2026-09-13T15:59:27-05:00 2025-12-31 881478669 CBIZ ADVISORS LLC 1899 L STREET NW 850 WASHINGTON DC 20036 990 2025-01-01 061784395 NORTHEAST POWER COORDINATING COUNCILINC NORT 2128401070 1040 AVENUE OF THE AMERICAS 4TH FL NEW YORK NY 100183703 CHARLES DICKERSON PRESIDENT & CEO 2128401070 2026-09-10 1 AARON FOX P01365820 2022274000 2025 CHARLES DICKERSON 1040 AVENUE OF THE AMERICAS 4TH FL NEW YORK NY 100183703 25663488 0 X NPCC.ORG X 2006 NY NORTHEAST POWER COORDINATING COUNCIL, INC. IS RESPONSIBLE FOR PROMOTING AND IMPROVING THE RELIABILITY OF THE INTERNATIONAL, INTERCONNECTED BULK POWER SYSTEMS IN NORTHEASTERN NORTH AMERICA. 16 13 82 15 0 0 0 0 21882011 25184423 479148 445710 0 33355 22361159 25663488 0 0 0 0 17296325 20245074 0 0 0 4294027 4357127 21590352 24602201 770807 1061287 18036577 19523998 7500337 7969539 10536240 11554459 X NORTHEAST POWER COORDINATING COUNCIL, INC. (NPCC) IS A 501(C)(6) NOT-FOR-PROFIT CORPORATION IN THE STATE OF NEW YORK RESPONSIBLE FOR PROMOTING AND IMPROVING THE RELIABILITY OF THE INTERNATIONAL, INTERCONNECTED BULK POWER SYSTEMS IN NORTHEASTERN NORTH AMERICA THROUGH THE DEVELOPMENT OF REGIONAL RELIABILITY STANDARDS AND COMPLIANCE ASSESSMENT AND ENFORCEMENT OF CONTINENT-WIDE AND REGIONAL RELIABILITY STANDARDS, COORDINATION OF SYSTEM PLANNING, DESIGN AND OPERATIONS, AND ASSESSMENT OF RELIABILITY, AND THE ESTABLISHMENT OF REGIONALLY-SPECIFIC CRITERIA, AND MONITORING AND ENFORCEMENT OF COMPLIANCE WITH SUCH CRITERIA. 0 0 COMPLIANCE ENFORCEMENT AND ORGANIZATION CERTIFICATION AND REGISTRATION (CORC)THIS CORC PROGRAM SERVICE COVERS: 1) THE IDENTIFICATION AND REGISTRATION OF ENTITIES RESPONSIBLE FOR COMPLYING WITH THE NORTH AMERICAN ELECTRIC RELIABILITY CORPORATION RELIABILITY STANDARDS AND NPCC REGIONAL RELIABILITY STANDARDS; 2) THE IMPLEMENTATION OF THE NERC COMPLIANCE MONITORING AND ENFORCEMENT PROGRAM (CMEP) IN THE UNITED STATES, INCLUDING THE IDENTIFICATION OF ENTITY RISK THROUGH INHERENT RISK ASSESSMENT AND INTERNAL CONTROL EVALUATIONS, COMPLIANCE MONITORING, ASSESSMENT AND ENFORCEMENT OF NERC RELIABILITY STANDARDS AND NPCC REGIONAL RELIABILITY STANDARDS; AND 3) THE IMPLEMENTATION OF COMPLIANCE MONITORING, ASSESSMENT AND ENFORCEMENT RECOMMENDATIONS IN ACCORDANCE WITH EXECUTED MEMORANDA OF UNDERSTANDING AND/OR AGREEMENTS IN THE CANADIAN PROVINCES OF ONTARIO, QUEBEC, NEW BRUNSWICK, AND NOVA SCOTIA. RELIABILITY ASSESSMENT AND PERFORMANCE ANALYSIS (RAPA)THROUGH THE RELIABILITY ASSESSMENT AND PERFORMANCE ANALYSIS PROGRAM AREA NPCC CONDUCTS OBJECTIVE AND ACCURATE RELIABILITY