THOMAS P. HILL, JR. - Corporate Board Profile

CHESAPEAKE UTILITIES CORP

Filing Date	Source Excerpt
2011-03-31	Mr. Hill, age 62, retired in 2002 from Exelon Corporation... Thomas P. Hill, Jr. serves as a member of the Audit Committee... 2010 Director Compensation... Thomas P. Hill, Jr.... $66,841 total compensation.
2012-04-03	Mr. Hill, age 63, retired in 2002 from Exelon Corporation in Philadelphia, Pennsylvania, where he served as Vice President of Finance and Chief Financial Officer of Exelon Energy Delivery Company. Exelon Corporation is an electric utility, providing energy generation, power marketing and energy delivery. Prior to the PECO Energy and Unicom Corporation merger, out of which Exelon Corporation evolved, Mr. Hill was Vice President and Controller for PECO Energy, where he had been employed since 1970 in various senior financial and managerial positions. Mr. Hill serves as a trustee of Magee Rehabilitation Hospital and the Magee Rehabilitation Foundation. He also serves as a member of the Audit Committee for Jefferson Health System, Inc., a Pennsylvania non-profit corporation. The Audit Committee includes Thomas P. Hill, Jr. The M&A Committee includes Thomas P. Hill, Jr.
2013-04-02	Mr. Hill, age 64, retired in 2002 from Exelon Corporation in Philadelphia, Pennsylvania, where he served as Vice President of Finance and Chief Financial Officer of Exelon Energy Delivery Company. ... During 2012, the following directors served on the Audit Committee: Thomas J. Bresnan, Chair, Thomas P. Hill, Jr., Dennis S. Hudson, III and J. Peter Martin. ... The following table reflects compensation paid to non-employee directors for services performed during 2012: Thomas P. Hill, Jr. 55,600 Fees Earned or Paid in Cash, 36,954 Stock Awards, Total 92,554.
2014-04-01	Mr. Hill retired in 2002 from Exelon Corporation... He is a member of the Audit Committee and a financial expert.
2015-03-31	Mr. Hill retired in 2002 from Exelon Corporation where he served as Vice President of Finance and Chief Financial Officer of Exelon Energy Delivery Company. ... Audit Committee Member/Audit Committee Financial Expert ... 2014 Director Compensation: Thomas P. Hill, Jr. 64,600 Fees Earned or Paid in Cash, 49,972 Stock Awards, Total 114,572.
2017-04-10	Thomas P. Hill, Jr. Age 68 Audit Committee Member / Audit Committee Financial Expert / Investment Committee Member 2016 Director Compensation Thomas P. Hill, Jr. 75,000 Fees Earned or Paid in Cash, 59,944 Stock Awards, Total 134,944
2018-04-04	Thomas P. Hill, Jr. retired in 2002 from Exelon Corporation where he served as Vice President of Finance and Chief Financial Officer of Exelon Energy Delivery Company. Mr. Hill is a Trustee at Magee Rehabilitation Hospital, serves as Chair of the Audit Committee, and member of the Finance and Investment Committee. Director since 2006, Independent Director, Age 69, Audit Committee Member and Financial Expert, Investment Committee Member. 2017 Director Compensation: $135,000 total.
2019-04-01	Mr. Hill retired in 2002 from Exelon Corporation where he served as Vice President of Finance and Chief Financial Officer of Exelon Energy Delivery Company. Exelon Corporation is an electric utility that provides energy generation, power marketing and energy delivery. Mr. Hill previously served as Vice President and Controller for PECO Energy, a predecessor company of Exelon Corporation, and held various senior financial, managerial, and other positions during his tenure which began in 1970. Mr. Hill is a Trustee at Magee Rehabilitation Hospital, a member of the Thomas Jefferson University hospital system, and served as Chair of the Audit Committee, and member of the Finance and Investment Committee until August 2018. He is also a Trustee of the Magee Rehabilitation Foundation and Trustee of Abington Memorial Hospital. He served on the Audit Committee for Jefferson Health System, Inc. until its corporate restructuring in 2014. Director since 2006 Independent Director Age 70 Audit Committee Member and Financial Expert Investment Committee Member
2021-03-22	Thomas P. Hill, Jr. Age 72, Director since 2006, Independent Director, Audit Committee Member and Financial Expert, Investment Committee Member. 2020 Director Compensation: $92,075 Fees Earned or Paid in Cash, $74,925 Stock Awards, Total $167,000.
2023-03-21	Mr. Hill retired in 2002 from Exelon Corporation where he served as Vice President of Finance and Chief Financial Officer of Exelon Energy Delivery Company. Exelon Corporation is an electric utility that provides energy generation, power marketing and energy delivery. Mr. Hill previously served as Vice President and Controller for PECO Energy, a predecessor company of Exelon Corporation, and held various senior financial, managerial, and other positions during his tenure which began in 1970. Mr. Hill serves as Trustee of Magee Rehabilitation Hospital, a member of the Thomas Jefferson University hospital system, and served as the Chair of the Audit Committee and member of the Finance and Investment Committee until August 2018. He is also a Trustee and Chair of the Audit Committee of the Magee Rehabilitation Foundation, and Trustee of Abington Memorial Hospital. He served on the Audit Committee for Jefferson Health System, Inc. until its corporate restructuring in 2014. Director since 2006, Independent Director, Age 74, Audit Committee Member and Financial Expert, Investment Committee Member. 2022 Director Compensation: $177,000.