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Exhibit 10.46
Dominion Energy, Inc.
Non-Employee Directors’ Annual Compensation
As of December 31, 2017
Annual Retainer | Amount | |
Service as Director | $265,000 ($107,500 cash; $157,500 stock) | |
Service as Audit Committee or Compensation, Governance and Nominating Committee Chair | $25,000 | |
Service as Finance and Risk Oversight Committee Chair | $15,000 | |
Service as Lead Director | $30,000 |
Meeting Fees
An excess meeting fee of $2,000 will be paid to each director who attends more than 25 meetings per calendar year, including
Board and Committee meetings but not special education sessions, for each such meeting in excess of 25.