Dominion Resources, Inc. Non-Employee Directors’ Annual Compensation Schedule (2016)

Contract Categories: Human Resources › Compensation Agreements
Summary

This document outlines the annual compensation for non-employee directors of Dominion Resources, Inc. as of December 31, 2016. Directors receive a base retainer of $205,000, split between cash and stock, with additional payments for serving as committee chairs or lead director. Directors also earn meeting fees for attending board and committee meetings. The agreement specifies the amounts and structure of these payments, ensuring transparency in director compensation.

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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