Experience:

• Managing Director, Echo Holdings, LLC, advisory services for M&A in oil and gas since 2019
• Chief Executive Officer, Boomerang Tube, LLC, a supplier of steel pipes and services for the energy industry 2018-2019
• Chief Executive Officer, Epic Industrial Solutions, LLC, provider of parts and services for industrial engines and compressors in the oil, gas and industrial markets 2015-2018
• Chief Executive Officer, Southwest Oilfield Products, Inc., an aftermarket supplier for drilling rigs 2012-2015

Chair of Nominating and Corporate Governance Committee

Experience:

• President and Chief Executive Officer, Dynegy Inc., an independent power producer and electricity marketer 2011-2018
• Chief Financial Officer of UGI Corporation, a distributor and marketer of energy products and services in 2011; and Chief Financial Officer then Chief Operating Officer of NRG Energy, Inc., a power generation and electricity marketer 2004-2009
• Chief Executive Officer of Foster Wheeler, a Swiss global engineering conglomerate 2009-2010

Chair of the Board

Member of Audit Committee

Member of the Compensation Committee

Other Public Company Directorships:

• Chair of the Board of PG&E Corporation (NYSE: PCG)
• TransAlta Corporation (TSX:TA) (NYSE:TAC)
• Charah Solutions (NYSE:CHRA)

Mr. Jamison joined Capstone in December 2006 as President and Chief Executive Officer and has been a director since December 2006. Mr. Jamison joined Capstone from Northern Power Systems, Inc., a company that designs, manufactures and sells wind turbines into the global marketplace, where he served as President and Chief Operating Officer and Executive Vice President of Operations. Prior to joining Northern Power Systems, Inc., Mr. Jamison was Vice President and General Manager of Distributed Energy Solutions for Stewart & Stevenson Services, Inc., a leading designer, manufacturer and marketer of specialized engine driven power generation equipment to the oil and gas, renewable and energy efficiency markets. He holds a Bachelor of Arts degree in Business Administration and Finance from Seattle University.

Experience:

• Previously an independent director for Maxwell Technologies, Magnetek Incorporated, Bioscrip Incorporated, and U.S. Oncology Corporation, companies in energy, automation and healthcare industries
• Chair of Audit, Compensation, or Nominating & Governance Committee for a number of Boards
• Chief Financial Officer of four publicly traded companies, including AdvancePCS, Informix Corporation, Oxford Health Plans, Inc., and WellPoint, Inc. through 2004

Chair of the Audit Committee

Member of the Compensation Committee

Experience:

• President & CEO, National Association of Water Companies since 2018
• Commissioner for the Federal Energy Regulatory Commission 2017-2018
• Served on the Pennsylvania Public Utility Commission 2008-2017, as Chair 2011-2015, and on Pennsylvania’s Marcellus Shale Advisory Commission 2011
• President of the National Association of Regulatory Utility Commissioners, 2011-2017

Member of Nominating and Corporate Governance Committee

Experience:

• Independent director for companies in the chemical, industrial and contract manufacturing sectors; previously a director for companies in the oilfield services and packaging sectors
• Group Vice President, Petrochemicals and Group Vice President, Strategy for BP plc/Amoco Corporation, a $250 billion oil, gas, and energy company, through 2005
• Executive roles with BP/Amoco in business management, business development and mergers & acquisitions, residing in North America, Asia and Europe

Member of the Audit Committee

Other Public Company Directorships:

• Enerpac Tool Group (NYSE:EPAC) (formerly Actuant)
• Albemarle Corporation (NYSE:ALB)
• Kimball Electronics, Inc. (NASDAQ:KE)
• Synthomer, plc (LON: SYNT)

Experience:

• Executive Vice President and President, New Business, for NRG Energy, Inc., a Fortune 500 company that generates electricity and provides energy solutions and natural gas to its customers 2011-2016
• Executive Vice President & Chief Administrative Officer for NRG Energy 2006-2011
• Executive leadership roles in human resources for Nash-Finch Company, Metris Companies, Inc. and General Electric

Member of Nominating and Corporate Governance Committee

Member of Compensation Committee