Dominion Resources, Inc. Non-Employee Directors Annual Compensation As of December 31, 2014
EX-10.45 5 d856078dex1045.htm EXHIBIT 10.45 Exhibit 10.45
Exhibit 10.45
Dominion Resources, Inc.
Non-Employee Directors’ Annual Compensation
As of December 31, 2014
| 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 |
