DIANE LEOPOLD

Executive Vice President and Co-Chief Operating Officer, Dominion Energy, from December 2019 to present. Prior to this, Ms Leopold was President and Chief Executive Officer of Dominion Energy’s Gas and Infrastructure Group from January 2017 and Executive Vice President of Dominion Energy, Inc. from May 2017 to present. Ms. Leopold served as President of Dominion Energy, Inc. from 2014 to 2016 and Senior Vice President of Dominion Energy Transmission from 2012 to 2013. Prior to her more recent roles, Ms. Leopold served for over five years in various roles involving Business Development, Generation Construction, Power Generation Operations and Financial Management. Ms. Leopold also serves on the Board of Trustees of Virginia Union University and serves as a director on the board of Dominion Energy Midstream Partners MLP (which became a wholly-owned subsidiary of Dominion Energy in January 2019). Ms. Leopold’s business units within Dominion Energy distributes electricity and natural gas to approximately 4.0 million customer accounts in seven states, and operates nearly 15,000 miles of gathering, storage and transmission pipeline, and one of the largest underground storage complexes in the United States. Ms. Leopold’s leadership and management experience also serve to enrich and expand perspectives of the Board.