Dominion Resources, Inc. Non-Employee Directors Annual Compensation As of December 31, 2016
EX-10.48 6 d334692dex1048.htm EX-10.48 EX-10.48
Exhibit 10.48
Dominion Resources, Inc.
Non-Employee Directors’ Annual Compensation
As of December 31, 2016
| Annual Retainer | Amount | |||
| Service as Director | $205,000 ($77,500 cash; $127,500 stock) | |||
| Service as Audit Committee or Compensation, Governance and Nominating Committee Chair | $22,500 | |||
| Service as Finance and Risk Oversight Committee Chair | $15,000 | |||
| Service as Lead Director | $27,500 | |||
| Meeting Fees | ||||
| Board meetings | $2,000 per meeting | |||
| Committee meetings | $2,000 per meeting | |||
