Dominion Power 2014 Annual Report Download - page 25

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DOMINION RESOURCES, INC.
23
WILLIAM P. BARR
Former Attorney General
of the United States and
Retired Executive Vice President
and General Counsel,
Verizon Communications, Inc.
PETER W. BROWN, M.D.
Physician,
Virginia Surgical Associates, P.C.
HELEN E. DRAGAS
President and Chief Executive Officer,
The Dragas Companies
(real estate development firm)
ADM. JAMES O. ELLIS, JR.,
U.S. NAVY (RET.)
Retired President and
Chief Executive Officer,
Institute of Nuclear Power Operations
THOMAS F. FARRELL II
Chairman, President and
Chief Executive Officer,
Dominion Resources, Inc.
JOHN W. HARRIS
President and Chief Executive Officer,
Lincoln Harris LLC
(real estate consulting firm)
MARK J. KINGTON
Managing Director,
Kington Management, LLC
(private investments)
PAMELA J. ROYAL, M.D.
Dermatologist,
Royal Dermatology and
Aesthetic Skin Care, Inc.
ROBERT H. SPILMAN, JR.
President and Chief Executive Officer,
Bassett Furniture Industries, Incorporated
MICHAEL E. SZYMANCZYK
Retired Chairman and
Chief Executive Officer,
Altria Group, Inc.
DAVID A. WOLLARD
Founding Chairman of the Board,
Emeritus, Exempla Healthcare
OTHER SENIOR LEADERS
* Executive Officers pursuant to U.S. Securities and Exchange Commission rules, as of March 1, 2015.
ROBERT M. BLUE*
President,
Dominion Virginia Power
DAVID A. HEACOCK*
President and
Chief Nuclear Officer,
Dominion Nuclear
DIANE LEOPOLD*
President, Dominion Energy
P. RODNEY BLEVINS
Senior Vice President and
Chief Information Officer
ANNE E. BOMAR
Senior Vice President,
Pipeline Services and
Optimization,
Dominion Energy
KATHERYN B. CURTIS
Senior Vice President,
Power Generation,
Dominion Generation
SCOT C. HATHAWAY
Senior Vice President,
Operations, Engineering
and Construction,
Dominion Energy
G. SCOTT HETZER
Senior Vice President and
Treasurer
DONALD R. RAIKES
Senior Vice President,
Customer Service and
Business Development,
Dominion Energy
J. DAVID RIVES
Senior Vice President,
Distribution,
Dominion Virginia Power
STEVEN A. ROGERS
Senior Vice President,
Financial Management,
Dominion Generation
PAUL E. RUPPERT
Senior Vice President,
Business Development and
Generation Construction,
Dominion Generation
DANIEL G. STODDARD
Senior Vice President,
Nuclear Operations,
Dominion Nuclear
FRED G. WOOD, III
Senior Vice President,
Financial Management,
Energy Infrastructure Group
MICHELE L. CARDIFF*
Vice President,
Controller and
Chief Accounting Officer
DIRECTORS*
THOMAS F. FARRELL II*
Chairman, President and
Chief Executive Officer
MARK F. MCGETTRICK*
Executive Vice President
and Chief Financial Officer
DAVID A. CHRISTIAN*
Executive Vice President and
Chief Executive Officer
Dominion Generation Group
EXECUTIVE LEADERSHIP
THOMAS P.
WOHLFARTH
Senior Vice President,
Regulatory Affairs
MARK O. WEBB*
Vice President,
General Counsel and
Chief Risk Officer
DANIEL A. WEEKLEY
Vice President,
Corporate Affairs
PAUL D. KOONCE*
Executive Vice President and
Chief Executive Officer
Energy Infrastructure Group
MARY C. DOSWELL
Senior Vice President,
Retail and Alternative
Energy Solutions
CARTER M. REID
Senior Vice President,
Chief Administrative &
Compliance Officer and
Corporate Secretary
* As of March 1, 2015