People: Dominion Resources, Inc. (D)

D on New York Consolidated

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Summary

Name Age Since Current Position
Farrell, Thomas 54 2007 Chairman of the Board, President, Chief Executive Officer
McGettrick, Mark 51 2009 Chief Financial Officer, Executive Vice President
Koonce, Paul 49 2009 Chief Executive Officer of Dominion Virginia
Christian, David 54 2009 Chief Executive Officer of Dominion Generation
Sypolt, Gary 55 2009 Chief Executive Officer of Dominion Energy
Heacock, David 51 2009 President and Chief Nuclear Officer of Dominion Nuclear
Stutts, James 64 2007 Senior Vice President and General Counsel of the company and VP
Rogers, Steven 47 2009 Senior Vice President; President and Chief Accounting Officer of DRS
Doswell, Mary 50 2009 Senior Vice President - Alternative Energy Solutions
Blue, Robert 41 2008 Senior Vice President - Public Policy & Corporate Communications
Martin, James 2009 Senior Vice President - Regulation & Integrated Planning
Leopold, Diane 2009 Senior Vice President - Business Development & Generation Construction
Ruppert, Paul 2009 Senior Vice President - Dominion Transmission
Sawhney, Ashwini 59 2009 Vice President, Principal Accounting Officer, Controller
Reid, Carter 40 2007 Vice President - Governance & Corporate Secretary of the company and VP
Wohlfarth, Thomas 48 2009 Senior Vice President of State & Federal Regulation, Dominion Resources Services, Inc
Harris, John 62 1999 Director
Wollard, David 71 1999 Director
Lambert, Benjamin 72 1994 Director
Davidson, George 70 2000 Director
McKenna, Margaret 63 2000 Director
Royal, Frank 69 1994 Director
Brown, Peter 66 2002 Director
Jepson, Robert 66 2003 Director
Kington, Mark 49 2005 Director
Barr, William 59 2009 Director
Spilman, Robert 53 2009 Director
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Biographies

Name Description
Farrell, Thomas Mr. Thomas F. Farrell II, is Chairman of the Board, President, Chief Executive Officer of Dominion Resources Inc. since April 2007. Mr. Farrell served as president and chief executive officer of Dominion from January 2006 to April 2007, president and chief operating officer from January 2004 to January 2006, and prior to that, executive vice president. He is chairman of the board and chief executive officer of Virginia Electric and Power Company, a wholly-owned subsidiary of Dominion, and was chairman, president and chief executive officer of CNG, a former wholly-owned subsidiary of Dominion that merged into Dominion in June 2007. Mr. Farrell is a director of Altria Group, Inc. and is a board member of the Edison Electric Institute and the Institute of Nuclear Power Operations. He received his undergraduate and law degrees from the University of Virginia.
McGettrick, Mark Mr. Mark F. McGettrick is appointed as Chief Financial Officer, Executive Vice President of Dominion Resources, Inc. He served as Executive Vice President of DRI from April 2006 to date; President and COO—Generation of VP from February 2006 to date; President and CEO—Generation of VP from January 2003 to January 2006.
Koonce, Paul Mr. Paul D. Koonce is appointed as Chief Executive Officer of Dominion Virginia. He served as Executive Vice President of DRI from April 2006 to date; President and COO—Energy of VP from February 2006 to September 2007; CEO—Energy of VP from January 2004 to January 2006.
Christian, David Mr. David A. Christian is appointed as Chief Executive Officer of Dominion Generation of Dominion Resources, Inc effective June 1, 2009. He has been President and Chief Nuclear Officer (CNO) of VP from October 2007. He was Senior Vice President—Nuclear Operations and CNO of VP from April 2000 to September 2007.
Sypolt, Gary Mr. Gary L. Sypolt is Chief Executive Officer of Dominion Energy of Dominion Resources Inc. Mr. Sypolt was President of Dominion Energy.
Heacock, David Mr. David A. Heacock is appointed as President and Chief Nuclear Officer of Dominion Nuclear effective June 1,2009. He was Senior Vice President of DRI and President and COO—Dominion Virginia Power of VP in June 2008; Senior Vice President—Dominion Virginia Power of VP from October 2007 to May 2008; Senior Vice President—Fossil & Hydro of VP from April 2005 to September 2007; Vice President—Fossil & Hydro System Operations of VP from December 2003 to April 2005.
