Continuing Directors
A biography of each of our continuing directors, in alphabetical order and current as of April 11, 2024, setting forth their age and describing their business experience during the past five years, including other prior relevant business experience, is presented below.
| | Class I Director Age: 65 Director Since: 2021 Committees: Other Public Company Boards: Topgolf Callaway Brands Corp.; Hyzon Motors, Inc. Directorships Within the Past Five Years: Decarbonization Plus Acquisition Corporation IV; Decarbonization Plus Acquisition Corporation II; Avista Corporation | | | Erik Anderson Business Experience • Chief Executive Officer, WestRiver Group (2002-present) • Executive Chairman, Singularity Group (2018-present) • Chief Executive Officer and Executive Chairman, Topgolf International, Inc. (2015-2021) Director Qualifications Mr. Anderson holds an M.S. and B.S. in Industrial Engineering from Stanford University and a B.A. in Management Engineering from Claremont McKenna College. We believe Mr. Anderson is well-qualified to serve on our Board due to his experience as a director and leader of public companies. | |
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| | Class I Director Age: 49 Director Since: 2023 Committees: | | | Kaled Awada Business Experience • Executive Vice President, Chief People Officer, PG&E Corporation and Pacific Gas and Electric Company (2024-present) • Executive Vice President and Chief Human Resources Officer, Tenneco Inc. (2018-2023) • Global Vice President, Human Resources, Aptiv PLC (2015-2018) • Vice President, Human Resources – Electrical Sector, APAC Region, Eaton Corporation plc (2011-2015) Director Qualifications Mr. Awada holds a B.A. in Psychology from The Ohio State University. We believe Mr. Awada is well-qualified to serve on our Board due to his global leadership and human resources expertise. | |
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| | Class II Director Age: 71 Director Since: 2019 Committees: | | | Steven Goldberg Business Experience • Partner, Finistere Ventures (2021-present) • President, Air Access (2020-present) • Operating Partner, Venrock (2009-2020) • Chief Executive Officer and/or Member of Board of Directors of a wide range of early-stage technology companies (2000-present) Director Qualifications Dr. Goldberg holds a B.S. and M.S. in Electrical Engineering from Washington University, St. Louis, and a Ph.D. in Electrical Engineering from the University of California, Santa Barbara. We believe Dr. Goldberg is well-qualified to serve as a member of our Board due to his experience in leading and overseeing growing technology companies, his technical background, and his prior service on private and pre-public company boards. | |
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| | Class II Director Age: 67 Director Since: 2022 Committees: Other Public Company Boards: Exro Technologies Inc.; American Axle & Manufacturing Holdings, Inc. Directorships Within the Past Five Years: Tenneco, Inc. | | | Aleksandra Miziolek Business Experience • Operator Advisor, Assembly Ventures (2021-present) • Advisor, OurOffice, Inc. (2021-present) • SVP, Chief Transformation Officer, General Counsel, Corporate Secretary, and Chief Compliance Officer, Cooper-Standard Holdings Inc. (2014-2019) • Member, Director of the Automotive Industry Group, Dykema Gossett PLLC (1983-2014) Director Qualifications Ms. Miziolek holds a B.A. in Political Science and Spanish and a J.D., each from Wayne State University. We believe Ms. Miziolek is well-qualified to serve on our Board due to her experience in the automotive industry and service as an executive officer, as well as her M&A and governance and legal background. | |
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| | Class I Director Age: 60 Director Since: 2022 Committees: | | | Lesa Roe Business Experience • Chief Executive Officer and Chancellor, University of North Texas System (2017-2021) • Deputy Associate Administrator and Deputy Chief Operating Officer, National Aeronautics and Space Administration (NASA) (2014-2017) • Center Director, NASA (2005-2014) Director Qualifications Ms. Roe holds a B.S. in Electrical Engineering from the University of Florida and an M.S. in Electrical Engineering from the University of Central Florida. We believe Ms. Roe is well-qualified to serve on our Board due to her leadership experience and technical background in engineering. | |
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| | Class I Director Age: 62 Director Since: 2023 Committees: None Directorships Within the Past Five Years: TE Connectivity Ltd. | | | John Van Scoter Business Experience • Chief Executive Officer and President, Solid Power, Inc. (2023-present) • Vice President, General Manager Products, SRI International Inc. (2019-2023) • CEO, President and Chairman, eSolar, Inc. (2010-2018) • Senior Vice President, Alternative Energy Strategy, Texas Instruments Incorporated (2008-2010) • Senior Vice President, General Manager of DLP® Products Division, Texas Instruments Incorporated (2000-2008) Director Qualifications Mr. Van Scoter holds a B.S. in Mechanical Engineering from the University of Vermont. We believe Mr. Van Scoter is well-qualified to serve on our Board due to his renewable energy expertise and experience scaling technologies to commercial products. | |
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| | Class II Director Age: 62 Director Since: 2022 Committees: Other Public Company Boards: Group 1 Automotive, Inc.; Micron Technology, Inc.; Brunswick Corporation Directorships Within the Past Five Years: Maxim Integrated Products, Inc.; Delphi Technologies | | | MaryAnn Wright Business Experience • Group Vice President of Engineering and Product Development, Johnson Controls International plc (2013-2018) • Chief Executive Officer, Johnson Controls – Saft, and Vice President and General Manager – Hybrid Systems, Johnson Controls International plc (2007-2013) • Office of the Chair and Executive Vice President Engineering, Product Development, Commercial and Program Management, Collins & Aikman Corporation (2006-2007) • Director, Sustainable Mobility Technologies & Hybrid and Fuel Cell Vehicle Programs, Ford Motor Company (1988-2005) Director Qualifications Ms. Wright holds a B.A. in Economics and International Business and an M.S. in Engineering from the University of Michigan and an M.B.A. in Finance from Wayne State University. We believe Ms. Wright is well-qualified to serve on our Board due to her extensive general management experience, knowledge of the automotive industry, expertise in vehicle, advanced powertrain, and energy storage system technologies, and significant public board experience. | |
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