Sector: Industrials
Director information for ENERSYS (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrea J. Funk | 56 | ["MBA from The Wharton School of Business","Bachelor of Science in accounting from Villanova University","Certified Public Accountant","Various roles at Carpenter Technology, Arrow International, Rhone-Poulenc Rorer, Bell Atlantic Corporation and Ernst & Young","CEO of Cambridge Lee Industries LLC"] | ["Audit","Compensation"] | 2026 | |
| Caroline Chan | Director | 63 | [] | [] | 2026 |
| Chad C. Uplinger | 54 | ["Bachelor of Science in Marketing Management from PennWest California","Experience in sales and marketing throughout the Motive Power business","Led successful launch of Thin Plate Pure Lead (TPPL) maintenance-free energy storage solutions"] | [] | 2026 | |
| DAVE HABIGER | Vice Chairman; Director | 57 | ["Financial","Strategic Planning","Technology","Cybersecurity","International Business"] | ["Compensation","Nominating & Corporate Governance"] | 2026 |
| Howard I. Hoffen | Director | 62 | [] | [] | 2026 |
| Keith D. Fisher | 51 | ["MBA from Emory University","Bachelor of Science in Materials Science and Engineering from Lehigh University","27 years at Honeywell, including President of Honeywell Intelligrated and Vice President & General Manager of Honeywell Building Solutions"] | [] | 2026 | |
| Lauren Knausenberger | Director | 45 | [] | [] | 2026 |
| Mark E. Matthews | 53 | ["30 years in energy storage and lithium battery technology","Bachelor of Science Degree in Engineering Management from Missouri University of Science and Technology","Experience in lithium-ion chemistry, energy system design, and commercial strategy","Designed patented battery powered energy distribution system","Management positions prior to EnerSys"] | [] | 2026 | |
| Paul J. Tufano | Independent Non-Executive Chair of the Board | 72 | ["Financial Expert","Senior Leadership Experience","Manufacturing","Technology","International Business"] | [] | 2026 |
| RONALD P. VARGO | Director | 72 | ["Financial Expert","Technology & Engineering","Leadership Experience","International Business"] | ["Audit","Compensation"] | 2026 |
| Rudolph (Rudy) Wynter | Director | 61 | ["Former President, National Grid plc","Experience in Grid and Regulated Energy","Leadership in Strategic Planning & Operations"] | ["Audit","Nominating & Corporate Governance","Strategic Planning & Operations","Environmental"] | 2026 |
| Shawn M. O’Connell | Director, President, and Chief Executive Officer | 53 | [] | [] | 2026 |
| STEVEN M. FLUDDER | Director | 66 | ["Former Chief Executive Officer of LS Energy Solutions LLC","Smart Energy Storage","Electric Grid Experience","Environmental Business Initiatives"] | ["Audit","Nominating & Corporate Governance","Compensation"] | 2026 |
| Tamara Morytko | Director | 55 | [] | [] | 2026 |
