POWER OF ATTORNEY FOR
SECTION
16 REPORTING OBLIGATIONS
I, the
undersigned, hereby constitute and appoint each of John C. Asbury,
Robert M. Gorman, and Rachael R. Lape, and each of them acting
singly, as my true and lawful attorneys-in- fact and agents, with
full powers of substitution, for me and in my name, place and
stead, in any and all capacities, to sign any and all Forms 3, 4,
or 5 in connection with my beneficial ownership of securities of
Atlantic Union Bankshares Corporation (the “Company”)
that may be required of me pursuant to Section 16(a) of the
Securities and Exchange Act of 1934 and the rules and regulations
promulgated thereunder, and to file the same and all other
documents in connection therewith, with the Securities and Exchange
Commission and any stock exchange or similar authority, granting
unto said attorneys-in-fact and agents, each acting singly, full
power and authority to do and perform each and every act and thing
requisite and necessary to be done in and about the premises, as
fully to all intents and purposes as I might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and
agents, each acting singly, or his substitute, may lawfully do or
cause to be done by virtue hereof.
I
declare that any act or thing lawfully done hereunder by my said
attorneys-in-fact and agents shall be binding on myself and my
heirs, legal and personal representatives, and assigns, whether the
same shall have been done before or after my death, or other
revocation of this instrument, unless and until reliable notice
thereof shall have been received by any party who, upon the faith
of this instrument, accepts my said attorneys-in-fact and agents as
authorized to represent me.
I
acknowledge that the foregoing attorneys-in-fact, in serving in
such capacity at my request, are not assuming, and the Company is
not assuming, any of my responsibilities to comply with Section 16
of the Securities and Exchange Act of 1934.
This
power of attorney shall remain in full force and effect until I am
no longer required to file Forms 3, 4, and 5 with respect to my
holdings of and transactions in securities issued by the Company,
unless earlier revoked by me in a signed writing delivered to
either of the foregoing attorneys-in-fact, and the authority of my
attorneys-in-fact and agents hereunder shall not terminate on my
disability but shall remain in full force and effect for so long as
I am an officer or director of the Company and for such time
thereafter as may be necessary to file any such
reports.
IN WITNESS WHEREOF,
I have hereunto set my hand and seal this 19th day of August,
2019.
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/s/ Frank Russell
Ellett
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Signature
Printed name:
Frank Russell
Ellett
Title:
Director
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