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United States

Dominion Energy Inc (D.N)

D.N on New York Stock Exchange

66.94USD
22 Jun 2018
Change (% chg)

$0.34 (+0.51%)
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Summary

Name Age Since Current Position

Thomas Farrell

63 2007 Chairman of the Board, President, Chief Executive Officer

Mark McGettrick

60 2009 Chief Financial Officer, Executive Vice President

Robert Blue

50 2017 Executive Vice President, President & Chief Executive Officer – Power Delivery Group

David Christian

61 2017 Executive Vice President, Chief Innovation Officer

Paul Koonce

58 2017 Executive Vice President, President and Chief Executive Officer and Chief Operating Officer of Power Generation Group

Diane Leopold

51 2017 Executive Vice President and President & Chief Executive Officer - Gas Infrastructure Group of Dominion Energy and Dominion Energy Midstream GP, LLC, Dominion Energy Gas and Questar Gas

Mark Webb

53 2017 Senior Vice President — Corporate Affairs, Chief Legal Officer

Michele Cardiff

50 2014 Chief Accounting Officer, Vice President, Controller of the Company and Virginia Power

John Harris

39 2015 Lead Independent Director

William Barr

67 2009 Independent Director

Helen Dragas

56 2010 Independent Director

James Ellis

70 2013 Independent Director

Ronald Jibson

65 2016 Independent Director

Mark Kington

58 2005 Independent Director

Joseph Rigby

61 2017 Independent Director

Pamela Royal

55 2013 Independent Director

Robert Spilman

61 2009 Independent Director

Susan Story

58 2017 Independent Director

Michael Szymanczyk

69 2012 Independent Director

Biographies

Name Description

Thomas Farrell

Mr. Thomas F. Farrell, II 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 Energy since April 2007. He also serves as Chairman, President and Chief Executive Officer of Dominion Energy Midstream GP, LLC, the general partner of Dominion Energy Midstream Partners, LP (Dominion Energy 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 and Dominion Energy Gas Holdings, LLC, both wholly owned subsidiaries of Dominion Energy that have publicly traded debt. He is past chairman of the Institute of Nuclear Power Operations and a current member of the board of directors of Associated Electric & Gas Insurance Services, Ltd. as well as the Edison Electric Institute. In these roles, he represents the interests of Dominion Energy and the energy sector as a whole. Mr. Farrell received both his undergraduate and Juris Doctor degrees from the University of Virginia.

Mark McGettrick

Mr. Mark F. McGettrick serves as Chief Financial Officer, Executive Vice President of the Company. He is Executive Vice President and CFO of Dominion from June 2009 to date, Dominion Midstream GP, LLC from March 2014 to date, Virginia Power from June 2009 to date, Dominion Gas from September 2013 to date, and Questar Gas from September 2016 to date.

Robert Blue

Mr. Robert M. Blue serves as Executive Vice President, President & Chief Executive Officer – Power Delivery Group of the Company. He was Executive Vice President and President & CEO—Power Delivery Group of Dominion Energy from May 2017 to date; President and COO—Power Delivery Group of Virginia Power from May 2017 to date; Senior Vice President and President & CEO—Dominion Virginia Power of Dominion Energy from January 2017 to May 2017; President and COO of Virginia Power from January 2017 to May 2017; Senior Vice President—Law, Regulation & Policy of Dominion Energy, Dominion Energy Gas and Dominion Energy Midstream GP, LLC from February 2016 to December 2016 and Questar Gas from September 2016 to December 2016; President of Virginia Power from January 2016 to December 2016; Senior Vice President—Regulation, Law, Energy Solutions and Policy of Dominion Energy and Dominion Energy Gas from May 2015 to January 2016 and Dominion Energy Midstream GP, LLC from July 2015 to January 2016; Senior Vice President—Regulation, Law, Energy Solutions and Policy of Virginia Power from May 2015 to December 2015; President of Virginia Power from January 2014 to May 2015; Senior Vice President—Law, Public Policy and Environment of Dominion Energy from January 2011 to December 2013.

David Christian

Mr. David A. Christian is no longer Executive Vice President, Chief Innovation Officer of the Company effective July 1, 2018. He is no longer Executive Vice President and Chief Executive Officer - Energy Infrastructure Group of Dominion of 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, President and Chief Executive Officer and Chief Operating Officer of Power Generation Group of the Company. He has been Executive Vice President and President & CEO—Power Generation Group of Dominion Energy from January 2017 to date; President and COO—Power Generation Group of Virginia Power from May 2017 to date; Executive Vice President and CEO—Dominion Generation Group of Dominion Energy from January 2016 to December 2016; Executive Vice President and CEO—Energy Infrastructure Group of Dominion Energy from February 2013 to December 2015; Executive Vice President of Dominion Energy from April 2006 to February 2013; Executive Vice President of Dominion Energy Midstream GP, LLC from March 2014 to December 2015; President and COO of Virginia Power from June 2009 to May 2017; President of Dominion Energy Gas from September 2013 to December 2015.

