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Directors Peter W. Brown, M.D., 65 Mark J. Kington, 48 Physician, Managing Director, Virginia Surgical Associates X-10 Capital Management, LLC (investments) George A. Davidson, Jr., 69 Benjamin J. Lambert, III, 71 Retired Chairman, Optometrist Dominion Resources, Inc. Margaret A. McKenna, 62 Thomas F. Farrell II, 53 President, Chairman, President and Chief Executive Officer, The Wal-Mart Foundation Dominion Resources, Inc. Frank S. Royal, M.D., 68 John W. Harris, 60 Physician President, Lincoln Harris, LLC (real estate consulting firm) David A. Wollard, 70 Founding Chairman of the Board, Robert S. Jepson, Jr., 65 Emeritus, Exempla Healthcare Chairman and Chief Executive Officer, Jepson Associates, Inc. (private investments) 114 Dominion 2007 Annual Report

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dominion resources Directors

  • 1. Directors Peter W. Brown, M.D., 65 Mark J. Kington, 48 Physician, Managing Director, Virginia Surgical Associates X-10 Capital Management, LLC (investments) George A. Davidson, Jr., 69 Benjamin J. Lambert, III, 71 Retired Chairman, Optometrist Dominion Resources, Inc. Margaret A. McKenna, 62 Thomas F. Farrell II, 53 President, Chairman, President and Chief Executive Officer, The Wal-Mart Foundation Dominion Resources, Inc. Frank S. Royal, M.D., 68 John W. Harris, 60 Physician President, Lincoln Harris, LLC (real estate consulting firm) David A. Wollard, 70 Founding Chairman of the Board, Robert S. Jepson, Jr., 65 Emeritus, Exempla Healthcare Chairman and Chief Executive Officer, Jepson Associates, Inc. (private investments) 114 Dominion 2007 Annual Report