EX-10.48 6 d334692dex1048.htm EX-10.48 EX-10.48

Exhibit 10.48

Dominion Resources, Inc.

Non-Employee Directors’ Annual Compensation

As of December 31, 2016


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