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Dominion Resources Inc (D.N)

D.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Thomas Farrell

61 2007 Chairman of the Board, President, Chief Executive Officer

Mark McGettrick

58 2009 Chief Financial Officer, Executive Vice President of the Company, Dominion Midstream GP, LLC and Virginia Power

Robert Blue

48 2014 President of Dominion Virginia Power

David Heacock

57 2014 President and Chief Nuclear Officer - Dominion Nuclear

Diane Leopold

49 2014 President of DTI, East Ohio and Dominion Cove Point

David Christian

61 2013 Executive Vice President and Chief Executive Officer - Energy Infrastructure Group of Dominion

Paul Koonce

56 2013 Executive Vice President and Chief Executive Officer - Dominion Generation Group

Daniel Stoddard

2016 Senior Vice President, Chief Nuclear Officer

Michele Cardiff

48 2014 Chief Accounting Officer, Vice President, Controller of the Company and Virginia Power

John Harris

37 2015 Lead Independent Director

Ronald Jibson

63 2016 Director

William Barr

66 2009 Independent Director

Helen Dragas

53 2010 Independent Director

James Ellis

68 2013 Independent Director

Mark Kington

56 2005 Independent Director

Pamela Royal

52 2013 Independent Director

Robert Spilman

59 2009 Independent Director

Michael Szymanczyk

67 2015 Independent Director

David Wollard

78 1999 Independent Director

Biographies

Name Description

Thomas Farrell

Mr. Thomas F. Farrell, II, J.D. serves as Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Farrell has been chairman, president and chief executive officer of Dominion since April 2007. He also serves as chairman, president and chief executive officer of Dominion Midstream GP, LLC, the general partner of Dominion Midstream. Mr. Farrell is a director of Altria Group, Inc. He is also chairman of the board and chief executive officer of Virginia Electric and Power Company (Virginia Power) and Dominion Gas Holdings, LLC, wholly-owned subsidiaries of Dominion that only issue debt. He received his undergraduate and law degrees from the University of Virginia.

Mark McGettrick

Mr. Mark F. McGettrick serves as Chief Financial Officer, Executive Vice President of Dominion Resources Inc, Dominion Midstream GP, LLC and Virginia Power. He was Executive Vice President of Dominion from April 2006 to May 2009; President and COO-Generation of Virginia Power from February 2006 to May 2009.

Robert Blue

Mr. Robert M. Blue serves as President of Dominion Virginia Power of the Company., Effective January 01, 2014. Mr. Blue, currently Senior Vice President-Law, Public Policy and Environment of Dominion and Virginia Power from January 2011 to December 2013; Senior Vice President-Public Policy and Environment of Dominion from February 2010 to December 2010; Senior Vice President-Public Policy and Corporate Communications of Dominion from May 2008 to January 2010.

David Heacock

Mr. David A. Heacock is no longer President and Chief Nuclear Officer- Dominion Nuclear of Dominion Resources Inc., with effect from March 1, 2017. He was President and CNO of Virginia Power from June 2009 to date; Senior Vice President of Dominion and President and COO-DVP of Virginia Power from June 2008 to May 2009.

Diane Leopold

Ms. Diane Leopold serves as President of DTI, East Ohio and Dominion Cove Point a subsidiary of the Company., Effective January 01, 2014. Leopold, currently President of DTI, East Ohio and Dominion Cove Point, Inc. and Senior Vice President of DRS 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; Vice President—Fossil and Hydro Merchant Operations of DEI from September 2007 to March 2009.

David Christian

Mr. David A. Christian has been appointed as Executive Vice President, Chief Innovation Officer of the Company, effective January 1, 2017. He is no longer Executive Vice President and Chief Executive Officer - Energy Infrastructure Group of Dominionof the Company, effective January 1, 2017. He was President and COO of Virginia Power from June 2009 to date; Executive Vice President of Dominion from May 2011 to February 2013; President and CNO of Virginia Power from October 2007 to May 2009.

Paul Koonce

Mr. Paul D. Koonce serves as Executive Vice President and Chief Executive Officer - Dominion Generation Group of Dominion of the Company. He was President and COO of Virginia Power from June 2009 to date; Executive Vice President of Dominion from April 2006 to February 2013.

