People: UGI Corp (UGI)

Summary

Name	Age	Since	Current Position
Lon Greenberg	62	2013	Non-Executive Chairman of the Board
John Walsh	57	2013	President, Chief Executive Officer, Director
Kirk Oliver	54	2012	Chief Financial Officer
Robert Beard	47	2011	President, Chief Executive Officer of UGI Utilities, Inc.
Jerry Sheridan	47	2012	President and Chief Executive Officer of AmeriGas Propane, Inc.
Davinder Athwal	45	2009	Vice President - Accounting and Financial Control, Chief Risk Officer
Monica Gaudiosi	49	2012	Vice President, General Counsel, Secretary
Bradley Hall	59	1994	Vice President - New Business Development
Richard Gochnauer	63	2011	Independent Director
Frank Hermance	64	2011	Independent Director
Ernest Jones	68	2002	Independent Director
Anne Pol	65	1999	Independent Director
M. Shawn Puccio	50	2009	Independent Director
Marvin Schlanger	64	2011	Independent Presiding Director
Roger Vincent	67	2006	Independent Director
Hugh Gallagher	49		Treasurer

» Insider Trading

Biographies

Name	Description
Lon Greenberg	Mr. Lon R. Greenberg has been appointed as Non-Executive Chairman of the Board of UGI Corporation., effective April 1, 2013. He is no longer Chairman of the Board, Chief Executive Officer of the company. Mr. Greenberg was appointed as Chairman of the Board of Directors of UGI since 1996 and Chief Executive Officer since 1995. He was formerly President (1994 to 2005), Vice Chairman of the Board (1995 to 1996), and Senior Vice President – Legal and Corporate Development (1989 to 1994). Mr. Greenberg also serves as a Director of UGI Utilities, Inc., AmeriGas Propane, Aqua America, Inc. and Ameriprise Financial, Inc.
John Walsh	Mr. John L. Walsh is President, Chief Executive Officer, Director of UGI Corp. He has been appointed as Chief Executive Officer of the company effective April 1, 2013. Mr. Walsh is a Director and President and Chief Operating Officer of UGI Corporation (since 2005). In addition, Mr. Walsh serves as Vice Chairman of AmeriGas Propane, Inc. (since 2005) and UGI Utilities, Inc. (since 2005). Previously, he served as President and Chief Executive Officer of UGI Utilities, Inc. (2009 to 2011). Mr. Walsh was the Chief Executive of the Industrial and Special Products Division of the BOC Group plc (industrial gases), a position he assumed in 2001. He was also an Executive Director of BOC (2001 to 2005). He joined BOC in 1986 as Vice President-Special Gases and held various senior management positions in BOC, including President of Process Gas Solutions, North America (2000 to 2001) and President of BOC Process Plants (1996 to 2000). Mr. Walsh serves as a Director of UGI Utilities, Inc. and AmeriGas Propane, Inc.
Kirk Oliver	Mr. Kirk R. Oliver is Chief Financial Officer of UGI Corp., since October 1, 2012. From December 2011 until September 2012, Mr. Oliver served as Senior Managing Director & Chief Operating Officer of InfraREIT Capital Partners, LLC, a partnership that invests in infrastructure assets, primarily electric transmission and gas pipeline assets. Prior to joining InfraREIT Capital, Mr. Oliver served as Senior Vice President and Chief Financial Officer of Allegheny Energy, Inc., an electric utility company, from 2008 to 2011, and as a Senior Executive at Hunt Power, LLC, a company that develops and invests in electric and gas utility projects, from 2007 to 2008. Mr. Oliver served in various positions at TXU Corp. (now Energy Future Holdings Corp.), an electricity distribution, generation and transmission company in Texas, from 1998 to 2006, including as Executive Vice President and Chief Financial Officer from 2004 to 2006, Senior Vice President, Finance from 2000 to 2003 and Vice President, Treasurer and Assistant Secretary from 1998 to 1999. Prior to joining TXU Corp., Mr. Oliver spent eleven years as an investment banker in the Global Power and Energy Group at Lehman Brothers and six years at Motorola Inc.
Robert Beard	Mr. Robert F. Beard is President, Chief Executive Officer of UGI Utilities, Inc., a subsidiary Company of UGI Corp., since September 08, 2011. He previously served as Vice President - Marketing, Rates and Gas Supply (2010 to 2011) and Vice President - Southern Region (2008 to 2010) of UGI Utilities, Inc. From 2006 until 2008, Mr. Beard served as Vice President - Operations and Engineering of PPL Gas Utilities Corporation and, from 2002 until 2006, he served as Director - Operations and Engineering of PPL Gas Utilities Corporation.
