Executive Committee: Energy Focus, Inc.

Manager
Positions heldSince
Chiao Huang

Chiao Huang

50 year

Chief Executive Officer 2023-08-23
President -
John M. Davenport

John M. Davenport

80 year

Chief Tech/Sci/R&D Officer 1999-10-31
Gregory Galluccio

Gregory Galluccio

67 year

Chief Tech/Sci/R&D Officer 2021-07-31
Randy Gianas

Randy Gianas

Chief Tech/Sci/R&D Officer 2020-09-30

Composition of the Board of Directors: Energy Focus, Inc.

Director
CommitteesSince
Kin-Fu Chen

Kin-Fu Chen

61 year

Chairman 2023-08-23
Independent Dir/Board Member 2023-07-01
Chao Jen Huang

Chao Jen Huang

62 year

Audit Committee 2020-12-14
Compensation Committee 2020-12-14
Nominating Committee 2020-12-14
Governance Committee Chair 2023-07-01
Nominating Committee Chair 2023-07-01
Wen-Jeng Chang

Wen-Jeng Chang

61 year

Audit Committee 2023-02-15
Finance Committee
Governance Committee 2023-02-15
Nominating Committee 2023-02-15
Compensation Committee Chair 2023-02-15
Gina Huang

Gina Huang

63 year

Audit Committee
Finance Committee
Compensation Committee Chair 2020-01-23
Governance Committee Chair 2020-01-23
Nominating Committee Chair 2020-01-23
Tien-Chia Tsai

Tien-Chia Tsai

53 year

Audit Committee Chair
Finance Committee Chair
Shou-Jang Lee

Shou-Jang Lee

61 year

Audit Committee
Finance Committee
Chiao Huang

Chiao Huang

50 year

Director/Board Member

Former Officers and Directors: Energy Focus, Inc.

