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John L. Hopkins has been at the helm of NuScale as its President and Chief Executive Officer since December 2012. He has served on the Board during the same period, and additionally served as the Board's Executive Chair from December 2012 to December 2021. Prior to joining NuScale, Mr. Hopkins had a notable career at Fluor Corporation, where he commenced his journey in 1989. Over the years, he ascended through various leadership positions at Fluor Corporation entrenched in global operations and business development, ultimately serving as a corporate officer from 1999 until joining NuScale in December 2012. Mr. Hopkins is actively engaged in numerous professional and business organizations, holding influential positions such as a member of the Executive Committee, Audit Committee, and Compensation Committee of the United States Chamber of Commerce in Washington, D.C. He previously chaired both the Board and the Executive Committee. His experience also includes serving on the U.S. Department of Energy's Nuclear Energy Advisory Committee from 2019 to 2020, alongside current roles as a member of the Nuclear Energy Institute Executive Committee and as an Energy Task Force Member at the Atlantic Council and the International Atomic Energy Agency's Group of Vienna. As a senior energy policy advisor at I Squared Capital in New York, Mr. Hopkins has also made significant contributions as a senior executive member on the boards of Fluor Netherlands and Fluor United Kingdom, chaired Savannah River Nuclear Solutions, LLC, and held a directorship with the Business Council for International Understanding. Mr. Hopkins holds a Business Bachelor of Arts from the University of Texas at Austin and has participated in several advanced management programs.

Robert Ramsey Hamady has served as NuScale's Chief Financial Officer since August 2023. Mr. Hamady is responsible for financial leadership and risk management, capital markets engagement and driving value in support of NuScale stakeholder objectives. During his 26-year professional career, Mr. Hamady has supported many high-growth firms engaged in transformative development, most recently serving as Chief Financial Officer of private and public SEC-reporting organizations such as Equify Financial, LLC, a finance company, from July 2023 to August 2023, and Western Magnesium Corporation, a company that explores and develops magnesium deposits, from March 2022 to September 2022. Prior to those positions, Mr. Hamady served as the Director, Finance and Investments, of HG Global, a private asset management firm focused on investments in the energy, infrastructure and financial sectors from September 2016 to March 2022. Mr. Hamady also founded Gulf Capital Credit Opportunities, a special situations investment fund backed by sovereign wealth, multilateral, and private investors and served as Partner, Credit Opportunities Fund from December 2008 to September 2016. Mr. Hamady began his career at Lehman Brothers as an emerging markets sovereign bond trader. He later continued his corporate finance career at J.P. Morgan Chase & Co., where he transacted special situations investments and sponsor-backed leverage buy-outs on behalf of tier one global private equity. Mr. Hamady holds a Bachelor of Science in Industrial Management from Carnegie Mellon University in Pittsburgh, Pennsylvania. He is a supporter of efforts to alleviate global poverty, including work to finance Middle East and African micro finance initiatives in partnership with Grameen Bank, recipient of the 2006 Nobel Peace Prize.

Dr. Jose N. Reyes, Ph.D., co-founded NuScale Power, LLC, co-designed the NuScale passively cooled small nuclear reactor and has served as the company's Chief Technology Officer since 2007. Dr. Reyes is an internationally recognized expert on passive safety system design, testing and operations for nuclear power plants. He has served as a United Nations International Atomic Energy Agency technical expert on passive safety systems, is a co-inventor on more than 237 patents granted or pending in 21 countries and has received several national awards including the 2013 Nuclear Energy Advocate Award, the 2014 American Nuclear Society Thermal Hydraulic Division Technical Achievement Award, the 2017 Nuclear Infrastructure Council Trailblazer Award and the 2021 American Nuclear Society Walter H. Zinn Medal, and was a 2021 inductee into the University of Maryland Innovators Hall of Fame. Dr. Reyes is a fellow of the American Nuclear Society, a Nuclear Reactor Thermal-Hydraulics fellow, and a member of the National Academy of Engineering. In the past, he has served as head of the Oregon State University Department of Nuclear Engineering and Radiation Health Physics, directed the Advanced Thermal Hydraulic Research Laboratory and was the Co-Director of the Battelle Energy Alliance Academic Center of Excellence for Thermal Fluids and Reactor Safety in support of the Idaho National Laboratory mission. Dr. Reyes currently serves as a Professor Emeritus in OSU's School of Nuclear Science and Engineering. He holds a Ph.D. and Master of Science in nuclear engineering from the University of Maryland and a Bachelor of Science in nuclear engineering from the University of Florida. He is the author of numerous journal articles and technical reports, and he has given lectures and keynote addresses to professional nuclear organizations in the United States, Europe and Asia. He is a licensed professional engineer in the state of Oregon.

