HA SUSTAINABLE INFRASTRUCTURE CAPI (HASI)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for HASI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| HASI | 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 |
Biography sourced from the proxy statement filing.
Age 71 Independent Director since 2021 Committees: Audit Committee Finance and Risk Committee Ms. Floyd has served as one of our independent directors since March 2021. Ms. Floyd served as managing director of Nth Power LLC, a venture capital firm she founded that specialized in clean energy technology, from 1993 to 2022. From 1989 to 1993, Ms. Floyd joined and started the technology practice for the utility consulting firm, Barakat and Chamberlain. From 1985 to 1988, Ms. Floyd was on the founding team and worked at PacTel Spectrum Services, a provider of network management services that was acquired by IBM. In 1982, Ms. Floyd founded and served as chief executive officer of NFC Energy Corporation, one of the first wind development companies in the United States, which she successfully sold. From 1977 to 1980, Ms. Floyd served as director of special projects of the Vermont Public Service Board (currently known as Vermont Public Utility Commission). Ms. Floyd has also served on the boards of 14 private, high growth, clean tech companies and was chair of the board for four of them. From 2020 to 2023, Ms. Floyd was a board member, chair of the audit committee and member of the compensation committee and nominating and corporate governance committee of Beam Global (Nasdaq: BEEM). She also served as a member of the board and chair of the audit committee of AltaGas Services and AltaGas Power Holdings (U.S.) Inc. (TSX: ALA) from 2018 to 2019, and board member of WGL Holdings, Inc. and Washington Gas (NYSE: WGL) from 2011 to 2018, where she served on the audit committee and governance committee. Additionally, Ms. Floyd served as fund advisor to Activate Capital from 2018 to 2021 and served on the investment committee for The Christensen Fund from 2017 to 2021. Ms. Floyd received a Bachelor of Arts degree in Government from Franklin & Marshall College in 1976 and a Master of Arts degree in Political Science from Rutgers University in 1977. We believe Ms. Floyd s extensive experience in clean energy technology and utilities makes her qualified to serve as a member of our board of directors.