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$UGI
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Company Executives

$UGI Management Team

Mr. Mario Longhi

Independent Chairman of the Board

Age 71
Compensation $3.598M USD
Sex Male

Mr. Sean O'Brien

Chief Financial Officer

Age 56
Compensation $3.634M USD
Sex Male

Mr. Jean Tematio Dontsop

Chief Accounting Officer

Vice President

Corporate Controller

Age 49
Compensation -
Sex Male

Ms. Kathleen Shea Ballay

General Counsel

Chief Legal Officer and Chief Compliance Officer

Age 60
Compensation $2.522M USD
Sex Female

Ms. Tameka Morris

Vice President - Investor Relations and ESG

Age -
Compensation -
Sex Female

Ms. Julie Fazio

President of UGI International LLC

Age 53
Compensation -
Sex Female

Mr. Michael Sharp

President of AmeriGas Propane Inc

Age 55
Compensation $4.049M USD
Sex Male

Mr. Robert Flexon

President

Chief Executive Officer

Executive Director

Age 67
Compensation $8.991M USD
Sex Male

Mr. Hans Bell

President of UGI Utilities Inc

Age 52
Compensation -
Sex Male

Mr. Joseph Hartz

President of UGI Energy Services LLC

Age 62
Compensation $1.446M USD
Sex Male
Directors
10
serving now
Independent
9 of 10
stated in the proxy
Average tenure
4.8 years
from year joined
CEO also chairs the board
No
Longhi
Director Age On board Independent Committees Other public boards Pay Source
Longhi
Not stated 2020
5 years
Independent None stated None stated Not stated
Bingenheimer
Not stated 2024
1 year
Independent None stated None stated Not stated
Bort
Not stated 2009
16 years
Independent None stated None stated Not stated
Dosch
Not stated 2017
8 years
Independent None stated None stated Not stated
Faraca
Not stated 2024
1 year
Independent None stated None stated Not stated
Flexon
Not stated 2024
1 year
Not independent None stated None stated Paid as CEO
Harris
Not stated 2018
7 years
Independent None stated None stated Not stated
Romano
Not stated 2019
6 years
Independent None stated None stated Not stated
Ruiz
Not stated 2024
1 year
Independent None stated None stated Not stated
Seage
Not stated 2023
2 years
Independent None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Dec 17, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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