Corporate Officers

Timothy E. Coyne
Chief Financial Officer

Mr. Coyne joined the company in November 2006 with 30 years experience in senior financial and accounting positions, including expertise in the capital markets, reporting and compliance and financial management. He has extensive experience in senior financial positions for publicly traded companies.

Prior to joining the company Mr. Coyne served as Chief Financial Officer, Vice President and Corporate Controller of Imagistics International Inc., a former division of Pitney Bowes Inc., where he was responsible for Accounting, Finance, Treasury, Budgeting, Reporting/Control, Audit, Tax and Investor Relations. He helped launch the spin-off of Imagistics from Pitney Bowes, including negotiating separation agreements and completing SEC registration filings and NYSE listing documents. He also negotiated credit agreements and designed and implemented reporting and control systems.

Prior to joining Imagistics, he served as Chief Financial Officer, Vice President and Corporate Controller of TransPro, Inc., a $250 million NYSE-listed manufacturer of heat transfer components and systems for automotive and original equipment automotive, truck, specialty vehicle and industrial applications spun-off from the Allen Group. There, he was responsible for planning, corporate accounting, and SEC and tax compliance functions for the newly public company. He also conducted merger and acquisition transactions for the company, including the divestiture of a segment and the acquisition of two manufacturing companies.

Earlier positions included Vice President - Finance and Administration at Keene Corporation and Kasco Corporation, each subsidiaries of Bairnco Corporation and Vice President and Corporate Controller of The Coca-Cola Bottling Company of New York, Inc. He received his B.S., Accounting, Magna Cum Laude from Herbert H. Lehman College of the City University of New York.

Michael E. Reed
Director, President & Chief Executive Officer

mreed@electroenergyinc.com

Mike was appointed President and Chief Executive Officer in May 2006. He was appointed a member of the Board of Directors in June 2006. He joined EEI in May 2005 as President and Chief Operating Officer of EEI Technologies, Inc. He has over 35 years experience in the battery industry in various technical, operational and general management roles. His international experience includes transitioning advanced technology products and manufacturing from research and development to commercialization.

Prior to joining Electro Energy, he served as the Chief Operating Officer of EaglePicher Horizon Batteries, LLC, where he directed the start-up of an advanced technology battery facility in Beijing, China. At Johnson Controls, Mike served as an expatriate General Manager of Johnson Controls' South American Battery Operations headquartered in Sao Paulo, Brazil. Before that, Mike held several technical, operations and general management positions within Johnson Controls, Exide Corporation, and the Delco Remy Division of General Motors Corporation.

Mike holds a BSChE in chemical engineering from Purdue University and a MBA from Indiana University.