2026-09-03T16:58:20-05:00 2025-12-31 582487348 APRIO ADVISORY GROUP LLC 5885 MEADOWS RD 200 LAKE OSWEGO OR 97035 990 2025-01-01 954566731 WSPP INC WSPP 2027765220 901 NEW YORK AVE NW 700E WASHINGTON DC 200014795 SOPHIYA VHORA TREASURER 2027765220 2026-09-02 1 ROBERT J WOLFER CPA P01299726 5036974118 2026-09-02 2025 X DUANE MORRIS LLP 901 NEW YORK AVE NW STE 700E WASHINGTON DC 20001 971820 0 X WWW.WSPP.ORG X 1991 UT THE PURPOSE OF WSPP, INC. IS TO ADMINISTER THE WSPP AGREEMENT, AN AGREEMENT APPROVED BY THE FERC, UNDER WHICH MEMBERS MAY PURCHASE AND SELL WHOLESALE POWER TO EACH OTHER, AND TO CONDUCT RELATED ACTIVITIES INCLUDING MEMBER EDUCATION. 336 336 0 0 0 0 0 0 1042639 826863 92390 144957 0 0 1135029 971820 0 0 0 0 0 0 0 0 0 685799 918710 685799 918710 449230 53110 3990366 4056333 0 0 3990366 4056333 THE PURPOSE OF WSPP, INC. IS TO ADMINISTER THE WSPP AGREEMENT, AN AGREEMENT APPROVED BY THE FERC, UNDER WHICH MEMBERS MAY PURCHASE AND SELL WHOLESALE POWER TO EACH OTHER, AND TO CONDUCT RELATED ACTIVITIES INCLUDING MEMBER EDUCATION. 0 0 918710 826863 CONDUCTED MEETINGS OF MEMBERS TO CONSIDER AND DETERMINE CHANGES TO THE WSPP AGREEMENT FOR CONSIDERATION OF THE FEDERAL ENERGY REGULATORY COMMISSION (FERC), FILED PROPOSED CHANGES WITH THE FERC, PROVIDED INTERFACE BETWEEN THE FERC AND MEMBERS REGARDING ISSUES OF COMMON INTEREST UNDER THE FEDERAL POWER ACT, PROVIDED EDUCATION AND TRAINING REGARDING THE RELATIONSHIP BETWEEN RELIABILITY CRITERIA OF A REGIONAL RELIABILITY ORGANIZATION AND BILATERAL ELECTRICITY MARKETS, AND REGARDING LEGAL AND REGULATORY MATTERS POTENTIALLY AFFECTING ELECTRICITY MARKETS. 918710 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 0 0 0 0 0 0 0 0 0 X 336 336 1 1 0 0 1 1 0 1 1 0 0 1 0 0 0 0 0 0 X WSPP CO PGE ATTN SOPHIYA VHORA 5037583094 121 SW SALMON STREET PORTLAND OR 97204 X BRYAN BRADSHAW VICE CHAIR 1.00 X X 0 0 0 BRETT GREENE TREASURER 1.00 X X 0 0 0 RAMON ABUEG DIRECTOR 1.00 X 0 0 0 HANK ADAIR DIRECTOR 1.00 X 0 0 0 SCOTT ADAIR DIRECTOR 1.00 X 0 0 0 BRAD ADAMS DIRECTOR 1.00 X 0 0 0 WILLIAM ADAMS