2024-11-15T08:32:30-06:00 2023-12-31 260794367 UHY ADVISORS MID-ATLANTIC INC 8601 ROBERT FULTON DRIVE SUITE 210 COLUMBIA MD 21046 990 2023-01-01 521667696 THE INGAA FOUNDATION INC INGA 2022165900 25 MASSACHUSETTS AVE NW 500N WASHINGTON DC 20001 AMY ANDRYSZAK CAMPBELL PRESIDENT & CEO 2022165900 2024-11-15 1 0 KATSIARYNA VASILIEV P02167272 4107205220 2024-11-14 2023 2024-10-15 13:58:12Z AMY ANDRYSZAK CAMPBELL 25 MASSACHUSETTS AVE NW500N WASHINGTON DC 20001 2552797 0 X WWW.INGAA.ORG/FOUNDATION.ASPX X 1989 DC THE INGAA FOUNDATION, INC. (FOUNDATION) WAS FORMED TO FACILITATE THE SAFE, RELIABLE AND ENVIRONMENTALLY RESPONSIBLE CONSTRUCTION, OPERATION AND MAINTENANCE OF THE GAS INFRASTRUCTURE VALUE CHAIN SO AS TO ADVANCE THE USE AND FOR THE BENEFIT OF THE CONSUMING PUBLIC AND THE INDUSTRY. 172 172 6 146 0 0 0 0 2542315 2109765 84491 112035 56600 60288 2683406 2282088 0 0 0 0 899348 915745 0 0 0 2009120 1510814 2908468 2426559 -225062 -144471 3060434 2975799 880677 839348 2179757 2136451 X THE FOUNDATION'S MISSION IS TO CONVENE INDUSTRY LEADERS FROM THE NATURAL GAS AND ADDITIONAL COMPLEMENTARY CLEAN ENERGY SOLUTIONS TO IDENTIFY AND ADDRESS CRITICAL MATTERS RELATED TO THE DEVELOPMENT, CONSTRUCTION, OPERATION AND MAINTENANCE OF THE GAS INFRASTRUCTURE VALUE CHAIN THROUGH RESEARCH, ENGAGEMENT AND OUTREACH. THIS MISSION IS PRIMARILY FUNDED THROUGH ANNUAL DUES PAID BY MEMBERS OF THE FOUNDATION. 0 0 THE FOUNDATION SPONSORED THREE ANNUAL MEMBERSHIP MEETINGS AT WHICH THE PROGRAMMING FOCUSED ON DEVELOPMENTS AFFECTING THE NATURAL GAS TRANSMISSION PIPELINE AND COMPLEMENTARY CLEAN ENERGY INDUSTRY. THE FOUNDATION ALSO SPONSORED THREE WORKSHOPS, SIX REPORTS, EIGHT SAFETY GUIDELINES, AND ONE VIDEO THROUGHOUT THE YEAR. THE FOUNDATION'S PRIMARY ACTIVITY IS TO SPONSOR RESEARCH AIMED AT SIGNIFICANT ISSUES RELATED TO NATURAL GAS AND COMPLEMENTARY CLEAN ENERGY USE AND SAFE, EFFICIENT PIPELINE CONSTRUCTION AND OPERATION. SINCE 1990, THE FOUNDATION HAS COMPLETED OVER 200 STUDIES, IN ADDITION TO MANY PROJECTS AND WORKSHOPS WHICH BENEFIT THE INDUSTRY. THESE PROJECTS FOCUS ON KEY INDUSTRY ISSUES, SUCH AS ENVIRONMENTAL IMPACTS OF ENERGY USE, IMPROVED PIPELINE CONSTRUCTION PRACTICES, PIPELINE SAFETY PROCEDURES, NEW TECHNOLOGIES AND MARKET OPPORTUNITIES FOR NATURAL GAS. