Corporate Governance

Our Board of Directors is entrusted with and responsible for the oversight of Ener1, Inc. in an honest, fair, diligent and ethical manner. The Board believes that good corporate governance is critical to fulfilling the Company's obligations to our shareholders. As such, Ener1 has established and is dedicated to maintaining high standards of financial accounting and reporting. In addition, our culture demands integrity and an unyielding commitment to strong internal practices and policies. We have the highest confidence in our financial reporting, our underlying system of internal controls and our people, who undertake their responsibilities with the highest level of ethical standards.

See the links below to learn more about our corporate governance program:

• Board of Directors Charter
• Audit Committee Charter
• Nomination and Governance Committee Charter
• Compensation Committee Charter
• Business Code of Conduct

Ener1 believes that good corporate governance is a journey, not a destination. Accordingly, we are committed to the review and if necessary, revision and/or expansion of our corporate governance program in an effort to ensure ongoing compliance and effectiveness.