DIRECTOR 1.00 X 0 0 0 CURRY ALDRIDGE DIRECTOR 1.00 X 0 0 0 MICHAEL ALVAREZ DIRECTOR 1.00 X 0 0 0 JOSEPH E ALVES DIRECTOR 1.00 X 0 0 0 MIKE ASHLEY DIRECTOR 1.00 X 0 0 0 CREIGHTON AVILA DIRECTOR 1.00 X 0 0 0 ALEX BAIRD DIRECTOR 1.00 X 0 0 0 GERALD BALBOA DIRECTOR 1.00 X 0 0 0 GAIL BATES DIRECTOR 1.00 X 0 0 0 CHRIS BAXTER DIRECTOR 1.00 X 0 0 0 DAN BEDBURY DIRECTOR 1.00 X 0 0 0 LANCE BELLANGER DIRECTOR 1.00 X 0 0 0 MICHELLE BERTOLINO DIRECTOR 1.00 X 0 0 0 DAVE BEYER DIRECTOR 1.00 X 0 0 0 DINKAR BHATIA DIRECTOR 1.00 X 0 0 0 LORRIE BLISS DIRECTOR 1.00 X 0 0 0 BRUCE BORWICK DIRECTOR 1.00 X 0 0 0 BILL BOYER DIRECTOR 1.00 X 0 0 0 MARSHALL BOYKEN DIRECTOR 1.00 X 0 0 0 MIKE BRADSHAW DIRECTOR 1.00 X 0 0 0 MARK BREESE DIRECTOR 1.00 X 0 0 0 DAN BRIDGES PE DIRECTOR 1.00 X 0 0 0 ALAIN BRISEBOIS DIRECTOR 1.00 X 0 0 0 ADAM BROOKS DIRECTOR 1.00 X 0 0 0 NATHAN BROWN DIRECTOR 1.00 X 0 0 0 DOUG BUCHANAN DIRECTOR 1.00 X 0 0 0 KEVIN BUNCH DIRECTOR 1.00 X 0 0 0 DEANE BURK DIRECTOR 1.00 X 0 0 0 SCHUYLER BURKHART DIRECTOR 1.00 X 0 0 0 JONATHAN BURNSTON DIRECTOR 1.00 X 0 0 0 TOXIE BURRISS DIRECTOR 1.00 X 0 0 0 ANDY BUTCHER DIRECTOR 1.00 X 0 0 0 JUAN CACERES DIRECTOR 1.00 X 0 0 0 CASEY CADLE DIRECTOR 1.00 X 0 0 0 JENNINE CAMARA DIRECTOR 1.00 X 0 0 0 DANIEL CARLOS DIRECTOR 1.00 X 0 0 0 JOHN CARLSON DIRECTOR 1.00 X 0 0 0 TYLER CARLSON DIRECTOR 1.00 X 0 0 0 DANIEL CASEMENT DIRECTOR 1.00 X 0 0 0 CHRIS CERVELLI DIRECTOR 1.00 X 0 0 0 CHRIS CHAN DIRECTOR 1.00 X 0 0 0 RICHARD CHAPMAN DIRECTOR 1.00 X 0 0 0 NICK CHASET DIRECTOR 1.00 X 0 0 0 VIDHI CHAWLA DIRECTOR 1.00 X 0 0 0 JAKE CHRISMAN DIRECTOR 1.00 X 0 0 0 CAMILLE CHRISTEN DIRECTOR 1.00 X 0 0 0 JIKJA CHUNG DIRECTOR 1.00 X 0 0 0 CYNTHIA CLARK DIRECTOR 1.00 X 0 0 0 JEREMY CLARK DIRECTOR 1.00 X 0 0 0 RYAN CLINE DIRECTOR 1.00 X 0 0 0 TERRI CLYNES DIRECTOR 1.00 X 0 0 0 KURT J CONGER DIRECTOR 1.00 X 0 0 0 LARKIN COOK DIRECTOR 1.00 X 0 0 0 JOHN COOPER DIRECTOR 1.00 X 0 0 0 REBECCA COVARRUBIAS DIRECTOR 1.00 X 0 0 0 MIKE CRUZ DIRECTOR 1.00 X 0 0 0 PAUL CUMMINS DIRECTOR 1.00 X 0 0 0 RON CUNNINGHAM DIRECTOR 1.00 X 