Board of Directors

Halbert S. Washburn

Mr. Washburn was appointed as a director of Rentech in December 2005. He was appointed Chairman of the Board in June 2011. Mr. Washburn served as a director of Rentech Nitrogen GP, LLC, the general partner of Rentech Nitrogen Partners, L.P. from July 2011 until March 2016. Mr. Washburn has over 25 years of experience in the energy industry. Since April 2010, Mr. Washburn has been the Chief Executive Officer of Breitburn GP, LLC, the general partner of BreitBurn Energy Partners LP. From August 2006 until April 2010, Mr. Washburn was the co-Chief Executive Officer and served on the board of directors of BreitBurn GP, LLC. He has served as the co-Founder, co-President and Director of BreitBurn Energy Corporation since 1988. In addition, Mr. Washburn currently serves as co-Chief Executive Officer and Director for BreitBurn Management Company, LLC, BreitBurn Energy Holdings, LLC and BEH (GP), LLC. Mr. Washburn previously served as Chairman of the Executive Committee of the Board of Directors of the California Independent Petroleum Association. He has also served as a Board member, including Chairman of the Board, of the Stanford University Petroleum Investments Committee and the Wildcat Committee. Mr. Washburn holds a Bachelor of Science degree in Petroleum Engineering from Stanford University.

Michael S. Burke

Mr. Burke was appointed as a member of our Board of Directors in March 2007. He served as a director of Rentech Nitrogen GP. LLC from July 2011 until March 2016. Mr. Burke was appointed President of AECOM Technology Corporation (NYSE:ACM), or AECOM, in October 2011. AECOM is a global provider of professional technical and management support services to government and commercial clients. From December 2006 through September 2011, Mr. Burke served as Executive Vice President, Chief Financial Officer of AECOM. Mr. Burke joined AECOM as Senior Vice President of Corporate Strategy in October 2005. From 1990 to 2005, Mr. Burke was with the accounting firm, KPMG LLP. He served in various senior leadership positions most recently as a Western Area Managing Partner from 2002 to 2005 and was a member of KPMG's Board of Directors from 2000 through 2005. While on the KPMG Board of Directors, Mr. Burke served as the Chairman of the Board Process and Governance Committee and a member of the Audit and Finance Committee. Prior to joining KPMG, Mr. Burke worked for Arthur Andersen & Company from 1986 to 1990. Mr. Burke also serves on various charitable and community boards. Mr. Burke received a B.S. degree in accounting from the University of Scranton and a J.D. degree from Southwestern University.

General Wesley K. Clark

General Clark was appointed as a member of our Board of Directors in December 2010. Currently, General Clark serves as Chairman and Chief Executive Officer of Wesley K. Clark & Associates, a strategic consulting firm he founded in March 2003. General Clark has served as an advisor to and a board member of numerous domestic and international energy companies, including Bankers Petroleum Ltd., a Canadian-based oil and gas exploration and production company and Juhl Wind, Inc., a wind energy provider. He is a member of the Clinton Global Initiative's Energy & Climate Change Advisory Board and ACORE's Advisory Board. General Clark had a distinguished 34 year career in the U.S. Army where he rose to the rank of four-star general and held the position of NATO Supreme Allied Commander and Commander in Chief of the U.S. –European Command. General Clark graduated from West Point and received a Rhodes Scholarship to the University of Oxford where he obtained a degree in Philosophy, Politics, and Economics. He later graduated from the Command and General Staff College with a master's degree in military science.

Keith B. Forman

Mr. Forman was appointed CEO, President and Director of Rentech in December 2014. Mr. Forman served as a member of the Board of Directors of Rentech Nitrogen Partners LP from October 2011 until March 2016. Mr. Forman has an extensive background in master limited partnerships (MLPs). He has worked with MLPs in a variety of roles including as a banker, a senior executive and a director since the inception of MLPs in the 1980s. He previously served as chief financial officer of Crestwood Midstream Partners L.P., a private investment partnership focused on making equity investments in the midstream energy market. He also served as senior vice president for El Paso Corporation, a publicly traded provider of natural gas services, and chief financial officer of GulfTerra Energy Partners, L.P., a publicly traded MLP acquired by Enterprise Products Partners L.P. Mr. Forman currently serves on the board of Capital Product Partners L.P., a publicly traded shipping MLP and CVR GP, LLC the general partner of CVR Partners, L.P., a publicly traded nitrogen fertilizer manufacturer. Mr. Forman received a B.A degree in economics and political science from Vanderbilt University.

