u5spublic

Commission File No. 1-8489

SECURITIES AND EXCHANGE COMMISSION
Washington, DC


FORM U5S

ANNUAL REPORT
For the year ended December 31, 2004











Filed pursuant to the Public Utility Holding Company Act of 1935 by

Dominion Resources, Inc.

120 Tredegar Street, Richmond, VA 23219

DOMINION RESOURCES, INC.
FORM U5S-ANNUAL REPORT
FOR THE YEAR ENDED DECEMBER 31, 2004

TABLE OF CONTENTS

 

 

PAGE

 

 

 

ITEM 1.

SYSTEM COMPANIES AND INVESTMENTS THEREIN AS OF DECEMBER 31, 2004

3

ITEM 2.

ACQUISITIONS OR SALES OF UTILITY ASSETS

3

ITEM 3.

ISSUE, SALE, PLEDGE, GUARANTEE OR ASSUMPTION OF SYSTEM SECURITIES

3

ITEM 4.

ACQUISITION, REDEMPTION OR RETIREMENT OF SYSTEM SECURITIES

3

ITEM 5.

INVESTMENTS IN SECURITIES OF NON-SYSTEM COMPANIES

5

ITEM 6.

OFFICERS AND DIRECTORS

 

 

Part I. Names, principal business address and positions held as of December 31, 2004

6

 

Part II. Banking connections

25

 

Part III. Compensation and other related information

26

ITEM 7.

CONTRIBUTIONS AND PUBLIC RELATIONS

26

ITEM 8.

SERVICE, SALES AND CONSTRUCTION CONTRACTS

 

 

Part I. Contracts for services or goods between system companies

27

 

Part II. Contracts to purchase services or goods between system company and any
affiliate

29

 

Part III. Employment of any person by any system company for the performance on a
continuing basis of management services

29

ITEM 9.

WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES

 

 

Part I. Information concerning interests held by system companies in exempt wholesale
generators or foreign utility companies

29

 

Part II. Relationship of exempt wholesale generators and foreign utility companies to system
companies, and financial data

40

 

Part III. Investment in exempt wholesale generators and foreign utility companies

40

ITEM 10.

FINANCIAL STATEMENTS AND EXHIBITS

 

 

Financial Statements

41

 

Exhibits

41

 

DOMINION RESOURCES, INC.
FORM U5S-ANNUAL REPORT
FOR THE YEAR ENDED DECEMBER 31, 2004



ITEM 1. SYSTEM COMPANIES AND INVESTMENTS THEREIN AS OF DECEMBER 31, 2004

System Companies and Investments Therein are filed herewith confidentially pursuant to 17 CFR Section 250.104 under the Public Utility Holding Company Act of 1935.

 

ITEM 2. ACQUISITIONS OR SALES OF UTILITY ASSETS

Name of Company

Consideration

Description of Transaction

Exemption

 

 

 

 

Virginia Power

$176,107,535(a)

Acquisition of Mecklenburg Power Station (Clarksville, VA)

Section 9(b)

Virginia Power

$96,799,747 (b)

Acquisition of Pittsylvania Power Station (Hurt, VA)

Section 9(b)

Virginia Power

$36,681,646

Acquisition of Elizabeth River Power Station (Chesapeake, VA)

Section 9(b)

Virginia Power

$1,091,945

Sale of Annandale Substation (Annadale, VA)

Rule 44(b)

Virginia Power

$3,734,170

Sale of Lee substation (Fairfax, VA)

Rule 44(b)

 

 

 

 

  1. Consideration includes cash paid of $42 million and the debt assumption of $109 million Senior Notes and $25 million Pollution Control Bonds.
    Consideration includes cash paid of $18 million and the debt assumption of $79 million Pollution Control Bonds.

In 2004, Virginia Power's acquisitions of Mecklenburg Power Station, Pittsylvania Power Station and Elizabeth River Power Station were authorized in SCC Case No. PUE-2004-00052, PUE-2004-00089 and PUE-2004-00090, respectively, which are included as Exhibit F-2.

 

ITEM 3. ISSUE, SALE, PLEDGE, GUARANTEE OR ASSUMPTION OF SYSTEM SECURITIES

None, except as reported in certificates filed pursuant to Rule 24 and Rule 52 for the year 2004.

 

ITEM 4 - ACQUISITION, REDEMPTION OR RETIREMENT OF SYSTEM SECURITIES



Name of Issuer and
Title of Issue

Name of Company
Acquiring, Redeeming or Retiring Securities



Redeemed (note 1)



Retired
(note 1)




Consideration


Commission Authorization (note 2)

 

 

 

 

 

 

(Thousand of Dollars)

Dominion

 

 

 

 

 

Senior Notes

Dominion

$219,258

$644,000

$219,258

Rule 42

Medium Term Notes

Dominion

 

$250,000

$250,000

Rule 42

Long Term Bank Loan

Dominion

 

$18,100

$18,100

Rule 42

Note Payable to Affiliate

Dominion

$27,576

$25,314

$52,890

Rule 42

 

 

 

 

 

 

CNG

 

 

 

 

 

Senior Notes

CNG

 

$400,000

$400,000

Rule 42

 

 

 

 

 

 

Dominion E&P

 

 

 

 

 

Non-negotiable Notes

Dominion E&P

 

$199,450

$199,450

Rule 42

 

 

 

 

 

 

Page 4

ITEM 4 - ACQUISITION, REDEMPTION OR RETIREMENT OF SYSTEM SECURITIES (continued)



Name of Issuer and
Title of Issue

Name of Company
Acquiring, Redeeming or Retiring Securities



Redeemed (note 1)



Retired
(note 1)




Consideration


Commission Authorization (note 2)

 

 

 

 

(Thousand of Dollars)

Dominion East Ohio

 

 

 

 

 

Non-negotiable Notes

Dominion East Ohio

 

$57,440

$57,440

Rule 42

 

 

 

 

 

 

Dominion Hope

 

 

 

 

 

Non-negotiable Notes

Dominion Hope

 

$4,674

$4,674

Rule 42

 

 

 

 

 

 

Dominion Peoples

 

 

 

 

 

Non-negotiable Notes

Dominion Peoples

 

$1,261

$1,261

Rule 42

 

 

 

 

 

 

Dominion Transmission

 

 

 

 

 

Non-negotiable Notes

Dominion Transmission

 

$9,007

$9,007

Rule 42

DOTEPI

 

 

 

 

 

Senior Subordinated Notes

DOTEPI

 

$87,700

$87,700

Rule 42

 

 

 

 

 

 

Elwood Energy LLC

 

 

 

 

 

Senior Secured Bonds

Elwood Energy LLC

 

$14,741

$14,741

Rule 42

 

 

 

 

 

 

Kincaid Generation, L.L.C.

 

 

 

 

 

Senior Secured Bonds

Kincaid Generation, L.L.C.

 

$7,757

$7,757

Rule 42

 

 

 

 

 

 

Morgantown Energy Associates

 

 

 

 

 

Fixed Rate Bond

Morgantown Energy Associates

 

$4,060

$4,060

Rule 42

 

 

 

 

 

 

Dominion Nuclear, Inc.

 

 

 

 

 

Demand note

Dominion Nuclear, Inc.

$1,423,550

 

$1,423,550

Rule 52

 

 

 

 

 

 

Dominion Nuclear Marketing I, LLC

 

 

 

 

 

Demand note

Dominion Nuclear Marketing I, LLC

$238,443

 

$238,443

Rule 52

 

 

 

 

 

 

Dominion Nuclear Marketing II, LLC

 

 

 

 

 

Demand note

Dominion Nuclear Marketing II, LLC

$667,612

 

$667,612

Rule 52

 

 

 

 

 

 

Domcan NS1 ULC

 

 

 

 

 

Long term loan facility

Domcan NS1 ULC

 

$150,000

$150,000

Rule 42

 

 

 

 

 

 

Dominion Fiber Ventures, LLC

 

 

 

 

 

Note Payable to Affiliate

Dominion Fiber Ventures, LLC

$644,000

 

$644,000

Rule 42

 

 

 

 

 

 

Senior Notes, 7.05% due 2005

Dominion Fiber Ventures, LLC

$21,000

 

$21,000

Rule 42

 

 

 

 

 

 

Page 5

ITEM 4 - ACQUISITION, REDEMPTION OR RETIREMENT OF SYSTEM SECURITIES (continued)



Name of Issuer and
Title of Issue

Name of Company
Acquiring, Redeeming or Retiring Securities



Redeemed (note 1)



Retired
(note 1)




Consideration


Commission Authorization (note 2)

 

 

 

 

(Thousand of Dollars)

Virginia Power

 

 

 

 

 

First and Refunding Bonds

Virginia Power

 

$250,000

$250,000

Rule 42

Senior Notes

Virginia Power

 

$75,000

$75,000

Rule 42

Senior Bonds

Virginia Power

$105,800

$3,300

$109,100

Section 9(b)

Notes to Item 4:

  1. Except as noted, all securities redeemed or retired have been cancelled.
  2. Public Utility Holding Company Act of 1935.

 

ITEM 5. INVESTMENTS IN SECURITIES OF NONSYSTEM COMPANIES

The aggregate amounts of investments at December 31, 2004, in persons operating in the system's retail service area are shown below.


Name of Owner

Number
of Persons


Business of Persons


Book Value

Virginia Capital, LLC

One

Promotion of Virginia Economic Development

$500,000

N.C. Enterprise Corp

One

Promotion of North Carolina Economic Development

$350,000

Dominion Transmission

One

State Development Fund

$100,000

Dominion Hope

One

State Development Fund

$100,000

Dominion Peoples

One

Strategic Investment Fund

$900,000

Dominion East Ohio

One

Cleveland Development Partnership

$757,169

 

Other investments in securities of non-system companies included the following:


Name of Owner


Issuer


Business of Issuer


Book Value

Type of Investment

Shares Owned/
% Ownership

PowerTree Carbon Company, LLC

Virginia Power

Forestation and reforestation

$20,000

Partnership interest

3%

First Dominion Capital L.L.C.

Celerity Partners III, LP

Investment company

$4,279,818

Partnership interest

5%

First Dominion Capital L.L.C.

Straightline Communications, LLC

Communications

$89,967

Partnership interest

1.9%

First Dominion Capital L.L.C.

Car Toys, Inc.

Retail auto electronics and products

$1,425,000

Partnership interest

6.8%

Dominion Capital

Spell Capital Partners Fund I, LP

Investment company

$1,952,156

Partnership interest

9.7%

Dominion Energy

Kramer Junction

Solar electric generation

$19,281

Partnership interest

2.8%

Dominion Alliance Holdings, Inc.

BridgeCo

Regional Transmission Operator

$9,084,985

Common stock

2,500,000
shares

The above do not include investments in securities of non-system companies which have been authorized by Commission order under the Public Utility Holding Company Act of 1935 and which are subject to Rule 24 Certificate filing requirements.

Page 6

ITEM 6. OFFICERS AND DIRECTORS

Part 1. Names, principal business address and positions held


The names, principal business address and positions held as of December 31, 2004 of the officers and directors of system companies are presented in the tables below. The principal business address of each officer and director are indicated in such tables by the numbers (1) through (37). The addresses associated with these number designations are shown in the following address key. The symbols used to indicate the positions held by officers and directors are shown in the position symbol key below.


