Dominion Resources, Inc. Non-Employee Directors AnnualCompensation As of December 31, 2011
EX-10.40 6 d283555dex1040.htm EXHIBIT 10.40 Exhibit 10.40
Exhibit 10.40
Dominion Resources, Inc.
Non-Employee Directors’ Annual Compensation
As of December 31, 2011
| Annual Retainer | Amount | |
| Service as Director | $160,000 ($60,000 cash; $100,000 stock) | |
| Service as Audit Committee or Compensation, Governance and Nominating Committee Chair | $15,000 | |
| Service as Finance and Risk Oversight Committee Chair | $10,000 | |
| Service as Lead Director | $20,000 | |
| Meeting Fees | ||
| Board meetings | $2,000 per meeting | |
| Committee meetings | $2,000 per meeting | |
