M. SHAWN BORT - Corporate Board Profile

UGI CORP /PA/

Filing Date	Source Excerpt
2015-12-11	Ms. Bort was Senior Vice President, Finance of Saint-Gobain Corporation... Ms. Bort's qualifications to serve as a director include her senior financial executive management experience... Member, Audit Committee, Member, Safety, Environmental and Regulatory Compliance Committee. Director Compensation Table shows total $302,414.
2016-12-08	M. S. Bort Retired Senior Vice President, Finance, Saint-Gobain Corporation Director since 2009 Age 54 Chair, Audit Committee Ms. Bort retired in 2015 as Senior Vice President, Finance of Saint-Gobain Corporation... Ms. Bort also serves as a Director of UGI Utilities, Inc., a subsidiary of the Company.
2017-12-08	Ms. Bort retired in 2015 as Senior Vice President, Finance of Saint-Gobain Corporation... Director since 2009 Age 55 Chair, Audit Committee... Director Compensation Table Fiscal 2017... M. S. Bort 100,000 170,567 68,436 0 0 0 339,003
2018-12-20	M. S. Bort Retired Senior Vice President, Finance, Saint-Gobain Corporation Director since 2009 Age 56 Chair, Audit Committee ...The Audit Committee (i) oversees the Companys accounting and financial reporting processes... Our Board has determined that each member of the Audit Committee is considered to be financially literate... Ms. Bort and Mr. Dosch qualify as audit committee financial experts... Director Compensation Table Fiscal 2018 M. S. Bort Fees Earned or Paid in Cash: 100,000 Stock Awards: 179,527 Option Awards: 68,162 Total: 347,689
2019-12-13	M. SHAWN BORT Retired Senior Vice President, Finance Saint-Gobain Corporation Director since 2009 Age 57 Chair, Audit Committee ... Ms. Bort's qualifications to serve as a director include her senior financial executive management experience with a global company, as well as her extensive public accounting knowledge and experience. ... Director Compensation Table - Fiscal 2019 ... M. S. Bort 115,000 Fees Earned or Paid in Cash, 103,500 Stock Awards, 50,328 Option Awards, Total 268,828.
2020-12-18	M. SHAWN BORT Retired Senior Vice President, Finance, Saint-Gobain Corporation Director since 2009 Age 58 Chair, Audit Committee Member, Pension Committee
2021-12-16	Ms. Bort retired in 2015 as Senior Vice President, Finance of Saint-Gobain Corporation... Committee Membership: Chair, Audit Committee Member, Executive Committee... Director Compensation Table shows total $269,147.
2022-12-14	M. Shawn Bort Retired Senior Vice President, Finance, Saint-Gobain Corporation Director since 2009 Age 60 Committee Membership: Chair, Audit Committee Member, Executive Committee ... The table below shows the components of director compensation for Fiscal 2022. Director Compensation Table – Fiscal 2022 M. S. Bort 127,500 103,431 51,788 0 0 0 282,719
2023-12-15	M. Shawn Bort Independent Director Retired Senior Vice President, Finance, Saint-Gobain Corporation Director since 2009 Age as of Annual Meeting: 62 Committee Membership: Chair, Audit Committee; Member, Pension Committee; Member, Executive Committee Director Compensation Table – Fiscal 2023 M. S. Bort Fees Earned or Paid in Cash ($): 127,500 Stock Awards ($): 103,506 Option Awards ($): 51,597 Total ($): 282,603
2024-12-19	M. SHAWN BORT Independent Director Retired Senior Vice President, Finance, Saint-Gobain Corporation Director since 2009 Age as of Annual Meeting: 63 Committee Membership: Chair, Audit Committee Member Executive Committee ... Director Compensation Table – Fiscal 2024 ... M. S. Bort 127,500 103,570 51,560 0 0 0 282,630