Daniel Stoddard

Mr. Daniel G. Stoddard has been appointed as Senior Vice President, Chief Nuclear Officer of the Company. Stoddard, a graduate of the U.S. Naval Academy with a bachelor's degree in marine engineering, also earned his master's degree in nuclear engineering from the University of Virginia. He joined Dominion in July 2006 as director-Nuclear Station Safety & Licensing, and was named site vice president-North Anna Power Station later that year. He assumed the post of vice president-Nuclear Operations in February 2010, and was promoted to senior vice president-Nuclear Operations in May 2011.

Michele Cardiff

Ms. Michele L. Cardiff is Chief Accounting Officer, Vice President and Controller of the Company and Virginia Power, effective April 1, 2014. Ms. Cardiff is currently Vice President – Accounting of Dominion Resources Services, Inc., and has held that position since January 1, 2014. Prior to that, Ms. Cardiff served as Vice President and General Auditor of Dominion Resources Services, Inc. from September 2012 to December 2013, Controller of the Company’s Generation business unit from June 2009 to August 2012, and Assistant Controller for Dominion Resources Services, Inc. from November 2008 to May 2009.

John Harris

Mr. John W. Harris is Lead Independent Director of Dominion Resources, Inc. 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 served as a director of Piedmont Natural Gas Company, Inc. from 1997 until March 2014. Mr. Harris also previously served as a director of the Presbyterian Hospital Foundation. He received his undergraduate degree from the University of North Carolina at Chapel Hill. Mr. Harris is the Lead Director and serves on the CGN Committee.

Ronald Jibson

Mr. Ronald W. Jibson serves as Director of the Company. He served as chairman, president and chief executive officer of Questar Corporation since 2012. Jibson joined Questar in 1980 and has held various operations and engineering positions within the company and its gas transmission and distribution subsidiaries. He has served or is serving on a number of industry, corporate and community boards, including the board of directors of the American Gas Association (past chairman); Western Energy Institute (past chairman); Gas Technology Institute; IDACORP, Inc.; his alma materUtah State University'sboard of trustees (chairman); the Salt Lake Chamber Board of Governors (chairman); and the Utah Symphony/UtahOpera board, among others. Jibson received a bachelor's degree in civil engineering fromUtah Stateand an MBA from Westminster College.

William Barr

Atty Gen. William P. Barr is an Independent Director of Dominion Resources Inc. Mr. Barr served as Executive Vice President and General Counsel of Verizon Communications Inc. from 2000 to 2008. He previously served as the 77th Attorney General of the United States from 1991 to 1993 before joining GTE Corporation as Executive Vice President and General Counsel from 1994 to 2000. Mr. Barr is a director of Time Warner Inc. and Selected Funds. He previously served as a director of Holcim US and Aggregate Industries Management, Inc. from 2008 to 2013. Mr. Barr received A.B. and M.A. degrees from Columbia University and a J.D. degree from George Washington University. Mr. Barr serves on the Audit Committee and CGN Committee.

Helen Dragas

Ms. Helen E. Dragas is an Independent Director of Dominion Resources, Inc. Ms. Dragas has served as president and chief executive officer of The Dragas Companies, a diversified real estate concern, since 1996. She is former rector of the University of Virginia Board of Visitors and currently serves as a board member. Ms. Dragas served on the State Council for Higher Education in Virginia, Commonwealth Transportation Board and Governor’s Economic Development and Jobs Creation Commission. She received both her undergraduate degree and an MBA from the University of Virginia. Ms. Dragas has served on the University of Virginia Board of Visitors audit committee and has chaired the finance committee. Ms. Dragas serves on the Finance and Risk Oversight Committee.

