GOVERNANCE

Our Governance Principles

Fusion Fuel is committed to the highest standards of corporate governance and accountability. Our governance framework is designed to ensure effective oversight, ethical conduct, and the protection of shareholder interests.

By maintaining a strong governance foundation, Fusion Fuel ensures that its strategy, operations, and reporting remain aligned with shareholder expectations, regulatory requirements, and the evolving global energy landscape.

Board of Directors

The Board of Directors of Fusion Fuel Green PLC (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business.

To fulfil its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

John-Paul Backwell is the Chief Executive Officer of Fusion Fuel Green PLC and Quality Industrial Corp. With over two decades of leadership experience, he has held key roles driving growth and innovation across diverse industries. Previously, John-Paul served as Managing Director of ILUS International, Inc. and Director of Emergency Response Technologies Inc. He also led as Managing Director of Detego Global and held various senior leadership and non-executive director positions since beginning his career in 2002. John-Paul holds a Bachelor of Arts degree in English Language and Literature from Stellenbosch University.

John Paul Backwell

Chairman of the board

Frederico Figueira de Chaves is the CSO of FUSION FUEL and CFO ad interim. Previously, Frederico held the position of CEO of Fusion Fuel from June 2023 to November 2024. He has been a shareholder and member of the Board of Directors of Fusion Welcome, S.A. since 2018 and is also a member of Key Family Holdings Investments, a minority shareholder of Fusion Fuel and Fusion Welcome, S.A. From 2006 to the end of 2019, he held various senior positions at UBS AG, including UBS Asset Management Head of Sales Management & Marketing, AM Head of Wealth Management Distribution, Chief of Staff to Asset Management CEO, Chief of Staff to UBS Group COO & Head of EMEA, among others. Mr. Figueira de Chaves holds a master's degree in Economics from Edinburgh University.

Frederico Figueira de Chaves

CSO, CFO a.i. & Board Member

Pierce Crosby brings extensive experience in scaling fintech platforms and guiding growth-stage companies through strategic execution. He previously served as General Manager of Enterprise & North America at TradingView Inc. and has held leadership and advisory roles across financial technology and digital markets. With a strong background in financial markets and emerging technologies, Pierce will provide valuable strategic insight as Fusion Fuel advances its corporate initiatives, evaluates potential transactions, and strengthens its position in the evolving energy landscape.

Pierce Crosby

Director

Steven Gold has more than 20 years of experience in the natural resources sector, having held senior investment roles at Collecting Mining Ltd., Energold Drilling Corp., and Clarus Securities Inc. He has advised and financed numerous mining and energy-transition companies, including within the uranium industry. Steven's extensive capital-markets expertise, coupled with deep sector understanding, will be a significant asset as Fusion Fuel progresses its energy-solutions strategy, strengthens governance, and pursues long-term growth opportunities.

Steven Gold

Director

Luisa Ingargiola is a seasoned finance executive and public company board member with extensive experience in capital markets and corporate governance. She has held CFO and audit committee roles across several NASDAQ-listed companies, including Avalon GloboCare Corp., Vision Marine Technologies Inc., and ElectraMeccanica Vehicles Corp. With a strong background in financial oversight and compliance, Luisa will play a key role in strengthening Fusion Fuel's governance and audit functions. She holds a Bachelor's in Finance from Boston University and a Master's in Health Administration from the University of South Florida.

Luisa Ingargiola

Director & Audit Committee Chair