Dominion Energy, Inc. Non-Employee Directors’ Annual Compensation Schedule (2017)
This document outlines the annual compensation for non-employee directors of Dominion Energy, Inc. as of December 31, 2017. Directors receive a base retainer of $265,000, split between cash and stock. Additional retainers are provided for committee chairs and the lead director. Directors who attend more than 25 meetings in a year receive an extra fee for each additional meeting. The agreement specifies the compensation structure and conditions for non-employee board members.
Exhibit 10.46
Dominion Energy, Inc.
Non-Employee Directors’ Annual Compensation
As of December 31, 2017
| Annual Retainer | Amount | |
| Service as Director | $265,000 ($107,500 cash; $157,500 stock) | |
| Service as Audit Committee or Compensation, Governance and Nominating Committee Chair | $25,000 | |
| Service as Finance and Risk Oversight Committee Chair | $15,000 | |
| Service as Lead Director | $30,000 |
Meeting Fees
An excess meeting fee of $2,000 will be paid to each director who attends more than 25 meetings per calendar year, including
Board and Committee meetings but not special education sessions, for each such meeting in excess of 25.
