75 years of excellence 16 June 2011 – Washington DC 16 th Trilateral Working Group Meetings Agenda Item #12 Battery Summit 16 th Trilateral Working Group Meeting 16 June 2011 Marc Boolish / Khush Marolia

75 years of excellence 16 June 2011 – Washington DC 16 th Trilateral Working Group Meetings Topics Background of work  Objective  Strategy of work Attendees Outcomes and recommendations Going forward  Timing  Location 2

75 years of excellence 16 June 2011 – Washington DC 16 th Trilateral Working Group Meetings Background Industry Agreement Final LCA To sponsor summit Six tenets to guide work Governance of effort Executive Board Project Council Project Team 3

75 years of excellence 16 June 2011 – Washington DC 16 th Trilateral Working Group Meetings Objective Establish a vision for primary battery collection based on six tenets: Net environmental benefits Industry or multi-industry led program Shared responsibility Non-fragmented programs Phased implementation to test/learn and modify Non-legislated collection program 4

75 years of excellence 16 June 2011 – Washington DC 16 th Trilateral Working Group Meetings Strategy Take ownership Lead and Shape Engage with non-industry stakeholders for optimum outcomes Conduct trials to optimize sustainability  Social  Environmental  Economic Roll-out national program starting

75 years of excellence 16 June 2011 – Washington DC 16 th Trilateral Working Group Meetings Summit Details Date: 5-6 April 2011 Location: Dallas, Texas Attendees: 75 representing numerous categories  12 External Experts / Consultants  11 Manufacturers  10 Recyclers  9 Municipal Officials  7 Retailers  7 Industry Associations  5 NGOs  5 Waste Haulers  3 Device Makers  2 Academics  2 Federal Officials  2 State Officials 6

75 years of excellence 16 June 2011 – Washington DC 16 th Trilateral Working Group Meetings Appreciative Inquiry 7 Strengths Greatest opportunities Aspirations and hopes for the future Build a shared plan of action for the future A collaborative exploration Identify and understand (the group’s) 7

75 years of excellence 16 June 2011 – Washington DC 16 th Trilateral Working Group Meetings Summit Task National system based on the input of all stakeholders Environmentally and economically sustainable Common Themes  Consumers are key (convenience)  Industry-led and market-driven  Multi-stakeholder collaboration  Sustainable (triple bottom line) 8

75 years of excellence 16 June 2011 – Washington DC 16 th Trilateral Working Group Meetings Key Takeaways from Summit Appreciation of participants  Unique strengths  Knowledge Willingness to engage in an open and frank discussion Complexity / No silver bullet The summit is just the beginning Agreements  Ongoing communication  Collaboration and transparency between industry and stakeholders  Expertise 9

75 years of excellence 16 June 2011 – Washington DC 16 th Trilateral Working Group Meetings Key Success Factors - Council to Board Take action quickly to create/maintain momentum Maintain open and transparent communications  Spread the word  Resist the urge to circle wagons Ensure transparent and fair decision-making Get goal-specific - metrics, targets, tracking Resource effort; don't cut corners Engage other key stakeholders 10

75 years of excellence 16 June 2011 – Washington DC 16 th Trilateral Working Group Meetings Going Forward 11 Development / Agreement  Work  Management  Timeline Foundation program development Collection, measurement and analysis of data Use of data to inform for the national solution

75 years of excellence 16 June 2011 – Washington DC 16 th Trilateral Working Group Meetings Thank you for your time Marc Boolish Energizer Battery Manufacturing, Inc