ADDRESS KEY

(1) 120 Tredegar Street, Richmond, VA 23219
(2) 701 East Cary Street, Richmond, VA 23219
(3) 5000 Dominion Boulevard, Glen Allen, VA 23060
(4) 625 Liberty Avenue, Pittsburgh, PA 15222
(5) 1450 Poydras Street, New Orleans, LA 70112
(6) 140 West Main Street, Clarksburg, WV 23601
(7) 1201 East 55th Street, Cleveland, OH 44103
(8) 445 West Main Street, Clarksburg, WV 23601
(9)   One Dominion Drive, Jane Lew, WV 26378
(10) 16945 Northchase Drive, Houston, TX 77060
(11) 5570 Hog Island Road, Surry, VA 23883
(12) 1022 Haley Drive, Mineral, VA 23117
(13) Rope Ferry Road, Waterford, CT 06385
(14) 14000 Quail Springs Parkway, Suite 600, Oklahoma City, OK 73134
(15) 4800 Basin Harbor Road, Vergennes, VT 05491
(16) 4296 Neitzey Place, Alexandria, VA 22309
(17) 4201 Congress Street, Charlotte, NC 28209
(18) 904 North First Street, Richmond, VA 23219
(19) 16210 Sunset Pines Circle, Boca Grande, FL 33921
(20) 29 Everett Street, Cambridge, MA 02138
(21) One Skidaway Village Walk, Suite 201, Savannah, GA 31411
(22) 6 Whittaker's Mill, Williamsburg, VA 23185
(23) 1122 North 25th Street, Suite A, Richmond, VA 23223
(24) 314 Burnwick Road, Richmond, VA 23227
(25) 3559 Fairystone Park Highway, 2nd Floor, Bassett, VA 24055
(26) 420 South Marion Parkway, Denver, CO 80209
(27) 417 Libbie Avenue, Richmond, VA 23226
(28) 605 5th Avenue, SW, Suite 3200, Calgary, Alberta, Canada T2P 3H5
(29) 3700 Canterra Tower, 400 Third Ave. S.W., Calgary, Alberta, T2P4H2
(30) 1000 Mill Pond Road, Toano, VA 23168
(31) 2539 Washington Road, Suite 1010, Upper St. Clair, PA 15241
(32) Level 7 GHD House, 239 Adelaide Terrace, Perth, Western Australia 6000
(33) 1415 Louisiana Street, Suite 2700, Houston, TX 77002
(34) 50 Energy Drive, Suite 202, Canton, MA 02021
(35) 130 East Randolph Drive, Chicago, IL 60601
(36) 909 Fannin Street, Suite 3100, Houston, TX 77010
(37) 490 East Locust Street, Dallastown, PA 17313

Page 7

ITEM 6. OFFICERS AND DIRECTORS (continued)

POSITION SYMBOL KEY

CB

--Chairman of the Board

 

VP

--Vice President

CEO

--Chief Executive Officer

 

S

--Secretary

P

--President

 

T

--Treasurer

EVP

--Executive Vice President

 

C

--Controller

CFO

--Chief Financial Officer

 

GC

--General Counsel

COO

--Chief Operating Officer

 

D

--Director

SVP

--Senior Vice President

 

 

 

Armstrong Energy Limited Partnership, LLLP

Name and Principal Address

Title

 

Name and Principal Address

Title

Mark F. McGettrick (1)

P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon (3)

VP

 

 

 

 

 

 

 

 

Cambrian Capital Corporation

Daniel Conwill (36)

D

 

Eng P. Heah (1)

P, T

William S. Mistr (1)

D

 

Douglas Jeter (36)

VP

Toshifumi Shikamura (36)

D

 

Richard Lowell (36)

S

 

 

 

 

 

Carthage Energy Services, Inc.

Dennis G. Millet (10)

D, P, T

 

Carol J. Nichols (5)

C

Patricia A. Wilkerson (1)

VP, S

 

 

 

 

Clearinghouse Oil Ventures, Inc.

Paul D. Koonce (1)

D, CEO

 

Patricia A. Wilkerson (1)

VP, S

Kevin T. Howell (1)

P

 

Thomas P. Wohlfarth (1)

VP

G. Scott Hetzer (1)

SVP, T

 

Joseph C. McCann (1)

C

 

 

 

 

 

Clearinghouse Ventures, Inc.

Paul D. Koonce (1)

D, CEO

 

Patricia A. Wilkerson (1)

VP, S

Kevin T. Howell (1)

P

 

Thomas P. Wohlfarth (1)

VP

G. Scott Hetzer (1)

SVP, T

 

Joseph C. McCann (1)

C

 

 

 

 

 

CNG Cayman Two Ltd.

Thomas N. Chewning (1)

D

 

E. J. Marks, III (1)

S

 

 

 

 

 

CNG Coal Company

Duane C. Radtke (10)

D, P, CEO

 

Dennis G. Millet (10)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Paul R. Baker (33)

SVP

 

Carol J. Nichols (5)

C

 

 

 

 

 

CNG International Corporation

Thomas N. Chewning (1)

D, P, CEO

 

Patricia A. Wilkerson (1)

VP

G. Scott Hetzer (1)

SVP, T

 

E. J. Marks, III (1)

S

 

 

 

 

 

CNG Kauai, Inc.

Thomas N. Chewning (1)

D

 

Malcolm G. Deacon (3)

VP

Mark F. McGettrick (1)

P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

 

 

Page 8

ITEM 6. OFFICERS AND DIRECTORS (continued)

CNG Labuan One Limited

Name and Principal Address

Title

 

Name and Principal Address

Title

Thomas N. Chewning (1)

D

 

Perry A. Corsello (1)

D

 

 

 

 

 

CNG Main Pass Gas Gathering Corporation

Duane C. Radtke (10)

D, P, CEO

 

Dennis G. Millet (10)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Paul R. Baker (33)

SVP

 

Carol J. Nichols (5)

C

Pamela F. Faggert (3)

VP

 

 

 

 

 

 

 

 

CNG Oil Gathering Corporation

Duane C. Radtke (10)

D, P, CEO

 

Dennis G. Millet (10)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Paul R. Baker (33)

SVP

 

Carol J. Nichols (5)

C

Pamela F. Faggert (3)

VP

 

 

 

 

 

 

 

 

CNG Power Services Corporation

Mark F. McGettrick (1)

D, P, CEO

 

Malcolm G. Deacon (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

 

 

 

 

 

 

 

Consolidated Natural Gas Company

Thos. E. Capps (1)

CB, CEO

 

James L. Sanderlin (1)

SVP

Thomas N. Chewning (1)

D, EVP, CFO

 

William C. Hall, Jr. (1)

VP

Thomas F. Farrell, II (1)

D, P, COO

 

Karen E. Hunter (2)

VP

Jay L. Johnson (1)

EVP

 

Steven A. Rogers (1)

VP, C

Duane C. Radtke (10)

EVP

 

James F. Stutts (1)

VP, GC

Eva S. Hardy (2)

SVP

 

Patricia A. Wilkerson (1)

VP, CS

G. Scott Hetzer (1)

SVP, T

 

 

 

 

DEPI Texas Holdings, LLC

Thomas N. Chewning (1)

P, CEO

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Carol J. Nichols (5)

C

 

 

 

 

 

Devonian Energy Corporation

Daniel Conwill (36)

D

 

Eng P. Heah (1)

P, T

William S. Mistr (1)

D

 

Douglas Jeter (36)

VP

Toshifumi Shikamura (36)

D

 

Richard Lowell (36)

S

 

 

 

 

 

DFV Capital Corporation

Thomas N. Chewning (1)

D, CB, P, CEO

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Elwood L. Tanner (2)

C

 

 

 

 

 

DT Services, Inc.

Thomas N. Chewning (1)

D

 

Jimmy D. Staton (2)

SVP

Jay L. Johnson (2)

D, P, CEO

 

Karen E. Hunter (2)

VP

G. Scott Hetzer (1)

D, SVP, T

 

Patricia A. Wilkerson (1)

VP, S

M. Stuart Bolton, Jr. (2)

SVP

 

Elwood L. Tanner (2)

C

 

 

 

 

 

Domcan Boundary Corp.

Duane C. Radtke (10)

CB, D

 

Pamela Faggert (3)

VP

Anthony W. Marino (28)

P, CEO

 

David R. Laing (28)

VP

G. Scott Hetzer (1)

SVP, T

 

Grant A. Leslie (28)

VP

Timothy S. Parker (10)

SVP

 

Dennis G. Millet (10)

VP

Milton Porter (28)

D, VP, CFO

 

Patricia A. Wilkerson (1)

VP

James C. Burns (28)

VP

 

Jack C. MacGillivray (29)

S

Page 9

ITEM 6. OFFICERS AND DIRECTORS (continued)

Domcan NSI ULC

Name and Principal Address

Title

 

Name and Principal Address

Title

Duane C. Radtke (10)

CB, D

 

Pamela F. Faggert (3)

VP

Anthony W. Marino (28)

P, CEO

 

David R. Laing (28)

VP

G. Scott Hetzer (1)

SVP, T

 

Grant A. Leslie (28)

VP

Timothy S. Parker (10)

SVP

 

Dennis G. Millet (10)

VP

Milton Porter (28)

D, VP, CFO

 

Patricia A. Wilkerson (1)

VP

James C. Burns (28)

VP

 

Jack C. MacGillivray (29)

S

 

 

 

 

 

Dominion Alliance Holding, Inc.

Paul D. Koonce (1)

D, P, CEO

 

Thomas P. Wohlfarth (1)

VP

G. Scott Hetzer (1)

SVP, T

 

Lee D. Katz (1)

C

Patricia A. Wilkerson (1)

VP, S

 

 

 

 

 

 

 

 

Dominion Appalachian Development, Inc.

Duane C. Radtke (10)

D, P, CEO

 

Benjamin A. Hardesty (9)

VP

G. Scott Hetzer (1)

SVP, T

 

Dennis G. Millet (10)

VP

Paul R. Baker (33)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Timothy S. Parker (10)

SVP

 

Carol J. Nichols (5)

C

Pamela F. Faggert (3)

VP

 

 

 

 

 

 

 

 

Dominion Armstrong, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Malcolm G. Deacon (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Armstrong Services Company, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Malcolm G. Deacon (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

 

Dominion Black Warrior Basin, Inc.

Duane C. Radtke (10)

D, P, CEO

 

Benjamin A. Hardesty (9)

VP

G. Scott Hetzer (1)

SVP, T

 

Dennis G. Millet (10)

VP

Paul R. Baker (33)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Timothy S. Parker (10)

SVP

 

Carol J. Nichols (5)

C

Pamela F. Faggert (3)

VP

 

 

 

 

Dominion Canada Finance Company

Thos. E. Capps (1)

D

 

Steven A. Rogers (1)

VP, C

Thomas N. Chewning (1)

D, P

 

Patricia A. Wilkerson (1)

S

G. Scott Hetzer (1)

D, SVP, T

 

 

 

 

Dominion Capital REMIC, Inc.

G. Scott Hetzer (1)

D, P

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

VP, T

 

E. J. Marks, III (1)

S

 

 

 

 

 

Dominion Capital Ventures Corporation

G. Scott Hetzer (1)

D, P, CEO

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

VP

 

E. J. Marks, III (1)

S

 

 

 

 

 

Page 10

ITEM 6. OFFICERS AND DIRECTORS (continued)

Dominion Capital, Inc.

Name and Principal Address

Title

 

Name and Principal Address

Title

Thomas N. Chewning (1)

CB

 

Patricia A. Wilkerson (1)

VP

G. Scott Hetzer (1)

P

 

E. J. Marks, III (1)

S

Mark P. Mikuta (1)

VP

 

Elwood L. Tanner (2)

C

 

 

 

 

 

Dominion Cogen WV, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

 

 

 

 

Dominion Cogen, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

 

 

 

 

Dominion Cove Point LNG Company, LLC

Paul D. Koonce (1)

CEO

 

Steven A. Rogers (1)

VP

Gary L. Sypolt (1)

P

 

Paul E. Ruppert (8)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Jeffrey L. Barger (8)

VP

 

Thomas P. Wohlfarth (1)

VP

Pamela F. Faggert (3)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Cove Point, Inc.

Paul D. Koonce (1)

D, CEO

 

Steven A. Rogers (1)

VP

Gary L. Sypolt (1)

P

 

Paul E. Ruppert (8)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Jeffrey L. Barger (8)

VP

 

Thomas P. Wohlfarth (1)

VP

Pamela F. Faggert (3)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Dresden Services Company, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Malcolm G. Deacon (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

SVP

Edward J. Rivas

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz

C

 

 

 

 

 

Dominion Dresden, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

James K. Martin (1)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

 

 

 

 

Dominion Elwood Expansion, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

James K. Martin (1)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Fred G. Wood, III (1)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Malcolm G. Deacon, Jr. (3)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Page 11

ITEM 6. OFFICERS AND DIRECTORS (Cont.)

