Maxwell Technologies Presentation

Board of Directors

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Richard Bergman , Director in Class III

Mr. Rick Bergman was appointed to the Maxwell Board in May of 2015 and serves on the Compensation Committee. Mr. Bergman has been the President and CEO of Synaptics Incorporated since September 2011. He served as Senior Vice President and General Manager of AMD’s Product Group from May 2009 to September 2011. From October 2006 to May 2009, Mr. Bergman served as Senior Vice President and General Manager of AMD’s Graphics Product Group (GPG). Previously, he served as Senior Vice President and General Manager of PC Group at ATI from January, 2001 to October 2006. ATI was acquired by AMD in October 2006. Prior to ATI, he held the Chief Operating Officer and other senior management positions at S3 from 1993 to 2001. He has also held senior management positions in the technology field since his early roles at Exponential, Texas Instruments, Inc. and IBM. Mr. Bergman holds a Bachelor of Science degree in electrical engineering from the University of Michigan and a master’s degree in business administration from the University of Colorado’s Executive MBA program.

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Steve Bilodeau , Director in Class I

Mr. Steve Bilodeau was appointed to the Maxwell Board in May of 2016 and he serves on the Audit, Compensation, Governance & Nominating, and Strategic Alliance Committees. Mr. Bilodeau has more than thirty years of general management and operations experience, as well as extensive experience serving on public company boards. He was Chief Executive Officer of Standard Microsystems Corporation (SMSC) from 1999–2008 where he also served as Chairman from 2000-2012. Bilodeau currently serves as a director on the board of Cohu, Inc., and is a member of the Audit, Compensation, and Governance & Nominating Committees as well as serves as the chair of the Compensation Committee. He has also previously served as a director of NuHorizons Electronic Corp., Conexant Systems Inc., and Gennum Corporation.

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Jörg Buchheim , Director in Class II

Mr. Jörg Buchheim was appointed to the Maxwell Board in July 2016 and serves on the Strategic Alliance Committee. Mr. Buchheim has been the President and CEO of INALFA Roof Systems B.V., a top 3 global supplier of vehicle roof systems located in Europe, since July 2016 and previously served as Senior Vice President and Chief Sales Officer of Maxwell from March 2016 to June 2016. From 2002 through 2015 he worked at HELLA KGaA Hueck & Co. in a series of senior sales and management positions, including as President and Chief Executive Officer of HELLA China and a member of the HELLA Group Management Board based out of Shanghai. He previously served as HELLA's Global Key Account Manager for Indian OEMs and Hyundai/Kia as well as Vice President Sales and Marketing China, Shanghai. Prior to joining HELLA, Buchheim worked in European Key Account Sales for Mitsubishi Electric and in the Project Management for Spoerle / Arrow. Mr. Buchheim studied electrical engineering at the University of Applied Sciences in Düsseldorf and graduated with a diploma thesis focused on hybrid vehicles which he completed at the BMW Group Research and Innovation Center.

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Dr. Franz J Fink , Director in Class I

Dr. Franz J. Fink joined Maxwell as president and chief executive officer in May 2014. Immediately prior to joining Maxwell, Dr. Fink was an independent business consultant, assisting companies in the industrial and automotive markets with business optimization and growth initiatives. From 2006 to 2012, he was president and chief executive officer of Gennum Corp., a leading supplier of high-speed analog and mixed-signal semiconductors for the optical communications, networking and video broadcast markets that was listed on the Toronto Stock Exchange before being acquired by Semtech Corp. in March 2012. From 2003 to 2006, he was senior vice president and general manager of the Wireless and Mobile Systems Group of Austin, Texas-based Freescale Semiconductor, Inc. From 1991 through 2003, he held a series of senior management positions in the Semiconductor Products Sector of Motorola Corp. in Germany, the United Kingdom and the United States. From 2012 to 2014 he served as a director and was a member of the Governance Committee of Pason Systems Corp. He holds a doctorate in natural sciences from the Department of Computer-aided Design and a master’s degree in computer science and electrical engineering from the Technical University of Munich, Germany.

