EX-10.48 6 d334692dex1048.htm EX-10.48

Exhibit 10.48

Dominion Resources, Inc.

Non-Employee Directors’ Annual Compensation

As of December 31, 2016

Annual Retainer |  | Amount |
Service as Director |  |  | $205,000 ($77,500 cash; $127,500 stock) |
Service as Audit Committee or Compensation, Governance and Nominating Committee Chair |  |  | $22,500 |
Service as Finance and Risk Oversight Committee Chair |  |  | $15,000 |
Service as Lead Director |  |  | $27,500 |
Meeting Fees |  |  |  |
Board meetings |  |  | $2,000 per meeting |
Committee meetings |  |  | $2,000 per meeting |