EXHIBIT 1
INFORMATION WITH RESPECT TO DIRECTORS AND EXECUTIVE
OFFICERS OF MECHANICAL TECHNOLGY INCORPORATED AND
FIRST ALBANY COMPANIES, INC.
The following table sets forth the name and present principal occupation or employment of the current directors and executive officers of Mechanical Technology, Incorporated (MTI), and First Albany Companies, Inc. (FAC).
Name |
Occupation |
George C. McNamee Chairman of the Board and Officer, MTI Chairman of the Board and Officer, FAC |
Chairman of the Board, and Co-Chief Executive Officer of First Albany Companies, Inc Chairman of the Board and Chief Executive Officer of Plug Power, Inc. His present business address is 30 South Pearl Street, Albany, New York, 12207 |
William P. Acker, PhD Officer, MTI |
President, MTI. His present business address is 30 South Pearl Street, Albany, New York, 12207 |
Judith A. Barnes, PhD Officer, MTI |
Vice-President and Chief Marketing Officer of MTI. Her present business address is 30 South Pearl Street, Albany, New York 12207 |
James T. Bunch Officer, MTI |
Vice-President, Business Development of MTI. His present business address is 160 Spear Street, Suite 208, San Francisco, California, 94150 |
Dale Church Director, MTI |
Chief Executive Officer, Ventures and Solutions, LLC, and Trustee of National Defense Industrial Association. His present business address is Ventures and Solutions, LLC, 9 Franklin Street, Alexandria, Virginia, 22314 |
Edward A. Dohring Director, MTI Chairman, MTI Instruments, Inc |
Chairman of MTI Instruments, Inc., a majority owned subsidiary of MTI, and recently retired Vice President, Silicon Valley Group and President, SVG Lithography Systems. His present business address is 360 Beach Avenue, Rochester, New York, 14612 |
Alan P. Goldberg Director, MTI Director and Officer, FAC |
Director, President and Co-Chief Executive Officer of First Albany Companies, Inc. Director of MTI. His present business address is 30 South Pearl Street, Albany, New York, 12207 |
Name |
Occupation |
Catherine S. Hill, Esq. Officer, MTI |
Vice-President Corporate Development, MTI. Her present Business Address is 30 South Pearl Street, Albany, New York, 12207 |
E. Dennis O'Connor Director, MTI |
Retired Director of New Products and Technology, Masco Corporation. His present business address is 2266 Red Apple Road, Manistee, Michigan, 49660 |
Walter L. Robb, PhD. Director, MTI |
President and Management Consultant, Vantage Management, Inc. Director of Plug Power, Inc. His present business address is Vantage Management, Inc., 3000 Troy-Schenectady Road, Niskayuna, New York, 12309 |
Dr. Beno Sternlicht, PhD. Director, MTI |
President, Benjosh Management Corporation and President, Arben International. His present business address is 123 Partridge Run, Schenectady, New York, 12309 |
Cynthia Scheuer Officer, MTI |
Vice President and Chief Financial officer of Mechanical Technology, Incorporated. Her present business address is 30 South Pearl Street, Albany, New York, 12207 |
Daniel V. McNamee III Director, FAC |
President of The Publishing & Media Group, a management consulting firm specializing in the media communications industry. His present business address is 475 Fifth Avenue, 19th Floor, New York, New York, 10017 |
J. Anthony Boeckh, Ph.D Director, FAC |
Chairman and Chief Executive Officer of BCA Publications Ltd., Montreal, Canada, and Editor-in-Chief of The Bank Credit Analyst. He is also a principal of Greydanus, Boeckh and Associates, Inc., Montreal, Canada, a fixed income specialty manager. His present business address is BCA Publications Ltd., 1002 Sherbrooke St. West, Ste. 1600, Montreal, Canada, H3A 3L6 |
Name |
Occupation |
Peter Barton Director, FAC |
President, Barton and Associates, a private a private investment firm specializing in technology and software. His present business address is 5445 DCT Parkway, Suite 600, Englewood, Colorado 80111 |
Walter Fiederowicz Director, FAC |
Private investor and consultant. His present business address is 39 Painter Hill Road, Woodbury, Connecticut 06798 |
Hugh A. Johnson, Jr. Director and Officer, FAC |
Director, Senior Vice President and Chief Investment Officer of First Albany Companies, Inc., First Albany Corporation, and Chairman of First Albany Asset Management Corporation. His present business address is 30 South Pearl Street, Albany, New York, 12207 |
Benaree P. Wiley Director, FAC |
President and Chief Executive Officer of The Partnership, a Boston-based organization founded by business and civic leaders to promote the development of professionals of color through access to corporate, municipal and state leaders. Her present business address is 334 Boylston Street, Suite 400, Boston, Massachusetts, 02116 |
Charles L. Schwager Director, FAC |
Consultant to Loanet, Inc., a provider of on-line, real time accounting services to support financial institutions engaged in the business of borrowing and lending securities. His principal business address is 12B Manor Parkway, Salem, New Hampshire, 03079 |
Stephen P. Wink Officer, FAC |
Secretary and General Counsel of FAC and Sr. Vice President, General Counsel and Secretary of First Albany Corporation. His present business address is 30 South Pearl Street, Albany, New York, 12207 |
Steven R. Jenkins Officer, FAC |
Chief Financial Officer of FAC, and Senior Vice President of First Albany Corporation. His present business address is 30 South Pearl Street, Albany, New York, 12207 |