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Burkhard Goeschel , Ph.D. , Director in Class II

Dr. Goeschel was appointed a Class II director in February 2007. He serves on the Governance and Nominating Committee. Since January 2013 he has been Senior Advisor with Roland Berger Strategy Consultants, a leading global strategy consultancy. From June 2007 through December 2012, he was chief technology officer of vehicles and powertrain of MAGNA International, a leading global supplier of technologically advanced automotive systems, components and complete modules. From 2000 until his retirement in 2006, he was a member of the six-person management board of BMW Group, with overall responsibility for research, development and purchasing. Before beginning his career with BMW in 1978, he spent two years as a group leader for engine product development with Daimler Benz. He is an honorary professor of the Technical University in Graz, Austria, holds an honorary doctorate from the Technical University of Munich and is Senator and a member of the university’s management board and a trustee of its Institute for Advanced Studies. Further, he is honorary president of the German Research Association for Internal Combustion Engines, is a member of the Council for Technical Sciences of the Union of German Academies of Sciences and Humanities and was general chairperson of the Society of Automotive Engineers 2006 World Congress. In January 2013, Dr. Goeschel was honored by the State of Austria with the Great Golden Cross of the State of Austria.

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Robert Guyett , Director Class III

Mr. Guyett was appointed a Class III director in January 2000, and served as Chairperson of the Board from May 2010 to May 2011, and also from May 2003 until May 2007. He serves on the Compensation Committee and the Governance and Nominating Committee, and is the Chairperson of the Audit Committee. Since 1995, he has been president and chief executive officer of Crescent Management Enterprises LLC, a consulting firm that provides financial management and investment advisory services. Since 1990, he has been a director of Newport Corp., a public company which is a supplier of products and systems to the semiconductor, communications, electronics, research and life science markets. He is also a director and Treasurer of the Christopher and Dana Reeve Foundation and serves on the board of a privately-held company. From 1991 to 1995, he was a director and chief financial officer of Engelhard Corp and from 1987 to 1991, he was a director and chief financial officer of Fluor Corporation.

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Roger Howsmon , Director in Class I

Mr. Howsmon was appointed a Class I director in May 2008, and serves on the Governance & Nominating Committee. From 2010 to 2013, Mr. Howsmon was the senior advisor to the president and chief executive officer of Blue Bird Corporation, one of the world’s leading bus manufacturers, which is privately held by Cerebus Capital Management. From 2007 to 2010, he served as the senior vice president and chief marketing officer of Blue Bird Corporation. Prior to this, Mr. Howsmon, as executive vice president, led the manufactured housing group of Fleetwood Enterprises, and before that, was chairperson and chief executive officer of Global Promo Group, an international marketer of promotional products. Earlier in his career, he held a series of senior management positions in the diesel engine industry as Vice President North American Distribution of Cummins Engine Company and President of Perkins Engines, and then spent five years as general manager of Peterbilt Motors, a leading manufacturer of medium and heavy duty trucks. Mr. Howsmon currently serves on the board of directors of Aura Systems, a publically traded manufacturer of components for mobile power generation and electric motors as well as serving on the boards of two privately held companies.

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Yon Yoon Jorden , Director in Class III

Ms. Jorden was appointed a director in Class III in May 2008. She serves on the Audit Committee and is the Chairperson of the Governance and Nominating Committee. During a business career spanning more than 25 years, she served as chief financial officer of four publicly traded companies, most recently as executive vice president and chief financial officer of AdvancePCS, a $16 billion Nasdaq-listed provider of pharmacy benefits management to more than 75 million health plan participants, from 2002 to 2004. Previously she was chief financial officer of Informix, a Nasdaq-listed technology company, Oxford Health Plans, a Nasdaq-listed provider of managed health care services, and WellPoint, Inc., a NYSE-listed managed care company. Earlier in her career she was a senior auditor with Arthur Andersen & Co., where she became a certified public accountant. She currently serves as a director of Magnatek, Inc., a Nasdaq-listed manufacturer of digital power control systems, and of Methodist Health System, a Texas-based hospital system.

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David Schlotterbeck , Chairman of the Board , Director in Class II

David Schlotterbeck was appointed a Class II director in May 2013. Mr. Schlotterbeck served as chairman of the board of directors and chief executive officer of Aperio Technologies, Inc. from November 2011 until March 2013. Before joining Aperio, he was chairman and chief executive officer of CareFusion, a leading global medical technology company, from September 2009 to February 2011. Previously, he was vice chairman of Cardinal Health and chief executive officer of their Clinical and Medical Products business. Earlier in his career Schlotterbeck held executive leadership roles at Alaris Medical Systems, Pacific Scientific Company, Vitalcom, Inc. and Nellcor, Inc. He is currently a member of the board of directors of Juniper Networks, Inc.