CHARLES I. COGUT - Corporate Board Profile

Air Products & Chemicals, Inc.

Filing Date	Source Excerpt
2015-12-16	Charles "Casey" Cogut is Senior Mergers and Acquisitions ("M&A") Counsel at Simpson Thacher & Bartlett LLP. ... Director of the Company since 2015. ... For fiscal year 2015, directors who were not employed by the Company received an annual cash retainer for Board service of $100,000. ... The 2015 Director Compensation table shows Charles I. Cogut received total compensation of $78,697.
2016-12-14	Charles 27Casey27 Cogut is Senior Mergers and Acquisitions (M&A) Counsel at Simpson Thacher & Bartlett LLP (STB). Mr. Cogut joined the New York-based law firm in 1973 and served as partner in STB from 1980-2012. ... Mr. Cogut received his J.D. in 1973 from the University of Pennsylvania Law School after graduating summa cum laude from Lehigh University in 1969. ... For fiscal year 2016, directors who were not employed by the Company received an annual cash retainer for Board service of $100,000. Committee chairs received an additional retainer of $15,000 and the Lead Director received an additional annual retainer of $20,000. Meeting fees of $2,000 per meeting were paid for participating in committee meetings. ... 2016 Director Compensation ... C. I. Cogut ... $128,000 Fees Earned or Paid in Cash ... $120,081 Stock Awards ... Total $248,876.
2017-12-13	CHARLES I. COGUT, age 70. Retired Partner, Simpson Thacher & Bartlett LLP. Director of the Company since 2015. ... Mr. Cogut brings to the Board expertise in governance and fiduciary responsibilities of directors. ... The Board has three standing committees ... Charles I. Cogut serves on Audit and Finance and Corporate Governance and Nominating committees. ... 2017 Director Compensation ... C. I. Cogut total compensation $241,002.
2018-12-12	Charles Casey Cogut is a retired partner of Simpson Thacher & Bartlett LLP. Mr. Cogut joined the New York-based law firm in 1973 and served as partner in STB from 1980 to 2012 and as a Senior Mergers and Acquisitions Counsel at STB from 2013 to 2016. For many years he was a leading member of STBs merger and acquisitions and private equity practices. He specialized in domestic, international and cross-border mergers and acquisitions, the representation of special committees of boards of directors and buyouts and other transactions involving private equity firms. In addition, he regularly advised boards of directors with respect to corporate governance matters and fiduciary responsibilities. From 1990 to 1993, he served as senior resident partner in the firms London office. Mr. Cogut received his J.D. in 1973 from the University of Pennsylvania Law School after graduating summa cum laude from Lehigh University in 1969. He is a member of the Board of Overseers of the University of Pennsylvania Law School and Co-Chair of the Board of Advisors of the Universitys Institute for Law and Economics. He also is a director of The Williams Companies, Inc. and a Vice Chair of the Board of Trustees and a member of the Executive Committee of Cold Spring Harbor Laboratory. He was formerly a director of Patheon N.V. Age 71. Committees: Audit and Finance, Corporate Governance and Nominating. Fiscal 2018 total compensation: $262,417.
2019-12-11	Charles I. Cogut is a retired partner of Simpson Thacher & Bartlett LLP... Age 72... Committees: Audit and Finance, Corporate Governance and Nominating... Fiscal 2019 Director Compensation: 263,263 USD.
2020-12-09	Charles I. Cogut - IndependentRetired Partner, Simpson Thacher & Bartlett LLP Age 73 Committees Audit and Finance, Corporate Governance and Nominating Fiscal 2020 Director Compensation Total 286,964
2021-12-15	Charles I. Cogut - Independent Retired Partner, Simpson, Thacher & Bartlett LLP Age 74 Director Since 2015 Committees Audit and Finance Corporate Governance and Nominating Fiscal 2021 Director Compensation Total 285,656

WILLIAMS COMPANIES, INC.

Filing Date	Source Excerpt
2017-04-07	Charles I. Cogut, 70, has served as a director of the Company since 2016. ... Committees: Compensation and Management Development, Nominating and Governance. ... Director Compensation for Fiscal Year 2016 ... No payment for 2016.
2018-04-11	Charles I. Cogut, 71, has served as a director of the Company since 2016. Mr. Cogut is a retired partner at Simpson Thacher & Bartlett LLP, where for many years he led the firm's mergers and acquisitions and private equity practices. During fiscal year 2017, Charles I. Cogut served on the Compensation and Management Development Committee and the Nominating and Governance Committee.
2019-03-28	Charles I. Cogut, 72, has served as a director of the Company since 2016. Mr. Cogut is a retired partner at Simpson Thacher & Bartlett LLP ("STB"), where for many years he led the firm's mergers and acquisitions and private equity practices, with a specialty in domestic, international and cross-border mergers and acquisitions, the representation of special committees of boards of directors, and buyouts and other corporate transactions. Mr. Cogut regularly advised boards of directors with respect to corporate governance matters and fiduciary responsibilities. Mr. Cogut joined STB in 1973; served as a partner from 1980 through 2012; and served as senior mergers and acquisitions counsel from 2013 through 2016. Mr. Cogut has been a member of the Board of Directors of Air Products and Chemicals, Inc. since 2015 and was a member of the Board of Directors of Patheon N.V. in 2017 prior to its sale. Mr. Cogut received his J.D. in 1973 from the University of Pennsylvania Law School after graduating summa cum laude from Lehigh University in 1969. He is a member of the Board of Overseers of the University of Pennsylvania Law School and Co-Chair of the Board of Advisors of the University's Institute for Law and Economics. He also serves as a vice chairman of the Board of Trustees and is a member of the Executive Committee of Cold Spring Harbor Laboratory.
2020-03-19	Charles I. Cogut, 73, has served as a director of the Company since 2016. Mr. Cogut is a retired partner at Simpson Thacher & Bartlett LLP ("STB"), where for many years he led the firm’s mergers and acquisitions and private equity practices, with a specialty in domestic, international and cross-border mergers and acquisitions, the representation of special committees of boards of directors, and buyouts and other corporate transactions. Mr. Cogut regularly advised boards of directors with respect to corporate governance matters and fiduciary responsibilities. Mr. Cogut joined STB in 1973; served as a partner from 1980 through 2012; and served as senior mergers and acquisitions counsel from 2013 through 2016. Mr. Cogut has been a member of the board of directors of Air Products and Chemicals, Inc. since 2015 and was a member of the board of directors of Patheon N.V. in 2017 prior to its sale. Mr. Cogut received his J.D. in 1973 from the University of Pennsylvania Law School after graduating summa cum laude from Lehigh University in 1969. He is a member of the Board of Overseers of the University of Pennsylvania Law School. He also serves as a vice chairman of the Board of Trustees and is a member of the Executive Committee of Cold Spring Harbor Laboratory, a private, not-for-profit research institution primarily focused on molecular biology.
2021-03-18	Charles I. Cogut, 74, has served as a director of the Company since 2016. ... Mr. Cogut's skills, experience, and attributes include: corporate governance, securities and capital markets, and legal.