Decision Makers
Board of Directors
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
CEO |
Current |
| United Nuclear, Inc |
Nuclear Engineer |
Former |
| Distributed Energy Systems Corp. |
Chair of Board |
Former |
Mark E. Murray joined Proton as president in September 2004. Mr. Murray served as vice president of the precision components and assembly business of Stanadyne Corporation, an engine component and fuel system manufacturing company, from January 2001 to May 2004. From 1999 to 2000 he was the principal of Industrial Market Strategies. From 1978 until 1998 he was employed by FAG Bearings OHA, a German-based rolling element bearing company, in a variety of positions, last serving as executive vice president, sales and marketing, Western Hemisphere.
| Organization |
Position |
Status |
| Proton |
President |
Current |
| Distributed Energy Systems Corp. |
President |
Current |
| Proton Energy Systems |
President |
Former |
| Distributed Energy Systems Corp. |
Senior Vice President, Business Dev |
Former |
| Stanadyne Corporation |
Vice President of Precision Components and Assemblies |
Former |
| University of Pittsburgh |
MBA in International Marketing |
Former |
| University of Minnesota |
Bachelor degree in Mechanical Engineering |
Former |
| Organization |
Position |
Status |
| Proton |
Chief Executive Officer |
Current |
| Distributed Energy Systems Corp. |
President |
Current |
| Distributed Energy Systems Corp. |
Director |
Current |
| Proton |
President |
Former |
| Goldman, Sachs & Co. |
Vice President |
Former |
Jonathan Lynch is director of advanced technology for Distributed Energy Systems Corp. Mr. Lynch most recently served as director of technology development for Northern Power, directing the company's Energy Technology Laboratory (...
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Chief Technology Officer |
Current |
| Northern Power |
director of technology |
Former |
| Distributed Energy Systems Corp. |
Director of Advanced Technology |
Former |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Chief Operating Officer and Director |
Current |
| University of California, Berkeley |
Ph.D. |
Former |
| University of California, Berkeley |
BS |
Former |
Clint Coleman is Executive Vice President of Corporate Development at Distributed Energy Systems Corp. Mr. Coleman joined Northern Power in 1980 as Northern Power's Chief Engineer and was named President of Northern Power in 1994....
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Executive Vice President |
Current |
| Northern Power |
President |
Former |
| Northern Power |
Chief Engineer |
Former |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Senior Vice President, Operation |
Current |
| Northern Power Systems, Inc |
Vice President, Product Operations |
Current |
| Northern Power Systems, Inc |
Product Development Director |
Former |
| State University of New York at Buffalo |
MBA |
Former |
| Alfred University |
BS |
Former |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Senior Vice President of Business Development |
Current |
| Organization |
Position |
Status |
| Proton Energy Systems |
President and Chief Executive Officer |
Current |
| Distributed Energy Systems Corp. |
Senior Vice President, Hydrogen Generation |
Current |
| The National Hydrogen Association |
Director |
Current |
| Proton Energy Systems |
Senior Vice President |
Former |
| The Navy |
Program Operations Manager |
Former |
| Rensselaer Polytechnic Institute |
MBA |
Former |
| Syracuse University |
BS In Mechanical Engineering |
Former |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Senior Vice President of Sales and Marketing |
Current |
| National-Louis University |
BA In Business Management |
Former |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Senior Vice President of Technology and New Business |
Current |
| Rensselaer Polytechnic Institute |
MS In Metallurgy |
Former |
| Clarkson University |
BS In Chemical Engineering |
Former |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Vice President, Marketing, Sales |
Current |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Vice President of Finance |
Current |
| Distributed Energy Systems Corp. |
Board of Directors |
Current |
| United Technologies Corporation |
financial manager |
Former |
| Central Connecticut State University |
BS In Business Administration |
Former |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Vice President,Finance & Controller |
Current |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Vice President, Product Sales |
Current |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Vice President |
Current |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Director, Human Resources |
Current |
| Distributed Energy Systems Corp. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Director of Marketing, Distributed Energy Systems |
Current |
Mr. Ozanne is chairman of Greenrange Partners. Among numerous positions in his long career in financial services, he was previously chairman of Nations Financial Holdings Corporation, president and chief executive officer of U S WEST Capital Corporation and executive vice president of General Electric Capital Corporation. He was a member of the FSA Holdings board from January 1990 through May 2003 and rejoined our board in September 2004. He was vice chairman of FSA Holdings from May 1998 to July 2000.
