Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-03-16 | The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Wampler. Directors who are not employees of the Company receive an annual retainer fee of $20,000 and a fee of $1000 per committee or board meeting attended in person. Under the 2005 Non-Employee Directors Stock Incentive Plan, each non-employee director receives an annual grant of restricted stock equal to $15,000 divided by the fair market value of the Company’s Common Stock. |
| 2008-03-10 | Peter W. Brown, M.D. 65 Partner, Virginia Surgical Associates (general surgery), since 1978. Director, Dominion Resources, Inc. ... Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Wampler ... NON-EMPLOYEE DIRECTOR COMPENSATION ... Peter W. Brown, M.D. Fees earned or paid in cash 28,500 Stock awards 14,995 Total 43,495 |
| 2009-03-23 | Peter W. Brown, M.D. 66 Partner, Virginia Surgical Associates (general surgery), since 1978. Director, Dominion Resources, Inc. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Wampler. ... Peter W. Brown, M.D. Fees earned or paid in cash $32,500, Stock awards $15,000, Total $47,500. |
| 2010-03-01 | Peter W. Brown, M.D. 67 Partner, Virginia Surgical Associates (general surgery), since 1978. Director, Dominion Resources, Inc. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Wampler. ... NON-EMPLOYEE DIRECTOR COMPENSATION ... Peter W. Brown, M.D. Fees earned or paid in cash $28,500, Stock awards $15,000, Total $43,500. |
| 2011-03-11 | Peter W. Brown, M.D. 68 Partner, Virginia Surgical Associates (general surgery), since 1978. Director, Dominion Resources, Inc. ... Dr. Brown has developed sound business acumen ... NON-EMPLOYEE DIRECTOR COMPENSATION: Peter W. Brown, M.D. Fees earned or paid in cash $28,000, Stock awards $15,000, Total $43,000 ... Organization, Compensation and Nominating Committee: Peter W. Brown |
| 2012-03-12 | Peter W. Brown, M.D., 69, Partner, Virginia Surgical Associates (general surgery), since 1978. Director, Dominion Resources, Inc. ... Organization, Compensation and Nominating Committee: The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Mr. Pond and the Hon. Sen. Wampler ... NON-EMPLOYEE DIRECTOR COMPENSATION ... Peter W. Brown, M.D. Fees earned or paid in cash $29,000, Stock awards $15,000, Total $44,000. |
| 2013-02-06 | Peter W. Brown, M.D., 70, Partner, Virginia Surgical Associates (general surgery), since 1978. Director, Dominion Resources, Inc. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Messrs. Pond and McDowell and the Hon. Sen. Wampler. NON-EMPLOYEE DIRECTOR COMPENSATION: Peter W. Brown, M.D. received total compensation of $46,000. |
| 2014-02-12 | Peter W. Brown, M.D. 1993 71 Partner, Virginia Surgical Associates (general surgery), since 1978. Director, Dominion Resources, Inc. ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Messrs. Pond and McDowell and the Hon. Sen. Wampler. ... DIRECTOR COMPENSATION ... Peter W. Brown, M.D. Fees earned or paid in cash 34,000 Stock awards 20,000 Total 54,000 |
| 2015-02-09 | Peter W. Brown, M.D. 1993 72 Partner, Virginia Surgical Associates (general surgery), 1978 to 2014. Director, Dominion Resources, Inc. As an owner of a successful medical practice for many years, Dr. Brown has developed sound business acumen and provides the Board with additional perspectives on a broad range of business matters. DIRECTOR COMPENSATION: Peter W. Brown, M.D. Fees earned or paid in cash 36,000 Stock awards 20,000 Total 56,000. Organization, Compensation and Nominating Committee: Peter W. Brown |
| 2016-02-08 | Peter W. Brown, M.D. 1993 73 Retired Partner, Virginia Surgical Associates (general surgery), 1978 to 2014. Former Director, Dominion Resources, Inc. (2002 – 2015) ... The Organization, Compensation and Nominating Committee is composed of Dr. Brown, Messrs. Pond and McDowell and the Hon. Sen. Wampler ... DIRECTOR COMPENSATION ... Peter W. Brown, M.D. Fees earned or paid in cash 36,000 Stock awards 20,000 Total 56,000 |
Data sourced from SEC filings. Last updated: 2025-07-01