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William Anderson

Director at CSLR
Board

About William J. Anderson

William J. Anderson (age 49) is a non‑independent director of Complete Solaria, Inc. (CSLR), serving on the board since 2022; he previously served as CSLR’s Chief Executive Officer (Nov 2022–Dec 2023) and earlier led Complete Solar (2010–2022) . Anderson holds a B.S. in Managerial Sciences from MIT and an M.B.A. from Stanford Graduate School of Business, with earlier roles spanning fintech (Risk Allocation Systems CEO, 2007–2009) and venture consulting (Partner, SVE Partners, 2009–2010) .

Past Roles

OrganizationRoleTenureCommittees/Impact
Complete Solaria, Inc.Chief Executive OfficerNov 2022 – Dec 2023Transition CEO post-business combination; succeeded by other CEOs in 2024 .
Complete SolarChief Executive Officer2010 – 2022Led predecessor operations pre-FACT combination .
Risk Allocation Systems, Inc.Chief Executive Officer2007 – 2009Led auto lending platform .
SVE PartnersPartner2009 – 2010Boutique consulting for tech start-ups and VC investors .

External Roles

OrganizationRoleTenureDetails / Potential Impact
SameDay Solar (private)Chief Executive Officer; 60% ownerNot disclosedCSLR previously entered commercial agreements; CSLR paid ~$1,065,833 since Jan 1, 2024; Anderson received ~$15,000 remuneration; SameDay benefits from CSLR equipment pricing even for projects not involving CSLR or its customers (conflict exposure) .

Board Governance

  • Independence: The Board affirmatively determined Anderson is not independent under Nasdaq standards, alongside T.J. Rodgers, Antonio Alvarez, and Chris Lundell .
  • Committee assignments: No committee membership is disclosed for Anderson; current committees list Audit (Pasek—Chair, Gishen, Maier), Compensation (McCranie—Chair, Whatley, Thiam; Alvarez resigned Apr 2025), Nominating & Corporate Governance (Pasek—Chair, Gishen) .
  • Attendance and engagement: Board met 11 times in FY 2024; Audit 5; Compensation 1; Nominating & Corporate Governance 0; each director attended ≥75% of applicable meetings .
  • Board size and slate: 2025 slate lists 11 nominees (including Anderson) for one-year terms to the 2026 meeting .

Fixed Compensation (Director)

Component20232024
Annual retainer (cash)None disclosed for Anderson in director compensation table .Company-wide: no director cash compensation paid in 2024 .
Committee chair/member feesNone disclosed for Anderson .Not paid (no director compensation) .
Meeting feesNone disclosed for Anderson .Not paid (no director compensation) .

Performance Compensation (Director)

Metric / Instrument20232024
Annual director equity grants (options/RSUs)None disclosed for Anderson in director compensation table; other directors received options that fully vest in one year .Company-wide: no director equity awards issued in 2024 .
Performance metrics tied to director pay (TSR, EBITDA, etc.)Not disclosed for directors .Not disclosed; no director compensation .

Note: Anderson held significant executive equity awards during his executive tenure (see Equity Ownership), but CSLR did not disclose performance metrics linked to director compensation .

Other Directorships & Interlocks

CompanyRolePublic/PrivateInterlock / Related-Party Detail
SameDay SolarCEO; 60% ownerPrivateCSLR paid ~$1,065,833 since Jan 1, 2024; Anderson received ~$15,000 remuneration; SameDay benefits from CSLR equipment pricing even for certain non-CSLR projects (potential conflict) .
Other public company boardsNone disclosed in proxy biographies .

Expertise & Qualifications

  • Founding/CEO experience in solar and residential energy services, including leading Complete Solar (2010–2022) and CSLR during post-SPAC integration (Nov 2022–Dec 2023) .
  • Technical/financial background via prior fintech CEO role and venture consulting; formal training at MIT (B.S. Managerial Sciences) and Stanford GSB (MBA) .

Equity Ownership

MetricOct 25, 2024Apr 30, 2025
Beneficial ownership (shares)3,077,084 2,691,833
% of common outstanding5.7% (based on 53,985,937) 3.9% (based on 65,781,061)
Common shares983,047 934,751
Options exercisable within 60 days1,467,559 1,615,895
RSUs exercisable/settleable within 60 days529,661 — (not disclosed)
Warrants exercisable within 60 days141,817 141,187

Potential Conflicts & Related-Party Exposure

  • SameDay Solar transactions: CSLR paid ~$1,065,833 to SameDay since Jan 1, 2024; Anderson received ~$15,000 remuneration; SameDay receives CSLR equipment pricing including for projects not involving CSLR or its customers, elevating conflict risk despite “ordinary course” characterization .
  • Independence: Board explicitly categorizes Anderson as non‑independent under Nasdaq rules, reflecting recent executive role and related‑party ties .

Risk Indicators & RED FLAGS

  • Related‑party transactions: Material dealings with SameDay Solar where Anderson is CEO and 60% owner; pricing benefits on non‑CSLR projects present misalignment and conflict risk. RED FLAG .
  • Late Section 16 filings: Anderson filed late Forms 4 related to RSU exercise and stock option grants dated Feb 1, 2024 and Apr 10, 2024. RED FLAG (controls/filings timeliness) .
  • Governance structure context: Combined Chair/CEO roles (Rodgers) and limited committee meeting cadence in 2024 (Compensation met once; Nominating did not meet) heighten reliance on strong independent oversight; Anderson is not independent and holds no committee roles .

Governance Assessment

  • Committee effectiveness: Anderson holds no Audit/Comp/Nominating committee roles, limiting direct involvement in key oversight domains (audit, pay, nominations) amid control weaknesses previously disclosed at the company level .
  • Independence and conflicts: Non‑independent status with active related‑party exposure (SameDay Solar) is a clear governance concern; while transactions are described as ordinary course, the pricing benefit even for non‑CSLR projects amplifies conflict risk and potential investor skepticism .
  • Attendance and alignment: Anderson met the ≥75% attendance threshold in FY 2024, and his sizable beneficial holdings and in‑the‑money instruments suggest meaningful economic alignment; however, RSUs/options/warrants are legacy executive awards rather than director‑specific pay, and late filing incidents detract from governance confidence .
  • Overall signal: Elevated conflict/independence red flags warrant close monitoring of related‑party transactions, disclosure quality, and adherence to insider trading/reporting policies; absence of director compensation in 2024 removes pay‑for‑performance concerns at the director level but does not mitigate conflict risk .