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.
A list of past and future GPC meetings, along with relevant meeting materials, is on the Events Page.
|Name||Sector||GPC Term end|
|Thomas Graham, Chair||Independent Director||* Permanent|
|Dr. Dana Born||Independent Director||* Permanent|
|Eric Schmitt||Independent Director||* Permanent|
|Jeanne Tisinger||Independent Director||* Permanent|
|John Rhea||Generator and/or Power Marketer||12/31/2023|
|Michael Lamb||Investor Owned Utility||12/31/2024|
|Tom Finco||Transmission System Operator||12/31/2024|