James Ellis

Adm. (Retd.) James O. Ellis, Jr. is an Independent Director of Dominion Resources Inc. Admiral Ellis has served as an Annenberg Distinguished Fellow at the Hoover Institution at Stanford University, Stanford, California since 2014. He served as president and chief executive officer of the Institute of Nuclear Power Operations from May 2005 to May 2012. Prior to retiring from active duty in July 2004 as a U.S. Navy Admiral, he served as Commander, United States Strategic Command, Offutt Air Force Base, Nebraska. Admiral Ellis has also served as Commander in Chief of U.S. Naval Forces in Europe and as Commander in Chief of Allied Forces in Southern Europe. He is a graduate of the U.S. Naval Academy, Navy nuclear power training, the U.S. Naval Test Pilot School and the Navy Fighter Weapons School (Top Gun). Admiral Ellis holds master’s degrees in aerospace engineering and aeronautical systems from the Georgia Institute of Technology and the University of West Florida, respectively. He also serves on the boards of Lockheed Martin Corporation and Level 3 Communications, Inc., where he is the non-executive chairman of the board. Admiral Ellis previously served on the Board of Inmarsat plc from 2005 to March 2014. In 2013, he was elected to the National Academy of Engineering. Admiral Ellis serves on the Audit Committee.

Mark Kington

Mr. Mark J. Kington is an Independent Director of Dominion Resources, Inc. Mr. Kington has been managing director of Kington Management, LLC, a private investment firm, since 2012. He was managing director of X-10 Capital Management, LLC from 2004 through 2012. He is and has been the principal officer and investor in several communications firms and was a founding member of Columbia Capital, LLC, a venture capital firm specializing in the communications and information technology industries. Mr. Kington also serves on the board of the Colonial Williamsburg 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 Committee and CGN Committee.

Pamela Royal

Dr. Pamela J. Royal, M.D., is an Independent Director of Dominion Resources, Inc., since March 1, 2013 Dr. Royal is a board certified dermatologist and has been the owner and president of Royal Dermatology and Aesthetic Skin Care, Inc. since 1990. She received her medical degree from Eastern Virginia Medical School of the Medical College of Hampton Roads and served her residency at Howard University Hospital in dermatology. Dr. Royal serves or has served on a number of boards, including those of the Valentine Richmond History Center (immediate past chair), the United Way of Greater Richmond and Petersburg (former chair), The Community Foundation, CenterStage Foundation, the Greater Richmond Chamber of Commerce, J. Sargeant Reynolds Community College Foundation, Bon Secours Richmond Health System, Venture Richmond, and the Virginia Early Childhood Foundation. Dr. Royal serves on the Audit Committee.

Robert Spilman

Mr. Robert H. Spilman, Jr., is an Independent Director of Dominion Resources Inc. Mr. Spilman has been president and chief executive officer of Bassett Furniture Industries, Incorporated, a furniture manufacturer and distributor, since 2000. He is also a director of Bassett Furniture Industries, Incorporated. He previously served as a director of Harris Teeter Supermarkets, Inc. from 2002 to 2014. Mr. Spilman serves on the Virginia Foundation for Independent Colleges and previously was chairman of the Board of Directors of New College Institute. He received his undergraduate degree from Vanderbilt University. Mr. Spilman serves on the Audit Committee and CGN Committee. .

Michael Szymanczyk

Mr. Michael (Mike) E. Szymanczyk is an Independent Director of Dominion Resources, Inc. Mr. Szymanczyk served as chairman and chief executive officer of Altria Group, Inc. from March 2008 to May 2012. From August 2002 through July 2008, he also served as chairman, president and chief executive officer of Philip Morris USA Inc. Mr. Szymanczyk previously served on the boards of the Virginia Commonwealth University School of Engineering Foundation, the United Negro College Fund and the Richmond Performing Arts Center. He also served on the Board of Trustees of the University of Richmond and the Dean’s Advisory Council for the Indiana University Kelley School of Business. He currently serves as a director of Duke Realty. He received his undergraduate degree from Indiana University. Mr. Szymanczyk serves on the Finance and Risk Oversight Committee.

David Wollard

Mr. David A. Wollard is an Independent Director of Dominion Resources, Inc. Mr. Wollard is founding chairman of the board, emeritus, Exempla Healthcare (1997 to 2001). He is a director of Vectra Bank Colorado. 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 serves on the CGN Committee. .