ASSESSMENTS AND IDENTIFIES RELIABILITY PERFORMANCE TRENDS. ANNUAL AND SEASONAL ASSESSMENTS OF THE FUTURE RELIABILITY OF THE BULK POWER SYSTEM IN THE REGION ARE PERFORMED FOR THE PURPOSE OF ANALYZING AND TRENDING RELIABILITY IMPROVEMENTS AND BENEFITS. NPCC PROMOTES AND CONDUCTS BOTH INTER-AREA AND INTERREGIONAL STUDIES TO ENHANCE RELIABILITY AND OPERATIONAL EFFECTIVENESS, AND PROVIDES A FORUM FOR THE DISCUSSION AND COORDINATION OF OPERATING ISSUES WITHIN THE NPCC REGION AND WITH OTHER REGIONS. NPCC ASSESSES COMPOSITE GENERATION AND TRANSMISSION RELIABILITY ASSESSMENT METHODOLOGIES AND METRICS, LOSS-OF-LOAD EXPECTATION STUDIES AND SIMILAR PROBABILISTIC RESOURCE ASSESSMENT ANALYSES IN ADDITION TO PROVIDING DATA REQUIREMENT SUPPORT IN THE AREAS DATA COORDINATION, TRANSMISSION AVAILABILITY, GENERATION AVAILABILITY, AND DEMAND AVAILABILITY. SITUATION AWARENESS AND INFRASTRUCTURE SECURITY PROGRAM (SAIS)THE SITUATION AWARENESS AND INFRASTRUCTURE SECURITY PROGRAM IS THE COMBINATION OF NEAR REAL TIME AWARENESS OF CONDITIONS ON THE BULK POWER SYSTEM WITH THE PROGRAMS NECESSARY TO INCREASE THE PHYSICAL AND CYBER SECURITY OF THE ELECTRICITY INFRASTRUCTURE. THIS INCLUDES THE OPERATION AND MAINTENANCE OF TOOLS AND OTHER SUPPORT SERVICES FOR THE BENEFIT OF RELIABILITY COORDINATORS AND OTHER SYSTEM OPERATORS. MAINTAINING THE REAL-TIME AWARENESS OF CONDITIONS ON THE INTERCONNECTED BULK POWER SYSTEMS OF THE NPCC RELIABILITY COORDINATOR AREAS (INCLUDING AWARENESS OF ABNORMAL EVENTS, COMMUNICATING INFORMATION CONCERNING SYSTEM CONDITIONS AND ABNORMAL EVENTS TO, AND FACILITATING REAL-TIME COMMUNICATIONS AMONG SYSTEM OPERATORS RESPONSIBLE FOR THE RELIABLE OPERATION OF THE BULK POWER SYSTEMS) IS CRITICAL TO MAINTAINING RELIABLE OPERATION WITHIN NPCC. ON AN ONGOING BASIS, NPCC MONITORS THE OPERATIONAL STATUS OF THE BULK POWER SYSTEM AND COORDINATES NORMAL AND PRE-EMERGENCY COMMUNICATION, AWARENESS AND ASSISTANCE IN ADDITION TO THE SAME DURING AN EMERGENCY AMONG THE AREAS. OTHER PROGRAM SERVICES INCLUDE:A RELIABILITY STANDARDS PROGRAM SERVICE, WHICH INCLUDES: 1) THE EVALUATION, DEVELOPMENT, AND MAINTENANCE OF REGIONAL RELIABILITY STANDARDS DESIGNED SPECIFICALLY FOR RELIABILITY OF THE BULK POWER SYSTEM IN THE NORTHEAST; 2) REGULAR REVIEW OF NERC RELIABILITY STANDARDS TO ENSURE SUCH STANDARDS FOCUS ON PERFORMANCE REQUIREMENTS ESSENTIAL TO RELIABILITY; 3) FACILITATING STAKEHOLDER REVIEW, COMMENT ON, AND DEVELOPMENT OF BALLOT RECOMMENDATIONS FOR ALL NERC RELIABILITY STANDARDS UNDER DEVELOPMENT OR REVISION.INFORMATION TECHNOLOGY