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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
Thomas Graham, ChairIndependent Director* Permanent
Dr. Dana BornIndependent Director* Permanent
Eric SchmittIndependent Director* Permanent
Jeanne TisingerIndependent Director* Permanent
John RheaGenerator and/or Power Marketer12/31/2024
Paul CristMunicipal Utility12/31/2026
Tom FincoTransmission System Operator12/31/2024
* The Committee membership shall include all of the independent Board members currently seated on the Board.