EDWARD F. GODFREY - Corporate Board Profile

UNITIL CORP

Filing Date	Source Excerpt
2006-02-22	Edward F. Godfrey, Age 56, Retired Executive Vice President and Chief Operating Officer of Keystone Investments. ... The members of the Audit Committee are Dr. Robert V. Antonucci, Edward F. Godfrey (chairman), and Michael B. Green.
2007-02-22	Mr. Godfrey is the chairman of the Audit Committee. Directors' Compensation table shows $31,300 fees earned in cash for Edward F. Godfrey.
2008-02-12	Mr. Godfrey is the chairman of the Audit Committee. The following table shows the compensation paid to the members of the Board of Directors in 2007. Edward F. Godfrey Fees Earned or Paid in Cash $32,300, All Other Compensation $5,478, Total $37,778.
2008-07-29	Edward F. Godfrey Director
2009-03-13	Edward F. Godfrey Retired executive vice president and chief operating officer of Keystone Investments, Incorporated (Keystone), Boston, Massachusetts, since 1998. ... Mr. Godfrey is the chairman of the Audit Committee. ... Edward F. Godfrey 28,000 5,498 0 0 0 0 33,498
2010-03-04	Mr. Godfrey is the chairman of the Audit Committee. Director Compensation table shows Edward F. Godfrey with total compensation $35,579.
2011-03-14	Mr. Godfrey is the chairman of the Audit Committee and a member of the Executive Committee. Director compensation table shows Edward F. Godfrey received total compensation of $44,692 in 2010.
2013-03-12	The members of the Audit Committee are Dr. Antonucci, Mr. Godfrey, who serves as chairman, Mr. Green and Mr. Whiteley. ... Mr. Godfrey's stock award consists of 1,094 shares of common stock. ... Mr. Godfrey's total compensation was $86,385.
2014-03-17	Mr. Godfrey is the chairman of the Audit Committee and a member of the Executive Committee. Directors' Compensation table shows total compensation of $106,556.
2015-03-16	Mr. Godfrey has been a member of Unitil's Board of Directors since January 2002. He is a member of the Audit Committee and the Executive Committee. Total compensation $105,250.
2016-03-14	Edward F. Godfrey, Age 66 Mr. Godfrey has been a member of Unitil's Board of Directors since January 2002. Mr. Godfrey is a member of both the Audit Committee and the Executive Committee. Directors' Compensation Table shows total compensation of $118,494.
2017-03-20	Edward F. Godfrey Mr. Godfrey was the executive vice president and chief operating officer of Keystone Investments, Incorporated ("Keystone"), Boston, Massachusetts, from 1997 until 1998. Mr. Godfrey was senior vice president, chief financial officer and treasurer of Keystone from 1988 until 1996. Mr. Godfrey has also been a director of Vector Fleet Management, LLC, Charlotte, North Carolina, since 2006. Director Since: 2002 Age: 67 Board Committees: Audit; Executive Other Public Company Boards: None Individual Qualifications Financial expertise; financial industry experience; Audit Committee financial expert; proven leadership; tenure on the Board DIRECTORS' COMPENSATION Edward F. Godfrey 119,468
2018-03-19	Mr. Godfrey was the executive vice president and chief operating officer of Keystone Investments, Incorporated ("Keystone"), Boston, Massachusetts, from 1997 until 1998. Mr. Godfrey was senior vice president, chief financial officer and treasurer of Keystone from 1988 until 1996. Mr. Godfrey has also been a director of Vector Fleet Management, LLC, Charlotte, North Carolina, since 2006.
2020-03-31	Edward F. Godfrey, Director since 2002, age 70, serves on Audit and Executive Committees, total compensation $144,879 in 2019.
2021-03-25	Mr. Godfrey was the executive vice president and chief operating officer of Keystone Investments, Incorporated, Boston, Massachusetts, from 1997 until 1998. Director Since: 2002 Age: 71 Class: I End of Current Term: 2022 Board Committees: Audit; Executive Other Public Company Boards: None
2022-03-29	Mr. Godfrey was the executive vice president and chief operating officer of Keystone Investments, Incorporated ("Keystone"), Boston, Massachusetts, from 1997 until 1998. Mr. Godfrey was senior vice president, chief financial officer and treasurer of Keystone from 1988 until 1996. Mr. Godfrey has also been a director of Vector Fleet Management, LLC, Charlotte, North Carolina, since 2006. Director Since: 2002 Age: 72 Class: I Board Committees: Audit Other Public Company Boards: None Individual Qualifications Financial expertise; financial industry experience; Audit Committee financial expert; proven senior leadership experience; tenure on the Board
2023-03-28	Mr. Godfrey was the executive vice president and chief operating officer of Keystone Investments, Incorporated from 1997 until his retirement in 1998. Director Since: January 2002 Age: 73 Class: I Board Committee: Audit Other Public Company Boards: None Individual Qualifications: Financial industry expertise; affirmed Audit Committee financial expert; proven senior leadership experience.
2024-03-29	Mr. Godfrey was executive vice president and chief operating officer of Keystone Investments. Director Since: January 2002 Age: 74 End of Current Term: 2025 Class: I Board Committee: Audit Other Public Company Boards: None Individual Qualifications: Financial industry expertise; affirmed Audit Committee financial expert; proven senior leadership experience. Directors’ Compensation Table shows total $159,761.