Item 5.02  Departure of Directors or Certain Officers; Election of Directors;
           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On November 4, 2020, Mr. John W. Harris informed the Board of Directors (the "Board") of Dominion Energy, Inc. ("Dominion Energy") of his retirement from the Board, effective November 5, 2020. Mr. Harris's resignation is not the result of any disagreement with Dominion Energy.

On November 4, 2020, Mr. Robert H. Spilman, Jr. was elected as Lead Director of the Board, effective November 5, 2020, to succeed Mr. Harris.

Also on November 4, 2020, the Board of Dominion Energy elected Mr. Robert M. Blue to the Board, effective November 5, 2020, to serve until the next annual election of Directors. Mr. Blue currently serves as President and Chief Executive Officer of Dominion Energy and will not receive any additional compensation for his service on the Board.

Mr. Blue's brother, Mr. Thomas D. Blue, Jr., is a partner at a law firm Dominion Energy has hired, in the ordinary course of business, to perform legal services. In 2020, year-to-date, Dominion Energy has made aggregate payments to said law firm of approximately $156,000 for legal services.

Item 9.01 Financial Statements and Exhibits

Exhibits


  104    Cover Page Interactive Data File (embedded within the Inline XBRL
         document)

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