Flux Power Holdings, Inc. Board of Directors

Flux Power Holdings, Inc., through its subsidiary, designs, develops, manufactures, and sells lithium-ion energy storage solutions in North America. The company offers battery management system which manages cell balancing, charging, discharging, monitoring, and communication between the pack and the forklift. It also provides 24-volt onboard chargers for its Class 3 Walkie pallet packs; smart wall mounted chargers to interface with its battery management system; and material handling and airport ground support equipment products. The company's products are used for lift trucks, airport ground support equipment, and other commercial applications. It sells its products to OEMs, lift equipment dealers, battery distributors, and end users. The company is headquartered in Vista, California.

Mr. Ronald F. Dutt

Mr. Ronald F. Dutt

Executive Chairman, CEO & President

Mr. Jeffrey Curtis Mason

Mr. Jeffrey Curtis Mason

Vice President of Operations

Cyndi Mendrala

Cyndi Mendrala

Senior People Resources Manager

Mr. Kelly Frey

Mr. Kelly Frey

Chief Revenue Officer

Mr. Tod N. Kilgore

Mr. Tod N. Kilgore

Vice President of Sales

Mike Messervy

Mike Messervy

Director of Accounting

Mr. Paulus Geantil

Mr. Paulus Geantil

Chief Technology Officer

Mr. Kevin S. Royal CPA

Mr. Kevin S. Royal CPA

CFO & Corporate Secretary

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