Sector: Financials
Director information for HA SUSTAINABLE INFRASTRUCTURE CAPI (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BARRY E. WELCH | Independent Director | 68 | ["Independent director since April 2025","Chair of Onward Energy board since January 2024","Chair of audit committee at Novatus Energy","Chair of board of directors at Southwest Generation","Board member and audit committee member at Aspen Power","Chair of conflicts committee at TransMontaigne Partners","Chief Executive Officer of Atlantic Power Corporation","Senior Vice President and Head of Bond & Corporate Finance at John Hancock","Bachelor of Science in Engineering from Princeton University","Master of Business Administration with a concentration in Finance from Boston College","Former Chief Executive Officer, Atlantic Power Corporation"] | ["Audit Committee","Finance and Risk Committee","Audit","Finance and Risk"] | 2026 |
| Charles M. O’Neil | Chair | [] | ["NGCR Committee","Finance and Risk Committee"] | 2026 | |
| Clarence D. Armbrister | Independent Director | 68 | ["Former President, Johnson C. Smith University","President of Johnson C. Smith University (January 2018 - June 2023)","President of Girard College (2012 - 2017)","Chair of the audit committee and member of the compensation committee of Health Partners Plans Inc. since 2016","Chief of staff to former Mayor of Philadelphia (2008 - 2011)","Senior vice president for administration and subsequently executive vice president and COO of Temple University (2003 - 2007)","Vice president and director in the Municipal Securities Group at PaineWebber & Co. (1999 - 2003)","Adjunct faculty member of the Beasley School of Law at Temple University (1997 - 1998)","Managing director of the Philadelphia School District (1996 - 1998)","Philadelphia City treasurer (1994)","Associate and partner at Saul, Ewing, Remick & Saul (1982 - 1994)","Board member for various organizations including Health Partners Plan and Devereux Advanced Behavioral Health"] | ["Finance and Risk","NGCR","Finance and Risk Committee","NGCR Committee"] | 2026 |
| Daniel K. McMahon | [] | [] | 2026 | ||
| Jeffrey A. Lipson | Chief Executive Officer and President | 58 | ["Chief Executive Officer & President, HA Sustainable Infrastructure Capital, Inc.","Chief Executive Officer since March 2023","Executive Vice President and Chief Operating Officer from 2021 to February 2023","Chief Financial Officer from 2019 to February 2023","Former President and Chief Executive Officer of Congressional Bancshares","Experience at CapitalSource Inc. and Bank of America","Bachelor of Science degree in Economics","Master of Business Administration degree in Finance"] | [] | 2026 |
| JEFFREY W. ECKEL | Chair – Board of Directors | 67 | ["over 35 years of experience in financing, owning and operating infrastructure and energy assets","served as chief executive officer, president and chair from 2013 through February 2023","served as executive chair from March 2023 to March 2025","served on the board of trustees of The Nature Conservancy of Maryland and DC","appointed by the Governor of Maryland to the board of the Maryland Clean Energy Center in 2011, served until 2016","chairman of the Maryland Clean Energy Center from 2012 to 2014","Bachelor of Arts degree from Miami University in 1980","Master of Public Administration degree from Syracuse University, Maxwell School of Citizenship and Public Affairs, in 1981","Former Chief Executive Officer & President, HA Sustainable Infrastructure Capital, Inc."] | [] | 2026 |
| KIMBERLY A. REED | Independent Director | 55 | ["External director of Takeda Pharmaceutical Company Limited","Independent director of Momentus Inc.","First woman chairman of the board of directors, president and chief executive officer of the Export-Import Bank of the United States","President of the International Food Information Council Foundation","Senior advisor to U.S. Treasury Secretaries Henry Paulson and John Snow","Chief executive officer of the Community Development Financial Institutions Fund (CDFI Fund)","Counsel to three committees of the U.S. Congress","Distinguished Fellow with the Council on Competitiveness","Council on Foreign Relations life member","National Association of Corporate Directors (NACD) Certified Director","Juris Doctor degree from West Virginia University College of Law","Bachelor of Science in Biology and Bachelor of Arts in Government from West Virginia Wesleyan College","Former Chairman of the Board of Directors, President, and Chief Executive Officer, Export-Import Bank of the United States"] | ["Finance and Risk Committee","NGCR Committee","Finance and Risk","NGCR"] | 2026 |
