People: Dominion Midstream Partners LP (DM)

DM on New York Consolidated

38.97USD
27 Mar 2015
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Summary

Name Age Since Current Position

Thomas Farrell

60 2015 Chairman of the Board, President, Chief Executive Officer of Dominion Midstream GP, LLC

Paul Koonce

55 2014 Executive Vice President of Dominion Midstream GP, LLC

Mark Webb

50 2014 Vice President, General Counsel of Dominion Midstream GP, LLC

Michele Cardiff

47 2014 Chief Accounting Officer, Vice President, Controller of Dominion Midstream GP, LLC

Mark McGettrick

57 2014 Chief Financial Officer, Executive Vice President, Director of Dominion Midstream GP, LLC

Joseph Rigby

58 2014 Director of Dominion Midstream GP, LLC

John Snow

75 2014 Director of Dominion Midstream GP, LLC

David Wollard

77 2014 Director of Dominion Midstream GP, LLC

Biographies

Name Description

Thomas Farrell

Thomas F. Farrell II is Chairman of the Board, President, Chief Executive Officer of Dominion Midstream GP, LLC, Mr. Farrell has also served as the Chairman of the Board of Directors of Dominion from April 2007 to date and President and CEO of Dominion from January 2006 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 has served as a director of Altria Group, Inc. since 2008. 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.

Paul Koonce

Paul D. Koonce is Executive Vice President of Dominion Midstream GP, LLC, General Partner of Dominion Midstream Partners LP. Mr. Koonce has also served as the Executive Vice President and Chief Executive Officer—Energy Infrastructure Group of Dominion from February 2013 to date. Mr. Koonce previously served as the Executive Vice President of Dominion from April 2006 to February 2013.

Mark Webb

Mark O. Webb is Vice President, General Counsel of Dominion Midstream GP, LLC, General Partner of Dominion Midstream Partners LP. Mr. Webb has also served as Vice President, General Counsel and Chief Risk Officer of Dominion from January 2014 to date, Vice President and General Counsel of Dominion from January 2013 to December 2013, Deputy General Counsel of DRS from July 2011 to December 2012, Director—Policy & Business Evaluation Alternative Energy Solutions of DRS from May 2009 to June 2011 and Deputy General Counsel of DRS from April 2004 to April 2009.

Michele Cardiff

Michele L. Cardiff is Chief Accounting Officer, Vice President, Controller of Dominion Midstream GP, LLC, General Partner of Dominion Midstream Partners LP. 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, Controller of Virginia Electric and Power Company from June 2009 to August 2012 and Assistant Controller of DRS from November 2008 to May 2009. She is also Chief Accounting Officer, Vice President, Controller of Dominion.

Mark McGettrick

Mark F. McGettrick is Chief Financial Officer, Executive Vice President, Director of Dominion Midstream GP, LLC, General Partner of Dominion Midstream Partners LP. Mr. McGettrick 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. He previously served as President and COO—Generation of Virginia Power from February 2006 to May 2009 and Executive Vice President of Dominion from April 2006 to May 2009.

Joseph Rigby

Joseph M. Rigby is director of Dominion Midstream general partner. Mr. Rigby has been chairman, president and CEO since May 2009 of PHI, an energy delivery company serving the Mid-Atlantic region. Prior to that, he served as president and CEO of PHI from March 2009 to May 2009 and president and COO of PHI from March 2008 to March 2009. Mr. Rigby received his bachelor’s degree in accounting from Rutgers University and an MBA from Monmouth University. He is also a licensed Certified Public Accountant in the state of New Jersey. Mr. Rigby’s qualifications to serve as a director include his 35 years of experience with PHI and its subsidiaries and in the utility industry. As the CEO of PHI, he has leadership, corporate management, governance, and regulatory experience, among other business disciplines. He also has finance, human resources, and mergers and acquisitions experience through positions held with PHI and its subsidiaries. Mr. Rigby serves on the boards of the U.S. Chamber of Commerce, the Edison Electric Institute and Energy Insurance Mutual and serves or has served on other non-profit foundations and boards.

John Snow

Mr. John W. is director of Dominion Midstream general partner, LLC. Mr. Snow 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 octorate in economics from the University of Virginia and a juris doctor degree from George Washington University. Mr. Snow’s qualification to serve as a director includes experience as chairman of a leading private investment firm and his experience as the U.S. Secretary of the Treasury and as the chairman and CEO of a large public company. Through his current and former service on the boards of directors of other public companies and as a CEO, he brings leadership, corporate management, governance, finance, and regulatory experience, among other business disciplines.

David Wollard

David A. Wollard is Director of Dominion Midstream GP, LLC, General Partner of Dominion Midstream Partners LP. David A. Wollard has served as a director of our general partner since October 2014. Mr. Wollard 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 is also 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’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

Name Fiscal Year Total

Thomas Farrell

104,691

Paul Koonce

--

Mark Webb

--

Michele Cardiff

--

Mark McGettrick

--

Joseph Rigby

--

John Snow

--

David Wollard

--
As Of  30 Dec 2014

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