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 1 0 0 1 X 7 0 1 6 1 0 0 0 0 0 0 0 0 X 172 172 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 DC X JHOANNE NUNES 2022165954 25 MASSACHUSETTS AVE NW 500N WASHINGTON DC 20001 CHRIS ALEXANDER BOARD MEMBER 0.10 X 0 0 0 ALLAN EDWARDS BOARD MEMBER 0.10 X 0 0 0 TIM WAGNER BOARD MEMBER 0.10 X 0 0 0 JONATHAN NOLAND BOARD MEMBER 0.10 X 0 0 0 JANA METCALFE-CROOKS BOARD MEMBER 0.10 X 0 0 0 DAVID BARDEEN BOARD MEMBER 0.10 X 0 0 0 BRIAN O'HIGGINS BOARD MEMBER 0.10 X 0 0 0 WENDY GOLOWAY BOARD MEMBER 0.10 X 0 0 0 RYAN WILCOX BOARD MEMBER 0.10 X 0 0 0 GIL HENRY BOARD MEMBER 0.10 X 0 0 0 MAX HENGST BOARD MEMBER 0.10 X 0 0 0 PETER NICHOLSON BOARD MEMBER 0.10 X 0 0 0 ROBERT BENDURE BOARD MEMBER 0.10 X 0 0 0 JAMES SACCONE BOARD MEMBER 0.10 X 0 0 0 MARTY JORGENSEN BOARD MEMBER 0.10 X 0 0 0 RONALD E MILLER BOARD MEMBER 0.10 X 0 0 0 SHAWN ALLEN MILLER BOARD MEMBER 0.10 X 0 0 0 CHRISTOPHER F ALLOWATT BOARD MEMBER 0.10 X 0 0 0 DENNY PATTERSON BOARD MEMBER 0.10 X 0 0 0 MARK L HERETH BOARD MEMBER 0.10 X 0 0 0 JON WELKEY BOARD MEMBER 0.10 X 0 0 0 KIMBERLY TARR BOARD MEMBER 0.10 X 0 0 0 PETER BORGARDS BOARD MEMBER 0.10 X 0 0 0 MARK K LEWIS BOARD MEMBER 0.10 X 0 0 0 T PEYTON ASHMORE BOARD MEMBER 0.10 X 0 0 0 JOSHUA LOCKLEAR BOARD MEMBER 0.10 X 0 0 0 DOUG BAILEY BOARD MEMBER 0.10 X 0 0 0 RICHARD K HOTZE BOARD MEMBER 0.10 X 0 0 0 JOE VAN VYNCKT BOARD MEMBER 0.10 X 0 0 0 CHRIS WILLIAMS BOARD MEMBER 0.10 X 0 0 0 PETER CIANCHETTE BOARD MEMBER 0.10 X 0 0 0 JOHNATHON STEVENS BOARD MEMBER 0.10 X 0 0 0 MATTHEW VAN HORN BOARD MEMBER 0.10 X 0 0 0 DARIN HITTLE BOARD MEMBER 0.10 X 0 0 0 RYAN GARCIA BOARD MEMBER 0.10 X 0 0 0 ROGER SPEE BOARD MEMBER 0.10 X 0 0 0 CEDRIC OUDINOT BOARD MEMBER 0.10 X 0 0 0 BRANDILYN BARKLEY BOARD MEMBER 0.10 X 0 0 0 DAVID SLATER BOARD MEMBER 0.10 X 0 0 0 MIKE NUNNENKAMP BOARD MEMBER 0.10 X 0 0 0 TODD LEDET BOARD MEMBER 0.10 X 0 0 0 PATRICK VIETH BOARD MEMBER 0.10 X 0 0 0 RANDY BYERS BOARD MEMBER 0.10 X 0 0 0 ANDREA D GROVER BOARD MEMBER 0.10 X 0 0 0 MATT PETERSON BOARD MEMBER 0.10 X 0 0 0 RICK TOFANI BOARD MEMBER 0.10 X 0 0 0 TOBY MACK BOARD MEMBER 0.10 X 0 0 0 MARK MILLIKEN BOARD MEMBER 0.10 X 0 0 0 KYLE HOWARD BOARD MEMBER 0.10 X 0 0 0 JESSE RODRIGUEZ BOARD MEMBER 0.10 X 0 0 0 JAMES GRIFFITHS BOARD MEMBER 0.10 X 0 0 0 BRIAN TANNER BOARD MEMBER 0.10 X 0 0 0 BOB COOPER BOARD MEMBER 0.10 X 0 0 0 TREY