Stutts, James Mr. James F. Stutts is Senior Vice President and General Counsel of Dominion Resources Inc. and VP from January 2007 to date and CNG from January 2007 to June 2007; Vice President and General Counsel of DRI from September 1997 to December 2006; Vice President and General Counsel of VP from January 2002 to December 2006; Vice President and General Counsel of CNG from January 2000 to December 2006.
Rogers, Steven Mr. Steven A. Rogers is the Senior Vice President; President and Chief Accounting Officer of DRS. He served as the Senior Vice President and Chief Accounting Officer of DRI from October 2007 to date; Senior Vice President and Chief Accounting Officer of DRI and VP from January 2007 to September 2007 and CNG from January 2007 to June 2007; Senior Vice President and Controller of DRI and CNG from April 2006 to December 2006; Senior Vice President (Principal Accounting Officer) (PAO) of VP from April 2006 to December 2006; Vice President and Controller of DRI and CNG and Vice President and PAO of VP from June 2000 to April 2006.
Doswell, Mary Ms. Mary C. Doswell is appointed as Senior Vice President - Alternative Energy Solutions of Dominion Resources, Inc. She is Senior Vice President—Regulation and Integrated Planning of DRI, VP and DRS from October 2007 to date; Senior Vice President and Chief Administrative Officer (CAO) of DRI from January 2003 to September 2007; President and CEO of DRS from January 2004 to September 2007.
Blue, Robert Mr. Robert M. Blue is Senior Vice President - Public Policy & Corporate Communications of Dominion Resources Inc. and Dominion Resources Services, Inc. (DRS) from May 2008 to date; Vice President—State and Federal Affairs of DRS from September 2006 to May 2008; Managing Director State Affairs and Corporate Policy of DRS from July 2005 to August 2006; Counselor to former Virginia Governor Mark R. Warner and Director of Policy from January 2002 to May 2005.
Martin, James
Leopold, Diane Ms. Diane G. Leopold is Senior Vice President - Business Development & Generation Construction of Dominion Resources Inc. A Philadelphia native, Leopold was graduated from the University of Sussex in the United Kingdom in 1989 with a bachelor’s degree in mechanical and electrical engineering. She received a master’s degree in electrical engineering (energy conversion, power and transmission) in 1993 from George Washington University, and an MBA in 1998 from Virginia Commonwealth University. Leopold joined Dominion in April 1995 as an assistant project manager and then a project manager whose work included technical due diligence and market analysis in the deregulating electric markets of Latin America and the United States. In 1998, she was promoted to manager-Energy Markets, focusing on market analysis, strategy development and commercial management within the U.S. energy markets. In February 2000, she became director-Business Planning & Market Analysis, and in January 2003 became managing director-Business Planning & Market Analysis. She became vice president-Business Planning & Market Analysis in 2004, and vice president-Financial Management, Dominion Energy, in January 2006. She assumed her current position in October 2007. Prior to joining Dominion, she held performance, startup and controls engineering, and supervisory positions at Potomac Electric Power Co.’s power stations.
Ruppert, Paul
Sawhney, Ashwini Mr. Ashwini Sawhney is the Vice President, Principal Accounting Officer, Controller of Dominion Resources, Inc. since July 1, 2009. He has served as Vice President and Controller of Dominion. From January 1, 2007 to April 26, 2007, he held the position of Vice President – Accounting and Controller and from April 28, 2006 to December 31, 2006 he held the position of Vice President – Accounting of the Company. Prior to April 28, 2006, Mr. Sawhney served as Assistant Corporate Controller for the Company.
Reid, Carter Mr. Carter M. Reid is Vice President—Governance and Corporate Secretary of Dominion Resources Inc. and VP from December 2007 to date; Vice President—Governance of DRI from October 2007 to November 2007; Director Executive Compensation and Legal Advisor of DRS from February 2006 to September, 2007; Director Executive Compensation of DRS from July 2003 to January 2006.
