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DOMINION ENERGY, INC.

(D)
  Report
Delayed Nyse  -  04:03 2022-10-04 pm EDT
71.50 USD   +0.58%
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DOMINION ENERGY, INC : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

07/20/2022 | 04:47pm EDT
Item 5.02  Departure of Directors or Certain Officers; Election of Directors;
           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.


On July 20, 2022, the Board of Directors (the "Board") of Dominion Energy, Inc. ("Dominion Energy" or the "Company") announced the election of Ms. Kristin G. Lovejoy to the Board, effective August 1, 2022, to serve until the next annual election of Directors. Also effective August 1, 2022, the Board has appointed Ms. Lovejoy as a member of the Audit Committee of the Board, to serve until the next annual appointment of Committee members.

As a Director, Ms. Lovejoy will receive compensation for her service pursuant to the terms and conditions of the Dominion Energy, Inc. Non-Employees Directors Compensation Plan, as amended and restated effective December 15, 2021, a description of which can be found in Dominion Energy's 2022 Proxy Statement filed March 25, 2022, File No. 1-08489. Ms. Lovejoy will enter into an agreement with Dominion Energy providing for the advancement of expenses incurred in connection with certain proceedings, subject to certain exceptions, the form of which was approved by the Board on October 24, 2008 and is filed as an exhibit to Dominion Energy's Form 10-Q for the quarter ended September 30, 2008, Exhibit 10.2, File No. 1-8489.

Item 9.01 Financial Statements and Exhibits.

Exhibits

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





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