SHAFFER BOARD MEMBER 0.10 X 0 0 0 DAVE COFFIN BOARD MEMBER 0.10 X 0 0 0 ROB EXLINE BOARD MEMBER 0.10 X 0 0 0 BUTCH WALLACE BOARD MEMBER 0.10 X 0 0 0 NICOLAS MEDINA BOARD MEMBER 0.10 X 0 0 0 JD BALCH BOARD MEMBER 0.10 X 0 0 0 DEAN DODSON BOARD MEMBER 0.10 X 0 0 0 JARED DUBINSKY BOARD MEMBER 0.10 X 0 0 0 SCOTT BURNSWORTH BOARD MEMBER 0.10 X 0 0 0 MARK CABRAL BOARD MEMBER 0.10 X 0 0 0 ALEXANDER SCOTT MCKENZIE-JOHNSON BOARD MEMBER 0.10 X 0 0 0 RHETT OBRIANT BOARD MEMBER 0.10 X 0 0 0 KENT WILFUR BOARD MEMBER 0.10 X 0 0 0 JEFF KNAPP BOARD MEMBER 0.10 X 0 0 0 ANDREW JOHNSON BOARD MEMBER 0.10 X 0 0 0 PAUL D WEHNERT BOARD MEMBER 0.10 X 0 0 0 ROB RIESS BOARD MEMBER 0.10 X 0 0 0 TOM COOPER BOARD MEMBER 0.10 X 0 0 0 MIKE CAUSEY BOARD MEMBER 0.10 X 0 0 0 MICHAEL SLOAN BOARD MEMBER 0.10 X 0 0 0 STEPHANIE BALMER BOARD MEMBER 0.10 X 0 0 0 PETER STERZING BOARD MEMBER 0.10 X 0 0 0 PAUL R AMATO CHAIR (THRU 12/23) 2.00 X X 0 0 0 CHRIS MOORE BOARD MEMBER 0.10 X 0 0 0 APRIL SCHATTE BOARD MEMBER 0.10 X 0 0 0 REENA SAHNEY BOARD MEMBER 0.10 X 0 0 0 JASON KRIEG BOARD MEMBER 0.10 X 0 0 0 CASS CHRISTIANSEN BOARD MEMBER 0.10 X 0 0 0 ALBERT LABASSE BOARD MEMBER 0.10 X 0 0 0 KIRK KELP BOARD MEMBER 0.10 X 0 0 0 TOM OTJEN BOARD MEMBER 0.10 X 0 0 0 RYAN SWOR BOARD MEMBER 0.10 X 0 0 0 APRIL MARNIE BOARD MEMBER 0.10 X 0 0 0 RICKY N DYESS BOARD MEMBER 0.10 X 0 0 0 BESSTINA FOSTER BOARD MEMBER 0.10 X 0 0 0 DOUGLAS SIPE BOARD MEMBER 0.10 X 0 0 0 ALAN EASTMAN BOARD MEMBER 0.10 X 0 0 0 MATT LONG BOARD MEMBER 0.10 X 0 0 0 SEAN NICHOLSON VICE CHAIR (THRU 12/23) 2.00 X X 0 0 0 JORDAN YATES BOARD MEMBER 0.10 X 0 0 0 ROSS DOWNER BOARD MEMBER 0.10 X 0 0 0 JEFF BROWN BOARD MEMBER 0.10 X 0 0 0 BRIAN WOLF BOARD MEMBER 0.10 X 0 0 0 KEN MCDOUGALL CHAIR OF AUDIT AND INVESTMENT COMMITTEE 0.10 X 0 0 0 RONALD KRAEMER BOARD MEMBER 0.10 X 0 0 0 SUSAN WALLER BOARD MEMBER 0.10 X 0 0 0 DANNY SCHEDULE BOARD MEMBER 0.10 X 0 0 0 JEFF WITWER BOARD MEMBER 0.10 X 0 0 0 BILL BROMLEY BOARD MEMBER 0.10 X 0 0 0 CASEY JOYCE BOARD MEMBER 0.10 X 0 0 0 PIERRE BIGRAS BOARD MEMBER 0.10 X 0 0 0 MATT MARINO BOARD MEMBER 0.10 X 0 0 0 TRENT OGLESBY BOARD MEMBER 0.10 X 0 0 0 ELIZABETH WORRELL BOARD MEMBER 0.10 X 0 0 0 GARY HINES BOARD MEMBER 0.10 X 0 0 0 MEGHAN CONNORS BOARD MEMBER 0.10 X 0 0 0 RICHARD STOKER BOARD MEMBER 0.10 X 0 0 0 BOBBY POTEETE BOARD MEMBER 0.10 X 