Corporate

Board Committees and Charters

The Board's current committees are Audit, CGN (Compensation, Governance and Nominating), and Finance and Risk Oversight. These committees report regularly to the full Board. Select a committee below to learn more:

Audit

This Committee is comprised of non-employee Directors who are independent in accordance with New York Stock Exchange rules, and who consult with the independent and internal auditors regarding the examination of Dominion and its subsidiaries' (collectively, the Company) financial statements, the adequacy of internal controls and the independence of auditors. They also retain the independent auditors for the next year and approve all fees paid to such firm.

Compensation, Governance and Nominating

This Committee is comprised of non-employee directors who consult directly with independent compensation consultants and with management to review and evaluate Dominion's organizational structure and compensation practices. They are also responsible for overseeing Dominion's governance practices and for reviewing the qualifications of director candidates. They make recommendations to the Board regarding all these matters, including Director nominees received from the Board or shareholders, and they administer certain compensation plans.

Finance and Risk Oversight

This Committee is comprised of non-employee directors who oversee the Company's financial and risk management policies.

The current membership for each of these committees is shown below:

Audit Committee

Compensation,
Governance and
Nominating
Committee

Finance and Risk
Oversight
Committee

William P. Barr

M

M

Peter W. Brown

M

Helen E. Dragas

M

James O. Ellis, Jr.

M

Thomas F. Farrell, II

John W. Harris

M

C

Robert S. Jepson, Jr. (Lead Director)

C

Mark J. Kington

M

M

Pamela J. Royal

M

Robert H. Spilman, Jr.

M

M

Michael E. Szymanczyk

M

David A. Wollard

C

M

C = Chairman
M = Member

NYSE : (April 23, 2014) D 71.06 0.19