Kent Kresa has served on the Board since August 2019. Mr. Kresa previously served as the chief executive officer, president and chairman of Northrop Grumman Corporation, an aerospace company, until his retirement in 2003. Mr. Kresa serves as Chairman of the Board and CEO of Quantum Digital Solutions Corporation and a Director of Systems & Technology Research Corporation, both private for-profit organizations. He is also a Life Trustee and Chairman Emeritus of the California Institute of Technology. Mr. Kresa previously served on the public company board of MannKind Corporation from 2004 to October 2024, where he served as chair of the Organization and Compensation Committee, a member of the Nominating and Corporate Governance Committee, and Chairman, and previously served as Chairman and Director of General Motors Corporation, Director of Fluor Corporation and Chairman and Director of Avery Dennison Corporation. Mr. Kresa served as Chairman of the Audit Committee while serving as a Director of General Motors Corporation and Fluor Corporation. He holds a Bachelor of Science and Master of Science in aeronautics and astronautics, and an Engineer in Aeronautics and Astronautics degree, from the Massachusetts Institute of Technology.

Alan L. Boeckmann has served on the Board since December 3, 2020 and as our non-executive chairman since January 2025. Previously, Mr. Boeckmann served as the Executive Chairman of Fluor Corporation, one of the world's largest publicly traded engineering, procurement, fabrication, construction and maintenance companies, from May 2019 to May 2022, non-executive Chairman of Fluor Corporation from 2011 until his retirement from that position in 2012, and Chairman and Chief Executive Officer of Fluor Corporation from February 2002 until his retirement from that position in 2011. Mr. Boeckmann joined Fluor Corporation in 1979 with previous service from 1974 to 1977 and held various positions at Fluor Corporation. Mr. Boeckmann previously served on the board of Sempra (formerly Sempra Energy), from May 2011 to May 2023, BP p.l.c. from July 2014 to May 2019, and Archer Daniels Midland Co., from February 2012 to November 2019. Mr. Boeckmann graduated from the University of Arizona, with a degree in electrical engineering.

Bum-Jin Chung served on the Board since December 2022. Dr. Chung has been a Professor in the Nuclear Engineering Department of Kyung Hee University, Korea since March 2013. He received his Ph.D. in 1994 from Seoul National University, Korea on the topic of AP-600 containment cooling capability. He has worked for the Korean Ministry of Science and Technology (1995-2002) and studied at the University of Manchester, U.K (1999-2001). He has previously been a Professor of the Nuclear and Energy Engineering Department of Jeju National University, Korea (2002-2013) and he has led the nuclear research and development division at the National Research Foundation of Korea (2012-2013). Dr. Chung was appointed to the Energy Committee at the Korean Ministry of Commerce, Industry and Energy in September 2022 after previously being a member of the Electricity Policy Review Committee since September 2016. In addition, he was vice president of the Korean Nuclear Society (KNS) from 2017 to 2022 and president from 2023 to 2024. Dr. Chung has been an active member of the following Korean governmental committees: Nuclear Safety Expert Committee of the Ministry of Education, Science and Technology (MEST); Policy Advisory Committee of MEST; Presidential Mission Evaluation Committee of MEST; and the Electricity Demand and Supply Planning Committee of the Ministry of Knowledge and Economy. He has participated in international expert meetings organized by the International Atomic Energy Agency and the Organization for Economic Cooperation and Development. He is a civilian member of the Atomic Energy Promotion Committee chaired by the Korean Prime Minister.

Kimberly O. Warnica has served on the Board since May 2022. Ms. Warnica joined Apache Corporation, a company engaged in hydrocarbon exploration, in January 2025 as executive vice president and chief legal officer. She served at Marathon Oil Corporation, an oil and gas company, from January 2021 to December 2024 as executive vice president, general counsel and secretary, responsible for the compliance, corporate communications, government relations and legal functions. She was executive vice president, general counsel, chief compliance officer and secretary at Alta Mesa Resources, Inc., an independent oil and gas exploration and production company, from 2018 to 2020, leading the compliance, human resources, facilities, contract administration, corporate communications and legal departments. Prior to joining Alta Mesa Resources Inc., Ms. Warnica served in several leadership positions at Marathon Oil and Freeport-McMoRan Oil & Gas (formerly Plains Exploration and Production Company). She started her career at a national law firm, Andrews Kurth LLP (now known as Hunton Andrews Kurth LLP). Ms. Warnica holds a Bachelor of Science degree from Texas A&M University as well as a Juris Doctor from the University of Texas School of Law.

