JAMES O. ELLIS, JR.

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DOMINION ENERGY, INC

Filing Date Source Excerpt
2017-03-20 James O. Ellis, Jr., Age 69, Director Since 2013, Former President and CEO of the Institute of Nuclear Power Operations. He serves on the Audit and Finance and Risk Oversight Committees. Compensation: $249,020.
2018-03-23 James O. Ellis, Jr., 70, Director Since: 2013, Board Committees: Audit; FROC, Admiral Ellis has served as an Annenberg Distinguished Fellow at the Hoover Institution at Stanford University since 2014. Compensation of Non-Employee Directors table shows total compensation of $277,017.
2019-03-25 Admiral Ellis served as CEO of Institute of Nuclear Power Operations. Serves on Finance and Risk Oversight and Sustainability and Corporate Responsibility Committees. Compensation was $264,971.
2020-03-25 Admiral Ellis has served as an Annenberg Distinguished Fellow at the Hoover Institution at Stanford University, Stanford, California since 2014. He served as President and Chief Executive Officer of the Institute of Nuclear Power Operations (INPO) from May 2005 to May 2012. Prior to retiring from active duty in July 2004 as a U.S. Navy Admiral, he served as Commander, U.S. Strategic Command, Offutt Air Force Base, Omaha, Nebraska.
2021-03-24 James O. Ellis, Jr. Age: 73 Director Since: 2013 Principal Occupation: Retired President and CEO of the Institute of Nuclear Power Operations Committees: Audit; FROC ...James O. Ellis, Jr. Fees Earned or Paid In Cash: 107,500 Stock Awards: 167,493 All Other Compensation: Total: 274,993
2022-03-25 Director Since: 2013 Age: 74 COMMITTEE MEMBERSHIP: Audit (Chair) Finance and Risk Oversight Nominating and Governance Admiral James O. Ellis, Jr. Admiral Ellis has served as an Annenberg Distinguished Fellow at the Hoover Institution at Stanford University, Stanford, California since 2014. He served as President and Chief Executive Officer of the Institute of Nuclear Power Operations (INPO) from May 2005 to May 2012. Prior to retiring from active duty in July 2004 as a U.S. Navy Admiral, he served as Commander, U.S. Strategic Command, Offutt Air Force Base, Omaha, Nebraska. EXPERIENCE, QUALIFICATIONS AND ATTRIBUTES Having served as Chief Executive Officer of INPO, a non-profit corporation established to promote the highest levels of safety and reliability in the operation of commercial nuclear power plants, Admiral Ellis is a recognized expert in the nuclear energy industry with experience in risk management, strategic planning, public policy, and regulatory and environmental matters. He has expertise in managing and leading large and complex technology-based organizations focused on safety and cybersecurity, including 39 years of service with the U.S. Navy. Admiral Ellis also brings corporate governance experience through his service as a public company director. OTHER PUBLIC COMPANY DIRECTORSHIPS Current: Lockheed Martin Corporation Previous (During Past Five Years): Level 3 Communications, Inc. (2005-2017)

Data sourced from SEC filings. Last updated: 2025-08-30