Dominion Power 2001 Annual Report Download - page 89

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Directors
Thos. E. Capps, 66
Chairman, President and Chief Executive Officer
William S. Barrack, Jr., 72
Former Senior Vice President, Texaco, Inc.,
New Canaan, Connecticut
Ronald J. Calise, 53
Former Managing Director of the Global Power Industry Group,
Investment Banking Division, Lehman Brothers,
New York, New York
George A. Davidson, Jr., 63
Retired Chairman, Dominion Resources, Inc.,
Pittsburgh, Pennsylvania
John W. Harris, 54
President, Lincoln Harris, LLC (real estate consulting firm),
Charlotte, North Carolina
Benjamin J. Lambert, III, 65
Optometrist, Richmond, Virginia
Richard L. Leatherwood, 62
Retired President and Chief Executive Officer,
CSX Equipment, Baltimore, Maryland
Margaret A. McKenna, 56
President, Lesley University, Cambridge, Massachusetts
Steven A. Minter, 63
President and Executive Director,
The Cleveland Foundation (community foundation),
Cleveland, Ohio
Kenneth A. Randall, 74
Corporate director of various companies,
Williamsburg, Virginia
Frank S. Royal, M.D., 62
Physician, Richmond, Virginia
S. Dallas Simmons, 62
Chairman, President and Chief Executive Officer,
Dallas Simmons & Associates (consulting firm),
Richmond, Virginia
Robert H. Spilman, 74
President, Spilman Properties, Inc. (private investments),
Bassett, Virginia
David A. Wollard, 64
Founding Chairman of the Board, Emeritus,
Exempla Healthcare, Denver, Colorado
Officers
Thomas F. Farrell, II, 47
Executive Vice President
(Chief Executive Officer of Dominion Energy)
Duane C. Radtke, 53
Executive Vice President
(President and Chief Executive Officer of
Dominion Exploration & Production)
Edgar M. Roach, Jr., 53
Executive Vice President
(President and Chief Executive Officer of Dominion Delivery)
Thomas N. Chewning, 56
Executive Vice President and Chief Financial Officer
James P. O’Hanlon, 58
Executive Vice President
(President and Chief Operating Officer of Dominion Energy)
G. Scott Hetzer, 45
Senior Vice President and Treasurer
Mark F. McGettrick, 44
Senior Vice President and Chief Administrative Officer
James L. Sanderlin, 60
Senior Vice President – Law
Eva Teig Hardy, 57
Senior Vice President – External Affairs
& Corporate Communications
William C. Hall, Jr., 48
Vice President – External Affairs
& Corporate Communications
Simon C. Hodges, 40
Vice President – Financial Planning
Karen E. Hunter, 47
Vice President – Tax
Steven A. Rogers, 40
Vice President, Controller, and Principal Accounting Officer
James F. Stutts, 57
Vice President and General Counsel
Patricia A.Wilkerson, 46
Vice President and Corporate Secretary
DIRECTORS AND OFFICERS
87