Board Chair Frank Hermance to retire at Jan 2024 meeting; Mario Longhi nominated

UGI CORP /PA/

Frank S. Hermance, age 74, to retire from UGI Board effective at Jan 2024 annual meeting due to mandatory retirement age.
Served as Board Chair since Jan 2020 and as Director since 2011; no disagreements with company or management.
Mario Longhi, age 69, nominated to succeed Hermance as Board Chair after the annual meeting.
Longhi retired as CEO of United States Steel Corporation in 2017 and has previous board experience at Harsco and ITT.

item 5.02 item 9.01

Executive movements

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Appointed

Mario Longhi

Chair of the Board

UGI · UGI CORP /PA/

Filed: September 28, 2023, 7:59 PM ET

Mario Longhi, age 69, has been nominated to succeed Mr. Hermance as Chair of the Board following the Annual Meeting of Shareholders.

Departed

Frank S. Hermance

Chair of the Board

UGI · UGI CORP /PA/

Successor: Mario Longhi
Filed: September 28, 2023, 7:59 PM ET

On September 27, 2023, Frank S. Hermance, age 74, informed UGI Corporation (the “Company”) of his intention to retire from the Company’s Board of Directors, effective as of the Annual Meeting of Shareholders to be held in January 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Mario Longhi was appointed as Chair of the Board at UGI CORP /PA/.

Action: nominated
Role: Chair of the Board

Exact text from the filing

Mario Longhi, age 69, has been nominated to succeed Mr. Hermance as Chair of the Board following the Annual Meeting of Shareholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Frank S. Hermance departed as Chair of the Board at UGI CORP /PA/.

Action: retire
Role: Chair of the Board

Exact text from the filing

On September 27, 2023, Frank S. Hermance, age 74, informed UGI Corporation (the “Company”) of his intention to retire from the Company’s Board of Directors, effective as of the Annual Meeting of Shareholders to be held in January 2024

View on SEC.gov

UGI CORP /PA/ filing history →

Source: SEC EDGAR

accession 0000884614-23-000086

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