Dominion Elwood Services Company, Inc.

Name and Principal Address

Title

 

Name and Principal Address

Title

Mark F. McGettrick (1)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

Dominion Elwood, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

 

 

 

 

Dominion Energy Brayton Point, LLC

Mark F. McGettrick (1)

P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

James K. Martin (1)

VP

Edward J. Rivas (3)

SVP

 

J. David Rives (3)

VP

Fred G. Wood, III (1)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Malcolm G. Deacon, Jr. (3)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Energy Canada Limited

Duane C. Radtke (10)

D, CB

 

Karen E. Hunter (2)

VP

Anthony W. Marino (28)

P, CEO

 

David R. Laing (28)

VP

G. Scott Hetzer (1)

SVP, T

 

Grant A. Leslie (28)

VP

Timothy S. Parker (10)

SVP

 

Dennis G. Millet (10)

VP

Milton Porter (28)

D, VP, CFO

 

Patricia A. Wilkerson (1)

VP

James C. Burns (28)

VP

 

Jack C. MacGillivray (29)

S

Pamela F. Faggert (3)

VP

 

 

 

 

 

 

 

 

Dominion Energy Construction Company

Mark F. McGettrick (1)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

 

 

 

 

Dominion Energy Holdings, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Lee D. Katz (1)

C

Fred G. Wood, III (1)

SVP

 

 

 

 

 

 

 

 

Dominion Energy, Inc.

Thos. E. Capps (1)

CB

 

Pamela F. Faggert (3)

VP

Thomas N. Chewning (1)

D

 

Eugene S. Grecheck (3)

VP

Thomas F. Farrell, II (1)

D

 

David C. Holden (1)

VP

Mark F. McGettrick (1)

P, CEO

 

Karen E. Hunter (2)

VP

David A. Christian (3)

SVP

 

James K. Martin (1)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

William R. Matthews (3)

SVP

 

David G. Shuford (1)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

 

 

 

 

Page 12

ITEM 6. OFFICERS AND DIRECTORS (Cont.)

Dominion Energy Kewaunee, Inc.

Name and Principal Address

Title

 

Name and Principal Address

Title

Mark F. McGettrick (1)

D, P, CEO

 

Eugene S. Grecheck (3)

VP

David A. Christian (3)

SVP

 

Leslie N. Hartz (3)

VP

G. Scott Hetzer (1)

SVP, T

 

James K. Martin (1)

VP

William R. Matthews (3)

SVP

 

J. David Rives (3)

VP

Fred G. Wood, III (1)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Malcolm G. Deacon, Jr. (3)

VP

 

Lee D. Katz (1)

C

Pamela F. Faggert (3)

VP

 

 

 

 

Dominion Energy Manchester Street, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

James K. Martin (1)

VP

Edward J. Rivas (3)

SVP

 

J. David Rives (3)

VP

Fred G. Wood, III (1)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Malcolm G. Deacon, Jr. (3)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Energy Marketing, Inc.

Paul D. Koonce (1)

D, CEO

 

Patricia A. Wilkerson (1)

VP, S

Kevin T. Howell(1)

P

 

Thomas P. Wohlfarth (1)

VP

G. Scott Hetzer (1)

SVP, T

 

Joseph C. McCann (1)

C

 

 

 

 

 

Dominion Energy New England, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

James K. Martin (1)

VP

Edward J. Rivas (3)

SVP

 

J. David Rives (3)

VP

Fred G. Wood, III (1)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Malcolm G. Deacon, Jr. (3)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Energy Peru Holdings, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Fred G. Wood, III (1)

SVP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Edward J. Rivas (3)

SVP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Energy Salem Harbor, LLC

Mark F. McGettrick (1)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

James K. Martin (1)

VP

Edward J. Rivas (3)

SVP

 

J. David Rives (3)

VP

Fred G. Wood, III (1)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Malcolm G. Deacon, Jr. (3)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Energy Services Company, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon (3)

VP

 

 

 

 

 

 

 

 

Page 13

ITEM 6. OFFICERS AND DIRECTORS (Cont.)

Dominion Energy Technologies, Inc.

Name and Principal Address

Title

 

Name and Principal Address

Title

Thomas N. Chewning (1)

D

 

James K. Martin (1)

VP

Mark F. McGettrick (1)

D, P, CEO

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

D, SVP, T

 

Lee D. Katz (1)

C

Fred G. Wood, III (1)

SVP

 

 

 

 

 

 

 

 

Dominion Energy Terminal Company, Inc.

Paul D. Koonce (1)

D, CEO

 

Patricia A. Wilkerson (1)

VP, S

Kevin T. Howell (1)

P

 

Thomas P. Wohlfarth (1)

VP

G. Scott Hetzer (1)

SVP, T

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Equipment II, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Malcolm G. Deacon (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz

C

 

Dominion Equipment III, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

James K. Martin (1)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

 

 

 

 

Dominion Equipment, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Malcolm G. Deacon, Jr. (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Exploration & Production, Inc.

Duane C. Radtke (10)

D, P, CEO

 

James D. Abercrombie (5)

VP

G. Scott Hetzer (1)

SVP, T

 

Pamela F. Faggert (3)

VP

Paul R. Baker (33)

SVP

 

Benjamin A. Hardesty (9)

VP

Kevin P. Guilbeau (5)

SVP

 

Dennis G. Millet (10)

VP

Rohinton K. Irani (14)

SVP

 

Steven A. Rogers (1)

VP

Anthony W. Marino (28)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Timothy S. Parker (10)

SVP

 

Carol J. Nichols (5)

C

 

 

 

 

 

Dominion Exploration Canada Ltd.

Duane C. Radtke (10)

D, CB

 

Karen E. Hunter (2)

VP

Anthony W. Marino (28)

P, CEO

 

David R. Laing (28)

VP

G. Scott Hetzer (1)

SVP, T

 

Grant A. Leslie (28)

VP

Timothy S. Parker (10)

SVP

 

Dennis G. Millet (10)

VP

Milton Porter (28)

D, VP, CFO

 

Patricia A. Wilkerson (1)

VP

James C. Burns, (28)

VP

 

Jack C. MacGillivray (28)

VP

Pamela F. Faggert (3)

VP

 

 

 

 

 

 

 

 

Dominion Exploration MidContinent, Inc.

Duane C. Radtke (10)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

Dennis G. Millet (10)

VP

Paul R. Baker (33)

SVP

 

Patricia A. Wilkerson (1)

VP

Rohinton K. Irani (14)

SVP

 

Carol J. Nichols (5)

C

Timothy S. Parker (10)

SVP

 

 

 

 

 

 

 

 

Page 14

ITEM 6. OFFICERS AND DIRECTORS (continued)

Dominion Fairless Hills, Inc.

Name and Principal Address

Title

 

Name and Principal Address

Title

Mark F. McGettrick (1)

D, P, CEO

 

James K. Martin (1)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

 

 

 

 

Dominion Fiber Ventures, LLC

Jay L. Johnson (2)

P, CEO

 

Jimmy D. Staton (2)

SVP

M. Stuart Bolton, Jr. (2)

SVP

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Elwood L. Tanner (2)

C

 

 

 

 

 

Dominion Field Services, Inc.

Paul D. Koonce (1)

D, CEO

 

Joseph C. Vanzant, Jr. (31)

VP

Kevin T. Howell (1)

P

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Thomas P. Wohlfarth (1)

VP

Charles E. Roberts (6)

VP

 

Joseph C. McCann (1)

C

 

Dominion First Source, LLC

G. Scott Hetzer (1)

P

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

VP

 

E. J. Marks, III (1)

S

 

 

 

 

 

Dominion Gas Marketing, Inc..

Duane C. Radtke (10)

P, CEO

 

James D. Abercrombie (5)

VP

G. Scott Hetzer (1)

SVP, T

 

Dennis G. Millet (10)

VP

Paul R. Baker (33)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Kevin P. Guilbeau (5)

SVP

 

Carol J. Nichols (5)

C

Rohinton K. Irani (14)

SVP

 

 

 

 

 

 

 

 

Dominion Gas Processing MI, Inc.

Duane C. Radtke (10)

D, P, CEO

 

Dennis G. Millet (10)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Paul R. Baker (33)

SVP

 

Carol J. Nichols (5)

C

 

 

 

 

 

Dominion Gas Projects Company, LLC

Paul D. Koonce (1)

CEO

 

Steven A. Rogers (1)

VP

Gary L. Sypolt (1)

P

 

Paul E. Ruppert (8)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Jeffrey L. Barger (8)

VP

 

Thomas P. Wohlfarth (1)

VP

Pamela F. Faggert (3)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Generation Corporation

Mark F. McGettrick (1)

D, P, CEO

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Lee D. Katz (1)

C

Fred G. Wood, III (1)

SVP

 

 

 

 

 

 

 

 

Dominion Greenbrier, Inc.

Paul D. Koonce (1)

D, CEO

 

Paul E. Ruppert (8)

VP

Gary L. Sypolt (1)

P

 

David G. Shuford (1)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Jeffrey L. Barger (8)

VP

 

Thomas P. Wohlfarth (1)

VP

Pamela F. Faggert (3)

VP

 

Lee D. Katz (1)

C

Page 15

ITEM 6. OFFICERS AND DIRECTORS (continued)

Dominion Iroquois, Inc.

Name and Principal Address

Title

 

Name and Principal Address

Title

Paul D. Koonce (1)

D, CEO

 

Paul E. Ruppert (8)

VP

Gary L. Sypolt (1)

D, P

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Thomas P. Wohlfarth (1)

VP

Jeffrey L. Barger (8)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Kincaid, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

Dominion LNG Barge Company

Paul D. Koonce (1)

D, CEO

 

Steven A. Rogers (1)

VP

Gary L. Sypolt (1)

P

 

Paul E. Ruppert (8)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Jeffrey L. Barger (8)

VP

 

Thomas P. Wohlfarth (1)

VP

Pamela F. Faggert (3)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Land Management Company - Williamsburg

Thomas N. Chewning (1)

D

 

G. Scott Hetzer (1)

SVP, T

Jerry L. Moore (1)

P

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

VP

 

E. J. Marks, III (1)

S

 

Dominion Lands - Williamsburg, Inc.

Thomas N. Chewning (1)

D

 

Mark P. Mikuta (1)

VP

Jerry L. Moore (1)

P

 

E. J. Marks, III (1)

S

 

 

 

 

 

Dominion Lands, Inc.

Thomas N. Chewning (1)

D, P

 

Mark P. Mikuta (1)

VP

Patricia A. Wilkerson (1)

VP

 

E. J. Marks, III (1)

S

 

 

 

 

 

Dominion Member Services, Inc.

Jay L. Johnson (2)

D, P, CEO

 

Patricia A. Wilkerson (1)

VP, S

M. Stuart Bolton, Jr. (2)

SVP

 

Richard Zelenko (1)

VP

G. Scott Hetzer (1)

SVP, T

 

 

 

 

 

 

 

 

Dominion Michigan Production Services, Inc.

Duane C. Radtke (10)

D, P, CEO

 

Benjamin A. Hardesty (9)

VP

G. Scott Hetzer (1)

SVP, T

 

Dennis G. Millet (10)

VP

Paul R. Baker (33)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Pamela F. Faggert (3)

VP

 

Carol J. Nichols (5)

C

 

Dominion Midwest Energy, Inc.

Duane C. Radtke (10)

D, P, CEO

 

Benjamin A. Hardesty (9)

VP

G. Scott Hetzer (1)

SVP, T

 

Dennis G. Millet (10)

VP

Paul R. Baker (33)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Timothy S. Parker (10)

SVP

 

Carol J. Nichols (5)

C

Pamela F. Faggert (3)

VP

 

 

 

Page 16

ITEM 6. OFFICERS AND DIRECTORS (Cont.)

