NATICA VON ALTHANN - Corporate Board Profile

FUELCELL ENERGY INC

Filing Date	Source Excerpt
2016-02-18	Ms. von Althann is a Director of PPL Corporation... Audit and Finance Committee members include Natica von Althann... Nominating and Corporate Governance Committee members include Natica von Althann... 2015 Non-Employee Director Compensation Table shows Natica von Althann total compensation of $70,775.
2017-02-17	Natica von Althann Skills and Qualifications Include: Principal Occupation: Founding partner of C&A Advisors and a former financial executive at Bank of America and Citigroup Independent Director since 2015 Age 66 Compensation Committee Members: Natica von Althann and Togo Dennis West, Jr. Nominating and Corporate Governance Committee Members: Matthew Hilzinger, Natica von Althann and Togo Dennis West, Jr. FISCAL 2016 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE Natica von Althann Fees Earned or Paid in Cash 30,000, Stock Awards 28,000, Committee Participation Fees 10,000, Total 68,000
2017-09-05	Natica von Althann Director 24,683 *
2017-11-08	Natica von Althann Director 24,683 shares beneficially owned.
2018-02-16	Ms. von Althann is a Former Financial Executive at Bank of America and Citigroup. She is an Independent Director. She serves on Compensation Committee, Audit and Finance Committee and Nominating and Corporate Governance Committee. Fiscal 2017 Non-Employee Director Compensation: $68,000.
2019-02-19	Ms. von Althann has served as a Director of PPL Corporation, one of the largest investor-owned utilities in the U.S. with approximately 18,000 megawatts of power generation, since December 1, 2009 and as a Director of TD Bank US Holding Company and its two bank subsidiaries, TD Bank, N.A. and TD Bank USA, N.A. since 2009. She was a founding partner of C&A Advisors, a consulting firm for financial services and risk management from 2009 to 2013, following her retirement in 2008 as the Senior Credit Risk Management Executive for Bank of America and Chief Credit Officer of U.S. Trust, an investment management company owned by Bank of America. Previously, she spent 26 years with Citigroup in various leadership roles, including Division Executive–Latin America for the Citigroup Private Bank, Managing Director and Global Retail Industry Head, and Managing Director and co-head of the U.S. Telecommunications–Technology group for Citicorp Securities.
2019-11-06	Natica von Althann Director
2020-02-24	Natica von Althann* 69 2015 Former Financial Executive at Bank of America and Citigroup * Independent Director
2021-02-19	Natica von Althann is an Independent Director since 2015. She serves as Chair of the Nominating and Corporate Governance Committee. She also serves on the Audit and Finance Committee, Compensation Committee and Executive Committee. Fiscal Year 2020 Non-Employee Director Compensation table shows Natica von Althann earned $111,875 in total compensation.
2022-02-22	Natica von Althann is an Independent Director since 2015. She serves as Chair of the Environmental, Social, Governance and Nominating Committee and is a member of the Audit and Finance Committee and the Compensation Committee. Her total director compensation for fiscal year 2021 was $157,500.
2023-02-17	Ms. von Althann has served as a Director of PPL Corporation, one of the largest investor-owned utilities in the U.S. with approximately 18,000 megawatts of power generation, since 2009 and as a Director of TD Bank US Holding Company and its two bank subsidiaries, TD Bank, N.A. and TD Bank USA, N.A., since 2009. ... Ms. von Althann received a Bachelor of Arts in Political Science and Government from Bryn Mawr College. ... The Board currently consists of seven Directors—James H. England, Jason Few, Matthew F. Hilzinger, Natica von Althann, Cynthia Hansen, Donna Sims Wilson and Betsy Bingham, each of whom will stand for re-election at the Annual Meeting. ... The Board has determined that six of these seven Director nominees are independent Directors in accordance with the director independence standards of the Securities and Exchange Commission (“SEC”) and Nasdaq, including Nasdaq Rule 5605(a)(2): James H. England, Matthew F. Hilzinger, Natica von Althann, Cynthia Hansen, Donna Sims Wilson and Betsy Bingham. ... FISCAL YEAR 2022 NON-EMPLOYEE DIRECTOR COMPENSATION ... Natica von Althann ... Total ($): 150,000 ... Audit, Finance and Risk Committee, Environmental, Social, Governance and Nominating Committee, Executive Committee
2023-08-10	Natica von Althann Director
2023-08-22	Natica von Althann Director
2024-02-16	Ms. von Althann has served as a Director of PPL Corporation, one of the largest investor-owned utilities in the U.S. ... Ms. von Althann received a Bachelor of Arts in Political Science and Government from Bryn Mawr College.
2024-09-17	Natica von Althann4 Director4 4,1674 *4
2025-02-21	Ms. von Althann has served as a Director of PPL Corporation, one of the largest investor-owned utilities in the U.S. with approximately 18,000 megawatts of power generation, since 2009 and as a Director of TD Bank US Holding Company and its two bank subsidiaries, TD Bank, N.A. and TD Bank USA, N.A., since 2009. ... Ms. von Althann received a Bachelor of Arts in Political Science and Government from Bryn Mawr College. ... 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. ... Natica von Althann ... 190,000 ... 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: ... Natica von Althann ... Nominating, Governance and Sustainability Committee ... Audit, Finance and Risk Committee ... Executive Committee ...