Jerry Sheridan	Mr. Jerry E. Sheridan is President and Chief Executive Officer of AmeriGas Propane, Inc., a subsidiary Company of UGI Corp., since March 2012. Previously, he served as Vice President - Operations and Chief Operating Officer (2011 to 2012) and as Vice President - Finance and Chief Financial Officer (2005 to 2011) of AmeriGas Propane, Inc. Mr. Sheridan served as President and Chief Executive Officer (2003 to 2005) of Potters Industries, Inc., a global manufacturer of engineered glass materials and a wholly-owned subsidiary of PQ Corporation. In addition, Mr. Sheridan served as Executive Vice President (2003 to 2005) and as Vice President and Chief Financial Officer (1999 to 2003) of PQ Corporation, a global producer of inorganic specialty chemicals. Mr. Sheridan also serves on the Management Board of the Engineered Materials Division of JM Huber, a privately held company (since 2012).
Davinder Athwal	Mr. Davinder S. Athwal is Vice President - Accounting and Financial Control, Chief Risk Office of UGI Corporation, since January 2009. He previously served as the Global Mergers & Acquisitions Controller of Nortel Networks, Inc., a global supplier of telecommunications equipment and solutions from 2007 through 2008. Mr. Athwal served as Director, Global Revenue Governance for Nortel Networks, Inc. from 2006 through 2007. Mr. Athwal previously served in both accounting and risk management roles for IBM Corporation, a globally integrated innovation and technology company (2003 to 2006).
Monica Gaudiosi	Ms. Monica M. Gaudiosi is Vice President, General Counsel and Secretary of UGI Corp., since April 23, 2012. She also serves as Vice President and Secretary of AmeriGas Propane, Inc. and UGI Utilities, Inc. (since April 2012). Prior to joining UGI, Ms. Gaudiosi served as Senior Vice President and General Counsel (2007 to 2012) and Senior Vice President and Associate General Counsel (2005 to 2007) of Southern Union Company. Prior to joining Southern Union Company in 2005, Ms. Gaudiosi held various positions with General Electric Capital Corporation (1997 to 2005). Before joining General Electric Capital Corporation, Ms. Gaudiosi was an associate at the law firms of Hunton & Williams (1994 to 1997) and Sutherland, Asbill & Brennan (1988 to 1994).
Bradley Hall	Mr. Bradley C. Hall is Vice President - New Business Development of UGI Corporation, since October 1994. He also serves as President of UGI Enterprises, Inc. (since 1994) and UGI Energy Services, Inc. (since 1995). He joined the Company in 1982 and held various positions in UGI Utilities, Inc., including Vice President - Marketing and Rates.
Richard Gochnauer	Mr. Richard W. Gochnauer is Independent Director of UGI Corporation, since January 2011. Mr. Gochnauer retired in May 2011 as Chief Executive Officer and a Director of United Stationers Inc. (a wholesale distributor of business products) (2002 to 2011). He previously served as President and Chief Operating Officer and Vice Chairman and President, International, of Golden State Foods Corporation (a food service industry supplier) (1994 to 2002). Prior to that, Mr. Gochnauer served as Executive Vice President of the Dial Corporation, with responsibility for its household and laundry consumer products businesses. Mr. Gochnauer also serves as a Director of UGI Utilities, Inc., AmerisourceBergen Corporation and Golden State Foods Corporation.
Frank Hermance	Mr. Frank S. Hermance is Independent Director of UGI Corp., since September 27, 2011. Mr. Hermance is Chairman of the Board (since 2001) and Chief Executive Officer of Ametek Inc. (a global manufacturer of electronic instruments and electromechanical devices); previously, he served as President and Chief Operating Officer of Ametek Inc. (1996 to 1999). Mr. Hermance is a member of the Board of Trustees of the Rochester Institute of Technology. He also serves as a Director of UGI Utilities, Inc. and as a Director of the Greater Philadelphia Alliance for Capital and Technologies. He previously served as a Director of IDEX Corporation, ending in April 2012.
