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Dominion Energy Midstream Partners LP (DM)

DM on New York Consolidated

34.50USD
25 Sep 2017
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Summary

Name Age Since Current Position

Thomas Farrell

62 2015 Chairman of the Board, President, Chief Executive Officer of Dominion Midstream GP, LLC

Diane Leopold

50 2017 Director, Senior Vice President; President & Chief Executive Officer - Dominion Energy of General Partner

Paul Ruppert

52 2017 Senior Vice President and President — Dominion Midstream Operations of General Partner

Mark Webb

52 2017 Senior Vice President — Corporate Affairs, Chief Legal Officer of General Partner

Michele Cardiff

49 2014 Chief Accounting Officer, Vice President, Controller of Dominion Midstream GP, LLC

Mark McGettrick

59 2014 Chief Financial Officer, Executive Vice President, Director of Dominion Midstream GP, LLC

John Luke

68 2017 Independent Director of Dominion Midstream GP, LLC

Harris Simmons

62 2016 Independent Director of Dominion Midstream GP, LLC

John Snow

77 2014 Independent Director of Dominion Midstream GP, LLC

David Wollard

79 2014 Independent Director of Dominion Midstream GP, LLC

Biographies

Name Description

Thomas Farrell

Mr. Thomas F. Farrell, II is Chairman of the Board, President, Chief Executive Officer of Dominion Midstream GP, LLC., the General Partner of the Company. He has also served as the Chairman of the Board of Directors, President and CEO of Dominion from April 2007 to date. He has also served as Chairman of the Board of Directors and CEO of Virginia Power from February 2006 to date and Dominion Gas from September 2013 to date. Mr. Farrell also serves as a director of Altria Group, Inc. Mr. Farrell’s qualifications to serve as a director include his significant and extensive industry experience as well as his legal expertise, having served as General Counsel for Dominion and as a practicing attorney with a private firm. Mr. Farrell also has extensive community and public interest involvement and serves or has served on many non-profit and university foundations.

Diane Leopold

Ms. Diane Leopold serves as Director, Senior Vice President; President & Chief Executive Officer - Dominion Energy of Dominion Midstream GP, LLC., the General Partner of the Company. She is Director of our general partner since February 2017; Senior Vice President and President & CEO—Dominion Energy of our general partner since January 2017, and Dominion from January 2017 to date; President of Dominion Gas from January 2017 to date; President of DTI, The East Ohio Gas Company and DCPI from January 2014 to date; Senior Vice President of DTI from April 2012 to December 2013; Senior Vice President—Business Development & Generation Construction of Virginia Power from April 2009 to March 2012.

Paul Ruppert

Mr. Paul E. Ruppert is Senior Vice President and President — Dominion Midstream Operations of Dominion Midstream GP, LLC., the General Partner of the Company. He was Senior Vice President—Dominion Midstream Operations of our general partner from January 2016 to December 2016; Senior Vice President—Business Development & Generation Construction of Virginia Power from April 2012 to December 2015; Senior Vice President of DTI from June 2009 to March 2012.

Mark Webb

Mr. Mark O. Webb Senior Vice President — Corporate Affairs, Chief Legal Officer of Dominion Midstream GP, LLC., the General Partner of the Company. He is Senior Vice President—Corporate Affairs and Chief Legal Officer of our general partner since January 2017, and Dominion, Virginia Power, Dominion Gas and Questar Gas Company from January 2017 to date; Senior Vice President and General Counsel of our general partner from May 2016 to December 2016 and Questar Gas Company from September 2016 to December 2016; Senior Vice President, General Counsel and Chief Risk Officer of Dominion, Virginia Power and Dominion Gas from May 2016 to December 2016; Vice President and General Counsel of our general partner from March 2014 to May 2016; Vice President, General Counsel and Chief Risk Officer of Dominion, Virginia Power and Dominion Gas from January 2014 to May 2016; Vice President and General Counsel of Dominion and Virginia Power from January 2013 to December 2013, and Dominion Gas from September 2013 to December 2013; Deputy General Counsel of DRS from July 2011 to December 2012.

Michele Cardiff

Ms. Michele L. Cardiff is Chief Accounting Officer, Vice President, Controller of Dominion Midstream GP, LLC, the General Partner of Dominion Midstream Partners LP. She has served as the Vice President, Controller and Chief Accounting Officer of our general partner since March 2014, Dominion and Virginia Power since April 2014 and Dominion Gas since March 2014. Ms. Cardiff previously served as the Vice President—Accounting of DRS from January 2014 to March 2014, Vice President and General Auditor of DRS from September 2012 to December 2013, and Controller of Virginia Power from June 2009 to August 2012.

