Sector: Industrials
Director information for FLUENCE ENERGY INC CLASS A
Board as disclosed in the proxy statement filed January 26, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Axel Meier | Director | 62 | ["Chief Financial Officer of Siemens Smart Infrastructure", "Former Chief Financial Officer of Siemens Building Technologies", "Experience at Siemens since 1988", "Degree in Financial Business Management from University of Siegen"] | ["Nominating and Corporate Governance", "Finance and Investment"] | 2026 |
| Cynthia Arnold | Chairperson of Compensation and Human Resources Committee | 68 | ["Chief Technology Officer for Valspar Corporation", "Chief Technology Officer for Sun Chemical Corporation", "Vice President, Technology, Coatings Adhesives and Specialties for Eastman Chemical Company", "R&D and business leadership positions with General Electric", "Sloan Executive Science and Engineering Fellow in the White House Office of Science and Technology Policy", "Board of directors of Cabot Corporation", "Board of directors of Syensqo SA", "Board of directors of Milliken & Company", "Board of directors of Citrine Informatics", "Board of directors of the Budapest Festival Orchestra Foundation", "Supervisory Board of Avantium NL", "Consultant for Carbon 3D"] | ["Nominating and Corporate Governance Committee", "Audit Committee"] | 2026 |
| Elizabeth Fessenden | Independent Director | 70 | ["Over twenty-five years as a senior executive with Fortune 100 global industrial manufacturing company, Alcoa Inc.", "Principal, Operations Team at American Capital from 2005 to 2007", "President, Flexible Packaging at Alcoa Inc. from 2002 to 2005", "President, Primary Metals Allied Businesses at Alcoa Inc. from 2000 to 2002", "Director, Executive Staffing and Leadership Development at Alcoa Inc. from 1998 to 2000", "Smelting Plant Manager at Alcoa Inc. from 1994 to 1998", "Founded Fessenden Associates, LLC in 2008", "Board member at Ampco-Pittsburgh Corporation since August 2017", "Board member at Plan International USA since November 2017", "Former board member at Alpha Metallugical Resources Inc. from February 2021 to February 2024", "Former board member at Meritor, Inc. from June 2021 to August 2022", "Holds an MBA, Master\u2019s in Systems Engineering, and Bachelor\u2019s in Electrical Engineering"] | ["Audit", "Compensation", "Human Resources"] | 2026 |
| Fahad Al-Darwish | Director Nominee | 34 | ["Manager, Industrials & Materials Sector, Qatar Investment Authority since November 2015", "Financial researcher in the Secretary General Office for the Qatar Olympic Committee from January 2014 through November 2015", "Served on the board of directors of Mowasalat (Karwa) since March 2022", "Bachelor\u2019s of Science in Business Administration and Finance", "Leadership, financial expertise and operational acumen"] | [] | 2026 |
| Harald von Heynitz | Chairperson of Audit Committee | 65 | ["Senior accountant and auditor certified in Germany and the United States", "Extensive experience in accounting, auditing, financial, and business advisory", "Registered in own practice since January 2020", "Managing Director of WTS Advisory GmbH from February 2020 to June 2025", "Worked for KPMG for thirty-three years", "Partner in 1999 and served as Audit Lead Partner", "Qualified member of a Supervisory Board"] | ["Compensation and Human Resources", "Nominating and Corporate Governance"] | 2026 |
| Herman Bulls | Board Chairperson | 69 | ["Vice Chairman, Americas, and International Director at JLL", "Founder of JLL\u2019s Public Institutions business unit", "Co-founded Bulls Capital Partners", "Founded Bulls Advisory Group, LLC", "12 years of active-duty service in the U.S. Army", "Retired as Colonel in U.S. Army Reserves", "Legion of Merit award recipient", "Experience on various boards since 1996"] | ["Nominating and Corporate Governance Committee", "Audit and Finance", "Investment Committees"] | 2026 |
| Julian Nebreda | President, Chief Executive Officer, and Director | 59 | ["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"] | 2026 |
| Ricardo Falu | Executive Vice President, Chief Operating Officer and President, New Energy Technologies SBU | 46 | ["National Public Accountant", "Executive MBA from IAE Business School", "executive financial, business, and administration programs at Darden Business School", "The Wharton School", "Harvard Business School", "substantial executive experience in leading long-term strategy on energy transitions", "broad knowledge of corporate finance", "strategic planning", "operations", "investor relations", "knowledge of and experience with complex financial and accounting functions", "internal controls"] | ["Finance and Investment Committee"] | 2026 |
| Ruth Gratzke | President of Siemens Smart Infrastructure | 54 | ["Masters in Electrical Engineering from the University of Erlangen-Nuremberg", "Experience leading and managing complex businesses", "Expertise in the energy industry"] | ["Compensation and Human Resources Committee"] | 2026 |
| Tish Mendoza | Executive Vice President and Chief Human Resources Officer | 50 | ["Executive Vice President and Chief Human Resources Officer at AES since February 2021", "Senior Vice President, Global Human Resources and Internal Communications and Chief Human Resources Officer at AES from 2015 to 2021", "Vice President of Human Resources, Global Utilities from 2011 to 2012", "Vice President of Global Compensation, Benefits and HRIS from 2008 to 2011", "Vice President of Human Resources for a product company in the Treasury Services division of JP Morgan Chase", "Vice President of Human Resources and Compensation and Benefits at Vastera, Inc.", "Board member of IPALCO Enterprises, Inc. and The Dayton Power & Light Company", "Studied management, leadership, organizational development and human resources at various universities", "Earned various certificates in business management and leadership", "Bachelor\u2019s degree in Business Administration and Human Resources"] | ["Nominating and Corporate Governance", "Compensation and Human Resources"] | 2026 |