Dominion Natural Gas Storage, Inc.

Name and Principal Address

Title

 

Name and Principal Address

Title

Paul D. Koonce (1)

D, CEO

 

Paul E. Ruppert (8)

VP

Gary L. Sypolt (1)

P

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Thomas P. Wohlfarth (1)

VP

Jeffrey L. Barger (8)

VP

 

Lee D. Katz (1)

C

Pamela F. Faggert (3)

VP

 

 

 

 

 

 

 

 

Dominion North Star Generation, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

James K. Martin (1)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

Dominion Nuclear Connecticut, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Eugene S. Grecheck (3)

VP

David A. Christian (3)

D, SVP

 

Leslie N. Hartz (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

William R. Matthews (3)

D, SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

J. Alan Price (13)

VP

Malcolm G. Deacon, Jr. (3)

VP

 

Lee D. Katz (1)

C

Pamela F. Faggert (3)

VP

 

 

 

 

 

 

 

 

Dominion Nuclear Holdings, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Fred G. Wood, III (1)

SVP

David A. Christian (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Lee D. Katz (1)

C

William R. Matthews (3)

SVP

 

 

 

 

 

 

 

 

Dominion Nuclear Marketing III, L.L.C.

Mark F. McGettrick (1)

D, P, CEO

 

Fred G. Wood, III (1)

SVP

William R. Matthews (3)

D

 

James K. Martin (1)

VP

David A. Christian (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Nuclear North Anna, LLC

Mark F. McGettrick (1)

P, CEO

 

Eugene S. Grecheck (3)

VP

David A. Christian (3)

SVP

 

Leslie N. Hartz (3)

VP

G. Scott Hetzer (1)

SVP, T

 

James K. Martin (1)

VP

William R. Matthews (3)

SVP

 

J. David Rives (3)

VP

Fred G. Wood, III (1)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Malcolm G. Deacon, Jr. (1)

VP

 

Lee D. Katz (1)

C

Pamela F. Faggert (3)

VP

 

 

 

 

 

 

 

 

Dominion Nuclear Projects, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Eugene S. Grecheck (3)

VP

David A. Christian (3)

SVP

 

Leslie N. Hartz (3)

VP

G. Scott Hetzer (1)

SVP, T

 

James K. Martin (1)

VP

William R. Matthews (3)

SVP

 

J. David Rives (3)

VP

Fred G. Wood, III (1)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Malcolm G. Deacon, Jr. (1)

VP

 

Lee D. Katz (1)

C

Pamela F. Faggert (3)

VP

 

 

 

 Page 17

ITEM 6. OFFICERS AND DIRECTORS (continued)

Dominion Ohio ES, Inc.

Name and Principal Address

Title

 

Name and Principal Address

Title

Mark F. McGettrick (1)

D, P, CEO

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Maxwell R. Schools, Jr. (2)

C

Fred G. Wood, III (1)

SVP

 

 

 

 

 

 

 

 

Dominion Oklahoma Texas Exploration & Production, Inc.

Duane C. Radtke (10)

D, P, CEO

 

Timothy S. Parker (10)

SVP

G. Scott Hetzer (1)

SVP, T

 

James D. Abercrombie (5)

VP

Paul R. Baker (33)

SVP

 

Pamela F. Faggert (3)

VP

Kevin P. Guilbeau (5)

SVP

 

Dennis G. Millet (10)

VP

Rohinton K. Irani (14)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Anthony W. Marino (28)

SVP

 

Carol J. Nichols (5)

C

 

 

 

 

 

Dominion Person, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

James K. Martin (1)

VP

Edward J. Rivas (3)

SVP

 

J. David Rives (3)

VP

Fred G. Wood, III (1)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Malcolm G. Deacon, Jr. (3)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Pleasants Services Company, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Malcolm G. Deacon, Jr. (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

 

Dominion Pleasants, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

J. David Rives (3)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Edward J. Rivas (3)

SVP

 

Lee D. Katz (1)

C

Fred G. Wood, III (1)

SVP

 

 

 

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

 

 

 

 

Dominion Products and Services, Inc.

Jay L. Johnson (2)

D, P, CEO

 

Patricia A. Wilkerson (1)

VP, S

M. Stuart Bolton, Jr. (2)

SVP

 

Richard Zelenko (1)

VP

G. Scott Hetzer (1)

SVP, T

 

 

 

 

 

 

 

 

Dominion Reserves, Inc.

Duane C. Radtke (10)

D, P, CEO

 

Timothy S. Parker (10)

SVP

G. Scott Hetzer (1)

SVP, T

 

Dennis G. Millet (10)

VP

Paul R. Baker (33)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Anthony W. Marino (28)

SVP

 

Carol J. Nichols (5)

C

 

 

 

 

 

Dominion Reserves - Utah, Inc.

Duane C. Radtke (10)

D, P, CEO

 

Timothy S. Parker (10)

SVP

G. Scott Hetzer (1)

SVP, T

 

Dennis G. Millet (10)

VP

Paul R. Baker (33)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Rohinton K. Irani (14)

SVP

 

Carol J. Nichols (5)

C

Page 18

ITEM 6. OFFICERS AND DIRECTORS (continued)

Dominion Resources, Inc.

Name and Principal Address

Title

 

Name and Principal Address

Title

Susan B. Allen (16)

D

 

Thomas N. Chewning (1)

EVP, CFO

Peter W. Brown, M. D. (27)

D

 

Jay L. Johnson (2)

EVP

Ronald J. Calise (15)

D

 

Duane C. Radtke (10)

EVP

George A. Davidson, Jr. (4)

D

 

Mary C. Doswell (2)

SVP

John W. Harris (17)

D

 

Eva S. Hardy (2)

SVP

Robert S. Jepson, Jr. (21)

D

 

G. Scott Hetzer (1)

SVP, T

Benjamin J. Lambert, III (18)

D

 

James L. Sanderlin (1)

SVP

Richard L. Leatherwood (19)

D

 

Thomas R. Bean (1)

VP

Margaret A. McKenna (20)

D

 

William C. Hall, Jr. (1)

VP

Kenneth A. Randall (22)

D

 

Simon C. Hodges (1)

VP

Frank S. Royal (23)

D

 

Karen E. Hunter (2)

VP

S. Dallas Simmons (24)

D

 

Diane G. Leopold (1)

VP

Robert H. Spilman (25)

D

 

Steven A. Rogers (1)

VP, C

David A. Wollard (26)

D

 

James F. Stutts (1)

VP, GC

Thos. E. Capps (1)

D, CB, CEO

 

Patricia A. Wilkerson (1)

VP, S

Thomas F. Farrell, II (1)

P, COO

 

 

 

 

 

 

 

 

Dominion Resources Services, Inc.

Thos. E. Capps (1)

D

 

Roy S. Grier (2)

VP

Thomas N. Chewning (1)

D

 

William C. Hall, Jr. (1)

VP

Thomas F. Farrell, II (1)

D

 

Leslie N. Hartz (3)

VP

Mary C. Doswell (2)

P, CEO

 

Simon C. Hodges (1)

VP

Jay L. Johnson (2)

EVP

 

David C. Holden (1)

VP

Eva S. Hardy (2)

SVP

 

Karen E. Hunter (2)

VP

G. Scott Hetzer (1)

SVP, T

 

Diane G. Leopold (1)

VP

Kevin T. Howell (1)

SVP

 

Steven A. Rogers (1)

VP

Margaret E. McDermid (2)

SVP

 

David G. Shuford (1)

VP

James L. Sanderlin (1)

SVP

 

James F. Stutts (1)

VP

Thomas R. Bean (1)

VP

 

Billy F. Warf (2)

VP

Pamela F. Faggert (3)

VP

 

Patricia A. Wilkerson (1)

VP, S

Anne M. Grier (2)

VP

 

Ashwini Sawhney (2)

C

 

 

 

 

 

Dominion Retail, Inc.

Jay L. Johnson (2)

D, P, CEO

 

Patricia A. Wilkerson (1)

VP, S

M. Stuart Bolton, Jr. (2)

SVP

 

Richard Zelenko (1)

VP

G. Scott Hetzer (1)

SVP, T

 

 

 

 

 

 

 

 

Dominion San Juan, Inc.

Duane C. Radtke (10)

D, P, CEO

 

Dennis G. Millet (10)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Paul R. Baker (33)

SVP

 

Carol J. Nichols (5)

C

Rohinton K. Irani (14)

SVP

 

 

 

 

 

 

 

 

Dominion South Holdings I, Inc.

Paul D. Koonce (1)

D, CEO

 

Paul E. Ruppert (8)

VP

Gary L. Sypolt (1)

P

 

David G. Shuford (1)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP

Jeffrey L. Barger (8)

VP

 

Thomas P. Wohlfarth (1)

VP

Pamela F. Faggert (3)

VP

 

Lee D. Katz (1)

C

Steven A. Rogers (1)

VP

 

 

 

 

 

 

 

 

Dominion State Line, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Malcolm G. Deacon (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Page 19

ITEM 6. OFFICERS AND DIRECTORS (continued)

Dominion Storage, Inc.

Name and Principal Address

Title

 

Name and Principal Address

Title

Duane C. Radtke (10)

D, P, CEO

 

Dennis G. Millet (10)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Paul R. Baker (33)

SVP

 

Carol J. Nichols (5)

C

 

 

 

 

 

Dominion Technical Solutions, Inc.

Paul D. Koonce (1)

D, CEO

 

Patricia A. Wilkerson (1)

VP, S

Gary L. Sypolt (1)

P

 

Thomas P. Wohlfarth (1)

VP

G. Scott Hetzer (1)

SVP, T

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Transmission, Inc.

Paul D. Koonce (1)

D, CEO

 

Paul E. Ruppert (8)

VP

Gary L. Sypolt (1)

P

 

David G. Shuford (1)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Jeffrey L. Barger (8)

VP

 

Thomas P. Wohlfarth (1)

VP

Pamela F. Faggert (3)

VP

 

Lee D. Katz (1)

C

Steven A. Rogers (1)

VP

 

 

 

 

Dominion Troy Services Company, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Malcolm G. Deacon (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Troy, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Malcolm G. Deacon, Jr. (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Venture Investments, Inc.

G. Scott Hetzer (1)

D, P

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

VP

 

E. J. Marks, III (1)

S

 

 

 

 

 

Dominion Wagram, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Malcolm G. Deacon (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

 

 

 

 

 

Dominion Wholesale, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

Page 20

ITEM 6. OFFICERS AND DIRECTORS (continued)

Dresden Energy, LLC

Name and Principal Address

Title

 

Name and Principal Address

Title

Mark F. McGettrick (1)

P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

Elwood II Holdings, LLC

Tony W. Belcher (3)

General Manager

 

G. Scott Hetzer (1)

T

 

Elwood III Holdings, LLC

Tony W. Belcher (3)

General Manager

 

G. Scott Hetzer (1)

T

 

Elwood Energy LLC

William E. Morrow (35)

Manager

 

David W. Faison (3)

General Manager

Malcolm G. Deacon, Jr. (3)

Manager

 

Lee K. Katz (1)

CFO

 

 

 

 

 

Epic Development (TPA) Pty Limited

Ian Lindsay MacGillivray (32)

D

 

 

 

 

 

 

 

 

Fairless Energy, LLC

Mark F. McGettrick (1)

P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

James K. Martin (1)

VP

Edward J. Rivas (3)

SVP

 

J. David Rives (3)

VP

Fred G. Wood, III (1)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Malcolm G. Deacon, Jr. (3)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Farmington Properties, Inc.

Paul D. Koonce (1)

D, CEO

 

Paul E. Ruppert (8)

VP

Gary L. Sypolt (1)

P

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Thomas P. Wohlfarth (1)

VP

Jeffrey L. Barger (8)

VP

 

Lee D. Katz (1)

C

Pamela F. Faggert (3)

VP

 

 

 

 

First Dominion Capital, L.L.C.

