Board of Directors

Stanley L. Clark

Mr. Clark has been a Director since 2005. Mr. Clark is Lead Trustee and Senior Advisor of Goodrich, LLC, where he also served as chief executive officer and trustee from 2001 until 2014. This role has provided him excellent insight into a broad range of markets and investment perspectives as well as financial analysis, which are of particular value in his roles as Chairman of the Pension Committee and as a member of the Audit Committee. He gained significant experience in general management of a complex manufacturing organization as chief executive officer of Simplex Time Recorder Company from 1998 to 2001 and director from 1996 to 2001, chief operating officer from 1996 to 1998 and group vice president from 1994 to 1996. Prior to working at Simplex Time Recorder Company, he held various positions with Raytheon Company over a period of 17 years, including service as the corporate group vice president for the commercial electronics group and as a director of New Japan Radio Company, a joint venture between Raytheon Company and Japan Radio. Mr. Clark also served four years in the United States Navy. He brings to the Board international experience as well as an understanding of the aerospace and defense industry, important markets for the Company. Mr. Clark is Chairman of the Compensation Committee and is a member of the Nominating/Corporate Governance Committee and the Pension Committee.

Anne Clarke Wolff

Ms. Wolff has been a Director since 2018. Currently, Ms. Wolff serves as Managing Director and Head of Global Corporate Banking and Global Leasing at Bank of America Merrill, and has held that position since she joined in 2011. From 2009 to 2011, she held senior positions at JP Morgan Chase & Company and from 1998 to 2009 at Citigroup. Ms. Wolff began her career at Salomon Brothers. She is a recognized leader in the banking industry with extensive experience in banking and corporate finance, particularly with respect to all aspects of capital structure and deployment including mergers & acquisitions, and received her Bachelor of Arts in English and Economics from Colby College and her Master of Business Administration from the Kellogg School of Management, Northwestern University. Ms. Wolff is a member of the Audit Committee and the Nominating/ Corporate Governance Committee.

John D. Craig

Mr. Craig, has been a Director since July 2017. Mr. Craig served as the Chief Executive Officer of EnerSys from November 2000 to March 31, 2016 and also served as its President since November 2000 to November 1, 2014. From 1998 to October 2000, Mr. Craig served as the president and chief operating officer of Yuasa Inc., the predecessor company of EnerSys. He joined Yuasa in 1994 as its vice president of operations and was promoted to executive vice president of operations in 1995. From 1998 to October 2000, he served as the president and chief operating officer at Yuasa Inc. In 2000, he led the management buy-out of the Americas industrial battery business from Yuasa Corporation of Japan. Since 1994, Mr. Craig has overseen the acquisition and integration of 39 companies in all regions of the world. He led the IPO of EnerSys in July, 2004. Mr. Craig began his professional career as an engineer with Whirlpool Corporation in 1977. He served as the chairman of EnerSys since November 2000 to until May 17, 2016 and served as its director since November 2000 until July 28, 2016. Mr. Craig holds his Master of Electronics Engineering Technology degree from Arizona State University and his B.S. degree from Western Michigan University. Mr. Craig is Chairman of the Executive Committee and is a member of the Compensation Committee.

David P. Falck, Presiding Director

Mr. Falck has been a Director since 2013. Mr. Falck has more than 35 years of experience as a legal advisor to public and private companies. Until his retirement in 2017, Mr. Falck was Executive Vice President and General Counsel of Pinnacle West Capital Corporation and its primary subsidiary, Arizona Public Service Company where he oversaw all facets of the company's legal affairs since 2009. From 2007 to 2009, he was senior vice president, law for New Jersey-based Public Service Enterprise Group Inc. and served as a member of its executive group. From 1987 to 2007, Mr. Falck was a partner in the New York office of Pillsbury Winthrop Shaw Pittman LLP where he provided strategic advice for a range of clients in the manufacturing, energy and telecommunications industries in the U.S. and abroad, including the Company. His well-developed legal and financial acumen bring great value to the Company, in particular with respect to corporate governance, mergers and acquisitions, financing, compliance, and legal matters. Mr. Falck is Chairman of the Nominating/Corporate Governance Committee and is a member of the Audit Committee and the Compensation Committee. Mr. Falck also serves as the Board's Presiding Director.

Edward G. Jepsen

Mr. Jepsen has been a Director since 2005. Mr. Jepsen also served as a Director of the Company from 1989 through 1997. Mr. Jepsen has been Chairman and Chief Executive Officer of Coburn Technologies, Inc., a manufacturer and marketer of lens processing systems and equipment for the ophthalmic industry, since December 2010. Mr. Jepsen was employed as a nonexecutive Advisor to the Company from 2005 through his retirement in 2006. He was executive vice president and chief financial officer of the Company from 1989 through 2004. During his time as chief financial officer of the Company, Mr. Jepsen gained a deep familiarity with the operations, markets, technologies and other business matters of the Company, and in particular a comprehensive understanding of the Company related to accounting, auditing and controls. In addition, Mr. Jepsen brings to the Board significant experience in public accounting and auditing acquired as a partner at PricewaterhouseCoopers LLP prior to joining the Company. Mr. Jepsen is Chairman of the Audit Committee and is a member of the Pension Committee and Executive Committee. In the past five years, but not currently, Mr. Jepsen also served as a director and chairman of the audit and finance committee and member of the nominating/corporate governance committee of ITC Holdings Corp.

Robert A. Livingston

Mr. Livingston, age 65, has been a Director since 2018. Mr. Livingston served as the President and Chief Executive Officer of Dover Corporation from 2008 through April 2018 and also served as its Chief Operating Officer in 2008. From 2007 to 2008, Mr. Livingston served as the president and chief executive officer of Dover Engineered Systems, Inc, and served as the president and CEO of Dover Electronics, Inc. from 2004 to 2007. He also served as the president of Vectron International Inc. in 2004. Mr. Livingston brings to the Board, among other things, a successful track record leading a large, publicly traded U.S. multi national company, together with his extensive experience in manufacturing, mergers and acquisitions and finance. Mr. Livingston is a member of the Audit Committee and the Compensation Committee. Mr. Livingston currently serves as Director and member of the compensation committee and co chairman of the operating improvement committee of RPM International. In the past five years, but not currently, Mr. Livingston served as director of Dover Corporation.

Martin H. Loeffler, Chairman

Mr. Loeffler has been a Director since 1987 and Chairman of the Board since 1997. He had been an employee of the Company for 37 years when he retired in December 2010. He was executive chairman of the Company from 2009 to 2010, chief executive officer of the Company from 1996 to 2008 and president of the Company from 1987 to 2007. Prior to assuming the position of president, he oversaw the Company's international operations, and prior to that served in general management and operations roles in several European countries. He has a technology background with a PhD in physics and experience as a researcher in the field of semiconductors. His leadership, market knowledge, technology background, international and other business experience are of tremendous value to the Company.

R. Adam Norwitt

Adam Norwitt is our President and Chief Executive Officer and a member of our Board of Directors. Prior to becoming our Chief Executive Officer in 2008, Mr. Norwitt was our Chief Operating Officer from 2006 to 2007 and our Senior Vice President and Group General Manager, Worldwide RF and Microwave Products division, from 2004 to 2006. Prior thereto, Mr. Norwitt served as group general manager, general manager and business development manager with various operating groups in the Company, including approximately five years resident in Asia. Mr. Norwitt has a juris doctor degree from the University of Michigan Law School and trained as a corporate lawyer prior to joining the Company. He also has a Master’s Degree in Business Administration from INSEAD and a Bachelor’s degree from Georgetown University.