0 0 0 TIM CURLEY DIRECTOR 1.00 X 0 0 0 SCOTT DAVIDSON DIRECTOR 1.00 X 0 0 0 ANDREW DAVIS DIRECTOR 1.00 X 0 0 0 ROBERT DAY DIRECTOR 1.00 X 0 0 0 MIKE DEBOCK DIRECTOR 1.00 X 0 0 0 CATHY DEFALCO DIRECTOR 1.00 X 0 0 0 DENNIS L DELANEY PE DIRECTOR 1.00 X 0 0 0 JEFFREY DELGADO DIRECTOR 1.00 X 0 0 0 RICH DEMING DIRECTOR 1.00 X 0 0 0 MIKE DEMOTT DIRECTOR 1.00 X 0 0 0 KEVIN DING DIRECTOR 1.00 X 0 0 0 PAUL DOCKERY DIRECTOR 1.00 X 0 0 0 SIOBHAN DOHERTY DIRECTOR 1.00 X 0 0 0 AARON DOLL DIRECTOR 1.00 X 0 0 0 WILLIAM DOWLING DIRECTOR 1.00 X 0 0 0 RICH DRAGONAJTYS DIRECTOR 1.00 X 0 0 0 AARON DUBBERLY DIRECTOR 1.00 X 0 0 0 DUANE DUCLAUX DIRECTOR 1.00 X 0 0 0 ANTHONY DUE DIRECTOR 1.00 X 0 0 0 MATT DUESTERBERG DIRECTOR 1.00 X 0 0 0 RICK DUNN DIRECTOR 1.00 X 0 0 0 BRAD DUSEK DIRECTOR 1.00 X 0 0 0 TODD DUSENBERRY DIRECTOR 1.00 X 0 0 0 ROBERT ECHENRODE DIRECTOR 1.00 X 0 0 0 ERIC EMERSON DIRECTOR 1.00 X 0 0 0 ERIN ERBEN DIRECTOR 1.00 X 0 0 0 FRANCISCO ESCOBEDO DIRECTOR 1.00 X 0 0 0 JOEL EVES DIRECTOR 1.00 X 0 0 0 DEB FERRARO DIRECTOR 1.00 X 0 0 0 SID FLEMING DIRECTOR 1.00 X 0 0 0 DENNIS FLOROM DIRECTOR 1.00 X 0 0 0 CAITLIN FOX DIRECTOR 1.00 X 0 0 0 DAVID FRANCIS DIRECTOR 1.00 X 0 0 0 LORI FRISK-THOMPSON DIRECTOR 1.00 X 0 0 0 RON GADEBERG DIRECTOR 1.00 X 0 0 0 GEBRE-EGZIABHER GEBRE DIRECTOR 1.00 X 0 0 0 KIM GENTLE DIRECTOR 1.00 X 0 0 0 ALEX SPAIN DIRECTOR 1.00 X 0 0 0 CHUCK GILFOY DIRECTOR 1.00 X 0 0 0 BRIAN GLOVER DIRECTOR 1.00 X 0 0 0 JAY GOLDMAN DIRECTOR 1.00 X 0 0 0 MICHAEL GOLDSTEIN DIRECTOR 1.00 X 0 0 0 INGER GOODMAN DIRECTOR 1.00 X 0 0 0 CORDELL GRAND DIRECTOR 1.00 X 0 0 0 JOE GRECO DIRECTOR 1.00 X 0 0 0 DAN GRIFFITHS DIRECTOR 1.00 X 0 0 0 JOHN GROTZINGER DIRECTOR 1.00 X 0 0 0 TOM HABASHI DIRECTOR 1.00 X 0 0 0 PHIL HAINES DIRECTOR 1.00 X 0 0 0 JACOB HALE DIRECTOR 1.00 X 0 0 0 BRENDA HAMPTON DIRECTOR 1.00 X 0 0 0 BRANDON HANEY DIRECTOR 1.00 X 0 0 0 CHRIS HANSEN DIRECTOR 1.00 X 0 0 0 COLIN HANSEN DIRECTOR 1.00 X 0 0 0 MARK HANSON DIRECTOR 1.00 X 0 0 0 SCOTT HARDING DIRECTOR 1.00 X 0 0 0 VIRGINIA HARMAN DIRECTOR 1.00 X 0 0 0 JONATHAN HART