Andrew J. Sirjord – Board Chair

Panasonic Industrial Devices Sales Company of America

John Bradford – Director, Chair of Strategy Committee

Independent

James Bremner – Director

Varta Microbattery, Inc.

Roger Dower – President Emeritus, Director

Former President of the Johnson Foundation

John Matthews – Board Secretary

Matthews Strategic Services, LLC

Kevin Rejent – Director

Energizer Holdings, Inc.

Chip Wildes – Director

Saft America, Inc.

Utaukwa Allen – Director

Google

Keiko Yokoyama – Director

Sony

Steven Wicelinski – Director

Duracell

Sherrie Berger – Director

SB Strategies, LLC

Kathleen Valiasek – Director

Local Bounti, Inc.