Instrument Inactif

Gouvernance Dominion Resources, Inc. NYSE

US25746U6047

Services aux collectivités d'électricité

Cours en clôture NYSE
- ^USD	-

21/08	Dominion Energy, Inc. : Morgan Stanley conserve son opinion neutre	ZM
21/08	Mps lance des OPE sur Banco Bpm et Banca Generali pour contrer l'offensive d'Intesa	RE

Comité Exécutif: Dominion Resources, Inc.

Dirigeant

Fonctions occupéesDepuis

Robert Blue

58 ans

Chief Executive Officer	01/10/2020
President	01/10/2020

Gary Ratliff

47 ans

Comptroller/Controller/Auditor

01/04/2025

Regina Elbert

45 ans

Human Resources Officer	01/04/2022
General Counsel	01/06/2025

David McFarland

Investor Relations Contact	01/09/2021
Treasurer	01/03/2026

Carlos Brown

51 ans

Chief Administrative Officer	01/06/2025
Corporate Secretary	01/01/2024

Steven Ridge

45 ans

Director of Finance/CFO

24/11/2022

Corynne Arnett

General Counsel

01/12/2019

Composition du Conseil d'Administration: Dominion Resources, Inc.

Administrateur

ComitésDepuis

Robert Blue

58 ans

Chairman

01/04/2021

D. Hagood

64 ans

Audit Committee	15/02/2019
Finance Committee
Governance Committee
Nominating Committee

Robert Spilman

69 ans

Governance Committee	03/12/2014
Nominating Committee	03/12/2014
Compensation Committee Chair	18/12/2009
HR Committee Chair	17/12/2009

Pamela Royal

63 ans

Audit Committee	14/04/2014
Governance Committee Chair
Nominating Committee Chair

Joseph Rigby

69 ans

Compensation Committee
HR Committee	24/01/2017
Audit Committee Chair	24/01/2017

Susan Story

66 ans

Compensation Committee	15/01/2023
HR Committee	24/01/2017
Audit Committee	15/01/2023

James Bennett

64 ans

Finance Committee	15/02/2019
Governance Committee	01/01/2019
Nominating Committee	01/01/2019

Vanessa Allen Sutherland

54 ans

Audit Committee	01/12/2023
Governance Committee	01/12/2023
Nominating Committee	01/12/2023

Mark Kington

66 ans

Compensation Committee	01/01/2005
HR Committee	01/01/2005
Finance Committee Chair	01/01/2005

Kristin Lovejoy

59 ans

Finance Committee

01/08/2022

Jeffrey Lyash

64 ans

Audit Committee

25/06/2025

Anciens Dirigeants et Administrateurs: Dominion Resources, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Michele Cardiff

Comptroller/Controller/Auditor

01/04/2014

01/10/2025

Michael Szymanczyk

Director/Board Member	01/10/2012	07/05/2024
Independent Dir/Board Member	01/10/2012	07/05/2024

Carter Reid

Chief Administrative Officer	01/01/1996	01/12/2019
Compliance Officer	01/01/1996	01/12/2019
Human Resources Officer	01/12/2019	01/01/2024
General Counsel	01/10/2007	10/01/2013
Corporate Secretary	01/10/2007	01/12/2019

James Ellis

Director/Board Member	02/05/2013	10/05/2023
Independent Dir/Board Member	02/05/2013	10/05/2023

Helen Dragas

Director/Board Member	18/12/2010	10/05/2023
Independent Dir/Board Member	18/12/2010	10/05/2023

Thomas Farrell

Chief Executive Officer	01/04/2007	01/10/2020
Chairman	01/01/2006	01/04/2021
Chief Operating Officer	01/01/2004	01/12/2005
Corporate Officer/Principal	01/01/1995	01/01/2004
President	01/01/2004	01/10/2020

John Harris

Director/Board Member	01/01/1999	05/11/2020
Independent Dir/Board Member	01/01/1999	05/11/2020

Paul Koonce

Corporate Officer/Principal

01/04/2006

01/02/2020

Paul Ruppert

Corporate Officer/Principal

01/04/2012

01/01/2020

William Pelham Barr

Director/Board Member	17/12/2009	12/02/2019
Independent Dir/Board Member	17/12/2009	12/02/2019

Mark McGettrick

Director of Finance/CFO	14/07/2011	01/11/2018
Corporate Officer/Principal	01/11/2018	01/12/2018

David A. Christian

Corporate Officer/Principal

01/10/2007

01/07/2018

David A. Wollard

Director/Board Member	01/01/1999	10/05/2017
Independent Dir/Board Member	13/07/2011	10/05/2017

Shannon L. Venable

Chief Tech/Sci/R&D Officer

01/07/2014

01/01/2016

J. David Rives

Corporate Officer/Principal

19/07/2011

01/01/2014

Gary Sypolt

Corporate Officer/Principal

01/01/1975

01/09/2013

Margaret E. McDermid

Chief Tech/Sci/R&D Officer

01/01/1982

01/01/2013

Frank Royal

Director/Board Member	01/01/1994	01/12/2012
Independent Dir/Board Member	13/07/2011	01/12/2012

