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Governance and Personnel Committee

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MRO’s Governance and Personnel Committee (GPC) assists the board in fulfilling its oversight responsibilities in governance, board, and personnel matters. The Governance and Personnel Committee is comprised of a majority of independent directors and is chaired by an independent director elected by the independent directors. The chair of the committee provides advice to the board chair on setting the board’s agenda and other strategic matters, including the independence of MRO’s Compliance Monitoring and Enforcement program. More information on the role and responsibilities of the committee can be read in the Governance and Personnel Committee Charter

GPC Meetings

A list of past and future GPC meetings, along with relevant meeting materials, is on the Events Page.

Governance and Personnel Committee Roster

NameSectorGPC Term end
Jeanne Tisinger, ChairIndependent Director* Permanent
Dr. Dana BornIndependent Director* Permanent
Michael LambInvestor Owned Utility12/31/2022
Eric SchmittIndependent Director* Permanent
Tom FincoTransmission System Operator12/31/2022
Stuart LowryRegional Director12/31/2023
Thomas GrahamIndependent Director* Permanent
* The Committee membership shall include all of the independent Board members currently seated on the Board.