ANNE POL - Corporate Board Profile

UGI CORP /PA/

Filing Date	Source Excerpt
2012-12-11	Mrs. Pol retired in 2005 as President and Chief Operating Officer of Trex Enterprises Corporation (a high technology research and development company), a position she had held since 2001. She previously served as Senior Vice President (1998 to 2001) and Vice President (1996 to 1998) of Thermo Electron Corporation (an environmental monitoring and analytical instruments company and a major producer of recycling equipment, biomedical products and alternative energy systems). Mrs. Pol also served as President of Pitney Bowes Shipping and Weighing Systems Division, a business unit of Pitney Bowes Inc. (mailing and related business equipment) (1993 to 1996); Vice President of New Product Programs in the Mailing Systems Division of Pitney Bowes Inc. (1991 to 1993); and Vice President of Manufacturing Operations in the Mailing Systems Division of Pitney Bowes Inc. (1990 to 1991). Mrs. Pol also serves as a Director of UGI Utilities, Inc. Audit Committee Members: R.B. Vincent (Chairman), A. Pol, and M.S. Puccio. Compensation and Management Development Committee Members: M.O. Schlanger (Chairman), F.S. Hermance, E.E. Jones, and A. Pol. Safety, Environmental and Regulatory Compliance Committee Members: F. S. Hermance (Chairman), A. Pol and M. S. Puccio.
2013-12-18	Mrs. Pol retired in 2005 as President and Chief Operating Officer of Trex Enterprises Corporation (a high technology research and development company), a position she had held since 2001. She previously served as Senior Vice President (1998 to 2001) and Vice President (1996 to 1998) of Thermo Electron Corporation (an environmental monitoring and analytical instruments company and a major producer of recycling equipment, biomedical products and alternative energy systems). Mrs. Pol also served as President of Pitney Bowes Shipping and Weighing Systems Division, a business unit of Pitney Bowes Inc. (mailing and related business equipment) (1993 to 1996); Vice President of New Product Programs in the Mailing Systems Division of Pitney Bowes Inc. (1991 to 1993); and Vice President of Manufacturing Operations in the Mailing Systems Division of Pitney Bowes Inc. (1990 to 1991). Mrs. Pol also serves as a Director of UGI Utilities, Inc. and AmeriGas Propane, Inc.
2014-12-16	Anne Pol Retired President and Chief Operating Officer, Trex Enterprises Corp. Director 1993 through 1997 and since 1999 Age 67 Member, Compensation and Management Development Committee Member, Safety, Environmental and Regulatory Compliance Committee ...The table below shows the components of director compensation for Fiscal 2014...A. Pol...Total $337,370
2015-12-11	Mrs. Pol retired as President and COO of Trex Enterprises... Member, Compensation and Management Development Committee, Member, Safety, Environmental and Regulatory Compliance Committee. Director Compensation Table shows total $385,105.
2016-12-08	Anne Pol Retired President and Chief Operating Officer, Trex Enterprises Corp. Director 1993 through 1997 and since 1999 Age 69 Chair, Compensation and Management Development Committee Member, Safety, Environmental and Regulatory Compliance Committee Mrs. Pol retired in 2005 as President and Chief Operating Officer of Trex Enterprises Corporation... Mrs. Pol also serves as a Director of UGI Utilities, Inc. and AmeriGas Propane, Inc., both of which are subsidiaries of UGI Corporation.
2017-12-08	Anne Pol Retired President and Chief Operating Officer, Trex Enterprises Corp. Director 1993 through 1997 and since 1999 Age 70 Chair, Compensation and Management Development Committee Member, Safety, Environmental and Regulatory Compliance Committee... Director Compensation Table Fiscal 2017... A. Pol 95,000 263,049 68,436 0 1,559 0 428,044
2018-12-20	Anne Pol Retired President and Chief Operating Officer, Trex Enterprises Corp. Director 1993 through 1997 and since 1999 Age 71 Chair, Compensation and Management Development Committee Member, Safety, Environmental and Regulatory Compliance Committee Member, Executive Committee ... Director Compensation Table Fiscal 2018 A. Pol Fees Earned or Paid in Cash: 95,000 Stock Awards: 136,014 Option Awards: 68,162 All Other Compensation: 749 Total: 299,925