William S. Mistr (1)

Senior Managing Director

 

Mark P. Mikuta (1)

P, T

Eng P. Heah (1)

Senior Managing Director, C

 

Patricia A. Wilkerson (1)

VP

Perry A. Corsello (1)

D

E. J. Marks, III (1)

S

 

 

 

 

 

First Source Equity Holdings, Inc.

G. Scott Hetzer (1)

D, P

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

VP

 

E. J. Marks, III (1)

S

 

 

 

 

 

First Source Financial, LLP

Thomas N. Chewning (1)

D, P

 

Mark P. Mikuta (1)

D, VP

G. Scott Hetzer (1)

D, CB, SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Page 21

ITEM 6. OFFICERS AND DIRECTORS (continued)

Gichner (UK) Limited

Name and Principal Address

Title

 

Name and Principal Address

Title

William P. Wilson (37)

S

 

 

 

 

 

 

 

 

Gichner Systems Group, Inc.

William S. Mistr (1)

CB

 

Patricia A. Wilkerson (1)

VP

Eng P. Heah (1)

D

 

William P. Wilson (37)

VP, T

Mark P. Mikuta (1)

D

 

E. J. Marks, III (1)

S

Thomas E. Mills, IV (37)

P, CEO

 

 

 

 

 

 

 

 

Gichner Systems Group, LLC

Thomas E. Mills, IV (37)

P

 

E. J. Marks, III (1)

S

William P. Wilson (37)

VP, T

 

 

 

 

 

 

 

 

Goodman Segar Hogan, Incorporated

Thomas N. Chewning (1)

D

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

P

 

E. J. Marks, III (1)

S

 

 

 

 

 

H-W Properties, Inc.

Thomas N. Chewning (1)

D

 

Patricia A. Wilkerson (1)

VP

Jerry L. Moore (1)

P

E. J. Marks, III (1)

S

Mark P. Mikuta (1)

VP

 

 

 

Hope Gas, Inc.

Jay L. Johnson (2)

D, P, CEO

 

Pamela F. Faggert (3)

VP

M. Stuart Bolton, Jr. (2)

SVP

 

David W. Green (2)

VP

G. Scott Hetzer (1)

SVP, T

 

Bruce C. Klink (7)

VP

Thomas A. Hyman, Jr. (2)

SVP

 

David L. Searles (2)

VP

Jimmy D. Staton (2)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Kenneth D. Barker (2)

VP

 

Maxwell R. Schools, Jr. (2)

C

 

 

 

 

 

Kauai Power Partners, L.P.

E. J. Marks, III (1)

S

 

 

 

 

 

 

 

 

Kincaid Generation, L.L.C.

Mark F. McGettrick (1)

P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

Lake Badin Associates

Jerry L. Moore (1)

D

 

LDNG Acquisition, Inc.

Duane C. Radtke (10)

D, P, CEO

 

James D. Abercrombie (5)

VP

G. Scott Hetzer (1)

SVP, T

 

Dennis G. Millet (10)

VP

Paul R. Baker (33)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Kevin P. Guilbeau (5)

SVP

 

Carol J. Nichols (5)

C

Rohinton K. Irani (14)

SVP

 

 

 

 

LDNG Texas Holdings, Inc.

Thomas N. Chewning (1)

D, P, CEO

 

James D. Abercrombie (5)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Kevin P. Guilbeau (5)

SVP

 

Carol J. Nichols (5)

C

Rohinton K. Irani (14)

SVP

 

 

 

Page 22

ITEM 6. OFFICERS AND DIRECTORS (continued)

Louisiana Hydroelectric Capital, LLC

Name and Principal Address

Title

 

Name and Principal Address

Title

G. Scott Hetzer (1)

D

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

P

 

E. J. Marks, III (1)

S

 

 

 

 

 

MassMicroelectronics, LLC

Eng P. Heah (1)

P

 

Mike Miceli (34)

VP

Ken Borey (34)

VP

 

 

 

 

 

 

 

 

NH Capital, Inc.

G. Scott Hetzer (1)

D, P, CEO

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

VP, T

 

E. J. Marks, III (1)

S

 

Niton US, Inc.

Duane C. Radtke (10)

D, P, CEO

 

Dennis G. Millet (10)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Anthony W. Marino (28)

SVP

 

Carol J. Nichols (5)

C

 

 

 

 

 

North Star Generation, LLC

Mark F. McGettrick (1)

P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

James K. Martin (1)

VP

Edward J. Rivas (3)

SVP

 

J. David Rives (3)

VP

Fred G. Wood, III (1)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Malcolm G. Deacon, Jr. (3)

VP

 

Lee D. Katz (1)

C

 

 

 

 

 

Old North State Management Company

Thomas N. Chewning (1)

D

 

Patricia A. Wilkerson (1)

VP

Jerry L. Moore (1)

P, CEO

 

E. J. Marks, III (1)

S

Mark P. Mikuta (1)

VP

 

 

 

 

 

 

 

 

OptaCor Financial Services Company, Inc.

G. Scott Hetzer (1)

D

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

P, T

 

E. J. Marks, III (1)

S

 

Pleasants Energy, LLC

Mark F. McGettrick (1)

P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

 

 

 

 

Remington, L.L.C.

Duane C. Radtke (10)

Manager

 

Dennis G. Millet (10)

VP

Anthony W. Marino (28)

P, CEO

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Carol J. Nichols (5)

C

 

 

 

 

 

Stonehouse Development Company, LLC

Jerry L. Moore (1)

P, CEO

 

E. J. Marks, III (1)

S

Mark P. Mikuta (1)

VP, T

 

 

 

Page 23

ITEM 6. OFFICERS AND DIRECTORS (continued)

State Line Energy, LLC

Name and Principal Address

Title

 

Name and Principal Address

Title

Mark F. McGettrick (1)

P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

James K. Martin (1)

VP

Edward J. Rivas (3)

SVP

 

J. David Rives (3)

VP

Fred G. Wood, III (1)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Malcolm G. Deacon, Jr. (3)

VP

 

Lee D. Katz (1)

C

 

Stonewater Pipeline Company of Texas, Inc.

Thomas N. Chewning (1)

D, P, CEO

 

James D. Abercrombie (5)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Kevin P. Guilbeau (5)

SVP

 

Carol J. Nichols (5)

C

Rohinton K. Irani (14)

SVP

 

 

 

 

 

 

 

 

The Association at Stonehouse, Inc.

Cindy Cloughly (30)

D, VP

 

Mark P. Mikuta (1)

P, T

Jerry L. Moore (1)

D

 

Elizabeth S. Kapil (30)

S

Peggy Willis (30)

D

 

 

 

 

 

 

 

 

The East Ohio Gas Company

Jay L. Johnson (2)

D, P, CEO

 

Pamela F. Faggert (3)

VP

M. Stuart Bolton, Jr. (2)

SVP

 

David W. Green (2)

VP

G. Scott Hetzer (1)

SVP, T

 

Bruce C. Klink (7)

VP

Thomas A. Hyman, Jr. (2)

SVP

 

David L. Searles (1)

VP

Jimmy D. Staton (2)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Kenneth D. Barker (2)

VP

 

Maxwell R. Schools, Jr. (2)

C

 

 

 

 

 

The Peoples Natural Gas Company

Jay L. Johnson (2)

D, P, CEO

 

Pamela F. Faggert (3)

VP

M. Stuart Bolton, Jr. (2)

SVP

 

David W. Green (2)

VP

G. Scott Hetzer (1)

SVP, T

 

Bruce C. Klink (7)

VP

Thomas A. Hyman, Jr. (2)

SVP

 

David L. Searles (1)

VP

Jimmy D. Staton (2)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Kenneth D. Barker (2)

VP

 

Maxwell R. Schools, Jr. (2)

C

 

 

 

 

 

Triassic Energy Corporation

Daniel Conwill (36)

D

 

Eng P. Heah (1)

P, T

William S. Mistr (1)

D

 

Douglas Jeter (36)

VP

Toshifumi Shikamura (36)

D

 

Richard Lowell (36)

S

 

 

 

 

 

Troy Energy, LLC

Mark F. McGettrick (1)

P, CEO

 

Pamela F. Faggert (3)

VP

G. Scott Hetzer (1)

SVP, T

 

J. David Rives (3)

VP

Edward J. Rivas (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Fred G. Wood, III (1)

SVP

 

Lee D. Katz (1)

C

Malcolm G. Deacon, Jr. (3)

VP

 

 

 

 

 

 

 

 

VP Property, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Fred G. Wood, III (1)

SVP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Edward J. Rivas (3)

SVP

 

 

 

 

 

 

 

 

Page 24

ITEM 6. OFFICERS AND DIRECTORS (continued)

Virginia Electric and Power Company

Name and Principal Address

Title

 

Name and Principal Address

Title

Thos. E. Capps (1)

CB

 

Pamela F. Faggert (3)

VP

Thomas N. Chewning (1)

D

 

Eugene S. Grecheck (3)

VP

Thomas F. Farrell, II (1)

D

 

David W. Green (2)

VP

Jay L. Johnson (2)

P, CEO

 

Leslie N. Hartz (3)

VP

Mark F. McGettrick (1)

P, CEO

 

David A. Heacock (3)

VP

Paul D. Koonce (1)

CEO

 

Karen E. Hunter (2)

VP

Gary L. Sypolt (1)

P

 

Craig S. Ivey (2)

VP

M. Stuart Bolton, Jr. (2)

SVP

 

Bruce C. Klink (7)

VP

David A. Christian (3)

SVP

 

Steven A. Rogers (1)

VP

G. Scott Hetzer (1)

SVP, T

 

David G. Shuford (1)

VP

E. Paul Hilton (1)

SVP

 

James F. Stutts (1)

VP, GC

Thomas A. Hyman, Jr. (2)

SVP

 

Patricia A. Wilkerson (1)

VP, S

William R. Matthews (2)

SVP

 

Thomas P. Wohlfarth (1)

VP

Margaret E. McDermid (2)

SVP

 

Jack M. Davis (12)

VP

Edward J. Rivas (3)

SVP

 

Richard H. Blount, II

VP

Jimmy D. Staton (2)

SVP

 

Lee D. Katz (1)

C

Fred G. Wood, III (1)

SVP

 

Maxwell R. Schools, Jr. (2)

C

Kenneth D. Barker (2)

VP

 

 

 

 

 

 

 

 

Vidalia Audit, Inc.

Thomas N. Chewning (1)

D, P,

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

VP, T, C

 

E. J. Marks, III (1)

S

 

 

 

 

 

Vidalia Gichner Holdings, Inc.

Mark P. Mikuta (1)

D, P

 

Patricia A. Wilkerson (1)

VP

William S. Mistr (1)

SVP, T

 

E. J. Marks, III (1)

S

 

Virginia Financial Ventures, Inc.

G. Scott Hetzer (1)

D, P, CEO

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

VP, T, C

 

E. J. Marks, III (1)

S

 

 

 

 

 

Virginia Power Energy Marketing, Inc.

Paul D. Koonce (1)

D, CEO

 

Patricia A. Wilkerson (1)

VP

Kevin T. Howell (1)

P

 

Thomas P. Wohlfarth (1)

VP

G. Scott Hetzer (1)

SVP, T

 

Joseph C. McCann (1)

C

 

 

 

 

 

Virginia Power Fuel Corporation

Mark F. McGettrick (1)

D, P, CEO

 

Fred G. Wood, III (1)

SVP

David A. Christian (3)

SVP

 

Eugene S. Grecheck (3)

VP

G. Scott Hetzer (1)

SVP, T

 

Leslie N. Hartz (3)

VP

William R. Matthews (3)

SVP

 

Patricia A. Wilkerson (1)

VP, S

Edward J. Rivas (3)

SVP

 

 

 

 

 

 

 

 

Virginia Power Nuclear Services Company

Mark F. McGettrick (1)

D, P, CEO

 

Eugene S. Grecheck (3)

VP

David A. Christian (3)

SVP

 

David A. Heacock (3)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

William R. Matthews

SVP

 

Lee D. Katz (1)

C

Fred G. Wood, III (1)

SVP

 

 

 

Page 25

ITEM 6. OFFICERS AND DIRECTORS (continued)

Virginia Power Services Energy Corp., Inc.

