JOHN R. SCHIMKAITIS - Corporate Board Profile

CHESAPEAKE UTILITIES CORP

Filing Date	Source Excerpt
2011-03-31	Mr. Schimkaitis, age 63, is Vice Chairman of the Board of Directors of Chesapeake, effective March 1, 2010... Mr. Schimkaitis was an executive officer in 2010 and did not receive any additional compensation for his services as a director. Effective January 1, 2011, Mr. Schimkaitis is serving as non-executive Vice Chairman of the Board and will be entitled to receive compensation in 2011 for his services as a director.
2012-04-03	Mr. Schimkaitis, age 64, retired as Chief Executive Officer of the Company, effective January 1, 2011. He held this position from January 1999 until his retirement. He was appointed as Vice Chairman of the Board of Directors of Chesapeake, effective March 1, 2010. In this role, Mr. Schimkaitis assists the Chairman of the Board and performs other duties as prescribed to him by the Board. Mr. Schimkaitis continues to serve as Vice Chairman of the Board and is entitled to receive compensation for his services as a director. The M&A Committee includes John R. Schimkaitis.
2013-04-02	Mr. Schimkaitis, age 65, has served as Vice Chair of the Board of Directors of Chesapeake since March 2010. He held the position of Chief Executive Officer of the Company from January 1999 until his retirement in January 2011. ... Mr. Schimkaitis is a non-executive director and does not qualify as an independent director because he served as an executive officer of the Company within the last three years. ... The M&A Committee was established in June 2011 to assist the Board in carrying out its responsibilities to evaluate potential opportunities. Messrs. Adkins, Hill, Moore, Morgan and Schimkaitis served as members of the M&A Committee and received $1,000 for their attendance at the meeting(s). The M&A Committee held two meetings in 2012. ... The following table reflects compensation paid to non-employee directors for services performed during 2012: John R. Schimkaitis 49,600 Fees Earned or Paid in Cash, 36,954 Stock Awards, 120,000 All Other Compensation, Total 206,554.
2014-04-01	Mr. Schimkaitis was appointed Vice Chairman of the Board in March 2010... He is an Independent Director and receives consulting fees.
2015-03-31	Mr. Schimkaitis was appointed Vice Chair of the Board in March 2010. ... 2014 Director Compensation: John R. Schimkaitis 61,600 Fees Earned or Paid in Cash, 49,972 Stock Awards, 60,000 All Other Compensation, Total 171,572.
2016-04-05	John R. Schimkaitis, Age 68, Director Since 1996, Independent Director, Chair of the Board. Compensation: Fees Earned or Paid in Cash $112,933, Stock Awards $54,966, All Other Compensation $20,000, Total $187,899.
2017-04-10	John R. Schimkaitis Age 69 Chair of the Board / Investment Committee Chair 2016 Director Compensation John R. Schimkaitis 135,000 Fees Earned or Paid in Cash, 59,944 Stock Awards, Total 194,944
2018-04-04	John R. Schimkaitis retired in 2010 from Chesapeake Utilities and is the immediate past President and CEO. Director since 1996, Independent Director, Age 70, Chair of the Board, Investment Committee Member. 2017 Director Compensation: $195,000 total.
2019-04-01	Mr. Schimkaitis retired in 2010 as President and Chief Executive Officer of Chesapeake Utilities Corporation. He previously served as Executive Vice President and Chief Operating Officer of the Company and held various other financial and managerial positions throughout his career at Chesapeake Utilities from June 1984 - December 2010. His leadership, business acumen and astute skills successfully led the Company through a period of diversification and growth, including the execution in 2009 of the Company's largest acquisition. Mr. Schimkaitis has served as Chair of the Board of Chesapeake Utilities since 2015 and was Vice Chair of the Board from 2010-2015. Director since 1996 Independent Director Age 71 Chair of the Board Investment Committee Member CEO Succession Committee Member
2020-04-08	John R. Schimkaitis to serve as Class III director until the 2023 Annual Meeting of Stockholders. Independent Director. Age 72. Chair of the Board. Investment Committee Member. 2019 Director Compensation: $160,052 cash and $69,948 stock awards, total $230,000.
2021-03-22	John R. Schimkaitis Age 73, Director since 1996, Independent Director, Chair of the Board, Investment Committee Member. 2020 Director Compensation: $171,075 Fees Earned or Paid in Cash, $74,925 Stock Awards, Total $246,000.
2022-03-22	Mr. Schimkaitis retired in 2010 as President and Chief Executive Officer of Chesapeake Utilities Corporation. He previously served as Executive Vice President and Chief Operating Officer of the Company and held various other financial and managerial positions throughout his career at Chesapeake Utilities from June 1984 - December 2010. His leadership, business acumen and astute skills successfully led the Company through a period of diversification and growth, including the execution in 2009 of the Company's largest acquisition. Mr. Schimkaitis has served as Chair of the Board of Chesapeake Utilities since 2015 and was Vice Chair of the Board from 2010-2015.