Pasquale Romano, President and CEO, ChargePoint

Mr. Romano has served as President and Chief Executive Officer and a member of the board of directors for ChargePoint since February 2011. Prior to ChargePoint, Mr. Romano co-founded 2Wire, Inc., a provider of broadband service delivery platforms, where he served as its President and Chief Executive Officer from October 2006 until July 2010 when 2Wire, Inc. was acquired by Pace plc. Previously, Pasquale held multiple positions in marketing and engineering at Polycom. In 1989, he co-founded Fluent, Inc., a digital video networking company and served as its Chief Architect until the company was sold to Novell Corporation in 1993. Mr Romano is currently a board member at Levitate Acquisition Corporation. He holds an A.B. in Computer Science from Harvard University and an M.S. from Massachusetts Institute of Technology. ChargePoint believes Mr. Romano is qualified to serve as a member of the ChargePoint Board due to his extensive executive management and technology industry leadership experience.

Roxanne Bowman, Operating Executive, NMS Capital

Ms. Bowman has served as a member of ChargePoint’s board of directors since August 2019. Ms. Bowman has served as Operating Executive at NMS Capital, a private investment firm, since March 2019. From September 2013 to November 2018, Ms. Bowman served as Chief Executive Officer of PowerTeam Services, LLC, a gas and electric utility service provider. Ms. Bowman holds a B.S. in Electrical Engineering from Clemson University and an M.B.A. from the Pamplin College of Business at Virginia Polytechnic Institute and State University. ChargePoint believes Ms. Bowman is qualified to serve as a member of the ChargePoint Board based on her wide ranging experience in management, sales, marketing and strategic planning within the utilities industry.

Bruce Chizen, Former CEO, Adobe Senior Advisor, Permira Funds

Mr. Chizen has served as a member of ChargePoint’s board of directors since December 2014. Mr. Chizen is currently an independent consultant and has served as Senior Adviser to Permira Advisers LLP, a private equity fund, since July 2008, and as a Venture Partner at Voyager Capital, a venture capital firm, since August 2009. He has also served as an Operating Partner for Permira Growth Opportunities, a private equity fund since June 2018. From 1994 until 2008, Mr. Chizen served in a number of positions at Adobe Systems Incorporated, a provider of design, imaging and publishing software, including as its Chief Executive Officer from 2000 until 2007, President from 2000 until 2005, acting Chief Financial Officer from 2006 until 2007 and Strategic Advisor from 2007 until 2008. Mr. Chizen currently serves as a director of Synopsys, Inc. and Oracle Corporation. Mr. Chizen holds a bachelor’s degree from Brooklyn College, City University of New York. ChargePoint believes Mr. Chizen is qualified to serve as a member of the ChargePoint Board based on his extensive leadership experience in digital media and software.

Axel Harries, Head of CASE/EVA, Daimler AG

Mr. Harries has served as a member of ChargePoint’s board of directors since October 2016. Mr. Harries has served as Vice President of Product Management and Sales for Mercedes-Benz AG since June 2017. Prior to this, from June 1993 to June 2017, Mr. Harries held several roles at Daimler AG, including leading the Connected, Autonomous, Shared & Services and Electric Drive unit, which is responsible for all-electric vehicle architecture from July 2016 to June 2017 and Quality Management of Mercedez-Benz Cars from July 2014 until July 2016 and Head of the G-Wagon Business Unit at Mercedes-Benz Cars from July 2008 until June 2014. Mr. Harries has served as a member of the board of Carwow and Mercedes-Benz USA since July 2019 and June 2017, respectively. Mr. Harries studied product engineering with finance and management accounting at Furtwangen University, Germany. We believe Mr. Harries is qualified to serve as a member of the ChargePoint Board based on his extensive management experience in the automotive industry and knowledge of Europe’s auto charging market.

