A cross-section of talented and dedicated executives committed to taking Mitsubishi Heavy Industries America, Inc.(MHIA) to increasingly new heights make up the company's Board of Directors. Actual names are not listed below because board members are appointed based on positions in both MHIA and Mitsubishi Heavy Industries, Ltd.(MHI (Japan)) and routinely change.

MHIA's Board of Directors consists of the following persons:

• President and CEO, MHIA
• Treasurer, MHIA
• Headquarters Corporate Planning & General Affairs Director, MHIA
• Headquarters Global Strategic Planning & Operations Headquarters Overseas Business Promotion Department General Manager, MHI(Japan)
  

Board of Directors Meetings
MHIA's Board of Directors meetings are held annually every February at the MHI (Japan) Global Strategic Planning & Operations Headquarters, where among other matters, the Board addresses the previous year's financial statements, and the election of a new Board of Directors.