0 0 0 CALEB SCHEVE BOARD MEMBER 0.10 X 0 0 0 RYAN PALAZZO BOARD MEMBER 0.10 X 0 0 0 BRETT VOGT BOARD MEMBER 0.10 X 0 0 0 ADAM NIETSCHE BOARD MEMBER 0.10 X 0 0 0 LONNIE CHILDRESS BOARD MEMBER 0.10 X 0 0 0 MARC SPITZENBERGER BOARD MEMBER 0.10 X 0 0 0 REMI COOLSAET BOARD MEMBER 0.10 X 0 0 0 RICHARD THOMPSON BOARD MEMBER 0.10 X 0 0 0 TK KIM BOARD MEMBER 0.10 X 0 0 0 JOSEPH RAMSEY BOARD MEMBER 0.10 X 0 0 0 BRYCE BROWN BOARD MEMBER 0.10 X 0 0 0 CHARLES BARTHOLOMEW BOARD MEMBER 0.10 X 0 0 0 CLINTON GREGG BOARD MEMBER 0.10 X 0 0 0 LINDSAY SANDER BOARD MEMBER 0.10 X 0 0 0 SAM THIGPEN BOARD MEMBER 0.10 X 0 0 0 JASON LEADINGHAM BOARD MEMBER 0.10 X 0 0 0 CHARLIE PATTILLO BOARD MEMBER 0.10 X 0 0 0 CHRISTOPHER WILLIS BOARD MEMBER 0.10 X 0 0 0 COURTNEY OLIVER BOARD MEMBER 0.10 X 0 0 0 STAN PITTS BOARD MEMBER 0.10 X 0 0 0 JOHN L PIAZZA II BOARD MEMBER 0.10 X 0 0 0 CHARLES CREWS BOARD MEMBER 0.10 X 0 0 0 CHRIS RHUDY BOARD MEMBER 0.10 X 0 0 0 BEN THACKER PE BOARD MEMBER 0.10 X 0 0 0 JASON DUNN BOARD MEMBER 0.10 X 0 0 0 JEFF BENEFIEL BOARD MEMBER 0.10 X 0 0 0 SCOTT MCNAE BOARD MEMBER 0.10 X 0 0 0 JOHNATHAN KENDALL BOARD MEMBER 0.10 X 0 0 0 MIKE STACKHOUSE BOARD MEMBER 0.10 X 0 0 0 JASON LEGER BOARD MEMBER 0.10 X 0 0 0 SEAN SURERUS BOARD MEMBER 0.10 X 0 0 0 SCOTT URWICK BOARD MEMBER 0.10 X 0 0 0 CHUCK HARRIS BOARD MEMBER 0.10 X 0 0 0 MCNEIL MERCER BOARD MEMBER 0.10 X 0 0 0 JON DRAEGER BOARD MEMBER 0.10 X 0 0 0 JOSEPH LADNER BOARD MEMBER 0.10 X 0 0 0 ERIC OTTO STREICH BOARD MEMBER 0.10 X 0 0 0 CATHY ROURKE BOARD MEMBER 0.10 X 0 0 0 PASCALE J AMBROSIO BOARD MEMBER 0.10 X 0 0 0 CHAD TEPLY BOARD MEMBER 0.10 X 0 0 0 PHIL LA SUSA BOARD MEMBER 0.10 X 0 0 0 SCOTT HODGES BOARD MEMBER 0.10 X 0 0 0 MICHAEL BALLENGER BOARD MEMBER 0.10 X 0 0 0 TAYLOR DACUS BOARD MEMBER 0.10 X 0 0 0 KELLY OSBORN BOARD MEMBER 0.10 X 0 0 0 DANTE D'ALESSANDRO BOARD MEMBER 0.10 X 0 0 0 RICK HANSEN BOARD MEMBER 0.10 X 0 0 0 KRISTY STAMPER BOARD MEMBER 0.10 X 0 0 0 PAUL DOUCETTE BOARD MEMBER 0.10 X 0 0 0 JOSH ORTEGA BOARD MEMBER 0.10 X 0 0 0 CARTER WILEY BOARD MEMBER 0.10 X 0 0 0 NOEL DAY BOARD MEMBER 0.10 X 0 0 0 SCOTT SIBERT BOARD MEMBER 0.10 X 0 0 0 THOMAS W TOBIN BOARD MEMBER 0.10 X 0 0 0 BRAD MACLEAN BOARD MEMBER 0.10 X 0 0 0 DAVID CARPENTER BOARD MEMBER 0.10 X 0 0 0 MICHAEL P ROONEY BOARD MEMBER 0.10 X 0 0 0 JIM MCLELLAND BOARD MEMBER 