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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 |