MARVIN O. SCHLANGER - Corporate Board Profile

UGI CORP /PA/

Filing Date	Source Excerpt
2012-12-11	Mr. Schlanger is a Principal in the firm of Cherry Hill Chemical Investments, LLC (a management services and capital firm for chemical and allied industries) (since 1998). Mr. Schlanger also serves as Chief Executive Officer (since October 2012) and Chairman of the Board (since 2009) of CEVA Group, Plc (an international logistics supplier) and as Chairman of the Supervisory Board of LyondellBasell Industries NV (since 2010). He was previously Chairman, Chief Executive Officer and President of Resolution Performance Products, LLC (a manufacturer of specialty and intermediate chemicals) (2000 to 2005), Chairman of Covalence Specialty Materials Corp. (2006 to 2007), Chairman of Resolution Specialty Materials, LLC (2004 to 2005) and Vice Chairman of Hexion Specialty Materials, LLC (2005 to 2010). Mr. Schlanger also serves as a Director of UGI Utilities, Inc., AmeriGas Propane, Taminco Global Chemical Holdings, LLP and Momentive Specialty Chemicals Holdings, LLC. The Compensation and Management Development Committee is composed entirely of directors who are independent and utilizes the services of Pay Governance LLC, an independent outside compensation consultant. The Compensation and Management Development Committee Members: M.O. Schlanger (Chairman), F.S. Hermance, E.E. Jones, and A. Pol. Executive Committee Members: M.O. Schlanger (Chairman), L.R. Greenberg, and R.B. Vincent.
2013-12-18	Mr. Schlanger is a Principal in the firm of Cherry Hill Chemical Investments, L.L.C. (a management services and capital firm for chemical and allied industries) (since 1998). Mr. Schlanger also serves as Chairman of the Board (since 2009) of CEVA Holdings LLC, an international logistics supplier, and as Chairman of the Supervisory Board of LyondellBasell Industries NV (since 2010). He was previously Chairman, Chief Executive Officer and President of Resolution Performance Products, LLC (2000 to 2005), Chairman of Covalence Specialty Materials Corp. (2006 to 2007), Chairman of Resolution Specialty Materials, LLC (2004 to 2005), Vice Chairman of Hexion Specialty Materials, LLC (2005 to 2010), and Chief Executive Officer (2012 to 2013) of CEVA Holdings LLC. Mr. Schlanger also serves as a Director of UGI Utilities, Inc., AmeriGas Propane, Inc., Taminco Global Chemical Holdings, LLP and Momentive Specialty Chemicals Holdings, LLC.
2014-12-16	Marvin O. Schlanger Principal, Cherry Hill Chemical Investments, L.L.C. Director since 1998 Age 66 Presiding Director Chair, Compensation and Management Development Committee Chair, Executive Committee Member, Corporate Governance Committee ...The table below shows the components of director compensation for Fiscal 2014...M. O. Schlanger...Total $357,666
2015-12-11	Mr. Schlanger is Principal of Cherry Hill Chemical Investments... Presiding Director, Chair, Compensation and Management Development Committee, Chair, Executive Committee, Member, Corporate Governance Committee. Director Compensation Table shows total $393,657.
2016-12-08	Marvin O. Schlanger Principal, Cherry Hill Chemical Investments, L.L.C. Director since 1998 Age 68 Chairman of the Board Chair, Corporate Governance Committee Chair, Executive Committee Mr. Schlanger serves as the Companys Chairman of the Board (since January 2016)... Mr. Schlanger is currently a director of AmeriGas Propane, Inc., and UGI Utilities, Inc., both of which are subsidiaries of UGI Corporation.
2017-12-08	Marvin O. Schlanger Principal, Cherry Hill Chemical Investments, L.L.C. Director since 1998 Age 69 Chairman of the Board Chair, Corporate Governance Committee Chair, Executive Committee... Director Compensation Table Fiscal 2017... M. O. Schlanger 290,000 341,451 117,102 0 0 0 748,553
2018-12-20	Marvin O. Schlanger Principal, Cherry Hill Chemical Investments, L.L.C. Director since 1998 Age 70 Chairman of the Board Chair, Corporate Governance Committee Chair, Executive Committee ... Director Compensation Table Fiscal 2018 M. O. Schlanger Fees Earned or Paid in Cash: 290,000 Stock Awards: 360,387 Option Awards: 116,634 Total: 767,021
2019-12-13	MARVIN O. SCHLANGER Principal, Cherry Hill Chemical Investments, L.L.C. Director since 1998 Age 71 Chair of the Board Chair, Corporate Governance Committee Chair, Executive Committee ... Director Compensation Table - Fiscal 2019 ... M. O. Schlanger 225,000 Fees Earned or Paid in Cash, 223,313 Stock Awards, 108,858 Option Awards, Total 557,171.