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|
|Jeanne Tisinger, Chair||Independent Director||* Permanent|
|Dr. Dana Born||Independent Director||* Permanent|
|Michael Lamb||Investor Owned Utility||12/31/2022|
|Eric Schmitt||Independent Director||* Permanent|
|Tom Finco||Transmission System Operator||12/31/2022|
|Stuart Lowry||Regional Director||12/31/2023|
|Thomas Graham||Independent Director||* Permanent|