MATTHEW F. HILZINGER - Corporate Board Profile

FUELCELL ENERGY INC

Filing Date	Source Excerpt
2016-02-18	Mr. Hilzinger is Executive Vice President and Chief Financial Officer for USG Corporation... Audit and Finance Committee members include Matthew Hilzinger... Nominating and Corporate Governance Committee members include Matthew Hilzinger... 2015 Non-Employee Director Compensation Table shows Matthew F. Hilzinger total compensation of $43,947.
2017-02-17	Matthew F. Hilzinger Skills and Qualifications Include: Principal Occupation: Executive Vice President and Chief Financial Officer for USG Corporation Independent Director since 2015 Age 53 The Audit and Finance Committee held 10 meetings during fiscal 2016. The complete Audit and Finance Committee charter can be found in the Corporate Governance sub-section of the section entitled “Investors” on our website at www.fuelcellenergy.com. The Audit and Finance Committee’s report appears on page 36 of this proxy statement. Audit and Finance Committee Chairman: Matthew Hilzinger Financial Experts: Matthew Hilzinger and James Herbert England Members: James Herbert England, John Rolls and Natica von Althann FISCAL 2016 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE Mathew F. Hilzinger Fees Earned or Paid in Cash 30,000, Stock Awards 28,000, Committee Participation Fees 15,000, Total 73,000
2017-09-05	Matthew F. Hilzinger Director 64,068 *
2017-11-08	Matthew F. Hilzinger Director 64,068 shares beneficially owned.
2018-02-16	Mr. Hilzinger is Executive Vice President and Chief Financial Officer for USG Corporation. He is an Independent Director. He is Chair of the Audit and Finance Committee. He serves on Nominating and Corporate Governance Committee. Fiscal 2017 Non-Employee Director Compensation: $73,000.
2019-02-19	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, a position he has held since 2012. From March 2002 to 2012, Mr. Hilzinger was with Exelon Corporation, where he served as Chief Financial Officer from 2008 to 2012 responsible for finance and risk management, and as Corporate Controller from 2002 to 2008. Prior to joining Exelon, Mr. Hilzinger was Chief Financial Officer at Credit Acceptance Corporation in 2001. From 1997 to 2001, Mr. Hilzinger was at Kmart Corporation, where he last served as Vice President, Corporate Controller. From 1990 to 1997, Mr. Hilzinger was at Handleman Company, where he last served as Vice President, International Operations. Mr. Hilzinger started his career at Arthur Andersen & Co. from 1985 to 1990. Mr. Hilzinger is a graduate of the University of Michigan, with a BBA in accounting.
2019-11-06	Matthew F. Hilzinger Director
2020-02-24	Matthew F. Hilzinger* 57 2015 Former Executive Vice President and Chief Financial Officer of USG Corporation * Independent Director
2021-02-19	Matthew F. Hilzinger is an Independent Director since 2015. He serves as Chair of the Audit and Finance Committee and Chair of the Compensation Committee. He also serves on the Executive Committee and Nominating and Corporate Governance Committee. Fiscal Year 2020 Non-Employee Director Compensation table shows Matthew F. Hilzinger earned $121,875 in total compensation.
2022-02-22	Matthew F. Hilzinger is an Independent Director since 2015. He serves as Chair of the Audit and Finance Committee and Chair of the Compensation Committee. He is also a member of the Environmental, Social, Governance and Nominating Committee. His total director compensation for fiscal year 2021 was $167,500.
2023-02-17	Mr. Hilzinger was the Executive Vice President and Chief Financial Officer of USG Corporation, an international building products company, from May 2012 to May 2019. ... Mr. Hilzinger is a graduate of the University of Michigan, with a BBA in accounting. ... The Board currently consists of seven Directors—James H. England, Jason Few, Matthew F. Hilzinger, Natica von Althann, Cynthia Hansen, Donna Sims Wilson and Betsy Bingham, each of whom will stand for re-election at the Annual Meeting. ... The Board has determined that six of these seven Director nominees are independent Directors in accordance with the director independence standards of the Securities and Exchange Commission (“SEC”) and Nasdaq, including Nasdaq Rule 5605(a)(2): James H. England, Matthew F. Hilzinger, Natica von Althann, Cynthia Hansen, Donna Sims Wilson and Betsy Bingham. ... FISCAL YEAR 2022 NON-EMPLOYEE DIRECTOR COMPENSATION ... Matthew F. Hilzinger ... Total ($): 160,000 ... Audit, Finance and Risk Committee, Compensation Committee, Executive Committee
2023-08-10	Matthew F. Hilzinger Director
2023-08-22	Matthew F. Hilzinger Director
2024-02-16	Mr. Hilzinger was the Executive Vice President and Chief Financial Officer of USG Corporation, an international building products company, from May 2012 to May 2019. ... Mr. Hilzinger earned a Bachelor of Accounting from the University of Michigan.
2024-09-17	Matthew F. Hilzinger3 Director3 2773 *3
2025-02-21	Mr. Hilzinger was the Executive Vice President and Chief Financial Officer of USG Corporation, an international building products company, from May 2012 to May 2019. ... Mr. Hilzinger earned a Bachelor of Accounting from the University of Michigan. ... 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. ... Matthew F. Hilzinger ... 195,000 ... 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: ... Matthew F. Hilzinger ... Audit, Finance and Risk Committee ... Compensation and Leadership Development Committee ... Executive 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 ...