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RGC Resources Inc (RGCO.OQ)

RGCO.OQ on NASDAQ Stock Exchange Global Market

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2 Dec 2016
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Summary

Name Age Since Current Position

John Williamson

61 2014 Chairman of the Board

John D'Orazio

55 2014 President, Chief Executive Officer, Director

Paul Nester

41 2015 Chief Financial Officer, Vice President, Treasurer, Secretary

Carl Shockley

50 2012 Vice President - Operations

Robert Wells

51 2013 Vice President - Information Technology

Nancy Agee

63 2005 Independent Director

Abney Boxley

57 1994 Independent Director

Maryellen Goodlatte

63 2001 Independent Director

J. Allen Layman

63 1991 Independent Director

George Logan

70 2002 Independent Director

S. Frank Smith

67 1990 Independent Director

Raymond Smoot

69 2005 Independent Director

Biographies

Name Description

John Williamson

Mr. John B. Williamson, III., is Chairman of the Board of RGC Resources, Inc. Mr. Williamson formerly served as the Company's President and Chief Executive Officer and was involved in the executive management of the Company beginning in 1992. Mr. Williamson holds an MBA from the College of William and Mary. Mr. Williamson is a member of the boards of directors of the Bank of Botetourt, Inc., a local bank, where he serves as chairman of its nominating and corporate governance committee, Optical Cable Corporation, a publicly held optical fiber manufacturer, where he serves as the chairman of the audit committee and a member of the nominating and corporate governance committee, Luna Innovations Incorporated, a publicly held technology company, where he serves as chairman of the audit committee and a member of the of the nominating and governance committee, and Corning Natural Gas Holding Corporation, a publicly held natural gas distribution company located in the state of New York, where he serves as chairman of the audit committee and a member of the compensation committee.

John D'Orazio

Mr. John S. D'Orazio is President, Chief Executive Officer, Director of the Company. 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 RGC Resources, Inc. 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.

Carl Shockley

Carl J. Shockley is a Vice President - Operations of the Company.

Robert Wells

Robert L. Wells, II, is a Vice President of Information Technology of the Company.

Nancy Agee

Mrs. Nancy Howell Agee is Independent Director of RGC Resources Inc. Mrs. Agee is the President, CEO & Director, Carilion Clinic; President & COO Carilion Clinic 2010-2011; COO & Executive Vice President, Carilion Clinic 2007-2010; Director, Hometown Bank; and Director, Virginia Tech Carilion School of Medicine. As the CEO of the largest employer in the Company's service area and her active leadership and participation in the community

Abney Boxley

Mr. Abney S. Boxley, III., is Independent Director of the Company. He is President and CEO of Boxley Materials Company, a manufacturer and distributor of construction materials and aggregate, a position in which he has served for 27 years. He also serves on the board of directors of BNC Bancorp, a publicly held bank, and Carilion Clinic, a local health-care organization. Mr. Boxley has been a director of the Company since 1994. He holds an MBA degree from the University of Virginia Darden School and serves on the boards of numerous community organizations in the Company's service area.

Maryellen Goodlatte

Mrs. Maryellen F. Goodlatte is Independent Director of the Company. She is Attorney and Principal, law firm of Glenn, Feldmann, Darby & Goodlatte.

J. Allen Layman

Mr. J. Allen Layman is Independent Director of the Company. 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 the Company. 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 a consultant to Alpha Coal Sales Company, LLC, a division of the largest coal producer in the mid-Atlantic area. Mr. Smith previously served as Vice President - Industrial Sales with Alpha Coal Sales Company, LLC. He has been in the coal marketing and product acquisition business for 40 years. Mr. Smith has been a director of the Company since 1990 and holds a Masters of Arts from Hollins University.

Raymond Smoot

Dr. Raymond D. Smoot Jr., is Independent Director of the Company. 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