THOMAS L. JONES - Corporate Board Profile

FUEL TECH, INC.

Filing Date	Source Excerpt
2005-04-27	In the event of Mr. Jones' election to the Board, the Board intends to appoint him to both the Audit and the Compensation and Nominating Committees. In the opinion of the Board, Mr. Jones will be an independent director within the meaning of NASD Rule 4200(a)(15) and SEC Rule 10A-3(b)(1).
2006-04-27	THOMAS L. JONES has been a Managing Director of Integrated Finance Limited since September 1, 2005; previously he had been a Senior Advisor at Credit Suisse First Boston ("CSFB") since 2003 and Managing Director in the Telecommunications Group at CSFB since June, 2000. Mr. Jones was a Managing Director in the Telecommunications and Large Cap Groups at Salomon Smith Barney from 1996 to June, 2000. Prior to joining Salomon Brothers, Mr. Jones had been a Managing Director at J. P. Morgan & Co., Inc., which he joined in 1977. Mr. Jones has a Masters of Business Administration degree from the Kenan-Flagler Business School of the University of North Carolina. The Board has an Audit Committee of which the members are Mr. Espinosa (Chairman), Mr. Jones, Mr. Khanachet, Mr. Morrow and Mr. Shaw. Mr. Espinosa, Mr. Khanachet, Mr. Jones, Mr. Morrow and Mr. Shaw meet the criteria for independence set forth in NASD Rule 4200 (a)(15) and also Rule 10A-3(b)(1) under the Securities Exchange Act of 1934. The Board also has a Compensation and Nominating Committee of which the members are Mr. Shaw (Chairman), Mr. Espinosa, Mr. Jones, Mr. Khanachet and Mr. Morrow, each of whom are independent directors of that committee as defined by NASD Rule 4200(a)(15). Also during 2005 the Board had an ad hoc Strategic Planning Committee appointed by the Chairman to review Fuel Tech's long-term prospects and to develop a strategic plan. The members of that Committee were Mr. D. G. Bailey, Mr. Grinnell, Mr. Jones, and Mr. Morrow.
2007-04-23	Mr. Jones is a member of the Audit Committee and the Compensation and Nominating Committee. The following table shows for the Fuel Tech directors all compensation paid in 2006 on account of fees and stock option awards. Thomas L. Jones total compensation was $154,188.
2008-04-14	Thomas L. Jones has been a Managing Director of the Trinsum Group, a global advisory, private equity and management consulting firm since 2006; previously he had been Managing Director of Integrated Finance Limited, a predecessor company to Trinsum Group, since September, 2005; a Senior Advisor at Credit Suisse First Boston ("CSFB") since 2003 and Managing Director in the Telecommunications Group of that company since June, 2000. Prior to those positions, Mr. Jones had been a Managing Director at Salomon Smith Barney and J.P. Morgan & Co., Inc. Mr. Jones has BA and MBA degrees from the University of North Carolina.
2009-04-15	The Board has an Audit Committee of which the members are Mr. Espinosa (Chairman), Mr. Jones, Mr. Morrow, Mr. Shaw and Mr. Williamson. The Board also has a Compensation and Nominating Committee of which the members are Mr. Shaw (Chairman), Mr. Espinosa, Mr. Jones, Mr. Morrow and Mr. Williamson.
2010-04-26	Thomas L. Jones has been a director of Fuel Tech since 2005, and has been a Managing Director of Alvarez & Marsal Holdings LLC, a global performance improvement, turnaround management and business consulting firm, since October, 2008; previously he had been Managing Director of Trinsum Group since September, 2006; a Senior Advisor at Credit Suisse First Boston since 2003 and Managing Director in the Telecommunications Group of that company since 2000.
2011-04-05	Thomas L. Jones has been a director of Fuel Tech since 2005, and has been a Managing Director of Alvarez & Marsal Holdings LLC, a global performance improvement, turnaround management and business consulting firm, since October 2008; previously he had been Managing Director of Trinsum Group since September 2006; a Senior Advisor at Credit Suisse First Boston since 2003 and Managing Director in the Telecommunications Group of that company since 2000.
2012-04-11	Until February 27, 2012 the Board had a three-member Audit Committee whose members were Messrs. Espinosa (Chairman), Jones and Morrow. Effective February 27, 2012, the Board changed the Audit Committee to a four-member committee whose members are Messrs. Espinosa (Chairman), Grinnell, Jones and Morrow. Effective February 27, 2012, the Board restructured the Compensation and Nominating Committee to a three-member Compensation Committee whose members are Mr. Jones (Chairman), Mr. Shaw and Mr. Williamson.
2013-04-17	The Compensation Committee is a three-member committee comprised of Messrs. Jones (Chairman), Shaw and Williamson, each of whom the Board has determined is an independent director under NASD Rule 5605(a)(2). The Audit Committee is a three-member committee comprised of Messrs. Espinosa (Chairman), Grinnell and Jones, each of whom the Board has determined is an independent director under NASD Rule 5605(a)(2). The following table shows for the Fuel Tech non-employee directors all compensation paid in 2012 on account of fees and stock option awards. Thomas L. Jones: Fees Earned or Paid in Cash $58,200, Option Awards $17,235, Change in Pension Value and Nonqualified Deferred Compensation Earnings ($71,472), Total $3,963.
2014-03-31	The Audit Committee is a four-member committee comprised of Messrs. Espinosa (Chairman), Jones, Smith and Zeitler, each of whom the Board has determined is an independent director under NASD Rule 5605(a)(2) and also Rule 10A-3(b)(1) under the Securities Exchange Act of 1934. The Compensation Committee is a five-member committee comprised of Messrs. Jones (Chairman), Shaw, Smith, Williamson and Zeitler, each of whom the Board has determined is an independent director under NASD Rule 5605(a)(2). The following table shows for the Fuel Tech non-employee directors all compensation paid in 2013 on account of fees and stock option awards. Thomas L. Jones: Fees Earned or Paid in Cash $59,400, Option Awards $17,868, Change in Pension Value and Nonqualified Deferred Compensation Earnings $121,641, Total $198,909.