Ms. Jones professional affiliations include membership on the
board of directors of the Anoka Technical College Foundation, where she served as vice-president and president. She holds a Masters of Business Administration degree from the University of St. Thomas, and a Bachelors degree in chemistry
and a Masters degree in analytical chemistry from the South Dakota School of Mines and Technology. Ms. Jones has extensive experience in strategic planning, change management and project development, having
developed and implemented technical strategies for extending product life cycles and increasing operating efficiency, and collaboratively managing organizational change. Ms. Jones combined experience in product development, change management
and implementing safety programs makes her an excellent advisor to help inform the Boards judgment on a variety of matters.
James J. Markowsky, Ph.D.
has been a director of Fuel Tech, Inc. since February, 2017. Previously, Dr. Markowsky
served as Assistant Secretary for Fossil Energy, US Department of Energy, in 2009 and 2010. He served as President of Research and Development Solutions, LLC (RDS), in 2004 and 2005. Prior to RDS, Dr. Markowsky served as Executive Vice
President, Power Generation, at American Electric Power Service Corporation (AEP) from 1996 to 2000. In 2000, he retired from AEP. Earlier positions of Dr. Markowsky at AEP included Executive Vice President, Engineering and Construction
(1993-1996), Senior Vice President and Chief Engineer (1988-1993), Vice President, Mechanical and Environmental Engineering (1988), Vice President, Mechanical Engineering (1987-1988), Assistant Vice President, Mechanical Engineering (1984-1987), AEP
Sloan Fellow at Massachusetts Institute of Technology (1980-1981), Manager, Analytical and R&D Section (1977-1984), and Senior Engineer, Mechanical Engineering Division (1971-1977). Dr. Markowskys professional affiliations include
membership in the National Academy of Engineering and he is an American Society of Mechanical Engineers Fellow. He holds a Bachelors degree in Mechanical Engineering from Pratt Institute, Master of Science and doctoral degrees in Mechanical
Engineering from Cornell University and a Master of Science degree in Management from Massachusetts Institute of Technology. Dr. Markowsky has extensive experience related to power generation including, during his long and successful AEP
career, the management along with the engineering, design, construction and operation of AEPs then fleet of 21,000 MW of coal-fired power generation, and the management and implementation of R&D activities related to both the environmental
and operational performance of fossil power plants. Dr. Markowskys combined experience in management and corporate governance makes him an excellent advisor to help inform the Boards judgment on a variety of matters.
Thomas S. Shaw, Jr.
has been a director of Fuel Tech since 2001 and Lead Director since February 2011. In September
2010 Mr. Shaw was elected to serve as Vice Chairman and as a member of the compensation committee of the Board of Trustees of Wilmington University. He also continues to serve as a Trustee and Treasurer and Chairman of the Finance and Audit
Committee of Wilmington University. In June 2010 he was appointed to the Delaware Board of Pension Trustees. Mr. Shaw retired in September 2007 from his position as Executive Vice President and Chief Operating Officer of Pepco Holdings, Inc.
With 36 years of managerial experience in the utility industry with Pepco Holdings, Inc. and two of its predecessor
companies Delmarva Power and Conectiv, Mr. Shaw brings to the Fuel Tech Board demonstrated managerial experience at senior and executive levels that includes over 30 years of responsibility for the management, operation, maintenance,
engineering and construction of fossil fueled electricity generating plants and their related equipment. He held a variety of positions with the Pepco companies including Power Plant Engineer, Plant Superintendent/Manager, General Manager of
Production, Vice President of Production, and President and Chief Operating Officer. Mr. Shaws experiential base provides Fuel Techs Board with a broad based viewpoint from a utility customer perspective. In addition, during the
last 17 years of his career, Mr. Shaw was also responsible for the management and oversight of numerous unregulated,
non-utility
businesses, including serving as the initial President of Conectiv Energy,
the power generation and trading subsidiary of Pepco Holdings, Inc. This business experience has provided Mr. Shaw insights into the operational requirements of a large company and more specifically, a utility, in an array of areas including
finance, commercial transactions, corporate governance, executive compensation, human resource matters, merger and acquisition activities, and environmental regulations, all of which makes him a skilled advisor to the Fuel Tech Board.
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