Ernest Jones	Mr. Ernest E. Jones is Independent Director of UGI Corporation, since 2002. Mr. Jones is President of EJones Consulting, LLC (since 2011) (a company that provides management consulting services to non-profit organizations). He retired from his position as President and Chief Executive Officer of Philadelphia Workforce Development Corporation (an agency that funds, coordinates and implements employment and training activities in Philadelphia, Pennsylvania) in 2010, having served in that capacity since 1998. He formerly served as President and Executive Director of the Greater Philadelphia Urban Affairs Coalition (1983 to 1998) and as Executive Director of Community Legal Services, Inc. (1977 to 1983). Mr. Jones also serves as a Director of the African American Museum in Philadelphia, the Philadelphia Contributionship, Vector Security, Inc. and UGI Utilities, Inc. He previously served as a Director of PARADIGM Global Advisors LLC, ending in 2009, and Thomas Jefferson University, ending in 2012.
Anne Pol	Mrs. Anne Pol is Independent Director of UGI Corporation, since December 1999. Mrs. Pol retired in 2005 as President and Chief Operating Officer of Trex Enterprises Corporation (a high technology research and development company), a position she had held since 2001. She previously served as Senior Vice President (1998 to 2001) and Vice President (1996 to 1998) of Thermo Electron Corporation (an environmental monitoring and analytical instruments company and a producer of recycling equipment, biomedical products and alternative energy systems). Mrs. Pol also served as President of Pitney Bowes Shipping and Weighing Systems Division, a business unit of Pitney Bowes Inc. (mailing and related business equipment) (1993 to 1996); Vice President of New Product Programs in the Mailing Systems Division of Pitney Bowes Inc. (1991 to 1993); and Vice President of Manufacturing Operations in the Mailing Systems Division of Pitney Bowes Inc. (1990 to 1991). Mrs. Pol also serves as a Director of UGI Utilities, Inc.
M. Shawn Puccio	Ms. M. Shawn Puccio is Independent Director of UGI Corporation, since January 2009. Ms. Puccio is Senior Vice President, Finance of Saint-Gobain Corporation, the North American business of Compagnie de Saint-Gobain (a global manufacturer and distributor of flat glass, building products, glass containers and high performance materials) (since 2006). Ms. Puccio was formerly Vice President, Finance (2005 to 2006) and Vice President, Internal Control Services (2002 to 2005) of Saint-Gobain. Prior to joining Saint-Gobain, she was a partner with PricewaterhouseCoopers LLP, a public accounting firm (1997 to 2002), having joined Pricewaterhouse in 1984. Ms. Puccio also serves as a Director of UGI Utilities, Inc.
Marvin Schlanger	Mr. Marvin O. Schlanger is Independent Presiding Director of UGI Corporation. Mr. Schlanger is a Principal in the firm of Cherry Hill Chemical Investments, LLC (a management services and capital firm for chemical and allied industries) (since 1998). Mr. Schlanger also serves as Chief Executive Officer (since October 2012) and Chairman of the Board (since 2009) of CEVA Group, Plc (an international logistics supplier) and as Chairman of the Supervisory Board of LyondellBasell Industries NV (since 2010). He was previously Chairman, Chief Executive Officer and President of Resolution Performance Products, LLC (a manufacturer of specialty and intermediate chemicals) (2000 to 2005), Chairman of Covalence Specialty Materials Corp. (2006 to 2007), Chairman of Resolution Specialty Materials, LLC (2004 to 2005) and Vice Chairman of Hexion Specialty Materials, LLC (2005 to 2010). Mr. Schlanger also serves as a Director of UGI Utilities, Inc., AmeriGas Propane, Taminco Global Chemical Holdings, LLP and Momentive Specialty Chemicals Holdings, LLC.
Roger Vincent	Mr. Roger B. Vincent, Sr., is Independent Director of UGI Corporation, since February 2006. Mr. Vincent is retired from his position as President of Springwell Corporation (a corporate finance advisory firm located in New York) (1989 to 2010). Mr. Vincent serves as Chairman of the Board of Trustees of the ING Unified Funds and as a Director of UGI Utilities, Inc. He previously served as a Director of AmeriGas Propane, the General Partner of AmeriGas Partners, L.P., ending in 2006.
Hugh Gallagher