Name and Principal Address

Title

 

Name and Principal Address

 

Mark F. McGettrick (1)

D, P, CEO

 

David A. Heacock (3)

VP

G. Scott Hetzer (1)

SVP, T

 

Patricia A. Wilkerson (1)

VP, S

Edward J. Rivas (3)

SVP

 

Lee D. Katz (1)

C

Fred G. Wood, III (1)

SVP

 

 

 

 

 

 

 

 

Virginia Power Services, Inc.

Mark F. McGettrick (1)

D, P, CEO

 

Patricia A. Wilkerson (1)

VP, S

G. Scott Hetzer (1)

SVP, T

 

Lee D. Katz (1)

C

Fred G. Wood, III (1)

SVP

 

 

 

 

 

 

 

 

Waterford Harbor Realty, Inc.

Jerry L. Moore (1)

D, P

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

VP

 

E. J. Marks, III (1)

S

 

Williams Court/DCI Properties, Inc.

Thomas N. Chewning (1)

D

 

Patricia A. Wilkerson (1)

VP

Mark P. Mikuta (1)

P

 

E. J. Marks, III (1)

S

 

 

 

 

 

Wilshire Holdings, LLC

Mark P. Mikuta (1)

P

 

E. J. Marks, III (1)

S

Patricia A. Wilkerson (1)

VP

 

 

 

 

Part II. Banking connections


Information concerning all officers and directors of each system company who have financial connections within the provisions of Section 17(c) of the Public Utility Holding Company Act of 1935 as of December 31, 2004, follows:


Name of Officer
or Director


Name and Location
of Financial Institution

Position Held in Financial Institution

Applicable Exemption Rule

 

 

 

 

George A. Davidson, Jr.

The PNC Financial Services Group, Inc.
Pittsburgh, Pennsylvania

Director

70(a)

Benjamin J. Lambert, III

Consolidated Bank and Trust Company
Richmond, Virginia

SLM Corporation
Reston, Virginia

Director


Director

70(a)


70(a)

Frank S. Royal

SunTrust Banks, Inc.
Atlanta, Georgia

Director

70(b)

Kenneth D. Barker

Dominion Credit Union
Richmond, Virginia

Director

70(a)

 Page 26

ITEM 6. OFFICERS AND DIRECTORS (continued)

Part III. Compensation and other related information


(a) The compensation of directors and executive officers of system companies:


Information concerning the compensation of directors and the five highest paid executive officers of the system for the year 2004 is included in the Registrant's 2005 Proxy Statement which is filed as Exhibit F-4 to this Form U5S. Information presented under the captions The Board--Director Compensation on page 7 and Executive Compensation on page 17 of the 2005 Proxy Statement is incorporated by reference.

(b) Their interest in the securities of system companies including options or other rights to acquire securities:


Information concerning the interests of directors and executive officers in the securities of system companies including options or other rights to acquire securities is included in the Registrant's 2005 Proxy Statement, which is filed as Exhibit F-4. Information presented under the following captions in 2005 Proxy Statement is incorporated by reference: The Board--Director Compensation on page 7; Share Ownership on page 8; Committee Report On Executive Compensation--Long-Term Incentives on page 14; and Executive Compensation on page 17.

(c) Their contracts and transactions with system companies:

Information concerning contracts and transactions by directors and executive officers with system companies is included in the Registrant's 2005 Proxy Statement, which is filed as Exhibit F-4 to this Form U5S. Information presented under the following captions in the 2005 proxy statement is incorporated by reference: Governance-Certain Relationships on page 4; The Board--Compensation and Other Programs on page 7 and Executive Compensation--Other Executive Agreements and Arrangements on page 20.

(d) Their indebtedness to system companies:

None.

(e) Their participation in bonus and profit-sharing arrangements and other benefits:


Information concerning the participation by directors and executive officers in other benefits is included in the Registrant's 2005 Proxy Statement, which is filed as Exhibit F-4 to this Form U5S. Information presented under the following captions in such proxy statement is incorporated by reference: The Board--Director Compensation on page 7; Committee Report On Executive Compensation--2004 Compensation on page 14; Executive Compensation on page 20.


(f) Their rights to indemnification:


Pursuant to Section 13.1-697 and Section 13.1-698 of the Code of Virginia, the Company's articles of incorporation indemnify a director or officer who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative by reason of the fact that he is or was a director, officer, employee or agent of the Company, or is or was serving at the request of the Company as a director, officer, employee or agent, against reasonable expenses incurred by him in connection with such action, suit or proceeding if he acted in good faith and in a manner he reasonably believed to be in or not opposed to the best interests of the Company, and, with respect to any criminal action or proceeding, had no reasonable cause to believe his conduct was unlawful.

 

ITEM 7. CONTRIBUTIONS AND PUBLIC RELATIONS

None.

 Page 27

ITEM 8. SERVICES, SALES AND CONSTRUCTION CONTRACTS


Part I. Contracts for services or goods between system companies:


Transaction


Serving Company


Receiving Company


Compensation


Date of Contract

 

 

 

(in thousands)

 

Operational, Management & Administrative Services

Dominion Cleveland Thermal, LLC

Dominion Cleveland Steam Distribution, LLC

$645

May 21, 2001

Sale of Steam

Dominion Cleveland Thermal, LLC

Dominion Cleveland Steam Distribution, LLC

$10,350

(Note 5)

Operational, Management & Administrative Services

Dominion Cleveland Thermal, LLC

Dominion Cleveland Thermal Generation, LLC

$1,951

May 21, 2001

Sale of Chilled Water

Dominion Cleveland Thermal, LLC

Dominion Cleveland Chilled Water Distribution, LLC

$2,249

(Note 5)

Management & Administrative Services

Dominion Energy Reserves

Dominion Exploration Canada, LTD

$557

(Note 5)

Management & Administrative Services

Dominion Appalachian Development, Inc.

Dominion Appalachian Development Properties, LLC

$5,110

(Note 5)

Management & Administrative Services

Dominion E&P

Dominion Appalachian Development, Inc.

$1,636

November 1, 2001

Management & Administrative Services

Dominion E&P

Dominion Black Warrior
Basin, Inc.

$3,165

November 1, 2001

Management & Administrative Services

Dominion E&P

Stonewater Pipeline Company, L.P.

$213

September 1, 2004

Management & Administrative Services

Dominion E&P

Dominion Midwest Energy, Inc.

$3,048

November 1, 2001

Operation of Offshore Platforms

Dominion E&P

DOTEPI

$38,504

November 1, 2001

Fuel Management Services

Dominion Field Services

Dominion E&P

$188

(Note 5)

Sales of Extracted Products

Dominion Field Services

Dominion Transmission

$2,156

April 23, 2001

Rental Fees

Dominion Field Services

Dominion Transmission

$10,207

August 31, 1991

Sale of Assets

Dominion Field Services

Dominion Transmission

$904

May 24, 2004

Management & Administrative Services

Dominion Midwest Energy, Inc.

Dominion Reserves, Inc.

$21,699

(Note 5)

Management & Administrative Services

DOTEPI

Dominion Natural
Gas I, LP

$398,428

November 12, 1997

Management & Administrative Services

DOTEPI

Dominion Exploration MidContinent, Inc.

$33,230

December 1, 2003

Management & Administrative Services

DOTEPI

Dominion Gas Marketing, Inc.

$166

(Note 5)

Management & Administrative Services

DOTEPI

Dominion Exploration & Production I, L.P.

$74,238

December 20, 2002

Management & Administrative Services

Dominion Retail

Dominion Products & Services

$4,985

September 3, 1998

Rental Fees

Dominion

Virginia Power

$2,988

November 21, 1985

Management & Administrative Services

Dominion Transmission

Dominion Field Services

$291

January 1, 2001

Management & Administrative Services

Dominion Transmission

Cove Point LNG, LP

$3,897

August 30, 2002

Telecommunications Support, Maintenance & Facilities Management

Dominion Transmission

Dominion E&P

$157

January 1, 2001

Page 28

ITEM 8. SERVICES, SALES AND CONSTRUCTION CONTRACTS (continued)


Part I. Contracts for services or goods between system companies:


Transaction


Serving Company


Receiving Company


Compensation


Date of Contract

 

 

 

(in thousands)

 

Management & Administrative Services

Dominion Transmission

Dominion East Ohio

$918

January 28, 2000

Rental Fees

Dominion Transmission

Dominion Hope

$199

September 5, 1995

Management & Administrative Services

Dominion Transmission

Dominion Hope

$591

January 28, 2000

Management & Administrative Services

Dominion Transmission

Tioga Properties, LLC

$165

July 1, 2002

Management & Administrative Services

Dominion Transmission

Dominion Peoples

$797

January 28, 2000

Management & Administrative Services

DT Services, Inc.

Dominion Telecom, Inc.

$7,691

March 1, 2001

Management & Administrative Services

Dominion East Ohio

Dominion Hope

$461

January 28, 2000

Billing & Repair Services in support of Gas Line Replacement Program

Dominion East Ohio

Dominion Products & Services, Inc.

$256

August 18, 1997

Billing & Repair Services in support of Gas Line Replacement Program

Dominion Peoples

Dominion Products & Services, Inc.

$123

July 8, 1996

Management & Administrative Services

Dominion Peoples

Dominion Hope

$149

January 28, 2000

Pooling & Metering Services

Dominion Peoples

Dominion Retail

$163

August 4, 1997

Rental Fees

Dominion Peoples

Dominion Retail

$115

January 18, 2001

Project Management, Engineering and Telecommunications Support

Virginia Power

Dominion Telecom, Inc.

$331

September 2, 1997

Management & Administrative Services

Virginia Power

VP Services

$220

September 3, 1997

Fuel Management Services

VP Energy Marketing

VP Services Energy Corp.

$1,191

October 30, 1998

Fuel Management Services, Fuel Handling and Analysis Services

VP Services Energy Corp.

Virginia Power

$4,099

October 30, 2003

Management & Administrative Services

VP Services

VP Energy Marketing

$193

October 30, 1998

Notes:

(1) Contracts for management services with aggregate consideration passing between the same companies of less than $100,000 have been omitted.
(2) All contracts were in effect at December 31, 2004.
(3) Services provided by or to Dominion Resources Services, Inc. ("DRS") are billed pursuant to standard at-cost service agreements between DRS and Dominion Resources, Inc. subsidiaries. Information with respect to transactions under such agreements is not provided in this report, but is provided by Form U-13-60.
(4) As per Rules 80 and 81, natural gas supply, storage or transportation capacity transactions are not reported here.
(5) No written contract in place; all services provided at cost.

Page 29

ITEM 8. SERVICES, SALES AND CONSTRUCTION CONTRACTS (continued)

Part II. Contracts to purchase services or goods between any system company and any affiliate (other than a system company) or any company in which any officer or director of the receiving company is a partner or owns 5 percent or more of any class of equity securities:


None.


Part III. Employment of any person by any system company for the performance on a continuing basis of management, supervisory or financial advisory services:


None.

 

ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES

Part I. Information concerning the interests held by system companies in exempt wholesale generators and foreign utility companies for Part I(a) and Part I(d) follows. Part I(b) and Part I(c) are being filed confidentially pursuant to Rule 104.

 

Exempt Wholesale Generators

CNG Power Services Corporation

(a) CNG Power Services Corporation (CNG Power Services) holds a 99% interest in Armstrong Energy Limited Partnership, LLLP (AELP). AELP is involved in the development of a 300-megawatt simple-cycle gas fired combustion turbine power plant in Armstrong County, Pennsylvania.

The name and business address of CNG Power Services are as follows:

CNG Power Services Corporation
120 Tredegar Street
Richmond, VA 23219

(d) At December 31, 2004, there were no service, sales or construction contracts between CNG Power Services and any system company. Refer below to service contracts between AELP and other system companies.