Diane Leopold

Ms. Diane Leopold serves as Executive Vice President and President & Chief Executive Officer - Gas Infrastructure Group of Dominion Energy and Dominion Energy Midstream GP, LLC, Dominion Energy Gas and Questar Gas of the Company. She was Executive Vice President and President & CEO—Gas Infrastructure Group of Dominion Energy and Dominion Energy Midstream GP, LLC from May 2017 to date; President of Dominion Energy Gas from January 2017 to date and Questar Gas from August 2017 to date; Senior Vice President and President & CEO—Dominion Energy of Dominion Energy and Dominion Energy Midstream GP, LLC from January 2017 to May 2017; President of DETI, East Ohio and Dominion Cove Point, Inc. from January 2014 to date; Senior Vice President of DETI from April 2012 to December 2013.

Mark Webb

Mr. Mark O. Webb has been appointed Senior Vice President - Corporate Affairs and Chief Innovation Officer of the Company effective July 1, 2018. He is Senior Vice President—Corporate Affairs and Chief Legal Officer of Virginia Power, Dominion Gas, Dominion Midstream GP, LLC, and Questar Gas from January 2017 to date; Senior Vice President, General Counsel and Chief Risk Officer of Dominion, Virginia Power and Dominion Gas from May 2016 to December 2016; Senior Vice President and General Counsel of Dominion Midstream GP, LLC from May 2016 to December 2016 and Questar Gas from September 2016 to December 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 Midstream GP, LLC from March 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. Corporate Affairs and Chief Innovation Officer

Michele Cardiff

Ms. Michele L. Cardiff is Chief Accounting Officer, Vice President, Controller Virginia Power of the Company. She is Vice President, Controller and CAO of Dominion and Virginia Power from April 2014 to date, Dominion Gas and Dominion Midstream GP, LLC from March 2014 to date and Questar Gas from September 2016 to date; 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 Power from June 2009 to August 2012.

John Harris

Mr. John William Harris, III is Lead Independent Director of the Company. Mr. Harris serves as Chairman and Chief Executive Officer of Lincoln Harris LLC (formerly The Harris Group), a real estate consulting firm, which he co-founded in 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.

William Barr

Gen. William P. Barr is Independent Director of the Company. Mr. Barr has served as Of Counsel at Kirkland & Ellis LLP (Kirkland) since March 2017 and served as an attorney at Kirkland from January 2009 to July 2009 and 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 Shaw, Pittman, Potts & Trowbridge (now Pillsbury Winthrop Shaw Pittman LLP) from 1993 to 1994 as a partner, followed by GTE Corporation as Executive Vice President and General Counsel from 1994 to 2000. Mr. Barr is a director of Time Warner Inc. He previously served as a director of Holcim US and Aggregate Industries Management, Inc. (2008 to 2013), Och-Ziff Capital Management Group (2016 to January 2018) and Selected Funds (1994 to 2016) and as a trustee for Clipper Fund (2014 to 2016). Mr. Barr received Bachelor of Arts and Master of Arts degrees from Columbia University and a Juris Doctor degree from George Washington University.

Helen Dragas

Ms. Helen E. Dragas is Independent Director of the Company. Ms. Dragas has been President and Chief Executive Officer of The Dragas Companies, a diversified real estate concern, since 1996. She is the former rector of the University of Virginia Board of Visitors. Ms. Dragas previously served on the State Council for Higher Education in Virginia, the Commonwealth Transportation Board and the Governor’s Economic Development and Jobs Creation Commission. Ms. Dragas has served on the University of Virginia Board of Visitors’ audit committee and has chaired the finance committee. She received both her undergraduate and Master of Business Administration (MBA) degrees from the University of Virginia. She has more than 20 years of experience as the leader of a development planning and construction firm positions Ms. Dragas to provide a critical perspective as Dominion Energy continues to make significant investments in its infrastructure.

James Ellis

Adm. (Retd.) James O. Ellis, Jr. is Independent Director of the Company. 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, U.S. Strategic Command, Offutt Air Force Base, Nebraska. 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. Admiral Ellis serves on the board of Lockheed Martin Corporation. He previously served on the boards of Level 3 Communications, Inc. as its non-executive Chairman (2014 to 2017), and Inmarsat plc (2005 to 2014). Experience managing and leading large and complex technology-focused based organizations, including 39 years of service with the U.S. Navy.

Ronald Jibson

Mr. Ronald W. Jibson serves as Independent Director of the Company. Mr. Jibson served as Chairman, President and Chief Executive Officer of Questar Corporation (Questar) from July 2012 to September 2016, prior to Questar’s merger with Dominion Energy. He served as President and CEO of Questar from June 2010 through July 2012. Mr. Jibson also serves on the board of IDACORP, Inc. and previously served on the board of National Fuel Company (2014 to 2016). Mr. Jibson graduated from Utah State University with a degree in civil engineering and received an MBA from Westminster College in Salt Lake City. In-depth knowledge of the U.S. natural gas industry, including responsibility for gas transmission and distribution operations, operational safety, cyber security, regulatory affairs and marketing, developed during 35 years of service at Questar.

