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.
Directors
Abney S. Boxley, III
President – Boxley Family, LLC
T. Joe Crawford
Retired Vice President & General Manager – Steel Dynamics Roanoke Bar Division
Maryellen F. Goodlatte
Retired Attorney & Counsel – Glenn, Feldmann, Darby & Goodlatte
Jacqueline L. Archer
President and Chief Executive Officer – Blue Ridge Beverage Company, Inc.
Elizabeth A. McClanahan
CEO – Virginia Tech Foundation
Robert B. Johnston
Chief Strategy Officer – The InterTech Group, Inc.
Frank Russell Ellett
President and Chief Executive Officer – Excel Truck Group
John B. Williamson, III
Chairman – RGC Resources, Inc.
Paul W. Nester
President & CEO – RGC Resources, Inc.
Annual Meetings
The 2026 Annual Meeting will be held virtually on January 26, 2026, at 11:30 a.m.
Compensation Committee
Assists the Board in fulfilling its oversite responsibilities relating to the compensation of the Company’s directors and executive officers.
T. Joe Crawford (Chair)
Abney S. Boxley III
Maryellen F. Goodlatte
Elizabeth A. McClanahan
Audit Committee
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.
Abney S. Boxley III (Chair)
Jacqueline L. Archer
T. Joe Crawford
Frank Russell Ellett
Governance & Nominating Committee
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.
Maryellen F. Goodlatte (Chair)
Jacqueline L. Archer
Robert B. Johnston
Elizabeth A. McClanahan
Officers
Paul W. Nester
President & CEO
Timothy J. Mulvaney
Vice President, Chief Financial Officer and Treasurer
Lawrence T. Oliver
Sr. Vice President, Regulatory and External Affairs
C. Brooke Miles
Vice President, Human Resources and Community Engagement
Thomas P. Furcron
Vice President, Field Operations,
Roanoke Gas Company