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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