Basic Compensation

Name	Fiscal Year Total
Lon Greenberg	8,060,220
John Walsh	3,097,510
Kirk Oliver	--
Robert Beard	--
Jerry Sheridan	1,367,420
Davinder Athwal	--
Monica Gaudiosi	899,133
Bradley Hall	1,068,500
Richard Gochnauer	--
Frank Hermance	--
Ernest Jones	--
Anne Pol	--
M. Shawn Puccio	--
Marvin Schlanger	--
Roger Vincent	--
Hugh Gallagher	--

As Of 29 Sep 2012

Options Compensation

Name	Options	Value
Lon Greenberg	1,730,000	14,753,570
John Walsh	475,000	1,644,950
Kirk Oliver	0	0
Robert Beard	0	0
Jerry Sheridan	0	0
Davinder Athwal	0	0
Monica Gaudiosi	0	0
Bradley Hall	103,000	577,680
Richard Gochnauer	0	0
Frank Hermance	0	0
Ernest Jones	0	0
Anne Pol	0	0
M. Shawn Puccio	0	0
Marvin Schlanger	0	0
Roger Vincent	0	0
Hugh Gallagher	0	0

Insider Trading

Name	Shares Traded	Price
JONES ERNEST E	4,614	$37.00
JONES ERNEST E	8,500	$17.01
JONES ERNEST E	3,886	$37.20
GREENBERG LON R	40,551	$36.16
HERMANCE FRANK S	35,000	$35.95
GREENBERG LON R	88,449	$35.82
GREENBERG LON R	115,000	$20.48
GREENBERG LON R	50,201	$35.70
BEARD ROBERT F	16,000	$35.45
BEARD ROBERT F	8,000	$24.19
BEARD ROBERT F	8,000	$24.42
BEARD ROBERT F	7,000	$26.35
BEARD ROBERT F	5,745	$36.06
GREENBERG LON R	135,000	$20.48
GREENBERG LON R	103,774	$35.87
GREENBERG LON R	65,000	$20.47
GREENBERG LON R	49,955	$35.87
GREENBERG LON R	41,790	$0.00
WALSH JOHN L	16,716	$0.00
BEARD ROBERT F	394	$32.71
GAUDIOSI MONICA M	712	$32.71
GREENBERG LON R	19,269	$32.71
BEARD ROBERT F	1,074	$0.00
ATHWAL DAVINDER S	795	$32.71
ATHWAL DAVINDER S	2,686	$0.00

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People: UGI Corp (UGI)

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Summary

Biographies

Basic Compensation

Options Compensation

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