Thomas F. Farrell II

Chairman, President and Chief Executive Officer, Dominion Energy, Inc.
Richmond, VA



Mr. Farrell is the Chairman, President and Chief Executive Officer of Dominion Energy, Inc. ("Dominion"), one of the nation’s largest producers of energy. He became President and Chief Executive Officer of Dominion effective January 2006 and was elected Chairman in April 2007. From January 2004 through December 2005, he served as President and Chief Operating Officer of Dominion and prior to that as Executive Vice President. He is a director of Dominion Energy Gas Holdings, LLC and Virginia Electric and Power Company, which are wholly-owned subsidiaries of Dominion that only issue registered debt. He also serves as a director of Associated Electric & Gas Insurance Services Limited, Edison Electric Institute, the Institute for Nuclear Power Operations, Richmond Performing Arts Center L.L.L.P., The NH Foundation and Virginia Foundation for Independent Colleges. He previously served as a director of Dominion Energy Midstream GP, LLC and on the board of trustees of the Virginia Museum of Fine Arts.

Mr. Farrell is the Non-Executive Chairman of the Board, Chair of the Executive Committee and a member of the Compensation and Talent Development and Nominating, Corporate Governance and Social Responsibility Committees.

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