UGI公司 UGI

Mr. Flexon, 2023 - 2024: Interim President and Chief Executive Officer of Capstone Green Energy Holdings, Inc. 2011 - 2018: Chief Executive Officer of Dynegy Inc. 2011: Chief Financial Officer, UGI Corporation. 2010: Chief Executive Officer of Foster Wheeler AG. 2009 - 2010: President and Chief Executive Officer of Foster Wheeler USA. 2009: Executive Vice President and Chief Financial Officer of NRG Energy, Inc. 2008 - 2009: Executive Vice President and Chief Operating Officer, NRG Energy. 2004 - 2008: Executive Vice President and Chief Financial Officer of NRG Energy. 2001 - 2004: Vice President, Corporate Development and Work Process of Hercules, Inc. 2000 - 2001: Vice President, Business Analysis and Controller, Hercules. 1987 - 2000: General Auditor and various other positions at Atlantic Richfield Company. Former Public Company Directorships- Capstone Green Energy (2017 - 2025); Pacific Gas & Electric (2020 - 2024); Charah Solutions, Inc. (2018 - 2023); TransAlta Corp. (2019 - 2020); Foster Wheeler AG (2006 - 2009).

Mr. Sharp has served as President of AmeriGas Propane since December 30, 2024. He joined AmeriGas from Talen Energy, LLC where he served as Vice President of Asset Management from 2023 until joining AmeriGas in December 2024. At Talen Energy, he was responsible for integrating the operational and commercial aspects of the fleet to maximize long-term value. Prior to Talen Energy, Mr. Sharp held several senior leadership positions, including Chief Operations Officer at Virgin Islands Water & Power Authority, Senior Vice President of Commercial Asset Management at Dynegy, and General Manager of Commercial Generation for Duke Energy.

Mr. Hartz is President of UGI Energy Services, LLC (since 2017). He previously served as Chief Operating Officer (2014 to 2017) and as Vice President - Supply and Operations (2010 to 2014) of UGI Energy Services, LLC. He joined UGI Utilities, Inc. in 1985 as an accountant and has held various positions of increasing responsibility at UGI Utilities and UGI Energy Services, including Vice President - Assets and Supply and Chief Financial Officer.

Effective August 7, 2024, the Board of Directors of UGI Corporation appointed Tina Faraca to serve as Director of the Company. Principal Occupation and Business Experience- 2025 - Present: Executive Vice President and Chief Operating Officer, U.S. Natural Gas Pipelines, TC Energy Corporation (a North American energy infrastructure company that operates pipelines, power plants, and storage facilities to move, generate, and store energy). 2023 - 2025: Executive Vice President and President, U.S. Natural Gas Pipelines, TC Energy. 2022 - 2023: President, Natural Gas, TC Energy. 2021 - 2022: Senior Vice President, U.S. Natural Gas Operations, Projects, and Technical Operational Services, TC Energy. 2020 - 2021: Senior Vice President, U.S. Natural Gas, Commercial, TC Energy. 2019 - 2020: Chief Commercial Officer of Enable Midstream Partners. 2018 - 2019: Senior Vice President, Commercial, Enable Midstream Partners. 2012 - 2018: Vice President, Engineering and Construction of Enbridge (formerly Spectra Energy and Duke Energy). 2011 - 2012: Vice President, Strategy Development, Enbridge. 2007 - 2010: President, Maritimes and Northeast Pipeline, Enbridge. Education (Ms. Faraca received a Bachelor of Science in petroleum engineering from the Colorado School of Mines).

Ms. Melanie Ruiz, 2020 - Present: Chief Information and Technology Officer of ABM Industries (NYSE: ABM) (a facility services provider in areas such as electrical, lighting, energy, facility engineering, heating, ventilation, air conditioning, mechanical, janitorial services, landscape, grounds, parking, and transportation)2017 - 2020: Chief Information Officer of Americas at Cushman & Wakefield. 2009 - 2017: Vice President of Technology of Scientific Games Corporation. 2008 - 2009: Airport Operations for United Airlines, Inc. 2004 - 2007: Various positions in operations and global IT management at Abbot Industries Inc. Ms. Ruiz's qualifications to serve as a director include her technology, operations, strategic planning, and supply chain and logistics experience at ABM Industries, Cushman & Wakefield and Scientific Games. Her education (Ms. Ruiz received a Master of Engineering and a Bachelor of Science from Cornell University and a Master of Business Administration from Northwestern University's The Kellogg School of Management).