M. Stuart Bolton

Corporate Officer/Principal

01/01/2000

01/09/2012

Richard Zelenko

Corporate Officer/Principal

01/01/2000

15/12/2011

Daniel A. Weekley

Corporate Officer/Principal

06/01/2014

James F. Stutts

General Counsel

01/09/1997

01/01/2011

Richard Walden

Corporate Officer/Principal

01/01/2000

Benjamin Lambert

Director/Board Member

01/01/1994

01/01/2010

Craig Ivey

Corporate Officer/Principal

01/09/2009

Thomas Chewning

Director of Finance/CFO

01/01/1987

01/06/2009

Eva Hardy

Public Communications Contact

01/05/1999

01/07/2008

Billy F. Warf

Corporate Officer/Principal

01/07/2008

Jimmy Staton

Corporate Officer/Principal

01/01/2008

Richard Leatherwood

Director/Board Member

01/01/1994

01/01/2008

Duane Radtke

Corporate Officer/Principal

01/04/2001

31/12/2007

S. Simmons

Director/Board Member

01/01/1992

01/01/2007

Seth Dickey

Corporate Officer/Principal

01/01/2007

Kenneth A. Randall

Director/Board Member

01/01/1983

31/12/2005

Thomas Capps

Chief Executive Officer

01/01/1984

01/12/2005

Susan B. Allen

Director/Board Member

04/01/2005

C. Bruce McDaniel

Corporate Officer/Principal

01/06/1996

01/12/2004

Robert Jepson

Director/Board Member	01/01/2003	-
Independent Dir/Board Member	13/07/2011	-

Jay L. Johnson

Corporate Officer/Principal

01/12/2002

Ashwini Sawhney

Comptroller/Controller/Auditor

01/07/2009

Peter W. Brown

Director/Board Member	01/01/2002	-
Independent Dir/Board Member	13/07/2011	-

John A. Shaw

Corporate Officer/Principal

01/01/1998

01/12/2001

Ronald J. Calise

Director/Board Member

01/01/2001

Alma W. Showalter

Comptroller/Controller/Auditor

01/01/2001

Margaret McKenna

Director/Board Member	01/01/2000	-
Independent Dir/Board Member	19/07/2011	-

George Davidson

Director/Board Member	01/01/2000	-
Independent Dir/Board Member	01/01/2000	-

Judy Gavant

Comptroller/Controller/Auditor

01/01/2000

James L. Sanderlin

General Counsel

01/09/1999

James P. O'Hanlon

Corporate Officer/Principal

01/05/1999

Dave Monger

Corporate Officer/Principal

01/01/1999

Thomas P. Wohlfarth

Comptroller/Controller/Auditor	01/10/2007	01/07/2009
General Counsel	01/09/2011	-

G. Scott Hetzer

Treasurer

01/05/1999

Hunter A. Applewhite

Corporate Officer/Principal	07/04/2010	04/04/2012
Sales & Marketing	04/04/2012	-

Christopher J. Ziegler

Corporate Officer/Principal

01/01/1996

Barry M. Koski

Corporate Officer/Principal

01/01/1996

Steven S. Baum

Corporate Officer/Principal

01/01/1995

Joseph C. Lyne

Corporate Officer/Principal

01/01/1995

Chester G. Wade

Public Communications Contact

07/04/2010

William W. Berry

Chairman	01/01/1983	-
Founder	01/01/1983	-

N. Larry Lane

Corporate Officer/Principal

15/12/2011

Arnold J. Jordan

Corporate Officer/Principal

15/12/2011

Tony C. Banks

Treasurer

Christy Ferwerda

Corporate Officer/Principal

Harry Newton

Corporate Officer/Principal

John P. McGinnis

Corporate Officer/Principal

Phil Schaeffer

Corporate Officer/Principal

William C. Hall

Public Communications Contact

Thomas E. Hamlin

Investor Relations Contact

Joe OHare

Public Communications Contact

20/10/2009

Dale N. D'Alessandro

Human Resources Officer

Greg Snyder

Public Communications Contact

22/12/2009

Mark G. Lazenby

Public Communications Contact

Jacques Spilka

Corporate Officer/Principal

Patricia A. Wilkerson

Corporate Secretary

Joann L. Clark

Corporate Officer/Principal

Robert Decensi

Chief Tech/Sci/R&D Officer

Max Barrett

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	5

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	8
Femme	3

Dominion Energy, Inc. figure parmi les principaux groupes énergétiques américains. Le CA par activité se répartit comme suit : - vente d'électricité (93%) ; - vente de gaz (3,3%) ; - autres (3,7%) : notamment vente de produits énergétiques (pétrole et charbon).

Employés

Secteur

Services aux collectivités d'électricité

Agenda

04/09 Détachement de dividende - 0.6675 USD

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