Edition:
United States

Dominion Energy Inc (D.N)

D.N on New York Stock Exchange

76.86USD
16 Aug 2019
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Summary

Name Age Since Current Position

Thomas Farrell

64 2007 Chairman of the Board, President, Chief Executive Officer

James Chapman

49 2019 Chief Financial Officer, Executive Vice President, Treasurer

P. Rodney Blevins

54 2019 President and Chief Executive Officer of Southeast Energy Group

Robert Blue

51 2017 Executive Vice President, President & Chief Executive Officer – Power Delivery Group

Paul Koonce

59 2017 Executive Vice President, President and Chief Executive Officer and Chief Operating Officer of Power Generation Group

Diane Leopold

52 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

Carlos Brown

44 2019 Senior Vice President, General Counsel

William Murray

51 2019 Senior Vice president-Corporate Affairs and Communications

Michele Cardiff

51 2014 Chief Accounting Officer, Vice President, Controller of the Company and Virginia Power

Mark Webb

53 2019 Chief Innovation Officer

John Harris

71 2015 Lead Independent Director

James Bennett

58 2019 Independent Director

Helen Dragas

57 2010 Independent Director

James Ellis

71 2013 Independent Director

D. Maybank Hagood

57 2019 Independent Director

Ronald Jibson

66 2016 Independent Director

Mark Kington

59 2005 Independent Director

Joseph Rigby

62 2017 Independent Director

Pamela Royal

56 2013 Independent Director

Robert Spilman

62 2009 Independent Director

Susan Story

59 2017 Independent Director

Michael Szymanczyk

70 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 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 registered debt. Mr. Farrell also served as Chairman, President and Chief Executive Officer of Dominion Energy Midstream GP, LLC, the general partner of Dominion Energy Midstream Partners, LP. He is past chairman of the Institute of Nuclear Power Operations and a former chair and current member of the board of directors of Edison Electric Institute, through which he represents the interests of Dominion Energy and the energy sector as a whole

James Chapman

Mr. James R. Chapman has been appointed Chief Financial Officer, Executive Vice President, Treasurer of the Company. He has served as Senior Vice President, Chief Financial Officer and Treasurer from November 2018 to December 2018; Senior Vice President—Mergers & Acquisitions and Treasurer from February 2016 to October 2018; Vice President—Corporate Finance and Mergers & Acquisitions and Assistant Treasurer from May 2015 to January 2016; Vice President—Corporate Finance and Mergers & Acquisitions from January 2015 to May 2015; Assistant Treasurer from October 2013 to December 2014.

P. Rodney Blevins

Mr. P. Rodney Blevins is President and Chief Executive Officer of Southeast Energy Group of Dominion Energy Inc. Blevins was Senior Vice President and Chief Information Officer from January 2014 to December 2018.

Robert Blue

Mr. Robert M. Blue serves as Executive Vice President, President & Chief Executive Officer – Power Delivery Group of the Company. He was Senior Vice President and President & CEO—Power Delivery from January 2017 to May 2017; Senior Vice President—Law, Regulation & Policy from February 2016 to December 2016; Senior Vice President—Regulation, Law, Energy Solutions and Policy from May 2015 to January 2016; President of Virginia Power from January 2014 to May 2015.

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. Executive Vice President and CEO—Power Generation from January 2016 to December 2016; Executive Vice President and CEO—Gas Infrastructure from February 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 Senior Vice President and President & CEO—Gas Infrastructure from January 2017 to May 2017; President of DETI, East Ohio and Dominion Cove Point, Inc. from January 2014 to date.

Carlos Brown

Mr. Carlos M. Brown is Senior Vice President, General Counsel of the Company. Brown was Vice President and General Counsel from January 2017 to December 2018; Deputy General Counsel—Litigation, Labor, and Employment of DES from July 2016 to December 2016; Director—Power Generation Station II of DES from July 2015 to June 2016; Director—Alternative Energy Solutions Business Development & Commercialization of DES from January 2013 to June 2015.

William Murray

Mr. William L. Murray will be appointing as a Senior Vice president-Corporate Affairs and Communications of the company. Murray was Vice President—State & Electric Public Policy of DES from May 2017 to January 2019; Senior Policy Director—Public Policy of DES from April 2016 to May 2017; Managing Director—Corporate Public Policy of DES from June 2007 to March 2016.

Michele Cardiff

Ms. Michele L. Cardiff is Chief Accounting Officer, Vice President, Controller Virginia Power of the Company. She was ice President—Accounting of DES from January 2014 to March 2014.

Mark Webb

Mr. Mark O. Webb is no longer as Senior Vice President - Corporate Affairs and Chief Innovation Officer of the Company effective February 1, 2019. and he will remains as Chief Innovation Officer of the company, Effective February 01, 2019. 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

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.

James Bennett

Mr. James A. Bennett is Independent Director of the Company. Mr. Bennett has been South Carolina Mid-South Area Executive for First-Citizens Bank & Trust Company (First Citizens) in Columbia, South Carolina since January 2015. Prior to that, he served as Executive Vice President, Director of Public Affairs and Chief Diversity Officer. Before joining First Citizens, he became the youngest bank president in South Carolina when he was named President of Victory Savings Bank in 1989.

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.

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 (INPO) 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, Omaha, Nebraska.

D. Maybank Hagood

Mr. D. Maybank Hagood is Independent Director of the Company. Mr. Hagood has served as Chief Executive Officer of Southern Diversified Distributors, Inc. (SDD) since 2003 and as Chairman since 2012. SDD is the parent company of William M. Bird and Company, Inc., TranSouth Logistics, LLC, and East Bay Supply Co, providers of floor covering distribution and supplies, warehousing, logistics, and transportation throughout the Southeast.

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 Chief Executive Officer of Questar from June 2010 through July 2012.

Mark Kington

Mr. Mark J. Kington is Independent Director of the Company. Mr. Kington has been managing director of Kington Management, LP, 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.

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. Prior to that, Mr. Rigby held other executive officer positions with Pepco and its subsidiaries, including chief operating officer and chief financial officer.

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 also a practicing physician. 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 serves on the Virginia Foundation for Independent Colleges and previously was Chairman of the Board of Directors of New College Institute.

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 that, Ms. Story served as Executive Vice President of Southern Company (Southern), and in other executive positions with subsidiaries of Southern, including President and Chief Executive Officer of Southern Company Services from January 2011 to April 2013. 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.

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. Prior to that, he served in various sales and marketing roles at Proctor & Gamble, Inc. and Kraft, Inc.