EnerSys announced that long-standing board members John F. Lehman and Dennis S. Marlo will each retire from the EnerSys Board of Directors at the upcoming annual meeting of stockholders, which is anticipated to be July 30, 2020. EnerSys’ corporate governance guidelines provide that no director may stand for re-election after such director reaches age 75. EnerSys also announced the appointment of two new director nominees, Ms. Caroline Chan and Mr. Steven M. Fludder, to its Board of Directors as Class I directors effective immediately following the upcoming annual meeting of stockholders. Since 2018, Ms. Chan has been the Vice President and General Manager of the Network Business Incubator Division at Intel Corporation, whose shares are listed on the Nasdaq Global Select Market. Since 2017, Mr. Fludder has served as the Chief Executive Officer of NEC Energy Solutions Inc., a private electric power grid scale energy storage company wholly owned by NEC Corporation of Japan.