0.10 X 0 0 0 JARED SHULER BOARD MEMBER 0.10 X 0 0 0 KAUSHAL SHAH BOARD MEMBER 0.10 X 0 0 0 ROXY MOUNTER BOARD MEMBER 0.10 X 0 0 0 AMY ANDRYSZAK CAMPBELL PRESIDENT & CEO 1.75 34.50 X 0 839964 33330 ANTHONY STRAQUADINE EXECUTIVE DIRECTOR 36.25 X 0 261764 37990 ABIGAIL MILLER COMMUNICATIONS DIRECTOR & SECRETARY 18.12 18.13 X 0 114250 12234 MICHAEL ISTRE DIRECTOR, RESEARCH & PROJECT MANAGEMENT 30.75 5.50 X 0 218233 25746 HEBE SHAW DIRECTOR 36.25 X 0 146159 10494 0 1580370 119794 0 0 1 0 0 MEMBERSHIP DUES 900099 1683740 1683740 STUDIES SPONSORSHIP 900099 404425 404425 OTHER MEETING REVENUE 900099 21600 21600 2109765 78055 78055 304689 270709 33980 33980 33980 GOLF TOUR FEES 900099 36186 36186 MISCELLANEOUS REVENUE 900099 24102 24102 60288 2282088 2170053 0 112035 406661 384616 77842 46626 13389 115245 43103 34857 110979 67350 683799 4075 STUDIES AND PROJECTS 226683 DUES AND MEMBERSHIP FEE 150000 WORKSHOPS 49908 STAFF TRAINING 5763 5663 2426559 690943 458251 260015 3750 108082 69784 1997644 2447764 3060434 2975799 345527 314348 535150 525000 880677 839348 X 2179757 2136451 2179757 2136451 3060434 2975799 -144471 101165 0 X X 0 1 X 1 0 0 1 0 0 X 2369864 101165 101165 2268699 13389 13389 2282088 2413170 0 2413170 13389 13389 2426559 PART X, LINE 2: THE INCOME TAX POSITIONS TAKEN BY THE FOUNDATION FOR ANY YEARS OPEN UNDER THE VARIOUS STATUTES OF LIMITATION ARE THAT THE FOUNDATION CONTINUES TO BE EXEMPT FROM INCOME TAXES AND THAT THE FOUNDATION HAS PROPERLY REPORTED UNRELATED BUSINESS INCOME THAT IS SUBJECT TO INCOME TAXES. THE FOUNDATION BELIEVES THAT THERE ARE NO TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD SIGNIFICANTLY INCREASE UNRECOGNIZED TAX BENEFITS WITHIN 12 MONTHS OF THE REPORTING DATE. NONE OF THE FOUNDATION'S INCOME TAX RETURNS ARE CURRENTLY UNDER EXAMINATION. X X X 0 0 0 AMY ANDRYSZAK CAMPBELL PRESIDENT & CEO 0 467791 0 372173 0 0 0 13200 0 20130 0 873294 0 0 ANTHONY STRAQUADINE EXECUTIVE DIRECTOR 0 214750 0 47014 0 0 0 6088 0 31902 0 299754 0 0 MICHAEL ISTRE DIRECTOR, RESEARCH & PROJECT MANAGEM 0 193864 0 24369 0 0 0 6707 0 19039 0 243979 0 0 HEBE SHAW DIRECTOR 0 130752 0 15407 0 0 0 1380 0 9114 0 156653 0 0 PART I, LINE 3 THE COMPENSATION OF THE FOUNDATION'S PRESIDENT & CEO IS DETERMINED BY THE INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA, WHICH RETAINS AN