Dominion Resources, Inc. Non-Employee Directors Annual Compensation As of December 31, 2013
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 | ||
