W. DOUGLAS BROWN - Corporate Board Profile

CHART INDUSTRIES INC

Filing Date	Source Excerpt
2013-04-09	W. Douglas Brown has been a member of our Board of Directors since May 2008. Mr. Brown served as Vice President, General Counsel and Secretary at Air Products and Chemicals, Inc. ("Air Products"), a global supplier of industrial gases, performance materials and equipment and services, from 1999 until his retirement in 2007.
2014-04-08	W. Douglas Brown has been a member of our Board of Directors since May 2008. He served as Vice President, General Counsel and Secretary at Air Products and Chemicals, Inc. Mr. Brown serves as an alternate member of the Audit Committee, Chairman of the Compensation Committee, member of the Nominations and Corporate Governance Committee, and member of the Special Stock Plan Committee. 2013 director compensation for W. Douglas Brown was $167,250.
2015-04-14	W. Douglas Brown Age: 69 Member of the Board of Directors since 2008 Board Member Audit Committee: Chair Compensation Committee: Member Special Stock Plan Committee: Member 2014 Director Compensation Table: Fees Earned or Paid in Cash: $98,000, Stock Awards: $90,000, Total: $188,000
2016-04-12	Mr. Brown served as Vice President, General Counsel and Secretary at Air Products and Chemicals, Inc. (Air Products), a global supplier of industrial gases, performance materials and equipment and services, from 1999 until his retirement in 2007. Prior to that, Mr. Brown held General Counsel and various administrative positions with Air Products and its affiliates, including engineering, construction and energy-related businesses, from 1975. In light of our business and structure, the Board nominated Mr. Brown to serve on our Board of Directors for the following reasons. Mr. Brown has a great deal of experience in the industrial gas industry, a significant industry for our Company, through his decades of experience in the industry and service of Air Products. Further, as former General Counsel of Air Products, Mr. Brown brings substantial legal, corporate governance and international experience to the Board. Mr. Brown also has relevant engineering, biomedical, construction and energy industry experience. The Board believes that Mr. Browns service will enhance the knowledge of the Board and provide useful insights to management.
2017-04-11	Mr. Brown served as Vice President, General Counsel and Secretary at Air Products and Chemicals, Inc. ("Air Products"), a global supplier of industrial gases, performance materials and equipment and services, from 1999 until his retirement in 2007. Prior to that, Mr. Brown held General Counsel and various administrative positions with Air Products and its affiliates, including engineering, construction and energy-related businesses, from 1975. In light of our business and structure, the Board nominated Mr. Brown to serve on our Board of Directors for the following reasons. Mr. Brown has a great deal of experience in the industrial gas industry, a significant industry for our Company, through his decades of experience in the industry and service of Air Products. Further, as former General Counsel of Air Products, Mr. Brown brings substantial legal, corporate governance and international experience to the Board. Mr. Brown also has relevant engineering, biomedical, construction and energy industry experience. The Board believes that Mr. Brown’s service will enhance the knowledge of the Board and provide useful insights to management.
2018-04-11	Director Since: 2008 Committee Memberships: Compensation(Chair) Nominations and CorporateGovernance Mr. Brown served as Vice President, General Counsel and Secretary at Air Products and Chemicals, Inc. ("Air Products"), a global supplier of industrial gases, performance materials and equipment and services, from 1999 until his retirement in 2007. Prior to that, Mr. Brown held General Counsel and various administrative positions with Air Products and its affiliates, including engineering, construction and energy-related businesses, from 1975. In light of our business and structure, the Board nominated Mr. Brown to serve on our Board of Directors for the following reasons. Mr. Brown has a great deal of experience in the industrial gas industry, a significant industry for our Company, through his decades of experience in the industry and service of Air Products. Further, as former General Counsel of Air Products, Mr. Brown brings substantial legal, corporate governance and international experience to the Board. Mr. Brown also has relevant engineering, biomedical, construction and energy industry experience. The Board believes that Mr. Brown's service will enhance the knowledge of the Board and provide useful insights to management. 2017 Director Compensation Table The following table summarizes the compensation of our non-employee directors for fiscal year 2017. Messrs. Thomas and Johnson, as executive officers of the Company, do not receive any additional compensation for the services they perform as a member of our Board of Directors. Name Fees Earned or Paid in Cash($) Stock Awards ($)(1) Total($) W. Douglas Brown 105,750 $98,750 $204,500
2019-04-11	Director Since: 2008 Committee Memberships: Compensation(Chair) Nominations and CorporateGovernance W. Douglas Brown Age: 73 Mr. Brown served as Vice President, General Counsel and Secretary at Air Products and Chemicals, Inc. ("Air Products"), a global supplier of industrial gases, performance materials and equipment and services, from 1999 until his retirement in 2007. Prior to that, Mr. Brown held General Counsel and various administrative positions with Air Products and its affiliates, including engineering, construction and energy-related businesses, from 1975. In light of our business and structure, the Board nominated Mr. Brown to serve on our Board of Directors for the following reasons. Mr. Brown has a great deal of experience in the industrial gas industry, a significant industry for our Company, through his decades of experience in the industry and service of Air Products. Further, as former General Counsel of Air Products, Mr. Brown brings substantial legal, corporate governance and international experience to the Board. Mr. Brown also has relevant engineering, construction and energy industry experience. The Board believes that Mr. Brown's service will enhance the knowledge of the Board and provide useful insights to management.