Sector: Utilities
Director information for UGI CORP (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Alan N. Harris | Independent Director | 72 | ["extensive background in the energy industry", "strategic planning and business development experience", "experience in corporate finance and accounting", "financial expertise", "operational expertise in the energy sector"] | ["Corporate Governance Committee", "Safety, Environmental and Regulatory Compliance Committee"] | 2025 |
| DAVID BINGENHEIMER | Executive Vice President and General Manager Digital | 55 | ["IT, supply chain and logistics, strategic planning and operational expertise", "Master of Business Administration from Cardinal Stritch University", "Bachelor of Arts from the University of Wisconsin \u2013 Whitewater"] | [] | 2025 |
| KELLY A. ROMANO | Independent Director | 63 | ["Founder and Chief Executive Officer of BlueRipple Capital, LLC", "Extensive global senior management experience at United Technologies Corporation", "Operational, technology, sales, marketing, distribution, strategic planning, leadership, business development, corporate governance, and executive compensation knowledge and expertise"] | ["Safety, Environmental and Regulatory Compliance Committee", "Compensation and Talent Development Committee"] | 2025 |
| MARIO LONGHI | Independent Director; Non-Executive Board Chair | 71 | ["Retired Chief Executive Officer, United States Steel Corporation", "Extensive senior management, strategic planning, business development, and operational experience", "In-depth knowledge in executive compensation and international operations", "Former Interim President and Chief Executive Officer"] | ["Executive Committee"] | 2025 |
| MELANIE RUIZ | Independent Director | 47 | ["Chief Information and Technology Officer of ABM Industries", "Chief Information Officer of Americas at Cushman & Wakefield", "Vice President of Technology of Scientific Games Corporation", "Various positions in operations and global IT management at Abbot Industries Inc.", "Master of Engineering and a Bachelor of Science from Cornell University", "Master of Business Administration from Northwestern University\u2019s The Kellogg School of Management"] | ["Corporate Governance Committee"] | 2025 |
| M. SHAWN BORT | Retired Senior Vice President, Finance | 64 | ["Senior financial executive management experience with a global company", "Bachelor\u2019s degree in accounting from Marquette University", "Master of Business Administration degree in finance and operations management from the Wharton School of the University of Pennsylvania", "Extensive public accounting knowledge and experience", "International experience and corporate governance experience as a former member of the advisory board at Drexel University\u2019s LeBow College of Business, Center for Corporate Governance"] | ["Chair, Audit Committee", "Member, Corporate Governance Committee"] | 2025 |
| Robert C. Flexon | Executive Director; President and Chief Executive Officer | 67 | ["extensive leadership", "strategic planning", "energy industry experience", "operational experience", "in-depth experience in corporate finance and accounting"] | [] | 2025 |
| Robert F. Beard | Former Chief Operations Officer | ["Former Chief Operations Officer"] | [] | 2025 | |
| SANTIAGO SEAGE | Independent Director | 56 | ["Chief Executive Officer of Atlantica Sustainable Infrastructure Ltd", "Chief Executive Officer of Abengoa S.A.", "Chief Executive Officer of Abengoa Solar", "Extensive leadership experience in the energy industry", "Knowledge in international operations, regulated industries, strategic planning and business development", "Risk management, asset management, executive compensation and corporate governance expertise", "Financial expertise from senior management roles"] | ["Compensation and Talent Development Committee"] | 2025 |
| THEODORE A. DOSCH | Retired Executive Vice President of Strategy and Chief Transformation Officer, WESCO International Inc. | 66 | ["Senior financial executive management experience at WESCO International Inc.", "Chief Financial Officer of Anixter International Inc.", "Chief Financial Officer, North America and Vice President, Finance, of Maytag Integration of Whirlpool Corporation", "Corporate Controller, Whirlpool", "Chief Financial Officer, North America, Whirlpool", "Bachelor\u2019s degree in accounting from Ohio University", "Certified public accountant", "International expertise in strategic planning, asset management, change management, and risk management"] | ["Chair, Compensation and Talent Development Committee", "Member, Audit Committee"] | 2025 |
| TINA V. FARACA | Executive Vice President and Chief Operating Officer, U.S. Natural Gas Pipelines, TC Energy Corporation | 61 | ["Strong leadership, operational, asset management, marketing and strategic planning experience in energy infrastructure", "Bachelor of Science in petroleum engineering from the Colorado School of Mines", "Operational planning and execution expertise in managing energy businesses"] | ["Member, Safety, Environmental and Regulatory Compliance Committee"] | 2025 |