Wohlfarth, Thomas Mr. Thomas P. Wohlfarth is the Senior Vice President of State & Federal Regulation, Dominion Resources Services, Inc. He served as the VP and DRS from October 2007 to date; Vice President—Budgeting, Forecasting & Investor Relations of DRS from February 2006 to September 2007; Vice President—Financial Management of VP from January 2004 to January 2006.
Harris, John Mr. John Harris is Director of Dominion Resources, Inc. since 1999. Mr. Harris has been president and chief executive officer of Lincoln Harris, LLC (formerly The Harris Group), a real estate consulting firm, since 1999 and is a former president of The Bissell Companies, Inc., a commercial real estate and investment management company. He is a director of Piedmont Natural Gas Company, Inc. and Mapeley Limited, a commercial real estate management and outsourcing company located in the United Kingdom. Mr. Harris is also a director of the Presbyterian Hospital Foundation. He received his undergraduate degree from the University of North Carolina at Chapel Hill. Mr. Harris serves on the Finance and Risk Oversight and Compensation, Governance and Nominating Committees.
Wollard, David Mr. David Wollard is Director of Dominion Resources, Inc. since 1999. Mr. Wollard is founding chairman of the board, emeritus, Exempla Healthcare (1997 to 2001). He is a director of Vectra Bank Colorado. Mr. Wollard has previously served as chairman of the Denver Chamber of Commerce and Metro Denver Network. 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 serves on the Audit and Compensation, Governance and Nominating Committees.
Lambert, Benjamin Dr. Benjamin Lambert III, is Director of Dominion Resources, Inc. since 1994. Dr. Lambert has been an optometrist since 1963. He is a director of Consolidated Bank & Trust Company and a former director of SLM Corporation. Dr. Lambert also serves on the Virginia Union University Board of Trustees and the J. Sargeant Reynolds Community College Educational Foundation. Dr. Lambert received his undergraduate degree from Virginia Union University and a graduate degree from the New England College of Optometry. He was a member of the Virginia Senate from 1986 through 2007 and a member of the House of Delegates from 1978 to 1986. Dr. Lambert serves on the Finance and Risk Oversight Committee.
Davidson, George Mr. George Davidson Jr., is Director of Dominion Resources, Inc. since 2000. Mr. Davidson retired as chairman of the board of directors of Dominion in August 2000 and was former chairman and chief executive officer of Consolidated Natural Gas Company (CNG) from May 1987 until January 2000. He is a director of PNC Financial Services Group, Inc. and Goodrich Corporation. Mr. Davidson also serves on the Pittsburgh Cultural Trust, Sewickley Valley Hospital Foundation and the University of Pittsburgh Board of Trustees. Mr. Davidson received his undergraduate degree in petroleum engineering from the University of Pittsburgh. He served in a variety of management and executive positions with CNG for 34 years and is a former chairman of the American Gas Association. Mr. Davidson serves on the company’s Audit Committee.
McKenna, Margaret Ms. Margaret McKenna is Director of Dominion Resources, Inc. since 2000. Ms. McKenna has been president of The Wal-Mart Foundation since 2007 and served as president of Lesley University from 1985 to 2007. She currently serves on the Greater Boston Chamber of Commerce and is a director of the Cisco Learning Institute. Ms. McKenna received her undergraduate degree from Emmanuel College and her law degree from Southern Methodist University. She was a civil rights attorney with the U.S. Department of Justice and held a variety of positions with the U.S. government from 1976 to 1981, including deputy counsel in the White House and deputy under secretary of education. Ms. McKenna serves on the Audit Committee.
Royal, Frank Dr. Frank Royal M.D., is Director of Dominion Resources, Inc. since 1994. Dr. Royal has been a physician since 1969. He is a director of SunTrust Banks, Inc. and Smithfield Foods, Inc. Dr. Royal also served as a director of Chesapeake Corporation from 1990 to 2007 and CSX Corporation from 1994 to 2008. Dr. Royal received his undergraduate degree from Virginia Union University and his medical degree from Meharry Medical College and currently serves on the Board of Trustees of both of those institutions. Dr. Royal serves on the Compensation, Governance and Nominating Committee.
