EX-10.45 5 d856078dex1045.htm EXHIBIT 10.45 Exhibit 10.45

Exhibit 10.45

Dominion Resources, Inc.

Non-Employee Directors’ Annual Compensation

As of December 31, 2014


Annual Retainer



Service as Director

   $205,000 ($77,500 cash; $127,500 stock)

Service as Audit Committee or Compensation, Governance and Nominating Committee Chair


Service as Finance and Risk Oversight Committee Chair


Service as Lead Director



Meeting Fees


Board meetings

   $2,000 per meeting

Committee meetings

   $2,000 per meeting