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Corporate Governance at
Chesapeake Utilities Corporation

For more than 160 years, Chesapeake Utilities Corporation has grown to responsibly meet the evolving needs of our customers and the communities we serve. We are a trusted energy delivery company. We provide essential, safe, reliable, sustainable and efficient energy solutions. We take seriously our responsibility to be a good corporate citizen. We continue to advance sustainable solutions that contribute to a sustainable future.

Our core values and strong culture unite us — a culture that was recognized in 2022 by World News Media Ltd. as the Best Corporate Governance in the U.S., in 2021 by Ethical Boardroom magazine as the Best for Corporate Governance among North American Utilities, and again in 2019 by the Corporate Secretary magazine, when we were named the Governance Team of the Year for small to mid-cap sized companies. Our top-down and bottom-up approach to corporate governance contributes to our strong culture. We collaborate on matters, work together to enhance our processes, and remain aligned on advancing sustainable initiatives for our communities.

To learn more about our corporate governance practices, our board members, and our Business Code of Ethics and Conduct, please view our Proxy Statement.

Board and Board Committees

The Board of Directors of Chesapeake Utilities Corporation has a diverse combination of leadership, professional skills, and experience that support our business and long-term strategic focus.