PAUL L. MADDOCK, JR. - Corporate Board Profile

CHESAPEAKE UTILITIES CORP

Filing Date	Source Excerpt
2011-03-31	Mr. Maddock, age 61, is a Trustee and President of The Maddock Companies... Paul L. Maddock, Jr. serves as a member of the Corporate Governance Committee... 2010 Director Compensation... Paul L. Maddock, Jr.... $66,091 total compensation.
2012-04-03	Mr. Maddock, age 62, is a Trustee and President of The Maddock Companies, a diversified real estate development, investment and securities holding company with operations in Palm Beach and Martin Counties, Florida. Mr. Maddock served on the FPU Board of Directors from 1998 until the merger with Chesapeake in 2009. He served as a member of FPUs Audit, Compensation, and Executive Committees. Mr. Maddock has served on the Board of Lydian Bank and Trust since 2003 and was past Chairman of the Audit Committee and a past member of the Executive Committee. He has also served on the Boards of PRB Energy, Inc.; Hale Indian River Groves; Wachovia Bank of Florida; 1st United Bank and Trust; and Island National Bank and Trust. Within the community, Mr. Maddock serves as President of THRIFT, Inc., a Palm Beach charity organization, and a committee member and former director of Good Samaritan Hospital. The Audit Committee includes Paul L. Maddock, Jr. The Corporate Governance Committee includes Paul L. Maddock, Jr.
2013-04-02	Mr. Maddock, age 63, is a Trustee and President of The Maddock Companies... He currently serves on the Board, Corporate Governance and Compensation Committees of the W.C. & A.N. Miller Company. ... During 2012, the following directors served on the Corporate Governance Committee: Calvert A. Morgan, Jr., Chair, Eugene H. Bayard, Paul L. Maddock, Jr. and Joseph E. Moore. ... The following table reflects compensation paid to non-employee directors for services performed during 2012: Paul L. Maddock, Jr. 51,600 Fees Earned or Paid in Cash, 36,954 Stock Awards, Total 88,554.
2015-03-31	Mr. Maddock is a Trustee and President of The Maddock Companies. ... Audit Committee Member ... 2014 Director Compensation: Paul L. Maddock, Jr. 64,600 Fees Earned or Paid in Cash, 49,972 Stock Awards, Total 114,572.
2016-04-05	Paul L. Maddock, Jr., Age 66, Director Since 2009, Independent Director, Audit Committee Member. Compensation: Fees Earned or Paid in Cash $75,600, Stock Awards $54,966, Total $130,566.
2017-04-10	Paul L. Maddock, Jr. Age 67 Corporate Governance Committee Member 2016 Director Compensation Paul L. Maddock, Jr. 75,000 Fees Earned or Paid in Cash, 59,944 Stock Awards, Total 134,944
2018-04-04	Paul L. Maddock, Jr. is the Chief Executive Officer and Manager of Palamad, LLC. Director since 2009, Independent Director, Age 68, Corporate Governance Committee Member. 2017 Director Compensation: $135,000 total.
2019-04-01	Mr. Maddock is the Chief Executive Officer and Manager of Palamad, LLC, a real estate holding company located in Palm Beach, Broward, and Dade counties. Mr. Maddock is a member of the Board, Corporate Governance, and Executive Committees of W.C. & A.N. Miller Company, a real estate company in Washington, D.C. He served as a Director and member of the Audit, Compensation and Executive Committees of FPU prior to its acquisition by Chesapeake Utilities. He previously served as Director, Audit Committee Chair, and Executive Committee member of Lydian Bank and Trust, as well as a member of the Boards of PRB Energy, Inc., Wachovia Bank of Florida, 1st United Bank and Trust, and Island National Bank and Trust. Mr. Maddock is also President of THRIFT, Inc., a Palm Beach charitable organization, and is a former Director of the Good Samaritan Hospital. Director since 2009 Independent Director Age 69 Corporate Governance Committee Member
2021-03-22	Paul L. Maddock, Jr. Age 71, Director since 2009, Independent Director, Corporate Governance Committee Member. 2020 Director Compensation: $86,075 Fees Earned or Paid in Cash, $74,925 Stock Awards, Total $161,000.
2022-03-22	Paul L. Maddock, Jr. is the Chief Executive Officer and Manager of Palamad, LLC, a real estate holding company located in Palm Beach, Broward, and Dade counties. Mr. Maddock is a member of the Board, Corporate Governance, and Executive Committees of W.C. & A.N. Miller Company, a real estate company in Washington, D.C. He served as a Director and member of the Audit, Compensation and Executive Committees of FPU prior to its acquisition by Chesapeake Utilities. He previously served as Director, Audit Committee Chair, and Executive Committee member of Lydian Bank and Trust, as well as a member of the Boards of PRB Energy, Inc., Wachovia Bank of Florida, 1st United Bank and Trust, and Island National Bank and Trust. Mr. Maddock is the President of THRIFT, Inc., a Palm Beach charitable organization, Member and Director of The Everglades Club, and Director of The Brown University Sports Foundation. Mr. Maddock is a former Director of the Good Samaritan Hospital.
2024-03-26	Paul L. Maddock, Jr. Mr. Maddock is the Chief Executive Officer and Manager of Palamad, LLC ... Director since 2009 Independent Director Age 74 Compensation Committee Member Corporate Governance Committee Member ... 2023 DIRECTOR COMPENSATION Paul L. Maddock, Jr. $92,048 Fees Earned or Paid in Cash $94,952 Stock Awards $187,000 Total
2025-03-25	Mr. Maddock has served as a director of the Company for more than 15 years, including as a member of the Corporate Governance Committee.