Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-07-13 | Robert C. Flexon has been a director since April 2018. Effective as of the Annual Meeting, the Compensation Committee will consist of Mr. Mayo (Chair), Mr. Flexon and Ms. Jorden. The Compensation Committee is comprised solely of independent directors. |
| 2019-07-15 | Robert C. Flexon 60 2018 X X X X Robert C. Flexon is an independent Director, Chair of the Compensation Committee and member of the Audit Committee. He received $40,417 in cash and $67,812 in stock awards for the 2019 Fiscal Year, totaling $108,229. |
| 2020-07-17 | Robert C. Flexon 61 2018 Audit Committee, Compensation Committee. The director cash retainer was $35,000 and the director equity retainer was $50,000. Robert C. Flexon received $47,500 in cash and $50,000 in stock awards for a total of $97,500. |
| 2021-07-13 | Robert C. Flexon(1) 62 2018 X X 95,731 (1) Chair of the Board. |
| 2022-07-29 | Mr. Flexon has been a director since April 2018 and has served as Chair since January 2021. The Board of Directors has determined that Mr. Flexon is an independent director. Mr. Flexon serves on the Audit Committee. The director cash retainer was $35,000, the Chair of the Board additional cash retainer was $25,000, and the director equity retainer was $50,000. The Audit Committee Chair retainer was $17,000. Total compensation for Mr. Flexon was $120,250. |
| 2024-12-27 | Robert C. Flexon has been a director since April 2018 and has served as Chair since January 2021. ... Mr. Flexon will join the Audit Committee after the conclusion of the Annual Meeting. ... Mr. Flexon, the Company’s President and Chief Executive Officer, did not receive compensation for serving as a member of the Board. Compensation earned by Mr. Flexon as a director in Fiscal 2024 is not included in the table below as he was an employee of the Company for a portion of Fiscal 2024. See “—2024 Summary Compensation Table” for information about the compensation earned by Mr. Flexon in Fiscal 2024 in his capacity as both a non-employee director, Executive Chairman and Interim Chief Executive Officer and President of the Company. |
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-07 | Robert C. Flexon Director Since July 2020 Age 63 Current Board Committees: Executive (Chair, Corporation Committee), Audit, Finance and Innovation Mr. Flexon, our Corporation's Independent Board Chair, provides executive leadership experience. 2021 Director Compensation: $445,802 |
| Filing Date | Source Excerpt |
|---|---|
| 2024-12-19 | ROBERT C. FLEXON Executive Director President and Chief Executive Officer, UGI Corporation Director since 2024 Age as of Annual Meeting: 66 ... Director Compensation Table – Fiscal 2024 ... Mr. Flexon did not receive an annual cash retainer or long-term equity award for Board or Committee service during the time that he served as the Company’s Interim President and Chief Executive Officer. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22