About

Abney S. Boxley, III has served as Pinnacle's Lead Independent Director since March 2024 and joined the board in June 2017 upon the company's acquisition of BNC Bancorp, where he had been a director. Since December 2021 he has been chairman of Boxley Ready Mix and Boxley Family, LLC and a consultant to Summit Materials, Inc., having previously served as an executive vice president and east-region president of Summit Materials and, from 1988 to 2018, as president and CEO of Boxley Materials Company. He also serves on the boards of RGC Resources, Inc. and Insteel Industries, Inc.

Roles

Pinnacle Financial Partners, Inc.
Lead Independent Director · Current role
Jun 2017–present
Summit Materials, Inc.
Executive Vice President
Jan 2021–Dec 2021
Summit Materials, Inc.
East Region President
Oct 2018–Dec 2020
Boxley Materials Company
President & Chief Executive Officer
1988–Oct 2018
BNC Bancorp
Director
Jul 2015–Jun 2017
Valley Financial Corporation / Valley Bank
Founding director & Chairman · Acquired by BNC Bancorp in July 2015

External Roles

RGC Resources, Inc.
Director
1994–present
Insteel Industries, Inc.
Director
Mar 2018–present

Director Compensation

FY 2024
Fees earned or paid in cash
$154,000
Stock awards (restricted shares, grant-date fair value)
$80,000
Restricted shares989 shares awarded 3/1/2024; vested 3/1/2025
Total
$234,000

Also at Pinnacle Financial Partners, Inc.

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