Dominion Energy (D) 10-K 2012 FY Annual report

Exhibit 10.43

Dominion Resources, Inc.

Non-Employee Directors’ Annual Compensation

As of December 31, 2012

Annual Retainer	Amount
Service as Director	$	170,000 ($70,000 cash; $100,000 stock	)
Service as Audit Committee or Compensation, Governance and Nominating Committee Chair	$	17,500
Service as Finance and Risk Oversight Committee Chair	$	10,000
Service as Lead Director	$	20,000
Meeting Fees
Board meetings	$	2,000 per meeting
Committee meetings	$	2,000 per meeting