Mr. David Bingenheimer, Principal Occupation and Business Experience- 2024 - Present: Executive Vice President and General Manager of EcoLab Digital, for Ecolab Inc. (NYSE: ECL) (a global company that provides water, hygiene, and infection prevention products and services). 2022 - 2024: Executive Vice President and Chief Information Officer, EcoLab. 2021 - 2022: Chief Digital Information Officer of Honeywell Aerospace Technologies. 2018 - 2021: Chief Digital Information Officer of Honeywell Building Technologies. 2017 - 2022: Vice President of Information Technology, Honeywell. 2014 - 2017: Vice President of Information Technology and Chief Information Officer of Mohawk Industries. Mr. Bingenheimer's qualifications to serve as a director include his IT, supply chain and logistics, strategic planning and operational expertise gained from his roles at Ecolab Inc., Honeywell and Mohawk Industries. Education- (Mr. Bingenheimer received a Master of Business Administration from Cardinal Stritch University and a Bachelor of Arts from the University of Wisconsin - Whitewater).

Santiago Seage, 2013 - Present: Chief Executive Officer of Atlantica Sustainable Infrastructure Ltd (formerly Atlantica Sustainable Infrastructure (NASDAQ: AY)) (a sustainable infrastructure company that owns a diversified portfolio of renewable energy, storage, efficient natural gas, electric transmission and water assets in North and South America, and certain markets in Europe, the Middle East, and Africa). 2015: Chief Executive Officer of Abengoa S.A. 2006 - 2013: Chief Executive Officer of Abengoa Solar. Former Public Company Directorships- Atlantica Sustainable Infrastructure plc (2018 - 2025).

Ms. Fazio serves as President of UGI International (since March 10, 2025). She joined UGI International in September 2022 as Vice President of Supply. In December 2023, she was appointed Vice President of Region West with overall responsibility for the LPG businesses located in France and Benelux, alongside her prior role leading the European supply function. Prior to joining UGI International, Ms. Fazio held several senior leadership positions at ExxonMobil where she worked for over 25 years.

Since 2020, Mr. Bell has served as President of UGI Utilities, Inc. Mr. Bell joined UGI Utilities in 2013 as Vice President - Engineering and Operations Support, a role he held until 2017 when he was promoted to Chief Operating Officer. Prior to joining UGI Utilities, Mr. Bell held senior operating and engineering positions at AGL Resources (2012 to 2013) and Nicor Gas (1996 to 2011).

Mr. O'Brien is Chief Financial Officer of UGI Corporation (since April 2023). Prior to joining UGI Corporation, Mr. O'Brien held various leadership positions at DCP Midstream, which he joined in 2009, including Group Vice President and Chief Financial Officer (2012 to 2023), Senior Vice President, Treasurer (2011 to 2012) and Vice President, Financial Planning and Analysis (2009 to 2011). Prior to joining DCP Midstream, Mr. O'Brien served in financial roles of increasing responsibility at Duke Energy, including Divisional Chief Financial Officer, Commercial Business (2006 to 2009), and Vice President and Controller, Duke Energy Generation Services (2005 to 2006). Mr. O'Brien is a certified public accountant with over 25 years of financial experience and energy industry experience.

Jean Felix (JF) Tematio Dontsop is the Vice President, Chief Accounting Officer and Controller of UGI Corporation (since July 2021). Mr. Tematio Dontsop most recently served as Vice President of Internal Audit for West Pharmaceuticals Services, Inc. in Exton, PA (July 2020 to June 2021). Previously, Mr. Tematio Dontsop held several roles of increasing responsibility over 15 years with PricewaterhouseCoopers (PwC), based in Philadelphia, Pa, and Paris, France, including Audit Director (2019 to 2020) and Audit Senior Manager (2011 to 2019). Mr. Tematio Dontsop also worked earlier in his career as an auditor for KPMG, based in Paris.

Mr. Koerwer is the Chief Information Officer of UGI Corporation (since 2020). Mr. Koerwer joined UGI as Vice President, Information Technology, for UGI International in 2016 and later was named Group CIO for UGI Corporation, responsible for the global IT strategy, operations, products and services to support both the domestic and international businesses units. Over a 30-year career in Information Technology, Mr. Koerwer has demonstrated leadership in leading transformations and aligning strategy and performance with diverse, global teams. Previously, Mr. Koerwer served in multiple IT/IS leadership roles for The Linde Group, a multi-national industrial gas company based in Munich, Germany.