DIRECTOR 1.00 X 0 0 0 KIMBERLY HAUGEN DIRECTOR 1.00 X 0 0 0 DAVID C HAWKINS DIRECTOR 1.00 X 0 0 0 ERIC HAWKINS DIRECTOR 1.00 X 0 0 0 KEVIN HELMICH DIRECTOR 1.00 X 0 0 0 LANCE HENDERSON DIRECTOR 1.00 X 0 0 0 JOSH HERLANDS DIRECTOR 1.00 X 0 0 0 CHRIS HILDRED DIRECTOR 1.00 X 0 0 0 OSWALD HOFFLER DIRECTOR 1.00 X 0 0 0 ANDREW HOFFMAN DIRECTOR 1.00 X 0 0 0 KEVIN HOLLAND DIRECTOR 1.00 X 0 0 0 MARTIN HOPPER DIRECTOR 1.00 X 0 0 0 DWAYNE HOWARD DIRECTOR 1.00 X 0 0 0 RANDY HOWARD DIRECTOR 1.00 X 0 0 0 GREG HOWES DIRECTOR 1.00 X 0 0 0 CREDEN HUBER DIRECTOR 1.00 X 0 0 0 ANDREW HUFFMAN DIRECTOR 1.00 X 0 0 0 THOMAS HUSTED DIRECTOR 1.00 X 0 0 0 WILLIAM HUTCHISON DIRECTOR 1.00 X 0 0 0 JAY JADWIN DIRECTOR 1.00 X 0 0 0 JJ JAMIESON DIRECTOR 1.00 X 0 0 0 KRISTIN JANICEK DIRECTOR 1.00 X 0 0 0 BRIAN JEPPSON DIRECTOR 1.00 X 0 0 0 CHRISTOPHER JIMENEZ DIRECTOR 1.00 X 0 0 0 BRIAN JOHNSON DIRECTOR 1.00 X 0 0 0 JEFF JOHNSON DIRECTOR 1.00 X 0 0 0 MARK JOHNSON DIRECTOR 1.00 X 0 0 0 NICOLE JOHNSON DIRECTOR 1.00 X 0 0 0 JOHN JONTRY DIRECTOR 1.00 X 0 0 0 SAMI KABBANI DIRECTOR 1.00 X 0 0 0 NATE KAISER DIRECTOR 1.00 X 0 0 0 NIKHIL KARANWAL DIRECTOR 1.00 X 0 0 0 ED KENT DIRECTOR 1.00 X 0 0 0 KOLBY KETTLER DIRECTOR 1.00 X 0 0 0 STUART KINDER DIRECTOR 1.00 X 0 0 0 JAMIE KING DIRECTOR 1.00 X 0 0 0 ELIZABETH A KIRKLEY DIRECTOR 1.00 X 0 0 0 BRAD KOEHN DIRECTOR 1.00 X 0 0 0 GREG KOSIER DIRECTOR 1.00 X 0 0 0 BRIAN KRALL DIRECTOR 1.00 X 0 0 0 SCOTT KRANTZ DIRECTOR 1.00 X 0 0 0 ELDEN KRAUSE DIRECTOR 1.00 X 0 0 0 PAUL KROMWYK DIRECTOR 1.00 X 0 0 0 ANDREW LACHOWSKY DIRECTOR 1.00 X 0 0 0 KENNETH LACKEY DIRECTOR 1.00 X 0 0 0 PAUL LAMPE DIRECTOR 1.00 X 0 0 0 MATT LANGER DIRECTOR 1.00 X 0 0 0 JOHN LARKEY DIRECTOR 1.00 X 0 0 0 SIMON LAROCHE DIRECTOR 1.00 X 0 0 0 DALE LEBSACK DIRECTOR 1.00 X 0 0 0 OLIVIER LECOMPTE DIRECTOR 1.00 X 0 0 0 MICHAEL LEE DIRECTOR 1.00 X 0 0 0 WENDY LEWIS DIRECTOR 1.00 X 0 0 0 JEFF LINDSAY DIRECTOR 1.00 X 0 0 0 BRIAN LIPSCOMB DIRECTOR 1.00 X 0 0 0 BETH LOONEY DIRECTOR 1.00 X 0 0 0 ROBERT A LOPEZ DIRECTOR 1.00 X 0 0 0 BENJAMIN LUCKY DIRECTOR 1.00 X 