SERVICES, WHICH ENSURES INFORMATION AND DATA ASSETS AND THE ENVIRONMENT IN WHICH THEY OPERATE ARE WORKING AND SECURE.A TRAINING, EDUCATION, AND OPERATOR CERTIFICATION PROGRAM SERVICE, WHICH PROVIDES EDUCATION AND TRAINING NECESSARY TO UNDERSTAND AND OPERATE THE BULK POWER SYSTEM. THE TARGET AUDIENCE OF THE PROGRAM IS BULK POWER SYSTEM OPERATING PERSONNEL - INCLUDING SYSTEM OPERATIONS PERSONNEL, OPERATIONS SUPPORT PERSONNEL (ENGINEERING AND INFORMATION TECHNOLOGY), SUPERVISORS AND MANAGERS, AND TRAINING PERSONNEL. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 15 0 1 82 1 0 0 0 0 0 0 0 0 X 16 13 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X JESSICA HALA CFO & TREASURER 2128401070 1040 AVENUE OF THE AMERICAS 4TH FL NEW YORK NY 100183703 MILOVAN BLAIR CHAIRMAN 8.00 X 137505 0 0 FILIPE DINIS CO-VICE CHAIR 8.00 X 87550 0 0 MAYER SASSON CO-VICE CHAIR - UNTIL 09/25 1.00 X 0 0 0 ROBERT BRANTLEY DIRECTOR 1.00 X 0 0 0 FRANCOIS BRASSARD DIRECTOR 1.00 X 0 0 0 EMILIE NELSON DIRECTOR 1.00 X 0 0 0 ROBBY SOHI DIRECTOR 1.00 X 0 0 0 AMANDA C DOWNEY DIRECTOR 1.00 X 0 0 0 NICOLE POIRIER DIRECTOR - AS OF 06/25 1.00 X 0 0 0 NICOLE FABBRO DIRECTOR 1.00 X 0 0 0 BRAD VAN AUKEN DIRECTOR 1.00 X 0 0 0 RONALD DECURZIO DIRECTOR - UNTIL 09/25 1.00 X 0 0 0 CAROL MARTUCCI DIRECTOR - AS OF 10/25 1.00 X 0 0 0 ALVIN TANG DIRECTOR 1.00 X 0 0 0 CAROLYN GILBERT DIRECTOR 1.00 X 0 0 0 NICOLA JONES DIRECTOR 1.00 X 0 0 0 KIM MOULTON DIRECTOR 1.00 X 0 0 0 ELISA SPERANZA DIRECTOR 8.00 X 87550 0 0 CHARLES DICKERSON PRESIDENT & CEO 40.00 X 1001967 0 79510 DAMASE HEBERT SVP CLO & CORP SECRETARY 40.00 X 428355 0 97538 JESSICA HALA CFO & TREASURER 40.00 X 381286 0 57064 JENIFER FARRELL SVP TECHNICAL SERVICES 40.00 X 373671 0 94114 PHILIP FEDORA CHIEF ENGINEER & SVP EXTERNAL AFFAIRS 40.00 X 402581 0 82780 JACQUELINE JIMENEZ VP, COMPLIANCE 40.00 X 313293 0 66357 ARTHUR BROWN ASSOCIATE GENERAL COUNSEL 40.00 X 303593 0 47421 ANDREY OKS DIRECTOR, OPERATIONS COORDINATION 40.00 X 291285 0 86771 MICHAEL R LOMBARDI DIRECTOR, RELIABILITY ASSESSMENTS 40.00 X 276003 0 67863 4084639 0 679418 66 0 1 1 CBIZ ADVISORS LLC 685 THIRD AVENUE NEW YORK NY 10017 ACCOUNTING SERVICES 319895 GE VERNOVA INTERNATIONAL LLC ONE RIVER ROAD BUILDING 40 SCHENECTADY NY 12308 CONSULTING SERVICES 314300 INERGEX LLC 6101 BAKER ROAD MINNETONKA MN 55345 IT SERVICE MANAGEMENT 135506 3 REGIONAL ENTITY ASSESSMENTS 900099 24092831 24092831 CRITERIA SERVICES ASSESSMENTS 900099 982670 982670 PENALTY SANCTIONS 900099 66649 66649 WORKSHOPS 900099 42273 42273 25184423 445710 445710 