Members: Matthew Hilzinger, Natica von Althann and Togo Dennis West, Jr. FISCAL 2016 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE John A. Rolls Stock Awards 85,500 Total 85,500
2017-09-05	Sincerely, John A. Rolls Chairman of the Board September 5, 2017
2017-11-08	John A. Rolls Director 218,512 shares beneficially owned.
2018-02-16	Mr. Rolls was appointed Chairman of the Board of Directors in March, 2011. He is an Independent Director. He serves on Audit and Finance Committee, Executive Committee and Nominating and Corporate Governance Committee. Fiscal 2017 Non-Employee Director Compensation: $85,500.