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$D
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Company Executives

$D Management Team

Ms. Michele Cardiff

Senior Vice President

Chief Accounting Officer

Controller

Age 57
Compensation -
Sex Female

Mr. Gary Ratliff

Chief Accounting Officer

Vice President

Controller

Age 46
Compensation -
Sex Male

Mr. Robert Blue

Chairman of the Board

President

Chief Executive Officer

Age 57
Compensation $12.90M USD
Sex Male

Mr. Edward Baine

President - Utility Operations and Dominion Energy Virginia

Age 51
Compensation $2.463M USD
Sex Male

Mr. Carlos Brown

Executive Vice President

Chief Legal Officer and Corporate Secretary

President of Dominion Energy Services

Age 50
Compensation $3.536M USD
Sex Male

Mr. Steven Ridge

Chief Financial Officer

Executive Vice President

Age 44
Compensation $3.307M USD
Sex Male

Mr. William Kissam

President - Dominion Energy South Carolina

Age 58
Compensation -
Sex Male

Mr. Eric Carr

Chief Nuclear Officer and President - Nuclear Operations and Contracted Energy

Age 51
Compensation -
Sex Male
Directors
11
serving now
Independent
10 of 10
stated in the proxy; 1 not stated
Average tenure
8.8 years
from year joined
CEO also chairs the board
Yes
Robert M. Blue
Director Age On board Independent Committees Other public boards 2025 pay Source
James A. Bennett
64 2019
7 years
Independent
Safety, Technology, Nuclear and Operations · Chair
None stated $324,991
Robert M. Blue
58 2020
6 years
Not stated None stated None stated Paid as CEO
D. Maybank Hagood
64 2019
7 years
Independent
Nominating, Governance and Sustainability
None stated $299,991
Mark J. Kington
66 2005
21 years
Independent
Finance · Chair
None stated $319,991
Kristin G. Lovejoy
59 2022
4 years
Independent
Safety, Technology, Nuclear and Operations
None stated $294,991
Jeffrey J. Lyash
64 2025
1 year
Independent
Safety, Technology, Nuclear and Operations
Aecon Group Inc. $270,442
Joseph M. Rigby
69 2017
9 years
Independent
Audit · Chair
None stated $319,991
Pamela J. Royal, M.D.
63 2013
13 years
Independent
Nominating, Governance and Sustainability · Chair
None stated $319,991
Robert H. Spilman, Jr.
69 2009
17 years
Independent
Compensation and Talent Development · Chair
Bassett Furniture Industries, Incorporated $319,991
Susan N. Story
66 2017
9 years
Independent
Safety, Technology, Nuclear and Operations
Carrier Global Corporation $344,991
Vanessa Allen Sutherland
54 2023
3 years
Independent
Nominating, Governance and Sustainability
None stated $294,991

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

4 disclosed in the proxy filed Mar 19, 2026
The Vanguard Group (Vanguard)
Approximately $800,000
2025

Affiliates of Vanguard provided asset management services to employee benefit plan trusts and received fees for those services.

With trusts associated with the company's employee benefit plans Open in proxy
BlackRock, Inc. (BlackRock)
Approximately $1,500,000
2025

Affiliates of BlackRock provided asset management services to employee benefit plan trusts and received fees for those services.

With trusts associated with the company's employee benefit plans Open in proxy
Capital Research Global Investor (Capital Group)
Approximately $1,200,000
2025

Affiliates of Capital Group provided asset management services to employee benefit plan trusts and received fees for those services.

With trusts associated with the company's employee benefit plans Open in proxy
Wellington Management Group LLP (Wellington)
Approximately $1,990,000
2025

Affiliates of Wellington provided asset management services to employee benefit plan trusts and received fees for those services.

With trusts associated with the company's employee benefit plans Open in proxy

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