Sector: Industrials
Director information for FLUENCE ENERGY INC CLASS A (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| AXEL MEIER | Director | 61 | ["Chief Financial Officer of Siemens Smart Infrastructure", "Chief Financial Officer of Siemens Building Technologies", "Experience in communications, industry, and infrastructure"] | ["Nominating and Corporate Governance", "Finance and Investment"] | 2025 |
| BARBARA HUMPTON | President and Chief Executive Officer | 64 | ["Bachelor of Science degree in Mathematics from Wake Forest University", "Experience leading and managing large and complex businesses", "Expertise in the energy industry, including innovative product, technologies, and services programs"] | ["Compensation and Human Resources Committee"] | 2025 |
| CYNTHIA ARNOLD | Independent Director | 67 | ["Chief Technology Officer for Valspar Corporation from 2011 to 2017", "Chief Technology Officer at Sun Chemical Corporation from 2004 to 2011", "Vice President, Technology, Coatings Adhesives and Specialties at Eastman Chemical Company from 2003 to 2004", "R&D and business leadership positions with General Electric from 1994 to 2003", "Sloan Executive Science and Engineering Fellow in the White House Office of Science and Technology Policy from 1992 to 1994", "Board member of Cabot Corporation since January 2018", "Board member of Milliken & Company", "Board member of Citrine Informatics", "Member of the Supervisory Board of Avantium NL from September 2020 to May 2022", "Consultant for Carbon 3D from November 2017 through May 2023", "Doctorate in Materials Science and Engineering from Virginia Polytechnic Institute and State University", "MBA and Bachelor's degree in Chemical Engineering from the University of California, Berkeley"] | ["Compensation and Human Resources Committee", "Nominating and Corporate Governance Committee", "Audit Committee"] | 2025 |
| ELIZABETH FESSENDEN | Independent Director | 69 | ["Senior executive at Alcoa Inc.", "Principal at American Capital", "Founder of Fessenden Associates, LLC", "Board member at Ampco-Pittsburgh Corporation", "Board member at Plan International USA", "Previous board member at Alpha Metallugical Resources Inc.", "Previous board member at Meritor, Inc.", "Master of Business Administration", "Master\u2019s degree in Systems Engineering", "Bachelor\u2019s degree in Electrical Engineering"] | ["Audit", "Compensation", "Human Resources"] | 2025 |
| Harald von Heynitz | Independent Director | 64 | ["Senior accountant and auditor certified in Germany and the United States", "Extensive experience in accounting, auditing, financial, and business advisory", "Managing Director of WTS Advisory GmbH since February 2020", "Former partner at KPMG International Limited for 33 years", "Experience as Audit Lead Partner and/or Global Client Lead Partner for large publicly listed companies", "Member of the supervisory board of Cherry SE since April 2024", "Former independent director for Siemens Gamesa Renewable Energy SA from February 2020 to February 2023", "Degree in Business Administration from the University of Munich", "Certified as a tax consultant and CPA in Germany for over 25 years", "Member of AICPA since 1997", "Completed training to become 'Qualifizierter Aufsichtsrat' in April 2024"] | ["Audit Committee", "Compensation and Human Resources Committee", "Nominating and Corporate Governance Committee"] | 2025 |
| Herman Bulls | Chairperson | 68 | ["Chairperson of the Board since October 2021", "Vice Chairman, Americas, and International Director at JLL", "Founder of JLL\u2019s Public Institutions business unit", "Former President and CEO of Bulls Capital Partners", "Founded Bulls Advisory Group, LLC", "Retired Colonel in the U.S. Army Reserves", "Member of the Defense Policy Board"] | ["Nominating and Corporate Governance Committee", "Audit and Finance Committee", "Investment Committee"] | 2025 |
| Julian Nebreda | President, Chief Executive Officer, and Director | 58 | ["President and Chief Executive Officer of Fluence", "Executive Vice President and President of US & Global Business Lines for AES", "President of AES' South America Strategic Business Unit", "Chairman of the Board of AES Andes S.A. and AES Brasil Energia, S.A.", "Board member at IPALCO Enterprises, Inc.", "Board member at The Dayton Power & Light Company", "Law degree from Universidad Cat\u00f3lica Andr\u00e9s Bello", "Master of Laws in common law from Georgetown University", "Master of Laws in Securities and Financial Regulations from Georgetown University", "Years of senior leadership experience in the energy sector", "Experience in driving transformational change", "Extensive knowledge and background in renewables growth"] | ["Finance and Investment Committee"] | 2025 |
| Ricardo Falu | Director | 45 | ["National Public Accountant", "Executive MBA from IAE Business School", "executive education at Darden Business School, The Wharton School, and Harvard Business School", "substantial executive experience in leading long term strategy on energy transitions", "broad knowledge of corporate finance, strategic planning, operations, and investor relations", "knowledge of and experience with complex financial and accounting functions and internal controls"] | ["Finance and Investment Committee"] | 2025 |
| SIMON JAMES SMITH | Chairperson of Finance and Investment Committee | 51 | ["Experience as Industrials Director at Qatar Investment Authority", "Worked in equity research at Credit Suisse and Citigroup", "BSc in Mathematics from the University of Bristol", "Masters in Finance with distinction from London Business School"] | ["Finance and Investment Committee"] | 2025 |
| TISH MENDOZA | Director | 49 | ["Executive Vice President and Chief Human Resources Officer at AES", "Senior Vice President, Global Human Resources and Internal Communications at AES", "Vice President of Human Resources for a product company in the Treasury Services division of JP Morgan Chase"] | ["Nominating and Corporate Governance", "Compensation and Human Resources"] | 2025 |
