Jennifer Cheng Independent Director Ms. Cheng is a co-founder and Chairwoman of Social Energy Partners LLC, which pioneered the Intelligent Building as-a-Service model to accelerate the adoption of sustainability technologies and building IoT. Ms. Cheng also served as an independent director of Energy Focus from 2012 to July 2014. Previously, she was the founder and Chairwoman of The X/Y Group, a marketing enterprise that markets and distributes global consumer brand products, including JanSport and Skechers in the greater China region. Previously, Ms. Cheng was a Marketing Director for Molten Metal Technology, a Boston-based clean energy company that developed patented technologies and offered solutions for advanced treatment and energy recycling for hazardous radioactive waste. Ms. Cheng received B.S. in Economics and International Business from Rutgers University and a Master’s degree in Business Administration with focus on Marketing and Finance. Member of the Nominating and Corporate Governance Committee Robert Farkas Independent Director Mr. Farkas has served in key financial and operations management roles in emerging companies and has experience in the lighting controls, communications, biotech, electrical and software industries. Mr. Farkas most recently offered a variety of consulting services at Crestview Associates, LLC, and his other past roles include serving as Vice President, Finance & Operations of The Watt Stopper, Inc., which develops and supplies lighting control products, Operations Controller of Legrand North America, Vice President and Chief Financial Officer of NetExpress, Inc., and Vice President and Chief Financial Officer of North Star Computers, Inc. Mr. Farkas currently serves on the board of directors of Finis Inc. and Convo Communications. He is also the chair of the Menlo College’s Finance Advisory Board. Member of the Compensation CommitteeMember of the Audit Committee Geraldine McManus Independent Director Ms. McManus has been a Managing Member of Granger Management since May 2014. Previously, she was a Managing Director in the Investment Management Division at Goldman Sachs, where she worked from February 1998 until February 2014 and helped build its Private Wealth Management business, including structuring its business model and key functions focused on ultra-high net worth individuals and family groups. Prior to joining Goldman Sachs, Ms. McManus spent six years at Merrill Lynch as a Managing Director heading the Yankee Debt Capital Markets Group, advising sovereigns, supranational and international corporations on global debt issuance and liability management. Before working at Merrill Lynch, Ms. McManus spent six years at Salomon Brothers, two years as an associate in Corporate Finance and four years as a Product Specialist in the Hedge Management/Derivatives Group. Ms. McManus received a B.S. from Cornell University and an M.B.A. from Wharton. She serves on the Board of Trustees for The Delbarton School in Morristown, New Jersey, The Caron Foundation in Wernersville, Pennsylvania and The Jane Goodall Institute. Chair of the Compensation CommitteeMember of the Nominating and Corporate Governance CommitteeMember of the Audit Committee Michael Ramelot Independent Director Mr. Ramelot has served as a member of the Board of Directors since September 2013. Since 2002, he has been a consultant on many projects including being the project leader on BlackLine system implementation to enhance the financial close process of several multi-million dollar companies as well as a project leader on due diligence, accounting valuations and appraisals related to corporate acquisitions. In addition, Mr. Ramelot also engages with researching and preparing position papers for companies on complex accounting issues related to stock-based compensation, income taxes, business combinations and goodwill, and preparing various SEC filings, assessing and implementing Section 404 of Sarbanes-Oxley for client companies. Prior to becoming a consultant, Mr. Ramelot was CFO and then President of Compro Packaging LLC, a manufacturer of corrugated packaging material, and CFO for Flextronics Inc., a publicly traded international contract manufacturer, and CFO of Cromemco Incorporated, a manufacturer of microcomputers. He began his career with the auditing firm KPMG. Mr. Ramelot holds a Bachelor of Science degree in Accounting from St. Mary's College, and a Master of Business Administration degree from the University of Santa Clara. He is a Certified Public Accountant and a member of the Financial Executive Institute and American Institute of Certified Public Accountants. Chair of the Audit Committee James Tu Chairman, Chief Executive Officer and President, and interim Chief Financial Officer Mr. Tu rejoined Energy Focus in April 2019, and currently serves as Chairman, Chief Executive Officer and President, and will serve as its interim Chief Financial Officer. Mr. Tu previously served as Executive Chairman of the Board, non-Executive Chairman of the Board, Chief Executive Officer and President of Energy Focus from 2013 through 2017. Since 2017, Mr. Tu is the founder and Chief Executive Officer of Social Energy Partners LLC, which develops sustainability and smart building/smart city projects in the U.S., Caribbean, Southeast Asia and the Middle East.