| Gregory J. Yurek
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| Chairman of the Board, President, Chief Executive Officer
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Age: 62
Bio & Compensation - Reuters
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| David A. Henry
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| Chief Financial Officer, Senior Vice President, Treasurer
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Age: 47
Bio & Compensation - Reuters
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| Charles W. Stankiewicz
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| Executive Vice President and General Manager - AMSC Power Systems
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Age: 50
Bio & Compensation - Reuters
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| Timothy D. Poor
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| Senior Vice President - Global Sales and Business Development
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Age: 42
Bio & Compensation - Reuters
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| Daniel P. McGahn
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| Senior Vice President and General Manager - AMSC Superconductors and Asia/Pacific
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Age: 37
Bio & Compensation - Reuters
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| Angelo R. Santamaria
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| Senior Vice President - Global Manufacturing Operations
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Age: 46
Bio & Compensation - Reuters
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| John B. Vander Sande
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| Lead Director
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Age: 65
Bio & Compensation - Reuters
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| Peter O. Crisp
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| Director
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Age: 76
Bio & Compensation - Reuters
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| Richard Drouin
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| Director
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Age: 77
Bio & Compensation - Reuters
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| Vikram S. Budhraja
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| Director
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Age: 61
Bio & Compensation - Reuters
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