Mark Kington

Mr. Mark J. Kington is Independent Director of the Company. 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. Mr. Kington 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. He also serves on the board of the Colonial Williamsburg Foundation. Mr. Kington received his undergraduate degree from the University of Tennessee and his MBA from the University of Virginia.

Joseph Rigby

Mr. Joseph M. Rigby is Independent Director of the Company. Mr. Rigby served as Chairman, President and Chief Executive Officer of Pepco Holdings, Inc. (Pepco), an energy delivery company serving the mid-Atlantic region, from May 2009 to March 2016. Mr. Rigby is also a member of the board of directors of South Jersey Industries, Inc. and Energy Insurance Mutual. He previously served on the board of Dominion Energy Midstream GP, LLC, the general partner of Dominion Energy Midstream Partners, LP, from 2014 to 2017. Mr. Rigby received his bachelor’s degree in accounting from Rutgers University and an MBA from Monmouth University. He was previously a licensed Certified Public Accountant in the state of New Jersey. Extensive utility expertise, with in-depth knowledge of electric transmission and distribution operations, acquired through more than 37 years with Pepco and its subsidiaries.

Pamela Royal

Dr. Pamela J. Royal, M.D. is Independent Director of the Company. Dr. Royal has been the owner and President of Royal Dermatology and Aesthetic Skin Care, Inc. since 1990. She is a practicing physician and received her M.D. from Eastern Virginia Medical School of the Medical College of Hampton Roads and served her residency at Howard University Hospital in dermatology. Dr. Royal currently serves on the boards of The Community Foundation, Bon Secours Richmond Health System and St. Christopher’s School, and is a member of the Executive Committee of Venture Richmond and the Local Advisory Board of BB&T. She previously served on numerous other boards, including The Valentine Museum (former chair), the United Way of Greater Richmond and Petersburg (former chair), CenterStage Foundation (former vice chair), The Greater Richmond Chamber of Commerce, J. Sargeant Reynolds Community College Foundation and the Virginia Early Childhood Foundation.

Robert Spilman

Mr. Robert H. Spilman, Jr. is Independent Director of the Company. Mr. Spilman has been President and Chief Executive Officer of Bassett Furniture Industries, Incorporated (Bassett), a furniture manufacturer and distributor, since 2000. He has also served as Chairman of the Board of Bassett since 2016. Mr. Spilman previously served as a director of Harris Teeter Supermarkets, Inc. from 2002 to 2014. He serves on the Virginia Foundation for Independent Colleges and previously was Chairman of the Board of Directors of New College Institute. Mr. Spilman received his undergraduate degree from Vanderbilt University.

Susan Story

Ms. Susan N. Story is Independent Director of the Company. Ms. Story has been President and Chief Executive Officer of American Water Works Company, Inc. (American Water) since 2014 after joining American Water as Senior Vice President and Chief Financial Officer in 2013. Prior to joining American Water, Ms. Story served as Executive Vice President of Southern Company, and in other executive positions with subsidiaries of Southern Company, including President and Chief Executive Officer of Southern Company Services from January 2011 to April 2013. She currently serves as a director of American Water and Raymond James Financial, Inc. Ms. Story serves or has served on a number of boards, including the Bipartisan Policy Center, the Alliance to Save Energy, and the Electric Power Research Institute Advisory Council, and is a member of the Moffitt Cancer Center Board of Advisors in Tampa, FL. Ms. Story earned a bachelor’s degree in industrial engineering from Auburn University and an MBA from the University of Alabama in Birmingham. Extensive experience developed during her 31-year career at Southern Company, including her eight-year tenure as chief executive officer of a subsidiary company, Gulf Power Company, leading a regulated utility through issues also faced by Dominion Energy – technological advances, nuclear operations, cyber security threats, changing workforce demographics and healthcare costs.

Michael Szymanczyk

Mr. Michael (Mike) E. Szymanczyk is Independent Director of the Company. Mr. Szymanczyk served as Chairman and Chief Executive Officer of Altria Group, Inc. (Altria) from March 2008 to May 2012. He served as Chairman, President and Chief Executive Officer of Philip Morris USA Inc. from 2002 to 2008. Mr. Szymanczyk currently serves as a director of Duke Realty Corporation. He has served on the boards of the Virginia Commonwealth University School of Engineering Foundation, the United Negro College Fund and the Richmond Performing Arts Center. Mr. Szymanczyk 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 received his undergraduate degree from Indiana University.

Basic Compensation

Name Fiscal Year Total

Thomas Farrell

15,495,800

Mark McGettrick

5,805,350

Robert Blue

2,894,060

David Christian

3,412,990

Paul Koonce

4,305,670

Diane Leopold

3,500,500

Mark Webb

--

Michele Cardiff

--

John Harris

427,893

William Barr

298,017

Helen Dragas

282,017

James Ellis

277,017

Ronald Jibson

271,017

Mark Kington

295,017

Joseph Rigby

337,326

Pamela Royal

282,017

Robert Spilman

304,017

Susan Story

337,326

Michael Szymanczyk

277,017
As Of  30 Dec 2017