Company Executives

Management Team

From the 10-K annual report

Officer	Age	In this role	Joined	Pay	Source
Jeremy P. Feakins Also a director Chairman of the Board, Chief Executive Officer, Chief Financial Officer and Secretary/Treasurer	72	Since 2015 11 years	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 10-K annual report

Directors

serving now

Independent

Not stated

the proxy does not say

Average tenure

10.3 years

from year joined

CEO also chairs the board

Yes

Jeremy P. Feakins

Director	Age	On board	Independent	Committees	Other public boards	Pay
Jeremy P. Feakins Board chair, CEO, Executive officer	72	2015 11 years	Not stated	None stated	None stated	Paid as CEO
Peter H. Wolfson	61	2015 11 years	Not stated	None stated	None stated	Not stated
Antoinette K. Hempstead	61	2017 9 years	Not stated	None stated	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.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Ocean Thermal Energy Corp has not filed one with the SEC.

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