PPL Corp

Filing Date	Source Excerpt
2016-04-12	Natica von Althann Age: 65 Director since: 2009 Independent Director Board Committees: Compensation, Governance and Nominating Executive Finance (Chair) 2015 DIRECTOR COMPENSATION Natica von Althann $120,000 Paid in Cash $130,000 Deferred into Restricted Stock Units $0 All Other Compensation $250,000 Total
2017-04-05	Natica von Althann Age: 66 Director since: 2009 Independent Director Board Committees: Compensation, Governance and Nominating Executive Finance (Chair) 2016 DIRECTOR COMPENSATION Natica von Althann $120,000 Paid in Cash $0 Deferred into Restricted Stock Units $130,000 Stock Awards $2,400 All Other Compensation $252,400 Total
2018-04-04	Ms. von Althann was a founding partner of C&A Advisors, a consulting firm in the areas of financial services and risk management, from 2009 until 2013. She retired in 2008 as the Senior Credit Risk Management Executive for Bank of America, and Chief Credit Officer of U.S. Trust, an investment management company. Prior to being appointed to the Bank of America position in 2007 after U.S. Trust was acquired by Bank of America, Ms. von Althann served as Chief Credit Officer of U.S. Trust since 2003. Prior to joining U.S. Trust in 2003, she served as managing director at IQ Venture Partners, an investment banking boutique. Previously, Ms. von Althann spent 26 years at Citigroup, including in a number of senior management roles. During her time at Citigroup, among other positions, she served as managing director and co-head of Citicorp’s U.S. Telecommunications-Technology group, managing director and global industry head of the Retail and Apparel group and division executive and market region head for Latin America in the Citigroup private banking group. Ms. von Althann currently serves as a director of TD Bank US Holding Company and its two bank subsidiaries, TD Bank, N.A. and TD Bank USA, N.A. Experience and Qualifications. With her extensive background in the banking industry, including operating responsibilities and senior management experience for international businesses, Ms. von Althann brings to our Board a wealth of knowledge regarding organizational and operational management from a regulated industry perspective, as well as financial and risk management expertise, essential to a large public company. 2017 DIRECTOR COMPENSATION: Natica von Althann $254,500.
2019-04-02	Natica von Althann, Age: 68, Director since: 2009, Independent Director, Board Committees: Compensation, Governance and Nominating, Executive, Finance (Chair), 2018 Director Compensation: $273,500 total.
2020-04-02	Natica von Althann Age: 69 Director since: 2009 Independent Director Board Committees: Compensation, Executive, Finance (Chair) Other Public Directorships: FuelCell Energy, Inc. 2019 DIRECTOR COMPENSATION Natica von Althann Paid in Cash: $130,000 Deferred into Restricted Stock Units: $130,000 All Other Compensation: $5,000 Total: $275,000
2021-04-07	Natica von Althann Age: 70 Director since: 2009 Independent Director Board Committees: Compensation (Chair) Executive Finance Other Public Directorships: FuelCell Energy, Inc. Professional Experience: Independent director for several public and private companies Founding Partner (2009-2013), C&A Advisors, a consulting firm in the areas of financial services and risk management Retired Senior Credit Risk Management Executive, Bank of America after U.S. Trust was acquired by Bank of America (2007-2008) Retired Chief Credit Officer, U.S. Trust (2003-2008) 26 years at Citigroup in various senior management roles including managing director and co-head of Citigroup's U.S. Telecommunications - Technology group, managing director and global industry head of the Retail and Apparel group and division executive and market region head for Latin America in the Citigroup private banking group Director, TD Bank US Holding Company and its two bank subsidiaries, TD Bank, N.A. and TD Bank USA, N.A. Experience and Qualifications: With her extensive background in the banking industry, including operating responsibilities and senior management experience for international businesses, Ms. von Althann brings to our Board a wealth of knowledge regarding organizational and operational management from a regulated industry perspective, as well as financial and risk management expertise. 2020 DIRECTOR COMPENSATION Natica von Althann Paid in Cash: $135,000 Deferred into Restricted Stock Units: $0 Total Stock Awards: $150,000 All Other Compensation: $5,000 Total: $290,000
2022-04-06	Natica von Althann Age: 71 Director since: 2009 Independent Director Board Committees: Compensation (Chair), Executive, Finance Professional Experience: Independent director for several public and private companies Experience and Qualifications: With her extensive background in the banking industry, including operating responsibilities and senior management experience for international businesses, Ms. von Althann brings to our Board a wealth of knowledge regarding organizational and operational management from a regulated industry perspective, as well as financial and risk management expertise. 2021 Director Compensation: Natica von Althann Total: $290,720
2023-04-04	Natica von Althann 72 2009 Retired financial and risk executive at Bank of America and Citigroup ● CC, EC, FC 2022 DIRECTOR COMPENSATION Natica von Althann Cash Paid: $140,000 Deferred Stock Units: $0 Total: $140,000 Stock Awards: $155,000 All Other Compensation: $5,500 Total Compensation: $300,500
2024-04-03	Director since: Dec. 2009 Age: 73 Board Committees: Executive, Finance, People and Compensation (Chair)
2025-04-02	Natica von Althann, 74, Independent Director since 2009, Retired financial and risk executive at Bank of America and Citigroup. Board Committees: EC, FC, PCC (Chair). 2024 Director Compensation: Total $311,000.