RICHARD E. GOODRICH - Corporate Board Profile

CHART INDUSTRIES INC

Filing Date	Source Excerpt
2013-04-09	Richard E. Goodrich has been a member of our Board of Directors since August 2006. Mr. Goodrich is a retired Executive Vice President and Chief Financial Officer of Chicago Bridge & Iron Company N.V. ("CB&I"), an engineering, procurement and construction company that provides services to customers in the chemicals and energy industries.
2014-04-08	Richard E. Goodrich has been a member of our Board of Directors since August 2006. He is a retired Executive Vice President and Chief Financial Officer of Chicago Bridge & Iron Company N.V. Mr. Goodrich serves as a member of the Audit Committee (Financial Expert) and the Compensation Committee. 2013 director compensation for Richard E. Goodrich was $158,000.
2015-04-14	Richard E. Goodrich Age: 71 Member of the Board of Directors since 2006 Board Member Audit Committee: Member, Financial Expert Compensation Committee: Member 2014 Director Compensation Table: Fees Earned or Paid in Cash: $87,500, Stock Awards: $90,000, Total: $177,500
2016-04-12	Mr. Goodrich is a retired Executive Vice President and Chief Financial Officer of Chicago Bridge & Iron Company N.V. (CB&I), an engineering, procurement and construction company that provides services to customers in the chemicals and energy industries. Prior to retiring, Mr. Goodrich served as Executive Vice President and Chief Financial Officer of CB&I from 2001 to 2005, and until June 2006, as acting Chief Financial Officer. Mr. Goodrich has also served as a director of Thermon Group Holdings, Inc. since April 2010. In light of our business and structure, the Board nominated Mr. Goodrich to serve on our Board of Directors for the following reasons. Mr. Goodrich brings significant financial and strategic expertise to the Board, having previously served as the Chief Financial Officer of CB&I, a publicly traded company. Our Board has determined that Mr. Goodrich qualifies as a financial expert, as such term is defined in Item 407 (d)(5)(ii) of Regulation S-K. Further, his background at CB&I included decades of engineering, procurement and construction, energy industry, corporate development and international experience, which are important to us. The Board believes that Mr. Goodrichs service will enhance the knowledge of the Board and provide useful insights to management.
2017-04-11	Mr. Goodrich is a retired Executive Vice President and Chief Financial Officer of Chicago Bridge & Iron Company N.V. ("CB&I"), an engineering, procurement and construction company that provides services to customers in the chemicals and energy industries. Prior to retiring, Mr. Goodrich served as Executive Vice President and Chief Financial Officer of CB&I from 2001 to 2005, and until June 2006, as acting Chief Financial Officer. Mr. Goodrich has also served as a director of Thermon Group Holdings, Inc. since April 2010. In light of our business and structure, the Board nominated Mr. Goodrich to serve on our Board of Directors for the following reasons. Mr. Goodrich brings significant financial and strategic expertise to the Board, having previously served as the Chief Financial Officer of CB&I, a publicly traded company. Our Board has determined that Mr. Goodrich qualifies as a “financial expert,” as such term is defined in Item 407 (d)(5)(ii) of Regulation S-K. Further, his background at CB&I included decades of engineering, procurement and construction, energy industry, corporate development and international experience, which are important to us. The Board believes that Mr. Goodrich’s service will enhance the knowledge of the Board and provide useful insights to management.