0 0 0 MIKE LUDWIN DIRECTOR 1.00 X 0 0 0 FRED LYN DIRECTOR 1.00 X 0 0 0 MELISSA LYONS DIRECTOR 1.00 X 0 0 0 CHRIS MADLAND DIRECTOR 1.00 X 0 0 0 STEVEN MAESTAS DIRECTOR 1.00 X 0 0 0 PAUL MARCON DIRECTOR 1.00 X 0 0 0 ROBERT MARSHALL DIRECTOR 1.00 X 0 0 0 JESUS MARTINEZ DIRECTOR 1.00 X 0 0 0 MICHAEL MATLOCK DIRECTOR 1.00 X 0 0 0 SEAN MATLOCK DIRECTOR 1.00 X 0 0 0 ROB MAY DIRECTOR 1.00 X 0 0 0 ASH MAYFIELD DIRECTOR 1.00 X 0 0 0 MIKE MAZUR DIRECTOR 1.00 X 0 0 0 LISA MAZUR-WHITE DIRECTOR 1.00 X 0 0 0 TOM MCCANN DIRECTOR 1.00 X 0 0 0 MARK MCGRAIL DIRECTOR 1.00 X 0 0 0 CHRIS MCNEECE DIRECTOR 1.00 X 0 0 0 BRENDA MCNEW DIRECTOR 1.00 X 0 0 0 JAMES L MCPHAIL DIRECTOR 1.00 X 0 0 0 RACHID MEDARHRI DIRECTOR 1.00 X 0 0 0 SCOTT MELLON DIRECTOR 1.00 X 0 0 0 SHANE MESSANO DIRECTOR 1.00 X 0 0 0 ANDREW MEYER DIRECTOR 1.00 X 0 0 0 DON MILLER DIRECTOR 1.00 X 0 0 0 TOM MILLER DIRECTOR 1.00 X 0 0 0 LORI MITCHELL DIRECTOR 1.00 X 0 0 0 VAFA MOHTASHAMI DIRECTOR 1.00 X 0 0 0 TOM MOODY DIRECTOR 1.00 X 0 0 0 JOSEPH MOON DIRECTOR 1.00 X 0 0 0 DANA MOORE DIRECTOR 1.00 X 0 0 0 SPENCER MOORE DIRECTOR 1.00 X 0 0 0 BRAD NEBERGALL DIRECTOR 1.00 X 0 0 0 JOSHUA NELSON DIRECTOR 1.00 X 0 0 0 KELLY NGUYEN DIRECTOR 1.00 X 0 0 0 EDEN NICODIMOS DIRECTOR 1.00 X 0 0 0 GREG NOVAKOWSKI DIRECTOR 1.00 X 0 0 0 CAIT O'REILLY DIRECTOR 1.00 X 0 0 0 JERRY OHMES DIRECTOR 1.00 X 0 0 0 BEN OLBRICH DIRECTOR 1.00 X 0 0 0 JON OLSON DIRECTOR 1.00 X 0 0 0 FERNANDO ORTEGA DIRECTOR 1.00 X 0 0 0 DEE OUTAMA DIRECTOR 1.00 X 0 0 0 MONICA PADILLA DIRECTOR 1.00 X 0 0 0 WYATT PAGE DIRECTOR 1.00 X 0 0 0 MARCI PALMSTROM DIRECTOR 1.00 X 0 0 0 JUSTIN PANNU DIRECTOR 1.00 X 0 0 0 EDWARD PARK DIRECTOR 1.00 X 0 0 0 FERNANDO PARRA DIRECTOR 1.00 X 0 0 0 MARTY PARSONS DIRECTOR 1.00 X 0 0 0 MICHELE PATTERSON DIRECTOR 1.00 X 0 0 0 JOHN PAULSEN DIRECTOR 1.00 X 0 0 0 BLAKE PEDERSON DIRECTOR 1.00 X 0 0 0 SUYEN PELL DIRECTOR 1.00 X 0 0 0 SIMON PELLETIER DIRECTOR 1.00 X 0 0 0 ERIC PENDERGRAFT DIRECTOR 1.00 X 0 0 0 FERNANDO PEREZ DIRECTOR 1.00 X 0 0 0 YAN PETCHATNIKOV DIRECTOR 1.00 X 0 0 0 JAIME PHILLIPS DIRECTOR 