ALBERT H. ELFNER, III - Corporate Board Profile

UNITIL CORP

Filing Date	Source Excerpt
2006-02-22	Albert H. Elfner, III, Age 61, Retired Chairman and Chief Executive Officer of Evergreen Investment Management Company. ... The Executive Committee's members include Albert H. Elfner, III (chairman). The Nominating Committee consists of David P. Brownell, Albert H. Elfner, III (chairman), and M. Brian O'Shaughnessy.
2007-02-22	Mr. Elfner is the chairman of both the Executive Committee and the Nominating Committee. Mr. Elfner also serves on the Pension Committee. Directors' Compensation table shows $36,300 fees earned in cash for Albert H. Elfner, III.
2008-02-12	Mr. Elfner is the chairman of both the Executive Committee and the Nominating Committee. Mr. Elfner also serves on the Pension Committee. The following table shows the compensation paid to the members of the Board of Directors in 2007. Albert H. Elfner, III Fees Earned or Paid in Cash $36,100, All Other Compensation $5,478, Total $41,578.
2008-07-29	Albert H. Elfner, III Director
2009-03-13	Albert H. Elfner, III Retired chairman and chief executive officer of Evergreen Investment Management Company, Boston, Massachusetts, since 1999. ... Mr. Elfner is the chairman of both the Executive Committee and the Nominating Committee. Mr. Elfner also serves on the Pension Committee. ... Albert H. Elfner, III 37,000 5,498 0 0 0 0 42,498
2010-03-04	Mr. Elfner is the chairman of the Executive Committee and a member of the Nominating and Governance Committee. Mr. Elfner also serves on the Pension Committee. Director Compensation table shows Albert H. Elfner, III with total compensation $44,079.
2011-03-14	Mr. Elfner is the chairman of the Executive Committee and a member of the Nominating and Governance Committee. Director compensation table shows Albert H. Elfner, III received total compensation of $41,692 in 2010.
2013-03-12	Mr. Elfner is the chairman of the Executive Committee and a member of the Nominating and Governance Committee. Mr. Elfner also serves on the Pension Committee. Mr. Elfner's stock award consists of 1,094 RSUs. ... Mr. Elfner's total compensation was $89,385.
2014-03-17	Mr. Elfner is the chairman of the Executive Committee and a member of the Nominating and Governance Committee. Mr. Elfner also serves on the Pension Committee. Directors' Compensation table shows total compensation of $111,556.
2015-03-16	Mr. Elfner has been a member of Unitil's Board of Directors since January 1999. He is chairman of the Executive Committee and a member of the Nominating and Governance Committee and the Pension Committee. Total compensation $107,500.
2016-03-14	Albert H. Elfner, III, Age 71 Mr. Elfner has been a member of Unitil's Board of Directors since January 1999. Mr. Elfner is chairman of the Executive Committee and a member of the Nominating and Governance Committee. Directors' Compensation Table shows total compensation of $123,494.
2017-03-20	Albert H. Elfner, III Mr. Elfner was the chairman of Evergreen Investment Management Company, Boston, Massachusetts, from 1994 until 1999 and its chief executive officer from 1995 until 1999. Prior to 1994, Mr. Elfner held various senior management positions at Keystone Investments, Incorporated ("Keystone"), Boston, Massachusetts. Mr. Elfner also currently serves as a director and member of the executive committee of Main Street America Insurance Company ("Main Street"), Jacksonville, Florida, as well as chairman of the Main Street audit committee. Mr. Elfner is also a Chartered Financial Analyst. Director Since: 1999 Age: 72 Board Committees: Executive (chair); Nominating and Governance Other Public Company Boards: None Individual Qualifications Chartered financial analyst; financial industry expertise; proven leadership; corporate governance expertise; tenure on the Board DIRECTORS' COMPENSATION Albert H. Elfner, III 124,468
2018-03-19	Mr. Elfner was the chairman of Evergreen Investment Management Company, Boston, Massachusetts, from 1994 until 1999 and its chief executive officer from 1995 until 1999. Prior to 1994, Mr. Elfner held various senior management positions at Keystone Investments, Incorporated, Boston, Massachusetts. Mr. Elfner also currently serves as a director and member of the executive committee of Main Street America Insurance Company ("Main Street") located in Jacksonville, Florida, as well as chairman of the Main Street audit committee. Mr. Elfner is also a Chartered Financial Analyst.