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DOMINION RESOURCES 2015 SUMMARY ANNUAL REPORT
23
WILLIAM P. BARR
Former Attorney General
of the United States and
Retired Executive Vice President
and General Counsel,
Verizon Communications, Inc.
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
Chairman 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
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 —
Energy Infrastructure Group
PAUL D. KOONCE*
Executive Vice President and
Chief Executive Officer —
Dominion Generation Group
ROBERT M. BLUE*
Senior Vice President,
Law, Regulation & Policy
and President,
Dominion Virginia Power
CARTER M. REID
Senior Vice President,
Chief Administrative &
Compliance Officer and
Corporate Secretary
MARK O. WEBB
Vice President,
General Counsel &
Chief Risk Officer
DAVID A. HEACOCK*
President and
Chief Nuclear Officer,
Dominion Nuclear
DIANE LEOPOLD*
President, Dominion Energy
PAUL E. RUPPERT
President, Dominion
Midstream Operations
EDWARD H. BAINE
Senior Vice President,
Distribution,
Dominion Virginia Power
P. RODNEY BLEVINS
Senior Vice President and
Chief Information Officer
ANNE E. BOMAR
Senior Vice President,
Pipeline Services and
Optimization,
Dominion Energy
JAMES R. CHAPMAN
Senior Vice President,
Mergers & Acquisitions
and Treasurer
KATHERYN B. CURTIS
Senior Vice President,
Power Generation,
Dominion Generation
MARY C. DOSWELL
Senior Vice President,
Dominion Energy Solutions
SCOT C. HATHAWAY
Senior Vice President,
Operations, Engineering
and Construction,
Dominion Energy
DONALD R. RAIKES
Senior Vice President,
Customer Service and
Business Development,
Dominion Energy
DANIEL G. STODDARD
Senior Vice President,
Nuclear Operations,
Dominion Nuclear
THOMAS P. WOHLFARTH
Senior Vice President,
Regulatory Affairs
FRED G. WOOD, III
Senior Vice President,
Financial Management,
Energy Infrastructure Group
MICHELE L. CARDIFF*
Vice President,
Controller and
Chief Accounting Officer
* As of March 1, 2016
* Executive Officers pursuant to U.S. Securities and
Exchange Commission rules, as of March 1, 2016.
BOARD OF DIRECTORS*
EXECUTIVE LEADERSHIP OTHER SENIOR LEADERS