Insider
Positions held
SinceUntil
Ronald Douglas Black
Ronald Douglas Black
Director/Board Member 2016-12-11 2019-03-31
Chairman 2016-08-10 2016-12-11
Independent Dir/Board Member 2016-02-29 2019-03-31
Marc Eisenberg
Marc Eisenberg
Director/Board Member 2015-07-21 2019-03-31
Independent Dir/Board Member 2015-07-21 2019-03-31
Theodore Tewksbury
Theodore Tewksbury
Chief Executive Officer 2017-02-18 2019-03-31
Chairman 2016-12-11 2019-03-31
President 2017-02-18 2019-03-31
Glenda Dorchak
Glenda Dorchak
Director/Board Member 2015-07-21 2019-01-31
Independent Dir/Board Member 2015-07-21 2019-01-31
William F. Cohen
William F. Cohen
Director/Board Member 2014-07-20 2018-06-19
Independent Dir/Board Member 2014-07-20 2018-06-19
Stephen B. Davis
Stephen B. Davis
General Counsel 2015-07-31 2018-01-31
Bradley B. White
Bradley B. White
Director of Finance/CFO 2016-12-11 2017-03-16
Corporate Secretary 2016-12-11 2017-03-16
Jennifer Deutsch
Jennifer Deutsch
Sales & Marketing 2016-06-30 2017-02-28
James Tu
James Tu
Director/Board Member 2016-07-10 2017-02-18
Chief Executive Officer 2012-12-11 2017-02-18
Chairman 2012-12-11 2016-08-10
President 2016-05-08 2017-02-18
Chief Executive Officer 2019-03-31 2022-01-10
Chairman 2019-03-31 2022-02-10
Director of Finance/CFO 2019-03-31 2019-06-30
President 2019-03-31 2019-06-30
Wayne Steinhoff
Wayne Steinhoff
Corporate Officer/Principal 2016-09-11 2016-12-30
Michael H. Port
Michael H. Port
Comptroller/Controller/Auditor 2015-06-30 2016-12-11
Director of Finance/CFO 2016-08-14 2016-12-11
Corporate Secretary 2016-08-14 2016-12-11
Comptroller/Controller/Auditor - 2018-05-28
Director of Finance/CFO - 2018-05-28
Corporate Secretary - 2018-05-28
Marcia J. Miller
Marcia J. Miller
Comptroller/Controller/Auditor 2012-02-29 -
Director of Finance/CFO 2012-02-29 2016-08-14
Public Communications Contact 2012-02-29 2015-02-10
Corporate Secretary 2015-03-08 2016-08-14
Gail Thakarar
Gail Thakarar
Human Resources Officer 2016-05-10 -
Eric W. Hilliard
Eric W. Hilliard
Chief Operating Officer 2006-11-12 2016-05-03
Director of Finance/CFO 2011-03-06 2011-07-06
President 2013-05-01 2016-05-03
Corporate Secretary 2006-11-12 2012-07-17
Thomas W. Swidarski
Thomas W. Swidarski
Director/Board Member 2014-05-20 2015-07-21
Independent Dir/Board Member 2014-07-23 2015-07-21
Xin He
Xin He
Director/Board Member 2014-07-20 2015-07-21
Independent Dir/Board Member 2014-07-20 2015-07-21
Kevin M. Beber
Kevin M. Beber
Sales & Marketing 2014-08-17 -
Jian Gang Luo
Jian Gang Luo
Director/Board Member 2013-09-25 2014-07-14
Independent Dir/Board Member 2013-09-25 2014-07-14
Director/Board Member 2015-06-30 -
Independent Dir/Board Member 2015-06-30 -
Jennifer Cheng
Jennifer Cheng
Director/Board Member 2011-12-31 2014-07-14
Independent Dir/Board Member 2011-12-31 2014-07-14
Director/Board Member 2019-02-25 2023-06-27
Independent Dir/Board Member 2019-02-25 2023-06-27
J. James Finnerty
J. James Finnerty
Director/Board Member 2007-12-31 2014-07-14
Independent Dir/Board Member 2007-12-31 2014-07-14
Wayne R. Hellman
Wayne R. Hellman
Director/Board Member 1997-08-31 2014-05-18
Roger F. Buelow
Roger F. Buelow
Chief Tech/Sci/R&D Officer 2003-01-31 2013-11-25
Thomas P. McAuliffe
Thomas P. McAuliffe
Corporate Officer/Principal 2013-10-06 -
Michael Rush Ramelot
Michael Rush Ramelot
Director/Board Member 2013-09-25 -
Independent Dir/Board Member 2013-09-25 -
Mark J. Plush
Mark J. Plush
Director of Finance/CFO 2011-07-06 2013-07-08
Investor Relations Contact 2011-07-05 2013-07-08
Public Communications Contact 2011-07-05 2013-07-08
Corporate Secretary 2011-07-05 2013-07-08
Theresa A. Matrisciano
Theresa A. Matrisciano
Human Resources Officer 2013-06-30 -
Joseph G. Kaveski
Joseph G. Kaveski
Director/Board Member 2011-07-11 2013-06-18
Independent Dir/Board Member 2008-03-31 2013-06-18
President 2008-04-02 2013-05-05
R. Louis Schneeberger
R. Louis Schneeberger
Director/Board Member 2009-12-01 -
Independent Dir/Board Member 2009-11-24 -
Paul von Paumgartten
Paul von Paumgartten
Director/Board Member 2004-09-30 2012-12-17
Independent Dir/Board Member 2004-09-30 2012-12-17
Simon Cheng
Simon Cheng
Director/Board Member 2011-12-31 2017-02-18
Independent Dir/Board Member 2011-12-31 -
Corporate Officer/Principal - -
David Anthony
David Anthony
Director/Board Member 2010-03-02 2011-04-24
Independent Dir/Board Member 2010-02-24 2011-04-24
Michael A. Kasper
Michael A. Kasper
Director/Board Member 2004-10-31 2011-04-24
Independent Dir/Board Member 2003-12-31 2011-04-24
Nicholas G. Berchtold
Nicholas G. Berchtold
Director of Finance/CFO 2007-07-30 2011-03-02
Public Communications Contact 2010-05-04 2011-03-02
Corporate Secretary 2007-07-30 2011-03-02
David Gelbaum
David Gelbaum
Director/Board Member 2009-02-26 2010-02-22
Independent Dir/Board Member 2009-02-26 2010-02-22
Larry V. Goddard
Larry V. Goddard
Director/Board Member 2008-07-17 2009-11-20
Gerrit J. Reinders
Gerrit J. Reinders
Sales & Marketing 2010-05-04 -
Frank A. Lamanna
Frank A. Lamanna
Comptroller/Controller/Auditor 2011-03-06 -
Director of Finance/CFO 2013-07-08 2015-02-05
Investor Relations Contact 2008-11-03 -
Corporate Secretary 2008-11-03 2015-03-15
Ronald A. Casentini
Ronald A. Casentini
Director/Board Member 2005-08-31 2008-07-14
Edward W. des Enfants
Edward W. des Enfants
Corporate Officer/Principal 2004-12-31 2007-10-07
Robert Connors
Robert Connors
Director of Finance/CFO 1998-06-30 2007-08-08
David N. Ruckert
David N. Ruckert
Director/Board Member 1987-10-31 2007-06-29
Jeffrey H. Brite
Jeffrey H. Brite
Director/Board Member - 2007-03-06
Mark Masterman
Mark Masterman
Corporate Officer/Principal 2006-12-31 2006-12-31
John B. Stuppin
John B. Stuppin
Chairman 1992-12-31 -
Barry R. Greenwald
Barry R. Greenwald
Corporate Officer/Principal 1989-09-30 -
J. Steven Keplinger
J. Steven Keplinger
Corporate Officer/Principal 1988-07-31 -
Philip E. Wolfson
Philip E. Wolfson
Director/Board Member 1985-12-31 -
Subramanian Krishnan
Subramanian Krishnan
Director/Board Member - -
Brian Kraus
Brian Kraus
Public Communications Contact - -
Steve Gasperson
Steve Gasperson
Sales & Marketing - -
Robert E. Wilson
Robert E. Wilson
Corporate Officer/Principal 2010-01-28 -
Sabu Krishnan
Sabu Krishnan
Director/Board Member - -
Theodore L. Eliot
Theodore L. Eliot
Director/Board Member - -
David M. Traversi
David M. Traversi
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 10
Female 1

