DIANNA F. MORGAN - Corporate Board Profile

CHESAPEAKE UTILITIES CORP

Filing Date	Source Excerpt
2011-03-31	Mrs. Morgan, age 59, is the immediate past Chair and is a current member of the Board of Trustees for the University of Florida... Dianna F. Morgan serves as a member of the Compensation Committee... 2010 Director Compensation... Dianna F. Morgan... $67,091 total compensation.
2012-04-03	Ms. Morgan, age 60, previously served as Senior Vice President of Public Affairs and Senior Vice President of Human Resources for Walt Disney World Company. During her tenure at Walt Disney World Company, she oversaw the Disney Institute - a recognized leader in experiential training, leadership development, benchmarking and cultural change for business professionals around the world. She is the past Chair of the Board of Trustees for the University of Florida. She currently serves on the Board of Directors of CNL Bancshares, Inc. and the Board of Trustees for Hersha Hospitality Trust. Ms. Morgan is also a member of the Board of Directors of Orlando Health and serves as Chair of the national board for the Childrens Miracle Network. The Compensation Committee includes Dianna F. Morgan.
2013-04-02	Ms. Morgan, age 61, retired in 2001 from a long career with the Walt Disney World Company where she served as Senior Vice President of Public Affairs and Senior Vice President of Human Resources. ... During 2012, the following directors served on the Compensation Committee: Richard Bernstein, Chair, Joseph E. Moore, Calvert A. Morgan, Jr. and Dianna F. Morgan. ... The following table reflects compensation paid to non-employee directors for services performed during 2012: Dianna F. Morgan 53,600 Fees Earned or Paid in Cash, 36,954 Stock Awards, Total 90,554.
2014-04-01	Ms. Morgan retired in 2001 from a long career with the Walt Disney World Company... She is a member of the Compensation Committee.
2015-03-31	Ms. Morgan retired in 2001 from Walt Disney World Company where she served as Senior Vice President of Public Affairs and Human Resources. ... Compensation Committee Member ... 2014 Director Compensation: Dianna F. Morgan 64,600 Fees Earned or Paid in Cash, 49,972 Stock Awards, Total 114,572.
2016-04-05	Dianna F. Morgan, Age 64, Director Since 2008, Independent Director, Compensation Committee Member. Compensation: Fees Earned or Paid in Cash $76,600, Stock Awards $54,966, Total $131,566.
2017-04-10	Dianna F. Morgan Age 65 Compensation Committee Chair 2016 Director Compensation Dianna F. Morgan 85,000 Fees Earned or Paid in Cash, 59,944 Stock Awards, Total 144,944
2018-04-04	Dianna F. Morgan retired in 2001 from Walt Disney World Company. Director since 2008, Independent Director, Age 66, Compensation Committee Chair. 2017 Director Compensation: $145,000 total.
2019-04-01	Ms. Morgan retired in 2001 from Walt Disney World Company where she served as Senior Vice President of Public Affairs and Human Resources. She previously oversaw the Disney Institute - a leader in experiential training, leadership development, benchmarking and cultural change for business professionals around the world. Ms. Morgan is a member of the Boards of Marriott Vacations Worldwide Corporation, CNL Healthcare Properties, Inc., and Hersha Hospitality Trust. Ms. Morgan serves as a member of Marriott's Compensation Policy, and Nominating and Corporate Governance Committees. She also serves as Chair of Hersha's Risk Sub-Committee, and as a member of Hersha's Audit, Compensation, and Nominating and Corporate Governance Committees. Ms. Morgan is the past Chair of the Board of Trustees for the University of Florida, Orlando Health, and the National Board for the Children’s Miracle Network, as well as a former member of the Boards of CNL Hotel & Resorts, and CNL Bancshares, Inc. Director since 2008 Independent Director Age 67 Compensation Committee Chair CEO Succession Committee Member
2020-04-08	Dianna F. Morgan to serve as Class III director until the 2023 Annual Meeting of Stockholders. Independent Director. Age 68. Compensation Committee Chair. Corporate Governance Committee Member. 2019 Director Compensation: $102,052 cash and $69,948 stock awards, total $172,000.
2021-03-22	Dianna F. Morgan Age 69, Director since 2008, Independent Director, Compensation Committee Chair, Corporate Governance Committee Member. 2020 Director Compensation: $106,075 Fees Earned or Paid in Cash, $74,925 Stock Awards, Total $181,000.
2022-03-22	Ms. Morgan retired in 2001 from Walt Disney World Company where she served as Senior Vice President of Public Affairs and Human Resources. She previously oversaw the Disney Institute - a leader in experiential training, leadership development, benchmarking and cultural change for business professionals around the world. Ms. Morgan is a member of the Boards of Marriott Vacations Worldwide Corporation and Hersha Hospitality Trust. Ms. Morgan serves as Chair of Marriott's Compensation Policy Committee, and a member of the Nominating and Corporate Governance Committee. She also serves as Chair of Hersha's Risk Sub-Committee, and as a member of Hersha's Audit, Compensation, and Nominating and Corporate Governance Committees. In 2021, Ms. Morgan was recognized in Women in Leadership 2021 published by The Forum of Executive Women. Ms. Morgan is a Director of Grace Medical Home, Inc., a charitable organization in Florida. Ms. Morgan is the past Chair of the Board of Trustees for the University of Florida, Orlando Health, and the National Board for the Children’s Miracle Network, as well as a former member of the Boards of CNL Hotels & Resorts, CNL Bancshares, Inc., and CNL Healthcare Properties, Inc.