Chesapeake Utilities Corporation -

governance guidelines

code of ethics

ethics & compliance program

board composition

board committees

board independence

2009 Annual Report and Form 10-K

Corporate Governance Guidelines

Chesapeake’s Board of Directors has always embraced the goals implicit in the 2002 Sarbanes-Oxley Act. The Board of Directors of Chesapeake has adopted corporate governance practices to promote the effective functioning of the Board, its committees and the Company.