TRANSLATION EXP REIMB 900099 33355 33355 33355 25663488 25217778 0 445710 2826110 12835851 1183816 2385753 1013544 94578 365432 919533 936526 78312 374024 791609 359472 257234 81466 DUES & SUBSCRIPTIONS 59897 MISCELLANEOUS EXPENSES 39044 24602201 2329027 3509169 10018054 10982686 474034 631816 1440275 1072461 367233 367814 67050 118386 212914 0 4568265 3914127 18036577 19523998 3775090 4345878 489215 520007 3236032 3103654 7500337 7969539 X 10536240 11554459 10536240 11554459 18036577 19523998 X 1061287 -43068 X 0 1 X 1 0 0 1 0 51410 10349 41061 682154 492069 190085 706711 570043 136668 367814 RIGHT OF USE ASSETS 2741917 RESTRICTED CASH 1170260 OTHER RECEIVABLES 1950 3914127 OPERATING LEASE LIABILITY 2731752 DEFERRED COMPENSATION BENEFITS PAYABLE 371902 3103654 X 25630133 0 25630133 33355 33355 25663488 24568846 -33355 -33355 24602201 0 24602201 PART X, LINE 2: THE COMPANY FOLLOWS STANDARDS IN ASC 740, INCOME TAXES, IN ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS AND IN RECOGNIZING ANY INTEREST AND PENALTIES. PART XI, LINE 4B - OTHER ADJUSTMENTS: TRANSLATION EXPENSE REIMBURSEMENT 33,355. PART XII, LINE 2D - OTHER ADJUSTMENTS: TRANSLATION EXPENSE REIMBURSEMENT -33,355. CANADA 0 0 PROGRAM SERVICES ALL ACTIVITIES IDENTIFIED IN FORM 990, PART III 4A TO 4D ARE PERFORMED IN SUPPORT OF INTERNATIONAL NORTH AMERICAN, CONTINENT-WIDE RELIABILITY OF THE ELECTRICITY BULK POWER SYSTEM. 10341783 0 0 0 0 0 0 10341783 0 10341783 0 0 0 0 0 0 X X X X X 0 1 0 CHARLES DICKERSON PRESIDENT & CEO 639133 0 338250 0 24584 0 59000 0 20510 0 1081477 0 0 0 DAMASE HEBERT SVP CLO & CORP SECRETARY 317803 0 110000 0 552 0 39360 0 58178 0 525893 0 0 0 PHILIP FEDORA CHIEF ENGINEER & SVP EXTERNAL AFFAIRS 303113 0 96860 0 2608 0 37320 0 45460 0 485361 0 0 0 JENIFER FARRELL SVP TECHNICAL SERVICES 289531 0 83840 0 300 0 36000 0 58114 0 467785 0 0 0 JESSICA HALA CFO & TREASURER 300002 0 81000 0 284 0 36288 0 20776 0 438350 0 0 0 JACQUELINE JIMENEZ VP, COMPLIANCE 256239 0 56800 0 254 0 31410 0 34947 0 379650 0 0 0 ANDREY OKS DIRECTOR, OPERATIONS COORDINATION 229773 0 61170 0 342 0 28797 0 57974 0 378056 0 0 0 ARTHUR BROWN ASSOCIATE GENERAL COUNSEL 249502 0 53720 0 371 0 30618 0 16803 0 351014 0 0 0 MICHAEL R LOMBARDI DIRECTOR, RELIABILITY ASSESSMENTS 222655 0 51830 0 1518 0 27527 0 40336 0 343866 0 0 0 PART I, LINE 4B CHARLES DICKERSON IS A PARTICIPANT IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. NPCC CONTRIBUTED $17,000 TO THE PLAN DURING 2025 AND IT IS REPORTED IN COLUMN (C). FORM 990, PART VII, SECTION A, LINE 5: ELISA