Dominion Resources, Inc. Non-Employee Directors’ Annual Compensation Schedule (2013)

Summary

This document outlines the annual compensation for non-employee directors of Dominion Resources, Inc. as of December 31, 2013. Directors receive a base retainer of $190,000, split between cash and stock, with additional payments for serving as committee chairs or lead director. Directors also receive meeting fees for attending board and committee meetings. The agreement specifies the amounts for each role and meeting, providing a clear structure for director compensation.

EX-10.44 7 d660169dex1044.htm EXHIBIT 10.44 Exhibit 10.44

Exhibit 10.44

Dominion Resources, Inc.

Non-Employee Directors’ Annual Compensation

As of December 31, 2013

 

Annual Retainer

   Amount  

Service as Director

   $ 190,000 ($70,000 cash; $120,000 stock )

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

   $ 17,500   

Service as Finance and Risk Oversight Committee Chair

   $ 15,000   

Service as Lead Director

   $ 20,000   

Meeting Fees

      

Board meetings

   $ 2,000 per meeting   

Committee meetings

   $ 2,000 per meeting