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Dominion Midstream Partners LP (DM)

DM on New York Consolidated

27.00USD
22 Jul 2016
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Summary

Name Age Since Current Position

Thomas Farrell

61 2015 Chairman of the Board, President, Chief Executive Officer of Dominion Midstream GP, LLC

David Christian

61 2016 Executive Vice President of Dominon Midstream GP , LLC

Robert Blue

48 2016 Senior Vice President - Law Regulation & Policy

Paul Ruppert

51 2016 Senior Vice President - Operations

Michele Cardiff

48 2014 Chief Accounting Officer, Vice President, Controller of Dominion Midstream GP, LLC

Mark McGettrick

58 2014 Chief Financial Officer, Executive Vice President, Director of Dominion Midstream GP, LLC

Joseph Rigby

59 2014 Director of Dominion Midstream GP, LLC

John Snow

76 2014 Director of Dominion Midstream GP, LLC

David Wollard

78 2014 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 of the Company. Mr. Farrell 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.

David Christian

Mr. David A. Christian is Executive Vice President of Dominon Midstream GP , LLC, General Partner of Dominon Midstream Partners , LP since January 2016. Mr. Christian has also served as the Executive Vice President and CEO-Energy Infrastructure Group of Dominion since January 2016, President and COO of Virginia Power since June 2009 and President of Dominion Gas since January 2016. Mr. Christian previously served as the Executive Vice President and CEO-Dominion Generation Group of Dominion from February 2013 to December 2015 and Executive Vice President of Dominion from April 2006 to February 2013.

Robert Blue

Mr. Robert M. Blue is Senior Vice President - Law, Regulation & Policy of Dominion Midstream GP, LLC, General Partner of Dominion Midstream Partners LP since February 2016. Mr. Blue has also served as Senior Vice President—Law, Regulation & Policy of Dominion and Dominion Gas since February 2016 and President of Virginia Power since January 2016. Mr. Blue previously served as Senior Vice President—Regulation, Law, Energy Solutions and Policy of Virginia Power from May 2015 to December 2015, and our general partner, Dominion, and Dominion Gas from July 2015 to January 2016. He also served as President of Virginia Power from January 2014 to May 2015, and Senior Vice President—Law, Public Policy and Environment of Dominion from January 2011 to December 2013.

Paul Ruppert

Mr. Paul E. Ruppert is Senior Vice President - Operations of Dominion Midstream GP, LLC, General Partner of Dominion Midstream Partners LP since January 2016. Mr. Ruppert previously served as Senior Vice President—Business Development & Generation Construction of Virginia Power from April 2012 to December 2015 and Senior Vice President of DTI from June 2009 to March 2012.

Michele Cardiff

Ms. Michele L. Cardiff is Chief Accounting Officer, Vice President, Controller of Dominion Midstream GP, LLC, 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, 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. 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.

Joseph Rigby

Mr. 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. 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 37 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 GP, LLC, the general partner of Dominion Midstream LP. 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 doctorate in economics from the University of Virginia and a juris doctor degree from George Washington University.

David Wollard

Mr. David A. Wollard is Director of Dominion Midstream GP, LLC, General Partner of Dominion Midstream Partners LP. 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 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