1. Directors
Peter W. Brown, M.D., 65 Mark J. Kington, 48
Physician, Managing Director,
Virginia Surgical Associates X-10 Capital Management, LLC (investments)
George A. Davidson, Jr., 69 Benjamin J. Lambert, III, 71
Retired Chairman, Optometrist
Dominion Resources, Inc.
Margaret A. McKenna, 62
Thomas F. Farrell II, 53 President,
Chairman, President and Chief Executive Officer, The Wal-Mart Foundation
Dominion Resources, Inc.
Frank S. Royal, M.D., 68
John W. Harris, 60 Physician
President,
Lincoln Harris, LLC (real estate consulting firm)
David A. Wollard, 70
Founding Chairman of the Board,
Robert S. Jepson, Jr., 65 Emeritus, Exempla Healthcare
Chairman and Chief Executive Officer,
Jepson Associates, Inc. (private investments)
114 Dominion 2007 Annual Report