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RGC Resources Inc (RGCO.OQ)

RGCO.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

John Williamson

62 2014 Chairman of the Board

John D'Orazio

56 2014 President, Chief Executive Officer, Director

Paul Nester

42 2015 Chief Financial Officer, Vice President, Treasurer, Secretary

Carl Shockley

51 2012 Vice President - Operations

Robert Wells

52 2013 Vice President - Information Technology

Nancy Agee

64 2005 Independent Director

Abney Boxley

59 1994 Independent Director

Maryellen Goodlatte

64 2001 Independent Director

J. Allen Layman

64 1991 Independent Director

George Logan

71 2002 Independent Director

S. Frank Smith

68 1990 Independent Director

Raymond Smoot

70 2005 Independent Director

Biographies

Name Description

John Williamson

Mr. John B. Williamson III. is Chairman of the Board of the Company. He is Director, Bank of Botetourt, Inc.; Director, Optical Cable Corporation; Director, Luna Innovations Inc.; Director, Corning Natural Gas Holding Corporation. President and CEO, RGC Resources, Inc. 1998-2014. Mr. Williamson's utility industry experience, understanding of the changing natural gas business and in-depth knowledge of the operational, financial and regulatory aspects of the Company, make him a valuable member of our Board.

John D'Orazio

Mr. John S. D'Orazio is President, Chief Executive Officer, Director of the Company. He is President and CEO, Roanoke Gas Company 2012-2014; Vice President & COO, Roanoke Gas Company 2003-2012. Mr. D'Orazio provides the Board with in-depth knowledge of the Company's operation, business strategy, risks and economic climate as well as extensive utility industry experience.

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.

Carl Shockley

Mr. Carl J. Shockley Jr. is a Vice President - Operations of the Company. Prior he was Director, Operations of the Company, from August 2009 to April 2012 he was Director, Human Resources of the Company.

Robert Wells

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

Nancy Agee

Ms. Nancy Howell Agee is Independent Director of the Company. She is President and CEO of Carilion, Clinic, a 12,000 employee health services provider headquartered in western Virginia and has been a director of the Company since 2005. Ms. Agee serves on the board of directors of Healthcare Realty Trust Incorporated, a publicly traded company, Hometown Bank, a publicly traded local bank, and is the chair-elect for the American Hospital Association. She holds degrees with honors from the University of Virginia and Emory University and participated in postgraduate studies at the Kellogg School of Business, Northwestern University. Ms. Agee serves on numerous boards of other healthcare and community organizations.

Abney Boxley

Mr. Abney S. Boxley III is Independent Director of the Company. He is President and CEO of Boxley Materials Company; Director BNC Bancorp; Director, Carilion Clinic. Mr. Boxley's financial and business background, as well as his knowledge of construction and economic development opportunities in the Company's service area, make him a valuable member of our Board.

Maryellen Goodlatte

Mrs. Maryellen F. Goodlatte is Independent Director of the company. She is Attorney and Principal, law firm of Glenn, Feldmann, Darby & Goodlatte. Mrs. Goodlatte's experiences as an attorney in the Company's service area make her a valuable member of the Board.

J. Allen Layman

Mr. J. Allen Layman is Independent Director of the Company. He is a private investor, who has been a director of the Company since 1991. He retired after 30 years in the telecommunications industry as President and CEO of R&B Communications and Chairman and President of Ntelos, Inc. Mr. Layman holds a degree in Business Administration and Economics from Bridgewater College. He serves as a director for Bank of Fincastle, and has served on numerous charitable and industry trade boards. We believe Mr. Layman’s experiences as a utility CEO and his in-depth knowledge of the regulatory landscape is helpful to our understanding of the rapidly changing energy industry and its implications on our customer base, which make him a valuable member of our Board.

George Logan

Mr. George W. Logan is Independent Director of the Company. He is Principal, Pine Street Partners, LLC; Faculty, University of Virginia Darden Graduate School of Business. Mr. Logan's board governance and financial expertise as well as his professional business experiences make him a valuable Board member.

S. Frank Smith

Mr. S. Frank Smith is Independent Director of the Company. He is Consultant, Alpha Coal Sales Company, LLC. Vice President - Industrial Sales, Alpha Coal Sales Company, LLC, 2009 - 2014. Mr. Smith's in-depth knowledge of the competitive and regulatory landscape of energy markets, along with his leadership as chair of the Compensation Committee, make him a valuable member of our Board.

Raymond Smoot

Dr. Raymond D. Smoot, Jr. is Independent Director of the Company. He is a Senior Fellow of the Virginia Tech Foundation, Inc. and has been a director of the Company since 2005. He served as Chief Executive Officer of the Virginia Tech Foundation, Inc. from 2003 until his retirement in 2012. Dr. Smoot received his B.A. and M.S. degrees from Virginia Tech and a Ph.D. from The Ohio State University. He serves as the Chairman of the Board of Directors of Union Bankshares Corp. Dr. Smoot is a member of the Board of Directors of Carilion Clinic. We believe that Dr. Smoot's professional experiences, financial expertise and public company board experience make him a valuable Board member.

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