Carter M. Reid — Chief Administrative & Compliance Officer, Senior Vice President and Corporate Secretary at Dominion

Ms. Carter M. Reid has been Executive Vice President, Chief Administrative & Compliance Officer and Corporate Secretary at Questar Southern Trails Pipeline Company since May 2017. He has been Executive Vice President of Dominion Energy, Inc. since May 10, 2017 and has been its Chief Administrative & Compliance Officer since January 1, 2014. She is the Chief Administrative, Compliance Officer, and Corporate Secretary at Dominion Generation, Inc. Ms. Reid has been Corporate Secretary of Dominion Energy, Inc. since October 2007. She oversees the corporate services provided to Dominion Energy's operating companies, including information technology, human resources, environmental, facilities and supply chain management, as well as acting in her other roles. She serves as Chief Administrative & Compliance Officer, Senior Vice President and Corporate Secretary of Dominion Resources Inc at Virginia Electric and Power Company. Ms. Reid serves as Executive Vice President and Corporate Secretary of Dominion Midstream GP LLC at Dominion Energy Midstream Partners, LP and served as its Senior Vice President. She served as Senior Vice President of Administrative Services at Dominion Energy, Inc. from January 1, 2013 to January 1, 2014. She served as Senior Vice President of Dominion Energy, Inc. since January 1, 2014. She served as General Counsel of Dominion Energy, Inc. from January 1, 2011 to December 31, 2012 and served as its Vice President until December 31, 2012. Ms. Reid served as the Chief Compliance Officer of Dominion Energy, Inc. since September 1, 2011 until December 31, 2012 and served as its Chief Compliance Officer until December January 1, 2014. She served as Legal Advisor of Dominion Energy, Inc. from February 2006 to September 2007. She served as a Director of Executive Compensation of Dominion Energy, Inc. from July 2003 to January 2006. She joined Dominion Energy, Inc. as Assistant General Counsel in January 1996 and was named Managing Counsel in 2000. She served as Corporate Secretary and Vice President of Governance at Virginia Electric and Power Company since December 2007. She served as Senior Vice President of Administrative Services at Virginia Electric and Power Company. Before joining Dominion, she was an Associate at McGuireWoods and Hunton & Williams. She has been Vice Chairman and Director of Energy Insurance Mutual Limited Company since May 11, 2017. She serves on the boards of directors of the Richmond World Affairs Council and the Virginia Repertory Theatre. She serves on the executive committee of the Visual Arts Center of Richmond and is the executive sponsor of Dominion's Women's Resource Group. She is a past board and executive member of the Richmond Society for the Prevention of Cruelty to Animals. She serves on the Board of Trustees of Collegiate School. She is a graduate of James Madison University and a Law Degree from University of Richmond's T.C. Williams School of Law.