SERC Informational Package

GOVERNANCE

SERC Board of Directors • The SERC Board of Directors is responsible for managing SERC affairs pursuant to the SERC Bylaws and the NERC Delegation Agreement • The Board of Directors is comprised of representatives from all SERC member companies • Every member company is eligible to appoint a Director • The Board Executive Committee (BEC) – a subset of the Board of Directors – directs day-to-day functions of the organization • BEC is a balanced representation of 12 directors from 7 industry sectors • BEC members are elected from Board members by sector

Greg Ford, Chair Board of Directors CEO, Georgia System Operations Corporation

Board Compliance Committee (BCC)

Finance and Audit Committee (FAC)

Operating Committee (OC)

Engineering Committee (EC)

Board of Directors / BEC

Standing Technical Committees

Human Resources and Compensation Committee (HRCC)

Critical Infrastructure Protection Committee (CIPC)

Nominating Committee (NC)

Standards Committee (SC)

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