SPERANZA PROVIDED SERVICES AS A DIRECTOR TO NPCC DURING THE YEAR ENDING DECEMBER 31, 2025. SEVENTH WARD STRATEGIES, LLC, RECEIVED COMPENSATION OF $87,550 FROM NPCC DURING 2025 FOR SERVICES PROVIDED TO NPCC BY ELISA SPERANZA. FORM 990, PART VI, SECTION A, LINE 4 DURING THE YEAR ENDING DECEMBER 31, 2025, THE CERTIFICATE OF INCORPORATION AND BYLAWS WERE AMENDED FOR THE FOLLOWING CHANGES: - CHANGE IN EXEMPT PURPOSE - CHANGE IN NUMBER AND COMPOSITION OF GOVERNING BODY VOTING MEMBERS - CHANGE IN QUORUM AND VOTING APPROVAL REQUIREMENTS OF GOVERNING BODY VOTING MEMBERS, INCLUDING FOR DISSOLUTION - CHANGE IN QUORUM AND VOTING APPROVAL REQUIREMENTS OF MEMBERSHIP MEETINGS FORM 990, PART VI, SECTION A, LINE 6 NPCC IS A MEMBERSHIP CORPORATION. NPCC CURRENTLY HAS APPROXIMATELY 100 MEMBERS. THERE ARE TWO CATEGORIES OF MEMBERSHIP, FULL AND GENERAL. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS FROM EACH VOTING SECTOR VOTE TO ELECT DIRECTORS IN THEIR RESPECTIVE SECTOR. A DIRECTOR SHALL BE ELECTED BY A VOTE OF THE MAJORITY OF THE MEMBERS IN THE RESPECTIVE SECTOR. A DIRECTOR MAY BE REMOVED FOR CAUSE BY AT LEAST TWO THIRDS OF THE MEMBERS IN THEIR RESPECTIVE SECTOR. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS VOTE TO APPROVE AMENDMENTS TO THE BYLAWS AND CERTIFICATE OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS REVIEWED IN DETAIL BY THE FINANCE AND AUDIT COMMITTEE. AFTER THE RETURN IS APPROVED BY THE FINANCE AND AUDIT COMMITTEE, THE RETURN IS SENT TO THE FULL BOARD OF DIRECTORS FOR REVIEW, COMMENT AND APPROVAL PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL NPCC REPRESENTATIVES ARE REQUIRED TO COMPLETE AND SUBMIT A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY, AND WHEN A POTENTIAL CONFLICT ARISES. THE NPCC CONFLICTS TEAM MANAGES THE CONFLICT OF INTERESTS REPORTING, MONITORING AND RESOLUTION PROCESSES. THE BOARD HAS THE ULTIMATE AUTHORITY AND RESPONSIBILITY TO OVERSEE THE ADOPTION AND IMPLEMENTATION OF, AND COMPLIANCE WITH, NPCC'S CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 EACH YEAR, THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE PERFORMS A COMPREHENSIVE PERFORMANCE REVIEW OF THE PRESIDENT & CEO, CORPORATE SECRETARY, AND TREASURER, AND MAKES RECOMMENDATIONS TO THE FULL BOARD OF DIRECTORS WITH REGARD TO MERIT AND VARIABLE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, BUSINESS PLAN AND BUDGET, AND CORPORATE GOALS AVAILABLE TO THE PUBLIC ON ITS OFFICIAL WEBSITE WWW.NPCC.ORG. FORM 990, PART XI, LINE 9: OTHER COMPONENTS OF NET PERIODIC BENEFIT COSTS -43,068.