INDEPENDENT CONSULTANT TO PERFORM A MARKET ANALYSIS OF INGAA'S COMPENSATION PRACTICE FOR SENIOR EXECUTIVE RELATIVE TO COMPARABLE POSITIONS WITHIN SIMILAR ORGANIZATIONS. THE INGAA FOUNDATION, INC. PRESIDENT & CEO IS ALSO THE PRESIDENT & CEO OF THE INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA, WITH ONLY A MINIMAL PORTION OF THEIR TOTAL COMPENSATION BEING ALLOCATED TO THE INGAA FOUNDATION. THE COMPENSATION OF THE FOUNDATION'S EXECUTIVE DIRECTOR IS DETERMINED BY THE INGAA FOUNDATION, INC.'S COMPENSATION COMMITTEE COMPRISED OF THE FOUNDATION'S CHAIR, VICE CHAIR AND CHAIR OF THE FOUNDATION'S AUDIT & INVESTMENT COMMITTEE. THE PRESIDENT OF THE FOUNDATION RETAINS AN INDEPENDENT CONSULTANT TO PERFORM A MARKET ANALYSIS OF THE FOUNDATION'S COMPENSATION PRACTICE FOR SENIOR EXECUTIVES RELATIVE TO COMPARABLE POSITIONS WITHING SIMILAR ORGANIZATIONS. THE PRESIDENT OF THE FOUNDATION PROVIDE THE COMPENSATION COMMITTEE WITH DOCUMENTATION SUPPORTING RECOMMENDED BASE SALARY ADJUSTMENTS AND RECOMMENDED INCENTIVE COMPENSATION AWARDS BASE UPON THE OVERALL PERFORMANCE OF THE ORGANIZATION MEASURED AGAINST ITS ANNUAL BOARD APPROVED ACTION PLAN AND THE PERFORMANCE OF INDIVIDUAL EXECUTIVES MEASURED AGAINST THEIR ANNUAL GOALS. THE COMMITTEE ALSO EVALUATES THE PERFORMANCE OF THE PRESIDENT BASED ON THESE CRITERIA. THE COMPENSATION COMMITTEE MAKES A FINAL DECISION ON BASE SALARY AND INCENTIVE COMPENSATION FOR ALL SENIOR EXECUTIVES WHO REPORT DIRECTLY TO THE PRESIDENT. THE RESULTS OF THE DELIBERATIONS OF THE COMPENSATION COMMITTEE ARE REPORTED TO THE BOARD OF DIRECTORS OF THE INGAA FOUNDATION, INC. MIKE SLOAN FOR ICF BOARD MEMBER 75000 ELECTRIFICATION STUDY 0 FORM 990, PART V, LINE 2A, COMMON PAYMASTER INGAA SERVES AS THE COMMON PAYMASTER FOR ITSELF AND THE INGAA FOUNDATION, INC. INGAA REPORTED 17 EMPLOYEES ON THE FEDERAL FORM W-3 FOR THE YEAR 2023. OF THOSE 17 EMPLOYEES, TIME WAS ALLOCATED BETWEEN THE ENTITIES FOR SIX EMPLOYEES. FORM 990, PART VI, SECTION A, LINE 2 THROUGH NORMAL COURSE OF BUSINESS, COMPANIES REPRESENTED ON THE FOUNDATION BOARD ARE INVOLVED IN VARIOUS BUSINESS ACTIVITIES SUCH AS SERVICE CONTRACTS, JOINT VENTURES, ETC. FORM 990, PART VI, SECTION A, LINE 6 THE INGAA FOUNDATION, INC. IS A SECTION 501C (6) CORPORATION AND AS SUCH IS NOT ALLOWED TO HAVE SHAREHOLDERS. THE INGAA FOUNDATION HAS TWO CLASSES