Board of Directors

 William P. Barr William P. Barr

Director since 2009

Helen E. Dragas Helen E. Dragas

Director since 2010

Adm. James O. Ellis, Jr. Adm. James O. Ellis, Jr. (USN, Ret.)

Director since 2013

Thomas F. Farrell ll Thomas F. Farrell, II

Director since 2005

John W. Harris John W. Harris

(Lead Director) Director since 1999

Ronald W. Jibson Ronald W. Jibson

Director since 2016

Mark J. Kington Mark J. Kington

Director since 2005

Joseph Rigby Joseph M. Rigby

Director since 2017

Pamela J. Royal, M.D. Pamela J. Royal, M.D.

Director since 2013

Robert H. Spilman, Jr. Robert H. Spilman, Jr.

Director since 2009

Susan Story Susan N. Story

Director since 2017

 Michael E. Szymanczyk Michael E. Szymanczyk

Director since 2012

Attributes and Skills Experience
Age Average: 63.3 years
Tenure (years) Average: 7.6 years
Gender - Female 25%
Leadership Experience (Chairman, CEO, President, Sr. Management) 100%
Industry Experience (Energy/Utility/Nuclear) 41.7%
Finance Expertise/Literacy 100%
Corporate Governance Experience 100%
Risk Oversight and Management Experience 100%
Government, Public Policy or Legal Experience 83.3%
Human Capital/Talent Management Experience 100%
Innovation and Technology Experience 58.3%
Environmental Experience 66.7%
Customer Satisfaction and/or Service Experience 66.7%

View additional attribute charts (including gender diversity, age mix and board tenure) in the 2018 proxy statement.