Demand Response Energy Management Technology

        Gary Conley was elected as a director in December 2005 and became chairman of the board in September 2010. Mr. Conley is currently the Chairman of the Board of SolFocus, a concentrator of solar technology founded to commercialize advanced concentrator solar technology. Mr. Conley was CEO of GuideTech, a manufacturer of semiconductor test equipment from July 2003 to February 2005. Prior to that, Mr. Conley was Senior Vice President in charge of the Memory Test Division at Credence Corporation, a manufacturer of semiconductor test equipment, from May 1993 to November 1996. Mr. Conley was President of EPRO, a manufacturer of semiconductor test equipment from January 1990 to May 1993, at which time the business was sold to Credence. Mr. Conley has been an active investor in early stage, advanced technology companies. He sits on the boards of several companies.

Rod Boucher was the founder and CEO of EnergyConnect, Inc. from its inception in 1998 to the end of 2008. Before forming EnergyConnect, Mr. Boucher served as Chief Executive Officer of Calpine Power Services and Senior Vice President of Calpine Corporation from 1995 to 1998. He served as Chief Operating Officer of Citizens Power and Light and held a number of senior management positions with PacifiCorp and United Illuminating Company including Chief Information Officer, Vice President of Operations, Vice President of Power Resources, and Director of Engineering.  Mr. Boucher holds an AMP certificate from Harvard Business School, an MS in electrical engineering from Rensselaer Polytechnic University and a BS from Oregon State University.  Mr. Boucher is a member of several non profit boards, Chairs the Concordia University Foundation Board, and is a senior fellow of both the American Leadership Forum and the IEEE.

     Ms. Emery was elected as a director in July 2010. She has over three decades of experience in business law and regulatory matters, principally for clients in regulated industries.  Currently an Of Counsel at Tuggey Rosenthal Pauerstein Sandoloski Agather LLP, Ms. Emery concentrates on energy finance, corporate and regulatory matters.  Ms. Emery was the first General Counsel for California Independent System Operator Corp., the entity controlling California’s electric grid, and also served as the first in-house chief legal officer for CPS Energy in San Antonio, Texas, the nation’s largest municipally owned electric and gas utility.  During over 25 years in private practice in Washington, D.C., focusing on corporate transactions and regulatory matters for energy and telecommunications companies, she was lead outside counsel for ISO New England’s development of “standard market design” for the New England Power Pool markets and served on the National Advisory committee of the U.S. Agency for International Development Energy Training Program.  Ms. Emery started her career as an attorney-advisor to the Rural Electrification Administration, and then as legal advisor to Matthew Holden, Jr., one of the initial five FERC Commissioners. Ms. Emery earned a B.A. with highest honors in Journalism from the University of Oklahoma and her J.D. from Harvard Law School.

Kevin Evans was elected Chief Executive Officer, President and a director in January 2009. Prior to starting at EnergyConnect, Mr. Evans held positions of Senior Vice President, Chief Business Officer, and Chief Financial Officer from 2003 to 2008 of the Electric Power Research Institute (EPRI), a leader in research and development in the electricity industry. From 1999 to 2003 Mr. Evans was the Chief Financial Officer of PlaceWare, a leading designer and producer of collaboration and meeting software, acquired by Microsoft in 2003. Mr. Evans also served as VP Finance and Operations and CFO for Sequel, Inc. a VC funded MBO of Memorex’s disc drive business which was subsequently sold to Solectron. Mr. Evans also served as CFO for Madge Networks N.V. and has held a number of finance and management positions for Merisel Inc., Kerr Glass Manufacturing Corp, Wells Fargo Bank, N.A and ARA Services Inc. Mr. Evans holds an MBA in finance from San Diego State University and a dual bachelors degree in Economics and Management from Sonoma State University.

John Metcalf was elected as a director in June 2007. Since November 2002, Mr. Metcalf has been a Partner with Tatum LLC, the largest executive services and consulting firm in the United States. Mr. Metcalf has 19 years experience as a CFO, most recently at ESI, a provider of high-technology manufacturing equipment to the global electronics market. Prior to ESI, Mr. Metcalf served as CFO for Siltronic, WaferTech, Siltec Corporation, and OKI Semiconductor. Mr. Metcalf began his career at AMD, where he worked for eleven years in a number of finance managerial positions including Director and Controller of North American Operations. Mr. Metcalf also currently serves on the Board of Directors and is Chairman of the Audit Committee for ParkerVision. He holds a bachelor’s of science in marketing and a master’s of business administration in finance from the University of California at Berkeley.

Thomas Reiter, elected as a director in November 2010, is Principal of Quantum Endeavors, LLC, an investment advisory services business that makes direct investments on behalf of high net worth individuals and financial institutions. As part of the nature of this business, Mr. Reiter holds officer and board member positions from time to time within the companies that services are performed or investments have been made. From March 2004 to November 2008, Mr. Reiter served as the Chief Investment Officer for two separate high net worth families that focused on investments in the private equity and real estate sectors. Mr. Reiter began his career with Ernst & Young and later moved to KPMG where he primarily performed consulting services to companies involved in SEC transactions, bond offerings and acquisitions in the United States and Europe. Mr. Reiter has a B.S. in Accounting from St. Cloud State University.

Kurt Yeager was elected as a director in May 2007. Mr. Yeager has more than 30 years of experience in the energy industry and energy research and was the past President and Chief Executive Officer of the Electric Power Research Institute (EPRI), the national collaborative research and development organization for electric power. Under Mr. Yeager's leadership, EPRI evolved from a non-profit electric power research institute into a family of companies encompassing collaborative and proprietary R&D as well as technical solution applications for the electricity enterprise in the U.S. and over 40 other countries. As CEO, Mr. Yeager also led the electricity enterprise-wide collaborative development of the landmark Electricity Technology Roadmap and the Electricity Sector Framework for the Future. Mr. Yeager also served as the director of Energy R&D Planning for the EPA Office of Research. Prior to that, he was with the MITRE Corporation as associate head of the Environmental Systems Department. Mr. Yeager holds a B.A. in Chemistry from Kenyon College and an M.S. in Physics from UC Davis. Mr. Yeager also completed post graduate studies at the Wharton School of Business and a teaching assistantship in nuclear chemistry at Ohio State University. Mr. Yeager is a Fellow of the American Society of Mechanical Engineering.