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Table search / Atlantic Union Bankshares Corporation / "Corporate Governance"

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AUB Atlantic Union Bankshares Corporation

Definitive proxy


Nominee		Age	Principal Occupation	Director Since*	Independent Director	Committee Membership (C = Chair)
Nancy Howell Agee		71	President and Chief Executive Officer of Carilion Clinic	2024+	Yes	—
John C. Asbury		58	President of the Company; Chief Executive Officer of the Company and Bank	2016	No	Executive
Patrick E. Corbin		69	Managing Shareholder of Corbin & Company, P.C.	2018	Yes	Audit (C), Executive, Trust
Rilla S. Delorier		57	Former Executive Vice President and Chief Strategy and Digital Transformation Officer at Umpqua Bank	2022	Yes	Compensation, Risk
Frank Russell Ellett		57	President of Excel Truck Group	2019	Yes	Audit, Compensation, Risk
Paul Engola		52	Deputy Group President of the Dynetics Group of Leidos Holdings, Inc. (“Leidos”) and Executive Vice President, National Security Space, for Leidos	2023	Yes	Risk
Donald R. Kimble		64	Former Chief Financial Officer, Vice Chair and Chief Administrative Officer of KeyCorp and President of KeyBank NA	2023	Yes	Audit
Patrick J. McCann		67	Former Chief Financial Officer of University of Virginia Foundation	2004	Yes	Audit, Executive, Nominating and Corporate Governance
Michelle A. O’Hara		48	Executive Vice President and Chief Human Resources Officer of Science Applications International Corporation, Inc.	2023	Yes	Compensation
Linda V. Schreiner		64	Former Senior Vice President of Markel Corporation	2012	Yes	Compensation (C), Nominating and Corporate Governance, Trust
Joel R. Shepherd		60	President, Virginia Home Furnishings, Inc. and 220 Self Storage, Inc.	2024+	Yes	—
Ronald L. Tillett		68	Managing Director and Head, Mid-Atlantic Public Finance at Raymond James & Associates, Inc.	2003	Yes	Executive (C)
Keith L. Wampler		66	Partner at PBMares, LLP	2014	Yes	Risk (C), Trust
F. Blair Wimbush		68	Former Chief Real Estate and Corporate Sustainability Officer of Norfolk Southern Corporation	2018	Yes	Compensation, Executive, Trust (C)

26 Mar 24

8:30am

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