Mark McGettrick

Mr. Mark F. McGettrick is Chief Financial Officer, Executive Vice President, Director of Dominion Midstream GP, LLC, the General Partner of the Company. He has also served as Executive Vice President and CFO of Dominion and Virginia Power from June 2009 to date and Dominion Gas from September 2013 to date. Mr. McGettrick has served as a director of Virginia Power from June 2009 to date and Dominion Gas from September 2013 to date. Mr. McGettrick’s qualifications to serve as a director include his more than 35 years of utility management and industry experience. He recently served on the George Mason University board of visitors and is on the Board of Directors of the Dominion Foundation. Mr. McGettrick also has community and public interest involvement and serves or has served on many non-profit foundations and boards.

John Luke

Mr. John A. Luke, Jr. serves as Independent Director of Dominion Midstream GP, LLC, the general partner of Dominion Midstream LP. He has served as non-executive chairman of WestRock Company since July 2015, when it was formed by the combination of Rock-Tenn Company and MeadWestvaco Corporation. Prior to the combination, Mr. Luke had served as Chairman and CEO of MeadWestvaco Corporation since 2002. He spent 36 years with MeadWestvaco Corporation and its predecessor company, Westvaco Corporation, serving in a variety of positions. From 1996 to 2002, Mr. Luke served as Chairman, President and CEO of Westvaco Corporation. He serves as a director on the boards of Factory Mutual Insurance Company, The Bank of New York Mellon Corporation and The Timken Company. Mr. Luke received his bachelor’s degree from Lawrence University and an MBA from The Wharton School, University of Pennsylvania.

Harris Simmons

Mr. Harris Henry Simmons serves as Independent Director of Dominion Midstream GP, LLC, the general partner of Dominion Midstream LP. He was lead director on the board of directors of Questar Corporation until the Dominion Resources, Inc.-Questar Corporation merger, is chairman and chief executive officer of the Salt Lake City-based Zions Bancorporation. In his more than 35 years with the Zions organization, he has served in a variety of positions. Simmons was named CEO in 1990 and added chairman to his duties in 2002. His other corporate board experience includes O.C. Tanner Company and National Life Group. In addition, Simmons has led or sat on a number of boards in the Salt Lake City community, including Pioneer Theatre Company, Utah Symphony/Utah Opera, Utah Youth Village, the Great Salt Lake Council of the Boy Scouts of America, the Utah Board of Regents, and the Utah Foundation. Simmons received a bachelor's degree in economics from the University of Utah in 1977 and an MBA from Harvard Business School in 1980.

John Snow

Mr. John W. Snow, Ph.D. is Independent Director of Dominion Midstream GP, LLC, the general partner of Dominion Midstream LP. He is the non-executive chairman of the board of Cerberus Capital Management, L.P. He is also a member of the Board of Directors of Armada Hoffler Properties, Inc. and Marathon Petroleum Corporation. Mr. Snow previously served on the boards of International Consolidated Airlines Group, S.A. (2010 through 2013), Amerigroup Corporation (2010 through 2012), Verizon Communications, Inc. (2007 through 2012) and Lending Processing Servicing, Inc. (2013). Mr. Snow served as U.S. Secretary of the Treasury from February 2003 until June 2006. Prior to becoming Secretary of the Treasury, he served as chairman and CEO of CSX Corporation. Mr. Snow received a bachelor’s degree from the University of Toledo, a master’s degree from Johns Hopkins University, a doctorate in economics from the University of Virginia and a juris doctor degree from George Washington University.

David Wollard

Mr. David A. Wollard is Independent Director of Dominion Midstream GP, LLC, the General Partner of Dominion Midstream Partners LP. He is founding chairman of the board, emeritus, Exempla Healthcare (1997 to 2001). Mr. Wollard has served as a director of Dominion since 1999 and currently serves on the CGN Committee. He served as director of Vectra Bank Colorado until January 2016. Mr. Wollard is the past chairman of the Downtown Denver Partnership and the Denver Metro Chamber of Commerce. He received his undergraduate degree from Harvard College and graduated from the Stonier Graduate School of Banking. Mr. Wollard held a variety of executive positions with banking institutions in Florida and Colorado, where he was the president of Bank One Colorado, N.A. Mr. Wollard’s qualifications to serve as a director include his extensive background in the banking industry. He has held executive positions and has been a director of numerous financial institutions. Mr. Wollard also has regulatory and governmental experience which is beneficial as the energy industry continues to face legislative and regulatory scrutiny. He has also served on the board of, and has held leadership positions with, many non-profit organizations.

Basic Compensation