People: RGC Resources Inc (RGCO.OQ)

RGCO.OQ on NASDAQ Stock Exchange Global Market

20.32USD
3 Sep 2015
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Summary

Name Age Since Current Position

John Williamson

60 2014 Chairman of the Board

John D'Orazio

54 2014 President, Chief Executive Officer, Director

Paul Nester

39 2015 Chief Financial Officer, Vice President, Treasurer, Secretary

Robert Wells

50 2013 Vice President - Information Technology

Nancy Agee

62 2005 Independent Director

Abney Boxley

56 1994 Independent Director

Maryellen Goodlatte

61 2001 Independent Director

J. Allen Layman

61 1991 Independent Director

George Logan

69 2002 Independent Director

S. Frank Smith

65 1990 Independent Director

Raymond Smoot

68 2005 Independent Director

Biographies

Name Description

John Williamson

Mr. John B. Williamson, III., is Chairman of the Board of RGC Resources, Inc. He served as President, Chief Executive Officer of the company. He has been the Company’s Chief Executive Officer and a member of the Board of Directors since 1998. He has been involved in the management of the Company since 1992. He has also held management positions in local government and telecommunications. Mr. Williamson holds an MBA from the College of William and Mary.

John D'Orazio

Mr. John S. D'Orazio is President, Chief Executive Officer, Director of RGC Resources Inc. He was President and Chief Executive Officer of Roanoke Gas Company, a subsidiary of RGC Resources, Inc., effective October 1, 2012. Mr. D’Orazio was appointed President and CEO of Roanoke Gas Company in October 2012. From February 2003 to September 2012, Mr. D’Orazio served as Vice President and Chief Operating Officer of Roanoke Gas Company. From 1992 to 2002, Mr. D’Orazio served in a variety of executive and management positions with the Company’s subsidiaries. Prior to 1992, Mr. D’Orazio held various senior engineering positions at Virginia Natural Gas and Baltimore Gas and Electric. Mr. D’Orazio holds a B.S. degree in civil engineering from Virginia Polytechnic Institute and State University.

Paul Nester

Mr. Paul W. Nester is Chief Financial Officer, Vice President, Treasurer, Secretary of the Company. He was Chief Financial Officer, Vice President, Treasurer of RGC Resources, Inc. Mr. Nester previously served as CFO of UXB International, Inc. from March 2010 until his employment by the Company. His duties included the management and oversight of the accounting and treasury functions for the $50 million defense contractor. From June 2007 through March 2010, he served as Finance Manager for ITT Exelis in Roanoke, Virginia where he managed budget and strategic plan development, prepared financial statements and information and managed other finance activities.

Robert Wells

Nancy Agee

Mrs. Nancy Howell Agee is Independent Director of RGC Resources Inc. Mrs. Agee is the President & CEO of Carilion Clinic which is the largest employer in our utility service area. In this position, Mrs. Agee has extensive experience in the issues that affect the region and the economic and political challenges that impact Company operations. She brings to the Board her distinctive perspective of customer service, employee development, and fiscal responsibility. Mrs. Agee represents both Carilion Clinic and RGC Resources, Inc. in the communities we serve through her involvement in a variety of corporate and service Boards. She has extensive knowledge of financial reports and is considered to be independent within the meaning of the rules governing companies listed on NASDAQ. Furthermore, Mrs. Agee is a natural gas customer, as are the hospitals and clinics she oversees in our service area. Mrs. Agee serves on the Compensation and Governance and Nominating Committees of the Board. Her professional qualifications will benefit the Resources board.

Abney Boxley

Mr. Abney S. Boxley, III., is Independent Director of RGC Resources Inc. He is President & CEO, Boxley Materials Company (Construction materials); Chairman Valley Financial Corporation and Valley Bank; Director, Carilion Clinic.

Maryellen Goodlatte

Ms. Maryellen F. Goodlatte is Independent Director of RGC Resources Inc. She is Attorney and Principal, law firm of Glenn, Feldmann, Darby & Goodlatte.

J. Allen Layman

Mr. J. Allen Layman is Independent Director of RGC Resources Inc. He is currently a private investor, but was formerly the CEO of a regulated telecommunications company in the region. He has knowledge of utility accounting, ratemaking, and all aspects of public utility operations. Mr. Layman is focused on the financial performance of the company while maintaining a balanced perspective with regard to customer service and operational performance. He and his family have lived and worked in the Company’s service area for several generations providing him with a unique perspective on customer and marketing issues in our service area. Mr. Layman continues to demonstrate commitment to RGC Resources, Inc. and the economic enhancement of the region in which the company provides service. He is also considered to be independent within the meaning of the rules governing companies listed on NASDAQ. Mr. Layman’s professional qualifications and regulatory knowledge will benefit the Resources board.

George Logan

Mr. George W. Logan is Independent Director of RGC Resources Inc. Principal, Pine Street Partners, LLC; Faculty, University of Virginia Darden Graduate School of Business; Director of Valley Financial Corporation. .

S. Frank Smith

Mr. S. Frank Smith is Independent Director of RGC Resources Inc. He is Vice President-Industrial Sales, Alpha Coal Sales Company, LLC; Vice President Eastern Sales, Market Analysis and Research, Alpha Coal Sales Company, LLC 2007-2009.

Raymond Smoot

Dr. Raymond D. Smoot Jr., is Independent Director of RGC Resources Inc. He has been a member of the RGC Resources, Inc. Board of Directors since 2005 and has been nominated for reelection. The Governance and Nominating Committee has renominated Dr. Smoot this year specifically due to his broad professional and financial experience as well as his demonstrated commitment as a Resources Board member. He has served on the Audit Committee since joining the Board and is currently serving as the Chair of that Committee. He is considered to be a financial expert under the rules adopted by the Securities and Exchange Commission and has served as Chairman of audit committees of other large companies. Dr. Smoot dedicates adequate time to preparing for each Board meeting and Audit Committee meeting and asks detailed and incisive questions about major aspects of the financial reporting process and financial statements.

Basic Compensation

Name Fiscal Year Total

John Williamson

400,664

John D'Orazio

323,905

Paul Nester

201,923

Robert Wells

183,673

Nancy Agee

--

Abney Boxley

--

Maryellen Goodlatte

--

J. Allen Layman

--

George Logan

--

S. Frank Smith

--

Raymond Smoot

--
As Of  29 Sep 2013

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