| LAURA A. SCHULTE | Independent Director | 66 | ["chair of the board of directors of Transportation Alliance Bank, Inc.","member of the executive committee of Novant Health Inc.","chair of the human capital committee and compensation committee at Grubb Properties, LLC","board director and member of audit, credit and asset-liability committees of State Farm Bank","Executive Vice President and Head of Eastern Community Banking at Wells Fargo & Company","member of the Charlotte Symphony Orchestra Board of Trustees","member of the Bechtler Museum of Modern Art advisory board","Bachelor of Science in Accounting from the University of Nebraska at Lincoln","graduate of the Stonier Graduate School of Banking at the University of Pennsylvania","Former Executive Vice President and Head of Eastern Community Banking, Wells Fargo & Company"] | ["Audit Committee","Compensation Committee","Audit","Compensation"] | 2026 |
| LIZABETH A. ARDISANA | Independent Director | 74 | ["Chief executive officer and principal owner of ASG Renaissance LLC","Founded ASG Renaissance in 1987","Experience in automotive, environmental, defense, construction, healthcare, banking, and education sectors","Chief executive officer of Performance Driven Workforce LLC","Worked at Ford Motor Company for 14 years in various management positions","Active business and civic leader in Michigan","Served on boards of multiple companies and nonprofit organizations","Chief Executive Officer & Principal Owner, ASG Renaissance, LLC"] | ["Audit Committee","Compensation Committee","Audit","Compensation"] | 2026 |
| NANCY C. FLOYD | Independent Director | 71 | ["Managing director of Nth Power LLC, a venture capital firm specializing in clean energy technology","Started technology practice for Barakat and Chamberlain","Founding team member of PacTel Spectrum Services","Founded NFC Energy Corporation, one of the first wind development companies in the U.S.","Director of special projects of the Vermont Public Service Board","Board member of 14 private, high growth, clean tech companies","Chair of the audit committee and member of compensation and governance committees of Beam Global","Chair of the audit committee of AltaGas Services and AltaGas Power Holdings","Board member of WGL Holdings, Inc. and Washington Gas","Fund advisor to Activate Capital","Investment committee member for The Christensen Fund","Bachelor of Arts degree in Government from Franklin & Marshall College","Master of Arts degree in Political Science from Rutgers University","Former Managing Director, Nth Power LLC"] | ["Audit Committee","Finance and Risk Committee","Audit","Finance and Risk"] | 2026 |
| STEVEN G. OSGOOD | Independent Director | 69 | ["Chief Executive Officer of Square Foot Companies, LLC since 2008","Trustee for National Storage Affiliates Trust since April 2015","Former president and chief financial officer of U-Store-It Trust from 2004 to 2006","Chief financial officer of several other REITs","Former Certified Public Accountant","Bachelor of Science degree from Miami University in 1978","Master of Business Administration degree from the University of San Diego in 1987","Over 20 years of experience in corporate finance","Chief Executive Officer, Square Foot Companies, LLC"] | ["Audit Committee (Chair)","Compensation Committee","Audit (Chair)","Compensation"] | 2026 |
| TERESA M. BRENNER | Lead Independent Director; Chair | 62 | ["Retired from Bank of America Corporation","Managing director and associate general counsel","Board member of Residential Capital, LLC","Member of National Association of Corporate Directors","Member of Society for Corporate Governance","Member of American Corporate Counsel Association","Philanthropic roles including president of Temple Israel","Bachelor of Arts degree magna cum laude in history from Alma College","Juris Doctorate cum laude from Wake Forest University School of Law","Former Managing Director & Associate General Counsel, Bank of America Corporation"] | ["NGCR Committee","Compensation Committee","Compensation","NGCR (Chair)"] | 2026 |
