Board of Directors

Arthur T. Katsaros*
Non - Executive Chairman of the Board of Directors
Mr. Katsaros has been a Director of EnerSys since July 2005 and the Non-Executive Chairman of the Board of Directors since May 17, 2016. Mr. Katsaros was most recently the Group Vice President—Development and Technology of Air Products and Chemicals, Inc.
Caroline Chan*
Director
Ms. Chan has been a Director of EnerSys since July 30, 2020. Since 2018, she is the Vice President and General Manager of the Network Business Incubator Division at Intel Corporation, whose shares are listed on The NASDAD Stock Market. Ms. Chan has held numerous other positions with Intel, such as
Hwan-yoon F. Chung*
Director
Mr. Chung has been a Director of EnerSys since February 2006. He is the Managing Director of DCP Investments, a venture capital and private equity firm, since August 2017. From December 2015 to August 2017 he was the Senior Vice President - Corporate Finance of Hudson’s Bay Company, a merchandise
Nelda J. Connors*
Director
Ms. Connors has been a Director of EnerSys since August 2017. In 2011, she founded and is Chairwoman and Chief Executive Officer of Pine Grove Holdings, LLC, a woman and minority-owned business that acquires lower middle market companies with a high engineering and service component.
Steve Fludder*
Director
Mr. Fludder has been a Director of EnerSys since July 30, 2020. From 2017 to June 2020, he served as the Chief Executive Officer of NEC Energy Solutions, Inc., an electric power grid scale energy storage company wholly owned by NEC Corporation, a Japanese multinational information technology and
Howard I. Hoffen*
Director
Mr. Hoffen has been a Director of EnerSys since it became publically traded in July 2004. He is currently the Chairman, Chief Executive Officer, and a Managing Director of Metalmark Capital LLC. Mr. Hoffen was a founding member of Metalmark in 2004, and served as Chairman and Chief Executive
Gen. Robert Magnus USMC (Ret)*
Director
Gen. Magnus has been a Director of EnerSys since July 2008. Gen. Magnus served as the Assistant Commandant of the Marine Corps from 2005 to 2008. He retired from the Marine Corps in 2008 after over 38 years of distinguished service. Gen. Magnus’ operational assignments included Commander, Marine
David M. Shaffer
Director, President and Chief Executive Officer
Mr. Shaffer has been a Director of EnerSys and has served as our President and Chief Executive Officer since April 2016. Prior thereto he served as President and Chief Operating Officer since November 2014. From January 2013 through October 2014 he served as our President—EMEA.
Paul J. Tufano*
Director
Mr. Tufano has been a Director of EnerSys since April 2015. Mr. Tufano has been President and Chief Executive Officer of Benchmark Electronics, Inc., a global provider of electronics contract manufacturing services and integrated engineering design and test services which is publicly traded on the
Ronald P. Vargo*
Director
Mr. Vargo has served as a Director of EnerSys since August 2017.  Mr. Vargo served as Executive Vice President and Chief Financial Officer of ICF International, Inc. (“ICF”) from April 2010 to May 2011. Prior to joining ICF, he served as the Executive Vice President and Chief Financial Officer of
* Independent Directors