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Dominion Energy logoDominion Energy D

Dominion Energy said its Board of Directors elected Jeffrey J. Lyash as an independent director on June 25, 2025, effective June 25, 2025, the same day.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Dominion Energy said its Board of Directors elected Jeffrey J. Lyash as an independent director on June 25, 2025, effective June 25, 2025, the same day.

  2. The company said the Board appointed Lyash to the Safety, Technology, Nuclear and Operations Committee, also effective June 25, 2025.

  3. Dominion said Lyash served as President and CEO of the Tennessee Valley Authority from April 2019 until his retirement in April 2025, and began his energy sector career at the U.S. Nuclear Regulatory Commission.

  4. The company said Lyash will receive an annual cash retainer of $117,500 and an annual stock retainer of $177,500 under the Non-Employees Directors Compensation Plan, plus a $2,000 excess meeting fee if he attends more than 25 meetings per year.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Lyash Elected to Dominion Energy Board as Independent Director

Dominion Energy said its Board of Directors elected Jeffrey J. Lyash as an independent director on June 25, 2025, effective June 25, 2025, the same day.

Source · Based on the filing body and exhibits

Lyash Appointed to Safety, Technology, Nuclear and Operations Committee

The company said the Board appointed Lyash to the Safety, Technology, Nuclear and Operations Committee, also effective June 25, 2025.

Source · Based on the filing body and exhibits

Lyash's Career Background

Dominion said Lyash served as President and CEO of the Tennessee Valley Authority from April 2019 until his retirement in April 2025, and began his energy sector career at the U.S. Nuclear Regulatory Commission.

Source · Based on the filing body and exhibits

Director Compensation Terms

The company said Lyash will receive an annual cash retainer of $117,500 and an annual stock retainer of $177,500 under the Non-Employees Directors Compensation Plan, plus a $2,000 excess meeting fee if he attends more than 25 meetings per year.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.