Armstrong Energy Limited Partnership, LLLP


(a) Armstrong Energy Limited Partnership, LLLP is owned 99% by CNG Power Services and 1% by Dominion Armstrong, Inc. AELP operates a 300-megawatt simple-cycle gas fired combustion turbine power plant in Armstrong County, Pennsylvania.


The name and business address of AELP are as follows:

Armstrong Energy Limited Partnership, LLLP
120 Tredegar Street
Richmond, VA 23219

(d) At December 31, 2004, the following service agreements were in effect:

Transaction

Operational and Management Service

Serving Company

Dominion Armstrong Services Company, Inc.

Receiving Company

Armstrong Energy Limited Partnership, LLLP

Compensation

$1,464,997

Date of Agreement

January 1, 2002

 
Page 30

ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES (continued)

Transaction

Operational and Management Service

Serving Company

Virginia Power Energy Marketing, Inc.

Receiving Company

Armstrong Energy Limited Partnership, LLLP

Compensation

$5,421

Date of Agreement

February 13, 2001

Transaction

Operational and Management Service

Serving Company

Dominion Transmission, Inc.

Receiving Company

Armstrong Energy Limited Partnership, LLLP

Compensation

$36,805

Date of Contract

January 1, 2001

 

Transaction

Operational and Management Service

Serving Company

Dominion Technical Solutions, Inc.

Receiving Company

Armstrong Energy Limited Partnership, LLLP

Compensation

$21,245

Date of Agreement

August 1, 2002

 

Dominion Elwood Services Company, Inc.


(a) Dominion Elwood Services Company, Inc. is a management services company that provides operations and maintenance services to electric generating facilities. Dominion Elwood Services Company, Inc. is owned 100% by Dominion Energy, Inc.


The name and business address of Dominion Elwood Services Company, Inc. are as follows:

Dominion Elwood Services Company, Inc.
120 Tredegar Street
Richmond, VA 23219


(d) At December 31, 2004, the following service agreements were in effect:

Transaction

Operational and Management Service

Serving Company

Dominion Elwood Services Company, Inc.

Receiving Company

Elwood Energy LLC

Compensation

$2,869,405

Date of Contract

June 18, 1999

 

Dominion Energy Services Company, Inc.


(a) Dominion Energy Services Company, Inc. is a management services company that provides operations and maintenance services to various electric generating facilities. Dominion Energy Services Company, Inc. is owned 100% by Dominion Energy.


The name and business address of Dominion Energy Services Company, Inc. are as follows:

Dominion Energy Services Company, Inc.
120 Tredegar Street
Richmond, VA 23219

Page 31

ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES (continued)


(d) At December 31, 2004, services between DESCO and a system company were as follows:

Transaction

Operational and Management Service

Serving Company

Dominion Energy Services Company, Inc.

Receiving Company

Kincaid Generation, L.L.C.

Compensation

$17,325,361

Date of Contract

February, 27, 1998

 

Transaction

Operational and Management Service

Serving Company

Dominion Energy Services Company, Inc.

Receiving Company

Morgantown Energy Associates

Compensation

$4,373,977

Date of Contract

September 15, 1989

 

Transaction

Operational and Management Service

Serving Company

Dominion Energy Services Company, Inc.

Receiving Company

Elwood Energy LLC

Compensation

$34,538

Date of Contract

June 18, 1999

Transaction

Operational and Management Service

Serving Company

Dominion Energy Services Company, Inc.

Receiving Company

Stateline Energy, LLC

Compensation

$75,539

Date of Contract

June 1, 2002

 

Transaction

Operational and Management Service

Serving Company

Virginia Power Energy Marketing, Inc.

Receiving Company

Dominion Energy Services Company, Inc.

Compensation

$7,119

Date of Contract

February 13, 2001



Dominion Equipment, Inc.


(a) Dominion Equipment, Inc. is a holding company that leases equipment to Dominion's operating facility. Dominion Equipment, Inc. is owned 100% by Dominion Energy.

The name and business address of Dominion Equipment, Inc. are as follows:

Dominion Equipment, Inc.
120 Tredegar Street
Richmond, VA 23219

(d) At December 31, 2004, there were no service, sales or construction contracts between Dominion Equipment, Inc. and any system company.

Page 32

ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES (continued)


Dominion Equipment III, Inc.


(a) Dominion Equipment III, Inc. is a holding company that leases equipment to Dominion's operating facility. Dominion Equipment III, Inc. is owned 100% by Dominion Energy, Inc.


The name and business address of Dominion Equipment III, Inc. are as follows:

Dominion Equipment III, Inc.
120 Tredegar Street
Richmond, VA 23219


(d) At December 31, 2004, services between Dominion Equipment III, Inc. and a system company were as follows:

Transaction

Lease

Serving Company

Dominion Equipment III, Inc.

Receiving Company

Fairless Energy, LLC

Compensation

$25,342,828

Date of Contract

April 15,2004


Dominion Fairless Hills, Inc.

(a) Dominion Fairless Hills, Inc. is owned a 100% by Dominion Energy, Inc. Dominion Fairless Hills, Inc. is the holding company of Fairless Energy, LLC, a gas fired combined cycle combustion turbine power plant located in Pennsylvania.

The name and business address of Dominion Fairless Hills, Inc. are as follows:

Dominion Fairless Hills, Inc.
120 Tredegar Street
Richmond, VA 23219

(d) At December 31, 2004, there were no service, sales or construction contracts between Dominion Fairless Hills, Inc. and any system company.

 

Fairless Energy, LLC


(a) Dominion Fairless Hills, Inc. holds a 100% interest in Fairless Energy, LLC. Fairless is involved in the operation of a gas fired combined cycle combustion turbine power plant located in Pennsylvania.

The name and business address of Fairless Energy, LLC are as follows:

Fairless Energy, LLC
120 Tredegar Street
Richmond, VA 23219


(d) At December 31, 2004, the following service agreements were in effect.

Transaction

Operational and Management Service

Serving Company

Dominion Technical Solutions, Inc.

Receiving Company

Fairless Energy, LLC

Compensation

$294,964

Date of Contract

August 1, 2002


 Page 33

ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES (continued)

Transaction

Operational and Management Service

Serving Company

Dominion Transmission

Receiving Company

Fairless Energy, LLC

Compensation

$62,535

Date of Contract

May 1, 2002

 

Transaction

Lease

Serving Company

Dominion Equipment III, Inc.

Receiving Company

Fairless Energy, LLC

Compensation

$25,342,828

Date of Contract

April 15, 2004

 

Transaction

Management Service

Serving Company

Virginia Power Energy Marketing, Inc.

Receiving Company

Fairless Energy, LLC

Compensation

$1,970

Date of Contract

February 13, 2001

 

Dominion Nuclear Holdings, Inc.

(a) Dominion Nuclear Holdings Inc. holds an investment in a nuclear power marketing company. Dominion Nuclear Holdings, Inc. is owned 100% by Dominion Energy.

The name and business address of Dominion Nuclear Holdings, Inc. are as follows:

Dominion Nuclear Holdings, Inc.
120 Tredegar Street
Richmond, VA 23219

(d) At December 31, 2004, there were no service, sales or construction contracts between Dominion Nuclear Holdings, Inc. and any system company.

 Dominion Nuclear Marketing III, L.L.C.

(a) Dominion Nuclear Marketing III, L.L.C. is a limited liability company that sells power into the retail markets. Dominion Nuclear Marketing III, L.L.C. is owned 75% by Dominion Nuclear Holdings, Inc. and 25% by Dominion Retail, Inc.

The name and business address of Dominion Nuclear Marketing III, L.L.C. are as follows:

Dominion Nuclear Marketing III, L.L.C.
120 Tredegar Street
Richmond, VA 23219


(d) At December 31, 2004, there were no service, sales or construction contracts between Dominion Nuclear Marketing III, L.L.C. and any system company.

Page 34

ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES (continued)

Dominion Nuclear Connecticut, Inc.

(a) Dominion Nuclear Connecticut, Inc. is a cooperative that owns Millstone Nuclear Power Plants. Dominion Nuclear Connecticut, Inc. is owned 95% by Dominion Energy Marketing, Inc. and 5% by Dominion Nuclear Marketing III, L.L.C.

The name and business address of Dominion Nuclear Connecticut, Inc. are as follows:

Dominion Nuclear Connecticut, Inc.
Millstone Power Station
P. O. Box 128, Rope Ferry Road
Waterford CT 06385

(d) At December 31, 2004, the following service agreements were in effect:

Transaction

Software Support

Serving Company

Dominion Nuclear Connecticut, Inc.

Receiving Company

Dominion Energy, Inc.

Compensation

$173,265

Date of Contract

March 1, 2004

Transaction

Software Support

Serving Company

Dominion Nuclear Connecticut, Inc.

Receiving Company

Dominion Energy Kewaunee

Compensation

$12,410

Date of Contract

October 1, 2004

 

Dresden Energy, LLC


(a) Dresden Energy, LLC is involved in the development of a combined cycle gas fired combustion turbine power plant in Dresden, Ohio. Dresden Energy, LLC is owned 100% by Dominion Dresden, Inc.


The name and business address of Dresden Energy, LLC are as follows:

Dresden Energy, LLC
120 Tredegar Street
Richmond, VA 23219


(d) At December 31, 2004, the following service agreements were in effect:

Transaction

Operational and Management Service

Serving Company

Dominion Dresden Services Company, Inc.

Receiving Company

Dresden Energy, LLC

Compensation

$506,770

Date of Contract

January 1, 2002

Transaction

Management Services

Serving Company

Dominion Technical Solutions, Inc.

Receiving Company

Dresden Energy, LLC

Compensation

$2,871

Date of Contract

August 1, 2002

 

Page 35

ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES (continued)

Transaction

Management Service

Serving Company

Virginia Power Energy Marketing, Inc.

Receiving Company

Dresden Energy, LLC

Compensation

$1,133

Date of Contract

February 13, 2001

 

Transaction

Telecommunications Services

Serving Company

Dominion East Ohio

Receiving Company

Dresden Energy, LLC

Compensation

$3,114

Date of Contract

October 1, 2004

 

Kincaid Generation, L.L.C.


(a) Kincaid Generation, L.L.C. (Kincaid) is owned 99% by Dominion Kincaid, Inc. and 1% by Dominion Energy. Kincaid is a 1,158 net megawatt coal-fired electric generating facility.

The name and business address of Kincaid is as follows:

Kincaid Generation, L.L.C.
PO Box 260
Kincaid, Illinois 62540-0260

(d) At December 31, 2004, services between Kincaid and a system company were as follows:

Transaction

Operational and Management Services

Serving Company

Dominion Energy Services Company, Inc.

Receiving Company

Kincaid Generation, L.L.C.

Compensation

$17,325,361

Date of Contract

February 27, 1998

   

Transaction

Engineering and Technical Services

Serving Company

Dominion Technical Solutions, Inc.

Receiving Company

Kincaid Generation, L.L.C.

Compensation

$35,872

Date of Contract

April 1, 2004

 

Elwood Energy LLC


(a) Elwood Energy LLC is owned 50% by Dominion Elwood, Inc. Elwood Energy LLC owns and operates a simple cycle electric power generating facility (up to 2,500 megawatt in capacity) near Elwood, Illinois.

The name and business address of Elwood Energy LLC are as follows:

Elwood Energy LLC
120 Tredegar Street
Richmond, VA 23219

 

Page 36

ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES (continued)

(d) At December 31, 2004, the following service agreements were in effect:

Transaction

Operational and Management Services

Serving Company

Dominion Elwood Services Company, Inc.

Receiving Company

Elwood Energy LLC

Compensation

$2,869,405

Date of Contract

June 18, 1999

   

Transaction

Operational and Management Services

Serving Company

Dominion Energy Services Company, Inc

Receiving Company

Elwood Energy LLC

Compensation

$34,538

Date of Contract

June 18, 1999

 

Pleasants Energy, LLC


(a) Pleasants Energy, LLC is owned 100% by Dominion Pleasants, Inc. and is involved in the operation of a simple-cycle gas fired combustion turbine power plant located in Pleasants County, WV.