Jeffrey Harris, Venture Partner, Quantum Energy Partners

Mr. Harris has served as a member of ChargePoint’s board of directors since December 2018. In 2012, Mr. Harris founded Global Reserve Group LLC, a financial advisory and investment firm focused primarily on the energy and technology industries. In addition, he has been a Venture Partner of Quantum Energy Partners since 2012. Previously, Mr. Harris was a managing director of Warburg Pincus LLC, a private equity firm, from 1983 until 2011. Mr. Harris currently serves as a director of Knoll, Inc., InterPrivate Acquisition Corp. and several private companies. Mr. Harris holds a B.S. in Economics from the Wharton School of the University of Pennsylvania and an M.B.A. from Harvard Business School. We believe Mr. Harris is qualified to serve as a member of the ChargePoint Board based on his extensive financial expertise and knowledge of the energy industry and clean technology.

Susan Heystee, Strategic Advisor and Director Ouster, Inc.

Susan Heystee has more than 30 years of software and technology experience, currently serving as a strategic advisor and director of Ouster, Inc., a leading global lidar technology company that builds high-resolution 3D digital lidar sensors for use in automotive, robotics, industrial automation and smart infrastructure. Susan has served as a member of the Ouster board of directors since September 2018.

Previously Susan led Verizon Telematics Global OEM Business where she managed partnerships with leading OEMs including Daimler, Ford Motor Company, General Motors, Hino Motor Sales USA, Mack and Volvo on embedded Consumer and Commercial connected services in Europe, Americas and Asia. Susan’s experience as an executive involved with critical enterprise platforms have transformed a wide range of companies, both private and public, from utilities to transportation, field service, homecare and home delivery.

Susan holds a bachelor’s degrees in mathematics and business from the University of Waterloo and an executive M.B.A. from Harvard Business School.

Mark Leschly, Managing Partner, Rho Capital Partners, Rho Ventures

Mr. Leschly has served as a member of ChargePoint’s board of directors since December 2009. Since July 1999, Mr. Leschly has served as a managing partner of Rho Capital Partners, Inc., an investment and venture capital management company. Since 2017, Mr. Leschly has been the chairman and chief executive officer of Universal Tennis, LLC, which is the developer of a software platform for tennis analytics and tournament management. Since 2014, Mr. Leschly has also been the owner and managing member of Iconica LLC, which primarily focuses on investments at the intersection of sports, media and technology. Mr. Leschly has served as a director of NGM Biopharmaceuticals, Inc. since January 2008. From 2002 until June 2016, Mr. Leschly served as a director of Anacor Pharmaceuticals, Inc. Mr. Leschly holds an M.B.A. from Stanford Graduate School of Business and a B.A. from Harvard University. ChargePoint believes Mr. Leschly is qualified to serve as a member of the ChargePoint Board based on his extensive experience in corporate finance and investing in energy companies.

Michael Linse, Managing Director, Linse Capital

Mr. Linse has served as a member of ChargePoint’s board of directors since April 2012. Mr. Linse has served as the founder and managing director of Linse Capital LLC since October 2015, a growth equity firm investing in late-stage technology companies, and Levitate Capital, a venture capital firm, since March 2017. Prior to founding Linse Capital, Mr. Linse served as a partner at Kleiner Perkins Caufield & Byers (“KPCB”) from 2008 until March 2016. Prior to joining KPCB, Mr. Linse worked at Goldman Sachs for over a decade, most recently as Managing Director of the alternative energy investing team. Mr. Linse holds a B.A. in Economics from Harvard University and an M.B.A. from Harvard Business School. ChargePoint believes Mr. Linse is qualified to serve as a member of the ChargePoint Board based on his extensive experience in corporate finance and investing in alternative energy space.

G. Richard Wagoner, Jr., Former Chairman and CEO, General Motors

Mr. Wagoner has served as a member of ChargePoint’s board of directors since February 2017. From 1977 to 2009, Mr. Wagoner held numerous senior positions at General Motors Corporation, including Chairman and Chief Executive Officer from 2003 to 2009. Mr. Wagoner currently serves as a director of Invesco Ltd., where he has served since October 2013, and Graham Holdings Inc., where he has served since June 2010. Mr. Wagoner previously served as a director of Aleris Corporation from August 2010 until April 2020. Mr. Wagoner holds a bachelor’s degree from Duke University and an M.B.A. from Harvard Business School. ChargePoint believes Mr. Wagoner is qualified to serve as a member of the ChargePoint Board based on his extensive experience in the automobile industry, general management and public company board service.