OF MEMBERS: INTERSTATE AND INTERPROVINCIAL NATURAL GAS PIPELINES MEMBERS AND NON-PIPELINE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A A MEMBER IN GOOD STANDING SPECIFIED BY THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DESIGNATE AN INDIVIDUAL TO SERVE ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B FOLLOWING A MAJORITY VOTE BY THE EXECUTIVE COMMITTEE TO APPROVE, AN ELECTRONIC VERSION OF FORM 990 WAS MADE AVAILABLE TO ALL BOARD MEMBERS. UPON A MAJORITY VOTE OF THE EXECUTIVE COMMITTEE THE FORM 990 IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY FOR OFFICERS, KEY EMPLOYEES AND DIRECTORS WAS APPROVED BY THE FOUNDATION ON FEBRUARY 8, 2010. ALL OFFICERS, KEY EMPLOYEES, AND DIRECTORS INVOLVED IN FINANCIAL TRANSACTIONS MUST IDENTIFY ANNUALLY REAL, POTENTIAL OR APPARENT CONFLICTS OF INTEREST THAT MIGHT, IN FACT OR APPEARANCE, CALL INTO QUESTION THEIR DUTY OF UNDIVIDED LOYALTY. THIS INCLUDES FINANCIAL TRANSACTIONS INVOLVING A FAMILY MEMBER, AN AFFILIATED ENTITY, OR SERVING AS A STUDY SPONSOR, STEERING COMMITTEE MEMBER, OR BIDDING ON A PROJECT THAT RESULT IN A CONTRACT FOR SERVICES ARE INCLUDED. FORM 990, PART VI, SECTION B, LINE 15 INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA SERVES AS THE PAYMASTER FOR THE INGAA FOUNDATION. SIX EMPLOYEES WERE ALLOCATED TO THE FOUNDATION DURING THE YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE INGAA FOUNDATION, INC. DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE FOUNDATION DOES, UPON REQUEST SHARE FINANCIAL STATEMENTS WITH BANKS, INSURANCE COMPANIES AND OTHER VENDORS FOR THE PURPOSE OF OBTAINING CREDIT. PAGE 12 PART XII, LINE 2C NO CHANGES TO THE OVERSIGHT OR SELECTION PROCESS HAS BEEN MADE DURING THE TAX YEAR. INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA 25 MASSACHUSETTS AVE NW 500N WASHINGTON DC 20001 520529079 TRADE ASSOCIATION DC 501(C)(6) NO 0 INGAA POLITICAL ACTION COMMITTEE 25 MASSACHUSETTS AVE NW 500N WASHINGTON DC 20001 521911400 POLITICAL ACTION COMMITTEE DC 527 NO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 THE INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA N 110979 FAIR MARKET VALUE THE INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA O 915745 FAIR MARKET VALUE THE INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA P 332731 FAIR MARKET VALUE