Roanoke Gas Website Search RGC Homepage Investor & Financial Information Corporate Governance News About ESG Information Home Corporate Governance The Board of Directors of RGC Resources, Inc. has established practices and guidelines intended to promote a culture of integrity and accountability and to provide an overall structure for the operation of the Board and its committees. These practices and guidelines are subject to the requirements of the Code of Ethics, Committee Charters and Bylaws of the Company, as well as applicable law. Proxy Materials 2020 Proxy Statement 2020 Proxy Statement Sample Proxy Card Sample Proxy Card 2020 Annual Report 2020 Annual Report Code of Ethics Code of Ethics (opens in a new window) Code of Ethics Directors Nancy Howell Agee President & CEO, Carilion Clinic Abney S. Boxley, III Executive Vice President - Summit Materials Company T. Joe Crawford Retired Vice President & General Manager - Steel Dynamics Roanoke Bar Division Maryellen F. Goodlatte Attorney - Glenn, Feldmann, Darby & Goodlatte J. Allen Layman Private Investor & Retired President & CEO - Ntelos, Inc. S. Frank Smith Retired Vice President, Industrial Sales - Alpha Coal Sales Company, LLC. Jacqueline L. Archer President and Chief Operating Officer - Blue Ridge Beverage Company, Inc. John B. Williamson, III Chairman - RGC Resources, Inc. Paul W. Nester President & CEO, RGC Resources, Inc. Compensation Committee S. Frank Smith Nancy Howell Agee Abney S. Boxley III J. Allen Layman Assists the Board in fulfilling its oversite responsibilities relating to the compensation of the Company's directors and executive officers. Compensation Committee Charter Audit Committee Abney S. Boxley III Jacqueline L. Archer T. Joe Crawford S. Frank Smith Reviews and assesses the Company's processes to manage financial reporting risk and to manage investment, tax, and other financial risks. It also reviews the Company's policies for risk assessment and the steps management has taken to control significant risks, except those delegated by the Board to other committee members. Audit Committee Charter Governance and Nominating Committee Maryellen F. Goodlatte Nancy Howell Agee J. Allen Layman T. Joe Crawford Responsible for the oversite of a broad range of issues surrounding the composition and operation of the Board, including identifying individuals qualified to become Board members, recommending nominees for Board election, and recommending to the Board governance principles. It also provides assistance to the Board in the areas of committee member selection and rotation practices, evaluation of the overall effectiveness of the Board, and consideration of developments in corporate governance practices. Governance Committee Charter Officers Paul W. Nester President & CEO Lawrence T. Oliver Vice President, Interim CFO, Secretary and Treasurer, Roanoke Gas Company C. James Shockley, Jr. Vice President and Chief Operating Officer, Roanoke Gas Company Robert L. Wells, II Vice President and Chief Information Officer RGC Resources P.O. Box 13007 Roanoke, VA 24030 519 Kimball Ave. Roanoke, VA 24016 Call (540) 777-4427 info@rgcresources.com Investor & Financial Information Corporate Governance News About Copyright © 2021 RGC Resources Inc.