The name and business address of Pleasants Energy, LLC are as follows:

Pleasants Energy, LLC
120 Tredegar Street
Richmond, VA 23219


(d) At December 31, 2004, the following service agreements were in effect:

Transaction

Operational and Management Services

Serving Company

Dominion Pleasants Services Company, Inc.

Receiving Company

Pleasants Energy, LLC

Compensation

$1,378,331

Date of Contract

January 1, 2002

   

Transaction

Operational and Management Services

Serving Company

Dominion Transmission, Inc.

Receiving Company

Pleasants Energy, LLC

Compensation

$510

Date of Contract

January 1, 2001

Transaction

Management Services

Serving Company

Virginia Power Energy Marketing, Inc.

Receiving Company

Pleasants Energy, LLC

Compensation

$2,593

Date of Contract

February 13, 2001

   

 

Transaction

Management Services

Serving Company

Dominion Technical Solutions, Inc.

Receiving Company

Pleasants Energy, LLC

Compensation

$7,491

Date of Contract

August, 1, 2002

 

Page 37

ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES (continued)

Troy Energy, LLC


(a) Troy Energy, LLC is owned 100% by Dominion Troy, Inc. and is involved in the operation of a simple-cycle gas fired combustion turbine power plant located in Troy County, Ohio.


The name and business address of Troy Energy, LLC are as follows:

Troy Energy, LLC
120 Tredegar Street
Richmond, VA 23219

(d) At December 31, 2004, the following service agreements were in effect.

Transaction

Operational and Management Services

Serving Company

Dominion Troy Services Company, Inc.

Receiving Company

Troy Energy, LLC

Compensation

$1,636,882

Date of Contract

January 1, 2002

 

 

Transaction

Operational and Management Services

Serving Company

Virginia Power Energy Marketing, Inc.

Receiving Company

Troy Energy, LLC

Compensation

$2,478

Date of Contract

February 13, 2001

 

 

Transaction

Management Services

Serving Company

Dominion Technical Solutions, Inc.

Receiving Company

Troy Energy, LLC

Compensation

$3,377

Date of Contract

August 1, 2002


Dominion Troy Services Company, Inc.

(a) Dominion Troy Services Company, Inc. is owned 100% by Dominion Energy. Dominion Troy Services Company, Inc. provides operational and management services to Troy Energy, LLC.


The name and business address of Dominion Troy Services Company, Inc. are as follows:

Dominion Troy Services Company, Inc.
120 Tredegar Street
Richmond, VA 23219

(d) At December 31, 2004, the following service agreements were in effect:

Transaction

Operational and Management Services

Serving Company

Dominion Troy Services Company, Inc.

Receiving Company

Troy Energy, LLC

Compensation

$1,636,882

Date of Contract

January 1, 2002

 

Page 38

ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES (continued)

Dominion Dresden Services Company, Inc.

(a) Dominion Dresden Services Company, Inc. is owned 100% by Dominion Energy. Dominion Dresden Services Company, Inc. provides operational and management services to Dresden Energy, LLC.


The name and business address of Dominion Dresden Services Company, Inc. are as follows:

Dominion Dresden Services Company, Inc.
120 Tredegar Street
Richmond, VA 23219

(d) At December 31, 2004, the following service agreements were in effect:

Transaction

Operational and Management Services

Serving Company

Dominion Dresden Services Company, Inc.

Receiving Company

Dresden Energy, LLC

Compensation

$506,770

Date of Contract

January 1, 2002

 

Dominion Pleasants Services Company, Inc.

(a) Dominion Pleasants Services Company, Inc. is owned 100% by Dominion Energy, Inc. Dominion Pleasants Services Company, Inc. provides operational and management services to Pleasants Energy, LLC.


The name and business address of Dominion Pleasants Services Company, Inc. are as follows:

Dominion Pleasants Services Company, Inc.
120 Tredegar Street
Richmond, VA 23219


(d) At December 31, 2004, the following service agreements were in effect:

Transaction

Operational and Management Services

Serving Company

Dominion Pleasants Services Company, Inc.

Receiving Company

Pleasants Energy, LLC

Compensation

$1,378,331

Date of Contract

January 1, 2002


Dominion Armstrong Services Company, Inc.

(a) Dominion Armstrong Services Company, Inc. is owned 100% by Dominion Energy, Inc. Dominion Armstrong Services Company, Inc. provides operational and management services to AELP.


The name and business address of Dominion Armstrong Services Company, Inc. are as follows:

Dominion Armstrong Services Company, Inc.
120 Tredegar Street
Richmond, VA 23219

(d) At December 31, 2004, the following service agreements were in effect:

Transaction

Operational and Management Services

Serving Company

Dominion Armstrong Services Company, Inc.

Receiving Company

Armstrong Energy Limited Partnership, LLLP

Compensation

$1,464,997

Date of Contract

January 1, 2002


Page 39


ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES (continued)

State Line Energy, LLC

(a) State Line Energy, LLC (State Line) is owned 100% by Dominion State Line, Inc. State Line is a 515-megawatt coal-fired generation facility located near Hammond, Indiana.


The name and business address of State Line Energy, LLC are as follows:

State Line Energy, LLC
103rd Street and Lake Michigan
Hammond, IN


(d) At December 31, 2004, the following service agreements were in effect:

Transaction

Operational and Management Services

Serving Company

Dominion Energy Services Company, Inc.

Receiving Company

State Line Energy, LLC

Compensation

$75,539

Date of Contract

June 1, 2002

 

Dominion Person, Inc.

(a) Dominion Person, Inc. is owned 100% by Dominion Energy. Dominion Person, Inc. holds land for potential development of a power generation facility.

The name and business address of Dominion Person, Inc. are as follows:

Dominion Person, Inc.
120 Tredegar Street
Richmond, VA 23219

(d) At December 31, 2004, there were no service, sales or construction contracts between Dominion Person, Inc. and any system company.

 

Dominion Energy Kewaunee

(a) Dominion Energy Kewaunee, Inc. will be the owner of the Kewaunee nuclear power plant in northeastern Wisconsin. At December 31, 2004, final purchase of the facility was pending.

The name and business address of Kewaunee Energy, Inc. are as follows:

Dominion Energy Kewaunee, Inc.
120 Tredegar Street
Richmond, VA 23219


(d) At December 31, 2004, the following service agreements were in effect:

Transaction

Telecommunications Support

Serving Company

The East Ohio Gas Company

Receiving Company

Dominion Energy Kewaunee

Compensation

$3,164

Date of Contract

October 1, 2004


 
Page 40


ITEM 9. WHOLESALE GENERATORS AND FOREIGN UTILITY COMPANIES (continued)

Transaction

Software Support

Serving Company

Dominion Nuclear Connecticut, Inc.

Receiving Company

Dominion Energy Kewaunee

Compensation

$12,410

Date of Contract

October 1, 2004

Dominion is currently seeking approval from FERC to have Dominion Energy Kewaunee, Inc. reported as an EWG. Final EWG approval was pending as of December 31, 2004.

Note: The following are EWG's with no activity for the year-ended December 31, 2004:

Dominion North Star Generation, Inc.
North Star Generation, LLC

Foreign Utility Company

Latin America Fund

(a) CNG International holds a 16.5% limited partnership interest in The Latin America Energy Fund and Electricity Fund I, L.P. (Latin America Fund), a Cayman Islands exempted limited partnership, and an 8.29% general partnership interest in FondElec General Partner, L.P. (FondElec). FondElec holds a 1% general partnership interest in the Latin America Fund. The Latin America Fund's business is limited to investing in FUCOs in Latin America. As part of the transaction, CNG International obtains an ownership interest, equal to its percentage ownership interest in the partnership, in each of the Latin America Fund's investments. The Latin America Fund had investments in two FUCOs as of December 31, 2004.

The name and business address of Latin America Fund are as follows:

The Latin America Energy and Electricity Fund I, L.P.
Stamford Harbor Park
333 Ludlow Street
Stamford, CT 06902


(d) There are no service, sales or construction contracts between the Latin America Fund, or any FUCOs in which the Latin America Fund has an interest, and a system company.


Part II. Relationship of exempt wholesale generators and foreign utility companies to system companies, and financial data:


Organization charts showing the relationship of the EWG's and FUCO to other system companies are filed as Exhibits H-1 and H-2, respectively, to this Form U5S of Dominion.


Part III. Investment in exempt wholesale generators and foreign utility companies:


At December 31, 2004, Dominion's aggregate investment in exempt wholesale generators amounted to $2.3 billion, or 40.3% of Dominion's aggregate capital investment in its domestic public utility subsidiaries. Dominion's aggregate investment in the foreign utility companies was $7.7 million at December 31, 2004, or .132% of Dominion's aggregate capital investment in its domestic public utility subsidiaries.


 
Page 41

ITEM 10. FINANCIAL STATEMENTS AND EXHIBITS

The consolidating financial statements for Dominion Resources, Inc. is filed herewith confidentially pursuant to 17 CFR Section. 250.104 under the Public Utility Holding Company Act of 1935.

 

EXHIBITS

SEC
Exhibit
Reference

 



Description of Exhibit

 

 

 

 

 

A.

 

Dominion Resources, Inc. Annual Report on Form 10-K is hereby incorporated by reference (File No. 1-8489).

B.

 

A copy of the charter, as amended, and copy of the by-laws, as amended, of Dominion Resources, Inc. and each subsidiary company thereof, unless otherwise indicated on the list filed herewith, are incorporated by reference to previous filings with the Commission, as shown on such list.

 

 

 

 

 

C.

 

The indentures of Dominion Resources, Inc. and its operating companies are hereby incorporated by reference to previously filed material as indicated on the list filed herewith.

 

 

 

 

 

D.

 

Tax Allocation Agreement (filed herewith).

 

 

 

E.

 

Pursuant to Rule 16(c) under the Public Utility Holding Company Act of 1935, the annual reports of the Iroquois Gas Transmission System, L.P., Dauphin Island Gas Gathering Partners, Wilderness Chester Gas Processing, L.P, Wilderness Energy LC, and Wilderness Energy Services LP, for the year ended December 31, 2004, are filed herewith on Form SE.

 

 

 

 

 

F.

 

Schedules supporting items of this report:

 

 

 

 

 

(1)

ITEM 1-Schedule of Investments (filed confidentially pursuant to Rule 104)

 

 

(2)

ITEM 4-Schedule of Acquisitions, Redemptions, or Retirements of Systems Securities (filed herewith)

 

 

(3)

ITEM 6-Dominion Resources, Inc. 2004 Proxy Statement, filed on March 17, 2005, is incorporated by reference.

 

 

(4)

ITEM 10-Schedule of utility plant and related depreciation accounts, together with schedules of other property or investments (filed herewith on Form SE)

 

 

 

G.

 

Financial Data Schedules are no longer applicable.

 

 

 

H.

 

(1)

Organization charts showing the relationship of the exempt wholesale generators in which the system holds an interest to other system companies, are filed confidentially pursuant to Rule 104.

 

 

 

 

 

(2)

Organization chart showing the relationship of the foreign utility companies in which the system hold an interest to other system companies, is filed confidentially pursuant to Rule 104.

 

 

 

I.

 

Financial statements of exempt wholesale generators and foreign utility company are filed confidentially pursuant to Rule 104.

 

 

 

23

 

Consent of Deloitte & Touche LLP (filed herewith)

SIGNATURE

The registrant has duly caused this annual report to be signed on its behalf by the undersigned thereunto duly authorized pursuant to the requirements of the Public Utility Holding Company Act of 1935, such company being a registered holding company.

 

       DOMINION RESOURCES, INC.       

 

(Registrant)

By:

                   /s/ Steven A. Rogers                   

 

Steven A. Rogers
Vice President and Controller
(Principal Accounting Officer)

 

April 27, 2005