Corporate

Contact the Board of Directors

Shareholders and other interested parties can communicate with Dominion's non-management directors by writing to them or by email. Letters may be sent to the non-management directors by using the following address:

Board of Directors
c/o Corporate Secretary
Dominion Resources, Inc.
P.O. Box 26532
Richmond, VA 23261

You may also email the non-management directors by using the form below:

* Required

The Board has directed the Corporate Secretary or her representative to monitor, review and sort all written communications to the non-management Board of Directors. Communications related to matters that are within the scope of the responsibilities of the Board are forwarded to the Board, Board Committee or individual Director, as appropriate.

The Corporate Secretary and her representative are authorized to exclude communications that are bulk, advertising or otherwise inappropriate, including, but not limited to, business and product solicitations, unsolicited publications, resumes and job inquiries, spam, junk mail, mass mailing and material containing profanity, hostility or of similar nature. The Board has also directed the Corporate Secretary or her representative to forward correspondence related to routine business and customer service matters to the appropriate management personnel. When appropriate, the Corporate Secretary will consult with the General Counsel and Audit Committee chair, who will determine whether to communicate further with the Audit Committee and/or the full Board with respect to the correspondence received.

Complaints or concerns related to accounting, internal accounting controls or auditing matters can be reported confidentially or anonymously by calling the Dominion Compliance Line at 1-800-628-1798, via the Internet through the Dominion Compliance Line Online or by contacting the non-management board of directors as described above.

NYSE : (April 24, 2014) D 71.52 0.46