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Company Executives

$ Management Team

Mr. Erik Anderson

Independent Chairman of the Board

Age 64
Compensation $414.0K USD
Sex Male

Mr. Parker Meeks

Chief Executive Officer

Director

Age 42
Compensation $1.471M USD
Sex Male

Mr. Andrea Farace

Independent Vice Chairman of the Board

Age 67
Compensation -
Sex Male

Mr. Stephen Weiland

Chief Financial Officer

Age 44
Compensation -
Sex Male

Mr. John Edgley

President - International Operations

Age 53
Compensation -
Sex Male

Mr. Pat Griffin

President

North America

Age 58
Compensation $895.1K USD
Sex Male

Dr. Bappaditya Banerjee

Chief Operating Officer

Age 55
Compensation -
Sex Male

Ms. Sue Sun-Lasovage

Chief Human Resource Officer

Age 57
Compensation -
Sex Female

Mr. Shinichi Hirano

Chief Technology Officer

Age 64
Compensation -
Sex Male

Dr. Christian Mohrdieck

Chief Technology Officer

Age 66
Compensation -
Sex Male

Mr. John Zavoli

General Counsel

Secretary

Chief Legal Officer

Age 63
Compensation -
Sex Male

Board of Directors

From the 10-K annual report
Directors
7
serving now
Independent
Not stated
the proxy does not say
Average tenure
Not stated
from year joined
CEO also chairs the board
No
Erik Anderson
Director Age On board Independent Committees Other public boards Pay Source
Parker Meeks
42 Not stated Not stated None stated None stated Paid as CEO
Erik Anderson
65 Not stated Not stated
Environmental, Social, and Governance Committee
None stated Not stated
Dennis Edwards
53 Not stated Not stated
Audit Committee
None stated Not stated
Andrea Farace
68 Not stated Not stated
Compensation Committee
None stated Not stated
Matthew Foulston
59 Not stated Not stated
Audit Committee
None stated Not stated
Viktor Meng
49 Not stated Not stated
Nominating and Corporate Governance Committee
None stated Not stated
Elaine Wong
48 Not stated Not stated
Audit Committee
None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

10 disclosed in the 10-K annual report
DCRB Sponsor
Sponsor of DCRB
$25,000
September 12, 2017

Issuance of DCRB Founder Shares to Sponsor for a capital contribution

With DCRB Open in proxy
DCRB Sponsor, certain of DCRB's independent directors and WRG
Sponsor, independent directors and WRG purchasers of private placement warrants
Approximately $6,514,500

Purchase of private placement warrants in DCRB private placements

With DCRB Open in proxy
affiliate of DCRB Sponsor
affiliate of Sponsor
$10,000 per month

Administrative support agreement for office space, utilities and secretarial support

With DCRB Open in proxy
DCRB Sponsor
Sponsor of DCRB
$300,000

Promissory note loan from Sponsor to cover organizational and offering expenses

With DCRB Open in proxy
DCRB Sponsor
Sponsor of DCRB
$1,500,000
June 28, 2021

Unsecured Sponsor Note issued to the Sponsor, later converted into private placement warrants

With DCRB Open in proxy
Horizon
ultimate parent of the Company
$10.0 million

Intellectual property agreement under which the Company paid for rights in Background IP

With JS Horizon and JS Powertrain Open in proxy
Horizon
Horizon affiliate
Amount not stated

Supply agreement under which Horizon supplies fuel cell stacks and systems, parts and components; Horizon is sole supplier of fuel cell stacks and systems

With Jiangsu Horizon New Energy Technologies Co. Ltd. Open in proxy
Carl Holthausen and Max Holthausen
managing directors of Hyzon Europe
$0.5 million
year ended December 31, 2022

Payments to Holthausen individuals as managing directors of Hyzon Europe

With Hyzon Europe Open in proxy
Hymas
record holder of 62.1% of the Company's shares prior to Distribution and Sale
$6.4 million
December 2022

Share buyback agreement; Company repurchased 3.8 million shares of common stock from Hymas

With Company Open in proxy
Hymas
record holder of 62.1% of the Company's shares prior to Distribution and Sale
Approximately $3.1 million
December 2022

Sale of all equity interest in Hyzon Motors Technology (Guangdong) Co., Ltd. to Hymas

With Hyzon Guangdong Open in proxy

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