1.00 X 0 0 0 BABAK POOYA DIRECTOR 1.00 X 0 0 0 ALISE PORTO DIRECTOR 1.00 X 0 0 0 BEAR PRAIRIE DIRECTOR 1.00 X 0 0 0 AARON PRATT DIRECTOR 1.00 X 0 0 0 JAMES PREEDY DIRECTOR 1.00 X 0 0 0 BRIAN PROBOLKSY DIRECTOR 1.00 X 0 0 0 DAVID RAATZ DIRECTOR 1.00 X 0 0 0 CONLEY RANK DIRECTOR 1.00 X 0 0 0 ADAM RAPHAELY DIRECTOR 1.00 X 0 0 0 JAY RATZLAFF DIRECTOR 1.00 X 0 0 0 RYAN RETZLAFF DIRECTOR 1.00 X 0 0 0 ANDREW RICH DIRECTOR 1.00 X 0 0 0 CLAY RIKARD DIRECTOR 1.00 X 0 0 0 CHAD RINGLEY DIRECTOR 1.00 X 0 0 0 JOHN RITCH DIRECTOR 1.00 X 0 0 0 JAY ROBERTSON DIRECTOR 1.00 X 0 0 0 CHRIS ROBINSON DIRECTOR 1.00 X 0 0 0 MANNY ROBLEDO DIRECTOR 1.00 X 0 0 0 CHRIS RODEN DIRECTOR 1.00 X 0 0 0 MOLLY ROSENSTEIN DIRECTOR 1.00 X 0 0 0 RYAN RUSSELL DIRECTOR 1.00 X 0 0 0 HEEJIN RYU DIRECTOR 1.00 X 0 0 0 GIGIO SAKOTA DIRECTOR 1.00 X 0 0 0 GORDON SAMUEL DIRECTOR 1.00 X 0 0 0 MARK SAUNDERS DIRECTOR 1.00 X 0 0 0 ANDY SCATES DIRECTOR 1.00 X 0 0 0 ERIC SCHERR DIRECTOR 1.00 X 0 0 0 TODD SCHNECK DIRECTOR 1.00 X 0 0 0 CHUCK SCHRAM DIRECTOR 1.00 X 0 0 0 JAKUB SEDLACEK DIRECTOR 1.00 X 0 0 0 KEVIN SESSIONS DIRECTOR 1.00 X 0 0 0 ARUN SETHI DIRECTOR 1.00 X 0 0 0 PAUL SHEPARD DIRECTOR 1.00 X 0 0 0 HARRY SINGH DIRECTOR 1.00 X 0 0 0 MITCHELL SLADE DIRECTOR 1.00 X 0 0 0 COREY SMITH DIRECTOR 1.00 X 0 0 0 MARK J SMITH DIRECTOR 1.00 X 0 0 0 STUART SMITH DIRECTOR 1.00 X 0 0 0 ANDRES SOBRINO DIRECTOR 1.00 X 0 0 0 BARBARA SPOONHOUR DIRECTOR 1.00 X 0 0 0 JIM STACK DIRECTOR 1.00 X 0 0 0 RACHEL STANFORD DIRECTOR 1.00 X 0 0 0 BRANDON STANISLAUS DIRECTOR 1.00 X 0 0 0 DAVID STARK DIRECTOR 1.00 X 0 0 0 JEFFREY STEWART DIRECTOR 1.00 X 0 0 0 JOE STIMATZ DIRECTOR 1.00 X 0 0 0 MARK STRENGTH DIRECTOR 1.00 X 0 0 0 DAVE STRONG DIRECTOR 1.00 X 0 0 0 VINCENT SU DIRECTOR 1.00 X 0 0 0 DYLAN SULLIVAN DIRECTOR 1.00 X 0 0 0 BLAINE SUNDWALL DIRECTOR 1.00 X 0 0 0 JON SUNNEBERG DIRECTOR 1.00 X 0 0 0 GEOF SYPHERS DIRECTOR 1.00 X 0 0 0 PAM SYRJALA DIRECTOR 1.00 X 0 0 0 JAMES TAKEHARA DIRECTOR 1.00 X 0 0 0 NUO TANG DIRECTOR 1.00 X 0 0 0 FRANCOIS TARDIF DIRECTOR 1.00 X 0 0 0 MICHELLE THIRY DIRECTOR 