This Committee is comprised of non-employee Directors who are independent in accordance with New York Stock Exchange rules, and who consult with the independent and internal auditors regarding the examination of Dominion Energy and its subsidiaries' (collectively, the Company) financial statements, the adequacy of internal controls and the independence of auditors. They also retain the independent auditors for the next year and approve all fees paid to such firm.

• Audit Charter

This Committee is comprised of non-employee directors who consult directly with independent compensation consultants and with management to review and evaluate Dominion Energy's organizational structure and compensation practices. They make recommendations to the Board regarding all these matters, including recommendations for compensation paid to non-employee directors and administer certain compensation plans.

• Compensation and Talent Development Charter

This Committee is comprised of non-employee directors who oversee the Company's financial policies.

• Finance Charter

This Committee is comprised of non-employee directors who oversee the Company’s governance practices, the identification and nomination of qualified director candidates, and the evaluation of the Board as a whole. They also make recommendations to the Board regarding all these matters.

• Nominating, Governance, and Sustainability Charter

This Committee is comprised of non-employee directors who oversee the Company’s significant operating segments and nuclear operations, including material long-term plans and strategy, environmental and safety matters, information and operational technology, and cyber and physical security. They also make recommendations to the Board regarding these matters.

• Safety, Technology, Nuclear, and Operations Charter

The current membership for each committee is shown below:

C = Chairman M = Member