Kevin Rendino

Mr. Rendino was appointed as a director of Rentech in April 2016. Mr. Rendino has been the President and CEO of RGJ Capital, LLC, a fund focused on investing in securities that are undervalued relative to the future true worth of their underlying assets since December, 2012. Prior to this, he served as Portfolio Manager and Managing Director at BlackRock, Inc., where he was head of the Basic Value Equity Group ($10 to $13 billion in assets), as well as being a member of BlackRock’s Leadership Committee until 2012. Mr. Rendino joined BlackRock in 2006, following its merger with Merrill Lynch Investment Managers. His career began with Merrill Lynch in 1988, where he held various roles, including Managing Director, Portfolio Manager and heading the Basic Value Group. A well-respected member of the investment community, Mr. Rendino has been a frequent contributor to CNBC, Bloomberg TV, Fox Business and other financial newspapers and magazines, including the New York Times and the Wall Street Journal. Since 2014, Mr. Rendino has been Board Chair of Partners for Health, a public charity based in Montclair, NJ. The Foundation’s focus areas include: hunger and homelessness; policy and environmental changes that promote healthy people in healthy places; aging in our communities and mental health. Partners for Health has awarded grants totaling more than $7 million to 60 organizations, congregations, school districts and municipalities. Mr. Rendino received his BS in Finance with high honors from the Carroll School of Management at Boston College.

Ronald M. Sega

Dr. Sega was appointed as a member of our Board of Directors in December 2007. Currently Dr. Sega serves as Vice President for Energy, Environment and Applied Research with the Colorado State University Research Foundation. He also serves as the Woodward Professor of Systems Engineering at Colorado State University's College of Engineering. In addition, he serves as Special Advisor for Energy and the Environment to the University's President. From August 2005 to August 2007, Dr. Sega served as Under Secretary for the U.S. Air Force. In that capacity, he oversaw the recruiting, training and equipping of approximately 700,000 people and a budget of approximately $110 billion. Designated as the Department of Defense Executive Agent for Space, Dr. Sega developed, coordinated and integrated plans and programs for space systems of all Department of Defense space major defense acquisition programs. From August 2001 until July 2005, Dr. Sega was Director of Defense Research and Engineering, Office of the Secretary of Defense. Dr. Sega worked for NASA from 1990 until 1996 and made two shuttle flights during his career as an astronaut. He also serves on the Woodward Governor Company Board. Dr. Sega received a B.S. in mathematics and physics from the United States Air Force Academy in 1974, a master of science degree in physics from The Ohio State University in 1975, and a doctorate in electrical engineering from the University of Colorado in 1982.

Edward M. Stern

Mr. Stern was appointed as a member of our Board of Directors in December 2006. Since 2004, Mr. Stern has served as the President and Chief Executive Officer of PowerBridge, LLC and under his guidance, Neptune Regional Transmission System, LLC, a PowerBridge company, has developed, constructed and now operates a 660 MW undersea electric transmission system that will interconnect Sayreville, New Jersey with Long Island, New York. Mr. Stern is also leading the development of several other large transmission and renewable energy projects. From 1991 through 2004, Mr. Stern was employed by Enel North America, Inc. (a subsidiary of Enel SpA, an Italian electric utility company) and its predecessor, CHI Energy, Inc., an energy company which owned or operated nearly one hundred power plants in seven countries, specializing in renewable energy technologies including hydroelectric projects and wind farms. While at Enel North America, Inc. and CHI Energy, Inc., Mr. Stern served as General Counsel and, commencing in 1999, as President, Director and Chief Executive Officer. Mr. Stern currently serves on the Board of Directors of Deepwater Wind Holdings, LLC , an offshore wind energy developer and Capital Access Network, Inc., a small business lender. Mr. Stern also serves on the Advisory Board of Starwood Energy Group Global, LLC, a private equity firm specializing in energy and infrastructure investments. Mr. Stern received B.A., J.D. and M.B.A. degrees from Boston University and is a member of the Massachusetts Bar and the Federal Energy Bar.

John A. Williams

Mr. Williams was appointed as a member of our Board of Directors in November 2009. Mr. Williams has over 40 years of business experience, principally in the real estate and banking industries. Since January 2004, Mr. Williams has served as the Chief Executive Officer, President and Managing Member of Corporate Holdings, LLC, a diversified holdings company, and since November 2004, he has served as Chief Executive Officer and Managing Member of Williams Realty Advisors, LLC, a real estate fund advisor to over $3 billion in assets. Mr. Williams founded Post Properties, Inc., a developer, owner and manager of upscale multifamily apartment communities in selected markets in the United States, in 1970. Mr. Williams served as Chief Executive Officer of Post Properties from 1970 until 2002, and he served on its board from inception until 2004. Mr. Williams served as Chairman for Post Properties from inception until February 2003 and Chairman Emeritus from February 2003 until August 2004. Mr. Williams currently serves on the Board of Directors of the Atlanta Falcons of which he is also a minority owner. Mr. Williams previously served on a variety of boards of directors, including those of NationsBank Corporation, Barnett Banks, Inc. and Crawford & Company. Mr. Williams earned a B.S. degree in industrial management from the Georgia Institute of Technology.