Diana J. Walters has served on the Board since December 2024. Ms. Walters is currently managing partner of Amichel, LLC, a company engaged in financial advisory/consulting services and equestrian activities, since she founded it in 2000 and serves as senior advisor of Independence Point Advisors, an investment bank, since January 2022. Previously, Ms. Walters served as President and chief executive officer of Liberty Metals and Mining Holdings, LLC, a subsidiary of Liberty Mutual that made specialized investments in the metals and mining sector, from January 2010 to September 2014, senior vice president of Liberty Mutual Asset Management Inc., an asset management subsidiary of Liberty Mutual Holding Company Inc., from January 2010 to September 2014, managing partner of Eland Capital, LLC, a natural resources advisory firm founded by her, from August 2008 to January 2011, and chief financial officer of Tatham Offshore, Inc., an oil and gas company, from 1993 to 1996. Ms. Walters also served in numerous roles in the private equity, investment banking, capital markets, and advisory sectors. She currently serves on the boards of Trilogy Metals Inc. since 2015 and Platinum Group Metals Limited since 2013, where she is Chair and previously served on the board of Atmos Energy Corp. from November 2018 to January 2025. She received her Bachelor of Arts in the Plan II Honors Program and a Master of Arts in Energy and Mineral Resources from The University of Texas at Austin.

Dale Klein is being nominated to join the Board for the first time at the Annual Meeting. Dr. Klein is a Professor Emeritus in Engineering at the Cockrell School of Engineering at The University of Texas at Austin, where he has worked since September, 1977 (apart from a leave of absence while he worked for the U.S. Government). Dr. Klein previously served as the Associate Vice Chancellor for Research at The University of Texas System from January 2011 to August 2022. Dr. Klein was a commissioner on the U.S. Nuclear Regulatory Commission from 2006 to March 2010, where he was appointed as Chairman by President George W. Bush from July 2006 to May 2009. Prior to the U.S. Nuclear Regulatory Commission, Dr. Klein served as the Assistant to the Secretary of Defense for Nuclear, Chemical and Biological Defense Programs beginning in 2001. Dr. Klein has served as a director of The Southern Company since July 2010. He also served on the board of Pinnacle West Capital Corporation and its subsidiary, Arizona Public Service Company from June 2010 to May 2023. He serves on the Committee for Nuclear Power in the United Arab Emirates and chairs the Nuclear Reform Monitoring Committee for the Tokyo Electric Power Company following the Fukushima Daiichi nuclear accident. Dr. Klein also serves on the boards of : AVANTech Inc. and Los Alamos Technical Associates. Dr. Klein was elected to the National Academy of Engineering in February 2025 for leadership in the development of programs that enhance the safety of nuclear power plants worldwide. Dr. Klein holds a doctorate in nuclear engineering from the University of Missouri-Columbia.

William J. Cooper has served as NuScale's Chief Legal Officer and Corporate Secretary since January 2026. Mr. Cooper leads NuScale's legal strategy, providing strategic oversight across securities law and transactional matters, corporate governance, regulatory compliance, and risk management in support of the company's mission to commercialize its advanced small modular reactor technology. Mr. Cooper brings extensive experience advising publicly traded companies and executive leadership teams across complex transactional and regulatory environments. Most recently, he served as General Counsel at Volta Inc., a formerly publicly traded company with electric vehicle charging and digital out-of-home advertising businesses that was acquired by Shell, from July 2022 until June 2024. In this role, he managed all of the company's legal, governance, compliance and insurance-related matters. Prior to joining Volta Inc., Mr. Cooper was a Corporate Securities and Transactional Partner at Sidley Austin LLP, a law firm, from November 2017 to June 2022, where he advised public and private companies, investment banks, and private equity and infrastructure funds on capital markets offerings, mergers and acquisitions, and other strategic transactions, as well as ongoing public company reporting and governance matters. Mr. Cooper began his legal career at Hunton Andrews Kurth LLP, where he had a similar corporate securities and transactional practice with a focus on clients in the energy and infrastructure industries. Through his combined law firm and in-house experience, Mr. Cooper has developed a practical, business-focused approach to legal leadership that emphasizes strategic alignment, risk mitigation, and long-term value creation. Mr. Cooper holds a Juris Doctor from Emory University School of Law and a Bachelor of Arts in History from Princeton University.

On November 16, 2025, the Board of Directors of NuScale Power Corporation unanimously appointed David Tonnel as Chief Accounting Officer of the Company, effective November 22, 2025. Mr. Tonnel, 54, previously served the Company as Senior Vice President, Accounting since March 2025. Prior to his joining the Company, Mr. Tonnel worked for Transocean Ltd., an offshore drilling contractor, from 2012 to 2024, holding the following positions: Senior Vice President, Chief Accounting Officer, Corporate Controller, and Supply Chain Leader.