Of which Executive Committee

Male 4
Female 0

Of which Directors

Male 6
Female 1
ESG MSCI
-
Logo Energy Focus, Inc.
Energy Focus, Inc. provides sustainable, energy-efficient lighting and controls systems products for the commercial, military maritime and consumer markets. The Company's commercial products include RedCap emergency battery backup tubular LEDs (TLEDs); EnFocus powerline lighting control platform including dimming (DM) and color tuning (DCT); light-emitting diode (LED) retrofit solutions for existing luminaires, including replacement TLEDs for linear fluorescent lamps, downlights, and retrofit kits for low-bay, high-bay and office applications; and Industrial grade LED Dock lights. Its military maritime market (MMM) LED lighting products include Military-grade Intellitube retrofit TLED and the Invisitube ultra-low EMI TLED and Military-grade fixtures, including LED globe lights, berth lights; high-bay fixtures and LED retrofit kits. The Company's primary target customers for its LED lighting and controls systems are enterprise end-users, as well as contractors or ESCOs.
Employees
14
More about the company

Departures of Key Persons

John B. Stuppin
-
John B. Stuppin

Chairman

1992-12-31 -

James Tu
-
James Tu

Chief Executive Officer

2012-12-11 2017-02-18

Theodore Tewksbury
-
Theodore Tewksbury

Chief Executive Officer

2017-02-18 2019-03-31

Ronald Douglas Black
-
Ronald Douglas Black

Chairman

2016-08-10 2016-12-11

Stephen Socolof
-
Stephen Socolof

Chief Executive Officer

2022-01-10 2022-09-11

Lesley Matt
-
Lesley Matt

Chief Executive Officer

2022-09-11 2023-08-23