0001225208-24-003135.txt : 20240227
0001225208-24-003135.hdr.sgml : 20240227
20240227181543
ACCESSION NUMBER: 0001225208-24-003135
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240226
FILED AS OF DATE: 20240227
DATE AS OF CHANGE: 20240227
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Baine Edward H
CENTRAL INDEX KEY: 0001826767
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08489
FILM NUMBER: 24689072
MAIL ADDRESS:
STREET 1: 600 CANAL PLACE
CITY: RICHMOND
STATE: VA
ZIP: 23219
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: DOMINION ENERGY, INC
CENTRAL INDEX KEY: 0000715957
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911]
ORGANIZATION NAME: 01 Energy & Transportation
IRS NUMBER: 541229715
STATE OF INCORPORATION: VA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 120 TREDEGAR STREET
CITY: RICHMOND
STATE: VA
ZIP: 23219
BUSINESS PHONE: 8048192000
MAIL ADDRESS:
STREET 1: P. O. BOX 26532
CITY: RICHMOND
STATE: VA
ZIP: 23261
FORMER COMPANY:
FORMER CONFORMED NAME: DOMINION ENERGY INC /VA/
DATE OF NAME CHANGE: 20170515
FORMER COMPANY:
FORMER CONFORMED NAME: DOMINION RESOURCES INC /VA/
DATE OF NAME CHANGE: 19920703
4
1
doc4.xml
X0508
4
2024-02-26
0000715957
DOMINION ENERGY, INC
D
0001826767
Baine Edward H
120 TREDEGAR STREET
RICHMOND
VA
23219
1
President - Dominion Energy VA
0
Common Stock
2024-02-26
4
A
0
5799.0000
0.0000
A
35336.2343
D
Common Stock
4627.6327
I
By Trustee of Employee Savings Plan
Restricted shares awarded under the Dominion Energy, Inc. 2014 Incentive Compensation Plan in a transaction exempt under Rule 16(b)-3.
poa_baine.txt
/s/Karen W. Doggett, Power of Attorney
2024-02-27
EX-24
2
poa_baine.txt
Exhibit 24
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Carlos M. Brown, Regina
J. Elbert, Amanda B. Tornabene, Jim O. Stuckey,II and Karen W. Doggett signing
singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Dominion Energy, Inc. and/or its subsidiaries
(the Company), Form ID and any other documents necessary or appropriate to
obtain codes and passwords enabling the undersigned to make electronic filings
with the Securities and Exchange Commission (the "SEC")of reports required by
Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") or any
rule or regulation of the SEC; Form 144, in accordance with the Securities Act
of 1933 and the rules thereunder; and Forms 3, 4, and 5 in accordance with
Section 16(a) of the Exchange Act and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any Forms ID, 144, 3, 4,
or 5 and timely file such form with the SEC and any stock exchange or similar
authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with the Securities Act of 1933 or
Section 16(a) of the Exchange Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 144, 3, 4, and 5 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 27th day of February 2024.
/s/Edward H. Baine
Edward H. Baine