Dominion Energy elects ex-TVA CEO Jeffrey Lyash to board effective June 25, 2025

DOMINION ENERGY, INC

Jeffrey J. Lyash elected to Dominion Energy board as independent director, effective June 25, 2025.
Lyash appointed to Safety, Technology, Nuclear and Operations Committee.
Lyash served as President and CEO of TVA from 2019 to April 2025; previously CEO of Ontario Power Generation, Duke Energy executive, and NRC senior roles.
Lyash receives $117,500 annual cash retainer, $177,500 stock retainer, and $2,000 excess meeting fee for >25 meetings/year.
No arrangements or understandings with any person regarding his selection; no related-party transactions.

item 5.02

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Appointed

Jeffrey J. Lyash

Director

D · DOMINION ENERGY, INC

Effective: 2025-06-25
Filed: Jun 25, 2025 23:59 UTC

On June 25, 2025, the Board of Directors (the “Board”) of Dominion Energy, Inc. (“Dominion Energy” or the “Company”) elected Mr. Jeffrey J. Lyash to the Board as an independent director, effective June 25, 2025.

Source: SEC EDGAR

accession 0001193125-25-146895

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