Item 10. Directors, Executive Officers and Corporate Governance

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Item 10. Directors, Executive Officers and Corporate Governance

DOMINION ENERGY

The following information for Dominion Energy is incorporated by reference from the Dominion Energy 2019 Proxy Statement, which will be filed on or around March 22, 2019:

•		Information regarding the directors required by this item is found under the heading Election of Directors.

•		Information regarding compliance with Section 16 of the Securities Exchange Act of 1934, as amended, required by this item is found under the heading Section 16(a) Beneficial Ownership Reporting Compliance.

•		Information regarding the Dominion Energy Audit Committee Financial expert(s) required by this item is found under the heading The Committees of the Board—Audit Committee.

•		Information regarding the Dominion Energy Audit Committee required by this item is found under the headings The Committees of the Board—Audit Committee and Audit Committee Report.

•		Information regarding Dominion Energy’s Code of Ethics and Business Conduct required by this item is found under the heading Other Information—Code of Ethics and Business Conduct.

The information concerning the executive officers of Dominion Energy required by this item is included in Part I of this Form 10-K under the caption Executive Officers of Dominion Energy. Each executive officer of Dominion Energy is elected annually.

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