Dominion Resources, Inc. Non-Employee Directors Annual Compensation
EX-10.41 8 dex1041.htm EXHIBIT 10.41 Exhibit 10.41
Exhibit 10.41
Dominion Resources, Inc.
Non-Employee Directors’ Annual Compensation
As of December 31, 2006
| Annual Retainer | Amount | |
| Service as Director | $80,000 ($40,000 cash; $40,000 stock) | |
| Eligible and New Directors | $40,000 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 | |
| Audit and Compensation, Governance and Nominating Committee meetings | $2,000 per meeting | |
| Finance and Risk Oversight Committee meetings | $1,500 per meeting | |