| Organization |
Position |
Status |
| Financial Security Assurance Holdings Ltd. |
Audit Committee Chairman |
Current |
| Distributed Energy Systems Corp. |
Chair |
Current |
| Financial Security Assurance Holdings Ltd. |
Board of Directors |
Current |
| Rsc Equipment Rental |
Board of Directors |
Current |
| Distributed Energy Systems Corp. |
Board of Directors |
Current |
| US West Capital, Ltd |
Chief Executive Officer |
Former |
| US West Capital, Ltd |
President |
Former |
| US West Capital, Ltd |
Chairman |
Former |
| Financial Security Assurance Holdings Ltd. |
Vice Chairman |
Former |
| Proton |
Director |
Former |
| Proton |
Member |
Former |
| Organization |
Position |
Status |
| Impresa Technologies |
Chairman and CEO, Arcsight |
Current |
| Arete Corp./The Micro-Generation Technology Fund |
President |
Current |
| Arete Corporation |
President |
Current |
| Arete Corp./The Micro-Generation Technology Fund |
Founder |
Current |
| Richard Cairo |
Finance Specialist |
Current |
| Commons Capital, L.P. |
Investment Advisory Committee |
Current |
| ArcSight, Inc. |
|
Current |
| Nth Power LLC |
|
Current |
| Northern Power Systems, Inc |
Chairman |
Current |
| Distributed Energy Systems Corp. |
Chairman |
Current |
| Potomac Photonics, Inc. |
Chairman |
Current |
| Ctp Hydrogen Corporation |
Chairman |
Current |
| H2GEN Innovations, Inc. |
Chairman |
Current |
| Proton Energy Systems |
Chairman |
Current |
| Fatgraffix |
Board of Directors |
Current |
| Ctp Hydrogen Corporation |
Director |
Current |
| Mobile Airwaves, Inc. |
Board of Directors |
Current |
| Potomac Photonics, Inc. |
Director |
Current |
| Proton Energy Systems |
Director |
Former |
| Web.com |
Board of Directors |
Current |
| Fatgraffix |
CEO, Usweb, Cks |
Former |
| Booz Allen Hamilton, Inc. |
Senior Vice President |
Former |
| PricewaterhouseCoopers |
managing partner |
Former |
| Booz Allen Hamilton, Inc. |
Partner |
Former |
| Bell Laboratories |
Research |
Former |
| Evergreen Solar, Inc. |
Chairman |
Current |
| Northern Power Systems, Inc |
Director |
Former |
| Stanford University |
Ph.D. In Applied Physics |
Former |
| Cornell University |
MS |
Former |
| Evergreen Solar, Inc. |
Director |
Former |
| The University of Texas |
Bachelor's Degree In Business Administration |
Former |
| Cornell University |
BEP |
Former |
In 2006, Ambrose L. Schwallie became the CEO of Distributed Energy Systems Corporation. Mr. Schwallie has had a distinguished career of over 30 years in engineering and management positions. In his position as president of Washing...
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Board of Directors |
Current |
| Washington Group International, Inc. |
president |
Former |
| University of Pennsylvania |
|
Former |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Board of Directors |
Current |
| Minnesota Power |
Vice President |
Former |
| Proton |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Cyclics Corporation |
Board of Directors |
Current |
| Nextec Applications, Inc. |
Board of Directors |
Current |
| Distributed Energy Systems Corp. |
Director |
Current |
| Plug Power Inc. |
Board Member |
Former |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Betterstongerfaster.Com |
Director |
Current |
| UCN, Inc. |
Board of Directors |
Current |
| Distributed Energy Systems Corp. |
Director |
Current |
| American Superconductor Corporation |
Executive Vice President |
Former |
| Northern Power |
Director |
Former |
| Organization |
Position |
Status |
| Distributed Energy Systems Corp. |
Board of Directors |
Current |
| New England Power Co |
Director |
Current |
| Duke Energy Corporation |
Board of Directors |
Current |
| Energy Foundation |
Board of Directors |
Current |
| University of Oxford |
|
Former |
| Cinergy Corp. |
Board of Directors |
Former |
| United States House of Representatives |
Board of Directors |
Former |
| Georgetown University |
PhD In Government |
Former |
| Georgetown University |
Bsfs In Foreign Service |
Former |
| Organization |
Position |
Status |
| Latigo Petroleum, Inc. |
Director |
Current |
| Distributed Energy Systems Corp. |
Director |
Current |
| Stm Power Inc |
Director |
Current |
| Dartmouth College |
BA |
Former |
Richard S. Grant has served as a member of our Board since December 2005. Previously, Mr. Grant served as a director of The BOC Group plc, until his retirement in 2002. Over thirty years of service with The BOC Group, Mr. Grant held various management positions, most recently as Chief Executive of BOC Process Gas Solutions, Chairman of CNC sa, a Mexican joint venture company, and he had group responsibility for Technology, Latin America and Continental Europe. Previous responsibilities included service as the BOC Regional Director for South Pacific/South Asia, Chairman of Elgas Ltd, an Australian LPG distributor, and before that as President of Ohmeda Medical Devices and Chief Executive Officer of Glasrock Home Healthcare Inc. Mr. Grant currently serves on the Board of Compass Minerals International Inc, where he is lead director, a member of the audit committee, and Chair of the nominating corporate governance committee.
| Organization |
Position |
Status |
| BlueLinx Holdings Inc. |
Board of Directors |
Current |
| Compass Minerals International, Inc. |
Board of Directors |
Current |
| Distributed Energy Systems Corp. |
Director |
Current |
| Boc Limited |
Regional Director |
Former |
| Compass Minerals International, Inc. |
Chair |
Former |
| The BOC Group plc |
Director |
Former |
| Organization |
Position |
Status |
| Betterstongerfaster.Com |
Chairman of The Board |
Current |
| UCN, Inc. |
Chairman |
Current |
| UCN, Inc. |
Board of Directors |
Current |
| Distributed Energy Systems Corp. |
Board of Directors |
Current |
| New York University |
Master of Science degree in Theoretical Mathematics |
Former |
| Pratt Institute |
Bachelor of Mechanical Engineering |
Former |
| Westinghouse Electric Company LLC |
member |
Former |
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