Dominion Resources, Inc. Non-Employee Directors Annual Compensation

EX-10.47 7 dex1047.htm EXHIBIT 10.47 Exhibit 10.47

Exhibit 10.47

Dominion Resources, Inc.

Non-Employee Directors’ Annual Compensation

As of December 31, 2007

 

     

Amount

Annual Retainer   

Service as Director

    $    150,000 ($60,000 cash; $90,000 stock)

Service as Audit Committee or Compensation, Governance and Nominating Committee Chair

    $      15,000

Service as Finance and Risk Oversight Committee Chair

    $        5,000
Meeting Fees   

Board meetings

    $        2,000 per meeting

Committee meetings

    $        2,000 per meeting