FORSEE POWER Presents the Composition of its Board of Directors

NAME

Positions within Forsee Power

Main activities carried out

outside the Company:

Background

Christophe GURTNER

Chairman and Chief Executive Officer

NEoT Capital Chairman

• Forsee Power Founder
• NEoT Capital Co-founder
• Uniross Batteries Chairman and CEO
• GM of Saft Batteries German subsidiary

Matthieu BONAMY

Board member -

Eurazeo Investment Manager representative

Partner and head of venture capital investments in energy, mobility,
industry, real estate and logistics at EURAZEO

• Over 20 years of experience in energy transition management and investments
• Director of numerous innovative companies in Europe, Asia and the United States

Kosuke NAKAJIMA

Board member -

Mitsui & Co., Ltd representative

General Manager of the Battery Solutions Department at

Mitsui & Co, Ltd.

• 24 years of experience at Mitsui & Co. Ltd

Eric LECOMTE

Board member -

Bpifrance Investissement representative

Senior Investment Director at Bpifrance Investissement

• Involved in the creation of the “Sociétés Projets Industriels” fund and founder of the Energy and Environment department at Bpifrance

Nicolas POCARD

Board member -

Ballard Power Systems Inc representative

Vice President, Marketing and Strategic Partnerships

at Ballard Power Systems Inc.

• 9 years at Ballard Power systems
• Management positions in several high-tech companies in Europe and Asia

Sylvie BERNARD-CURIE

Independent Board member

Founder and CEO of A.life (Executive Coach and Consultant), Independent Director and Industrial Psychologist

• 10 years of experience in financial auditing
• 20 years of experience in HR and Talent Development
• Committed for 10 years to parity in management bodies
• HRD Talent and Partner of KPMG

Florence DIDIER-NOARO

Independent Board member

Founder and CEO of Innwise and sustainable strategy consultant

• Head of Deloitte's Sustainability Audit and Advisory practice
• 25 years of experience in audit and consulting, including 15 years as a partner of Deloitte France
• Head of Deloitte's sustainability practice for 4 years

Joerg ERNST

Independent Board member

Industry missions in associations (Association of German Transport Companies) and the International Union of Public Transport and commercial coaching for different industries

• 30 years of experience in the railway and infrastructure sector
• Executive Vice President of Siemens Mobility GmbH
• Member of several committees of the International Union of Public Transport

Corinne JOUANNY

Independent Board member

Executive Vice President of Capgemini Engineering and independent director of Balyo

• Innovation Director of the Altran Group (over 28 years of experience in the Group)

• Innovation Woman of the Year Award by L'Usine Nouvelle in 2014

Pierre LAHUTTE

Board member

Chairman of the Executive Board of NAVYA, founder and chairman of AMILU SAS, director of FRIEM S.P.A. and member of the Supervisory Board of the Berto Group

• 25 years of experience in the agricultural and construction machinery, bus and truck industry
• President of IVECO Trucks and Bus and member of the Executive Board of CNH Industrial Group 2014-2019
• Director of the European Automobile Manufacturers' Association 2014-2019

Véronique STAAT

Independent Board member

Company director, member of the Investment Committee and Chair of the Remuneration Committee of an investment company and senior advisor in Human Resources strategy

• Vice-Chairman of the Deloitte Board of Directors (29 years of experience in financial audit, human resources and HR consulting)
• Member of numerous international committees on Human Resources development

Isabelle TRIBOTTE

Independent Board member

Independent director of OVH and consultant for Bpifrance

• Head of International Business Operations, Medium Voltage Division, Quality and Customer Experience at Schneider Electric
• SCADA Group CEO

Sonia TROCME – LE PAGE

Independent Board member

Founder and Chairman of Nantucket Capital, an impact investment consultancy, independent director of Sofiouest and Exel Industries, member of the supervisory board of Esfin Gestion and of the investment committee of the Generali impact fund, and business angel

• French Foreign Trade Advisor from 2012 to 2015
• Co-manager for 15 years of the international fundraising consultancy Global Private Equity
• « La Tribune Women Awards » in Finance in 2010
• Over 20 years' experience in fundraising and M&A in the US and in France