Brown, Peter Dr. Peter Brown M.D., is Director of Dominion Resources, Inc. since 2002. Dr. Brown has been a physician in private practice at Virginia Surgical Associates, P.C. since 1978. He is a director of Bassett Furniture Industries, Inc. Dr. Brown serves on the Bon Secours St. Mary’s Healthcare Foundation and the Medical College of Virginia Foundation. He received his undergraduate and medical degrees from Emory University and is a clinical associate professor of surgery at Virginia Commonwealth University Medical Center. Dr. Brown serves on the Finance and Risk Oversight Committee.
Jepson, Robert Mr. Robert Jepson Jr., is Director of Dominion Resources, Inc. since 2003. Mr. Jepson has been chairman and chief executive officer of Jepson Associates, Inc., a private investment firm, since 1989. Mr. Jepson was recently appointed a member of Georgia Ports Authority. He received his undergraduate and graduate degrees in business and commerce from the University of Richmond, where he currently serves on the Board of Trustees. Mr. Jepson is the principal contributor and founder of the University of Richmond’s Jepson School of Leadership Studies. Mr. Jepson serves on the Audit and Compensation, Governance and Nominating Committees.
Kington, Mark Mr. Mark Kington is Director of Dominion Resources, Inc. since 2005. Mr. Kington has been managing director, X-10 Capital Management, LLC since 2004 and president of Kington Management Corporation, an investment firm. He is and has been the principal officer and investor in several communications firms and is a founding and managing member of Columbia Capital, LLC, a venture capital firm specializing in the communications and information technology industries. Mr. Kington serves on the University of Virginia Foundation Board of Directors and the Northern Virginia Health Foundation. Mr. Kington received his undergraduate degree from the University of Tennessee and an MBA from the University of Virginia. Mr. Kington serves on the Finance and Risk Oversight and Compensation, Governance and Nominating Committees.
Barr, William Mr. William P. Barr has been appointed as Director of Dominion Resources Inc. effective December 18, 2009. He served as executive vice president and general counsel of Verizon Communications from 2000 to 2008. From 1991 to 1993, he served as the 77th Attorney General of the United States. He joined GTE Corporation as executive vice president and general counsel in 1994, serving in that capacity for six years. He is a director of Time Warner, Selected Funds and Holcim US. Barr received A.B. and M.A. degrees from Columbia University and a J.D. degree from George Washington University.
Spilman, Robert Mr. Robert H. Spilman, Jr. has been appointed as Director of Dominion Resources Inc. He has been president and chief executive officer of Bassett Furniture Industries Inc., a furniture manufacturer and distributor, since 2000. He has been a director of the company since 1997. Spilman is also a director of Ruddick Corporation. He serves on the Virginia Foundation for Independent Colleges and is chairman of the board of directors of New College Institute. Spilman received a B.A. from Vanderbilt University.

Insider Trading

Name Shares Traded Price
MARTIN JAMES K 4,005 $0.00
HEACOCK DAVID A 6,007 $0.00
REID CARTER M 2,003 $0.00
KOONCE PAUL D 15,017 $0.00
MCGETTRICK MARK F 24,026 $0.00
STUTTS JAMES F 11,346 $0.00
SYPOLT GARY L 8,676 $0.00
DOSWELL MARY C 10,011 $0.00
ROGERS STEVEN A 4,672 $0.00
SAWHNEY ASHWINI 3,337 $0.00
BLUE ROBERT M 4,005 $0.00
FARRELL THOMAS F II 93,433 $0.00
CHRISTIAN DAVID A 11,346 $0.00
ROYAL FRANK S 106 $37.46
SPILMAN ROBERT HENKEL JR 106 $37.46
LAMBERT BENJAMIN J III 27 $37.46
KINGTON MARK J 106 $37.46
BROWN PETER W 153 $38.92
LAMBERT BENJAMIN J III 78 $38.92
KINGTON MARK J 204 $38.92
ROYAL FRANK S 153 $38.92
STUTTS JAMES F 300 $0.00
CHRISTIAN DAVID A 2,043 $39.13
BARR WILLIAM P 963 $0.00
SPILMAN ROBERT HENKEL JR 963 $0.00
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