Active Power Inc.

James Clishem was hired as our Vice President of Business Development in June 2005. He was promoted to be our President and Chief Operating Officer in November 2005 and promoted to Chief Executive Officer in May 2006. He became one of our directors in June 2006. Mr. Clishem came to Active Power from Peregrine Systems, Inc., a publicly traded enterprise software company, where he served as Vice President of Business Development focusing on global alliances since 2004. From 1999 until it was sold in 2004, he was founder, President & CEO of Xodiax, a profitable managed IT services business, which was recognized by Inc Magazine as one of the fastest growing privately held companies in the country. Mr. Clishem also served as Vice President of Data Services for Broadwing Communications, where he had responsibility for a $150 million business unit. He has also held various senior roles at MCI, Ericsson, and Tandem Computers. Mr. Clishem holds a B.S. and M.S. in electrical engineering from the University of Louisville and an M.B.A from Southern Methodist University in Dallas, Texas.

Ian leads the European, Middle East, and African sales initiatives and makes Active Power a leading power quality product and service provider in these significant international markets. Ian comes from Emerson as its Managing Director for the UK. Ian is an experienced executive leader with strong sales and financial management skills. Prior to Emerson, Ian held roles as Sales Director and Chief Technology Officer at ICW Power and also as Sales Director of UK Sales for Anton Piller. Ian, a Chartered Engineer, has a Bachelor of Science with First Class Honours, Technology & Design and a Diploma in Design & Innovation, Open University together with an HNC in Electrical & Electronic Engineering.

Jason P. Rubin joined Active Power in March 2000 as a production planner and held various positions in our manufacturing group before being promoted to Vice President of Manufacturing in October 2005. In this role Mr. Rubin is responsible for the manufacture and testing of all Active Power products as well as managing all material and logistic requirements to support production. Mr. Rubin has over 15 years of manufacturing experience in multiple industries and immediately prior to joining Active Power was involved in managing operations and manufacturing systems for Windsport, Inc., a fabricated textile manufacturer. Mr. Rubin holds a Bachelor of Science degree in Industrial Engineering from the University of Oklahoma at Norman.

James M. Murphy joined Active Power in November 2005 as Director of Sales for Northern Europe and was promoted to Vice President of Sales for the EMEA and Asia Pacific regions in March 2007. He is responsible for managing Active Power s customer relationships and sales growth in Europe, the Middle East, Africa, Japan, Korea and Southeast Asia. Prior to joining Active Power Mr. Murphy most recently spent 11 years between 1994 and 2005 as a sales director for Piller UK, Ltd., a European manufacturer of rotary UPS products. He also has prior power industry sales experience with Leroy Somer Ltd. and BICC Ltd. in the United Kingdom. Mr. Murphy holds a degree in Electrical and Electronic Engineering from Liverpool University and is a member of the Institute of Electrical Incorporated Engineers.

Rodney S. Bond has served as a member of our Board of Directors since September 1994. From October 2000 to the present, Mr. Bond has served as a principal engaged in financial and strategic planning consulting at Sherman Partners, and has also been the Chief Financial Officer for Up Link Corporation, a privately held supplier of GPS business solutions for the golf industry. From May 1990 to October 2000, Mr. Bond served in various capacities, including as Chief Strategic Officer and Chief Financial Officer, with VTEL Corporation, a publicly traded digital video communications company. Mr. Bond holds a B.S. in metallurgical engineering from the University of Illinois and a M.B.A. from Northwestern University.

Dick Anderson oversees day to day operations on the landlord side of Hill Partners Inc. Those tasks range from development to acquisitions and sales, leasing, and putting together private equity deals. Though he may be tackling several issues at any given time, Dick is known for attention to details and for understanding how those details relate to larger objectives. Robert Douglass, president of Austin-based First American Flood Data Services, has this to say about Dick Anderson: "He understands our business, he understands our business needs, and he's consistently located space that is just perfect for our business needs at the time." Dick joined the Trammell Crow Co.'s Austin office immediately upon graduation from Southern Methodist University in 1987, and within a year had progressed from an internship to marketing representative. Crow promoted Dick to marketing director of its industrial division in January 1992.

Mr. Lindelow is an active board member of several promising enterprises, primarily in the high technology industry. Recently retired from IBM, Lindelow has extensive experience managing global multi-billion dollar businesses as well as smaller, entrepreneurial companies. He focuses on strategic business positioning while strengthening technology and operational capabilities. Mr. Lindelow joined IBM/Tivoli in June 1997 and served as Chairman and CEO of Tivoli Systems Inc. until Spring of 2001. He then became Vice President, Emerging Business Development for IBM Corporation until his retirement at the end of June 2002. Prior to joining IBM/Tivoli, he was President and COO of Symbol Technologies. He also served in several senior executive positions with Asea Brown Boveri (ABB). At Unisys/Sperry Computer Systems, Lindelow was President of Worldwide Sales and Services, and he spearheaded the company's entry into UNIX and other open markets in the mid-80's. He joined Sperry in his native Sweden where he subsequently became President of Sperry's Nordic Group in 1980 before moving with his family to the US in 1982. Mr. Lindelow has an MS in Engineering from the Royal Institute of Technology in Stockholm, Sweden. He lives in Austin, Texas and serves on the board of directors of public companies Active Power, Inc. (Nasdaq: ACPW) and Vignette Corporation (Nasdaq: VIGN); privately held Credant Technologies, Inc., Hire.com, Inc. and HyPerformix, Inc. as well as the board of the Swedish-American Chamber of Commerce. Lindelow is also active in the Austin community and serves on the boards of the Austin Idea Network, the Austin Area Research Organization (AARO), the Children's Hospital Foundation of Austin, the local public television station (KLRU), the International Partnership of Greater Austin (IPGA) and the Engineering Foundation Advisory Council (EFAC) at the University of Texas at Austin.

Robert Greenberg has served as a member of our Board of Directors since March 2009. Since January 2009, Mr. Greenberg has been the Chief Information Officer and Vice President for Agco Corporation, a global manufacturer and distributor of agricultural equipment. Prior to joining Agco Corporation, Mr. Greenberg was Vice President and Chief Information Officer for 5 years with Nissan Americas, the US subsidiary of Nissan Motor Ltd, a global automotive manufacturer. Mr Greenberg also served in executive and CIO capacities over 20 years with Avaya, Inc., a global enterprise communications provider, Dell Computer, Inc and Exxon Mobil, including time spent in Asia Pacific. Mr. Greenberg holds both a Bachelor of Science and Masters of Engineering degrees in Operations Science and Industrial Engineering from Cornell University and an MBA in Finance from the University of Maryland.