NANCY HOWELL AGEE

Corporate Board Profile

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Atlantic Union Bankshares Corp

Filing Date	Source Excerpt
2024-03-26	Nancy Howell Agee Age 71 \| Roanoke, Virginia \| Other Public Company Boards: American National Bankshares Inc., RGC Resources, Inc. and Healthcare Realty Trust Incorporated Ms. Agee is the President and Chief Executive Officer of Carilion Clinic, a health care organization, a position she has held since 2011. Ms. Agee has served as a director of American National since 2019. Ms. Agee has been nominated as a director of the Company contingent on the closing of our merger with American National before our 2024 annual meeting, and she will become a director of the Company at the effective time of the merger. Ms. Agee serves as a director on two other public company boards—RGC Resources, Inc., where she has served since 2005, and Healthcare Realty Trust Incorporated, where she has served since 2016. She chairs the statewide economic development entity, Go VA, and serves on the Governor’s advisory committee for revenue estimates, GACRE. She also chairs the Virginia Foundation for Independent Colleges and serves as Vice Chair of the Virginia Business Higher Education Council. She is also the former Chair of the American Hospital Association. Ms. Agee received a B.S. in Nursing from the University of Virginia and a Master of Science in Nursing from Emory University. Ms. Agee’s extensive leadership experience as President and Chief Executive Officer of a large healthcare organization and her many years of service in the Roanoke market area allow her to contribute substantially to our Board.
2025-03-26	Ms. Agee is the former President and Chief Executive Officer of Carilion Clinic. Ms. Agee serves as a director on two other public company boards. She chairs the statewide economic development entity, Go VA, and serves on the Governor’s advisory committee for revenue estimates, GACRE. She also chairs the Virginia Foundation for Independent Colleges and serves as Vice Chair of the Virginia Business Higher Education Council. She is also the former Chair of the American Hospital Association.

Filing Date

Source Excerpt

2024-03-26

Nancy Howell Agee Age 71 | Roanoke, Virginia | Other Public Company Boards: American National Bankshares Inc., RGC Resources, Inc. and Healthcare Realty Trust Incorporated Ms. Agee is the President and Chief Executive Officer of Carilion Clinic, a health care organization, a position she has held since 2011. Ms. Agee has served as a director of American National since 2019. Ms. Agee has been nominated as a director of the Company contingent on the closing of our merger with American National before our 2024 annual meeting, and she will become a director of the Company at the effective time of the merger. Ms. Agee serves as a director on two other public company boards—RGC Resources, Inc., where she has served since 2005, and Healthcare Realty Trust Incorporated, where she has served since 2016. She chairs the statewide economic development entity, Go VA, and serves on the Governor’s advisory committee for revenue estimates, GACRE. She also chairs the Virginia Foundation for Independent Colleges and serves as Vice Chair of the Virginia Business Higher Education Council. She is also the former Chair of the American Hospital Association. Ms. Agee received a B.S. in Nursing from the University of Virginia and a Master of Science in Nursing from Emory University. Ms. Agee’s extensive leadership experience as President and Chief Executive Officer of a large healthcare organization and her many years of service in the Roanoke market area allow her to contribute substantially to our Board.

2025-03-26

Ms. Agee is the former President and Chief Executive Officer of Carilion Clinic. Ms. Agee serves as a director on two other public company boards. She chairs the statewide economic development entity, Go VA, and serves on the Governor’s advisory committee for revenue estimates, GACRE. She also chairs the Virginia Foundation for Independent Colleges and serves as Vice Chair of the Virginia Business Higher Education Council. She is also the former Chair of the American Hospital Association.

PRECIGEN, INC.

Filing Date	Source Excerpt
2024-05-28	Ms. Agee received a B.S. in Nursing from the University of Virginia, a Master of Science in Nursing from Emory University and attended the Kellogg School of Management, Northwestern University. We believe Ms. Agee brings extensive leadership experience as President and Chief Executive Officer of a large healthcare organization to our Board.

RGC RESOURCES INC

Filing Date	Source Excerpt
2018-12-06	Nancy Howell Agee is President, CEO & Director, Carilion Clinic... Member of Compensation Committee... Member of Governance and Nominating Committee... Fiscal Year 2018 Director Fees and Restricted Stock Holdings: Total Fees $46,050.
2019-12-05	Nancy Howell Agee Age 67 2005 See disclosure in Proposal No. 1 above. Fiscal Year 2019 Director Fees and Restricted Stock Holdings: Fees paid in cash —, Fees paid in Restricted Stock 47,500, Total Fees 47,500. Committees: Compensation, Governance and Nominating.
2020-12-03	Nancy Howell AgeeAge 68 2005 President, CEO & Director, Carilion Clinic; President & COO Carilion Clinic 2010-2011; COO & Executive Vice President, Carilion Clinic 2007-2010; Director, Healthcare Realty Trust Inc.; Director, American National Bank & Trust Company; Past chair, American Hospital Association; Chair, Virginia Business Council. As the CEO of the largest employer in the Company's service area and her active leadership and participation in the community, Mrs. Agee is a valuable Board member. Fiscal Year 2020 Director Fees and Restricted Stock Holdings Nancy Howell Agee $ — — — 51,000
2021-12-02	Nancy Howell Agee is President, CEO and Director, Carilion Clinic. Compensation Committee members include Nancy Howell Agee. Governance and Nominating Committee members include Nancy Howell Agee. Fiscal Year 2021 Director Fees and Restricted Stock Holdings: Nancy Howell Agee total fees $52,000.
2022-12-02	Nancy Howell Agee is President and CEO of Carilion Clinic... Ms. Agee has been a director of the Company since 2005 and serves as the Chair of the Compensation Committee... Fiscal Year 2022 Director Fees and Restricted Stock Holdings: Nancy Howell Agee total fees $59,500.
2023-12-01	Nancy Howell Agee is CEO & Director, Carilion Clinic since 2012; President and COO, Carilion Clinic 2010-2011; COO & Executive Vice President, Carilion Clinic 2007-2010; Director, Healthcare Realty Trust Inc.; Director, American National Bank & Trust Company; Chair, GO Virginia; Director, Mytonomy; Chair, VFIC; Vice Chair, VBHEC; Past chair, American Hospital Association; Chair, Virginia Business Council. ... As CEO of the largest employer in the Company’s service area, and her active leadership and participation in the community, Mrs. Agee is a valuable Board member. ... Compensation Committee members include Nancy Howell Agee (Chair). ... Fiscal Year 2023 Director Fees and Restricted Stock Holdings table shows Nancy Howell Agee received $0 in cash and $62,000 in restricted stock, totaling $62,000.
2024-12-05	Nancy Howell Agee is CEO Emeritus & Director, Carilion Clinic since 2024. She is Chair of the Compensation Committee. Fiscal Year 2024 Director Fees and Restricted Stock Holdings show total fees of $62,000.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22