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Board of Directors

Director information for HYLIION HOLDINGS CORP (data for year 2026)

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Jeffrey Craig	Chair of the Board of Directors	65	["Corporate Governance Experience","International Experience","Finance Experience","Corporate Development/Strategic Experience","Industry/Operations Experience","Management Experience"]	[]	2026
Mary Gustanski	Director	63	["Corporate Governance Experience","International Experience","Corporate Development/Strategic Experience","Industry/Operations Experience","Management Experience"]	[]	2026
Melanie Trent	Director	61	["Corporate Governance Experience","International Experience","Corporate Development/Strategic Experience","Industry/Operations Experience","Management Experience"]	[]	2026
Richard Freeland	Director	68	["Corporate Governance Experience","International Experience","Corporate Development/Strategic Experience","Industry/Operations Experience","Management Experience"]	[]	2026
Robert Knight, Jr.	Director	68	["Corporate Governance Experience","International Experience","Finance Experience","Corporate Development/Strategic Experience","Industry/Operations Experience","Management Experience"]	[]	2026
Rodger Boehm	Director	66	["Corporate Governance Experience","International Experience","Finance Experience","Corporate Development/Strategic Experience","Industry/Operations Experience","Management Experience"]	[]	2026
Thomas Healy	Chief Executive Officer and Director	33	["Corporate Governance Experience","International Experience","Corporate Development/Strategic Experience","Industry/Operations Experience","Management Experience"]	[]	2026
Vincent Cubbage	Director	61	["Corporate Governance Experience","International Experience","Finance Experience","Corporate Development/Strategic Experience","Industry/Operations Experience","Management Experience"]	[]	2026