1.00 X 0 0 0 RYAN THOMAS DIRECTOR 1.00 X 0 0 0 BRENT THOMPSON DIRECTOR 1.00 X 0 0 0 DAN THOMPSON DIRECTOR 1.00 X 0 0 0 DAVID THOMPSON DIRECTOR 1.00 X 0 0 0 LANCE TITUS DIRECTOR 1.00 X 0 0 0 R DEWAYNE TODD DIRECTOR 1.00 X 0 0 0 SHERYL TORREY DIRECTOR 1.00 X 0 0 0 GREG TOUPAL DIRECTOR 1.00 X 0 0 0 WAYNE TRESSEL DIRECTOR 1.00 X 0 0 0 BELEN VALENZUELA DIRECTOR 1.00 X 0 0 0 MARCOS VALENZUELA DIRECTOR 1.00 X 0 0 0 SAMUEL K VAN VACTOR DIRECTOR 1.00 X 0 0 0 CHRIS VELAT DIRECTOR 1.00 X 0 0 0 SRINIVASA VENIGALLA DIRECTOR 1.00 X 0 0 0 RAHUL VENKATESH DIRECTOR 1.00 X 0 0 0 TIM VIGIL DIRECTOR 1.00 X 0 0 0 ERICA VILLARREAL DIRECTOR 1.00 X 0 0 0 MELIE VINCENT DIRECTOR 1.00 X 0 0 0 ANTON VU DIRECTOR 1.00 X 0 0 0 STEVE WADDELL DIRECTOR 1.00 X 0 0 0 GREG WADE DIRECTOR 1.00 X 0 0 0 GEORGE WAIDELICH DIRECTOR 1.00 X 0 0 0 TALMADGE WALKER DIRECTOR 1.00 X 0 0 0 TASHIANA WANGLER DIRECTOR 1.00 X 0 0 0 MICHAEL WEBSTER DIRECTOR 1.00 X 0 0 0 SAM WHELAN DIRECTOR 1.00 X 0 0 0 TORY WHITESIDE DIRECTOR 1.00 X 0 0 0 MICHAEL WILDING DIRECTOR 1.00 X 0 0 0 DARRELL WILSON DIRECTOR 1.00 X 0 0 0 JENINE WINDESHAUSEN DIRECTOR 1.00 X 0 0 0 MIKE WISE DIRECTOR 1.00 X 0 0 0 JOE WOLFE DIRECTOR 1.00 X 0 0 0 ALI YAZDI DIRECTOR 1.00 X 0 0 0 BRIAN YERGES DIRECTOR 1.00 X 0 0 0 CHRIS YORK DIRECTOR 1.00 X 0 0 0 MARK YOUNG DIRECTOR 1.00 X 0 0 0 LINDSAY ZAITSOFF DIRECTOR 1.00 X 0 0 0 NICK ZETTEL DIRECTOR 1.00 X 0 0 0 TONY ZIMMER DIRECTOR 1.00 X 0 0 0 JOHN WILKINSON CHAIR 1.00 X 0 0 0 IAN WHITE SECRETARY 1.00 X 0 0 0 0 0 0 0 0 0 0 DUANE FARMER 1013 BRYN MAWR NE ALBUQUERQUE NM 87106 OPERATING AGENT 116000 1 MEMBERSHIP DUES & ASSE 221000 457480 457480 REGISTRATION FEES 221000 194115 194115 SPONSORSHIPS 221000 171000 171000 SERVICES 221000 4268 4268 826863 144957 144957 971820 826863 0 144957 212692 212692 59741 59741 5354 5354 11835 11835 25150 25150 601044 601044 2894 2894 918710 918710 0 0 202902 111055 3757214 3917278 30250 28000 3990366 4056333 0 0 X 3990366 4056333 3990366 4056333 3990366 4056333 53110 15107 -2250 0 X 0 0 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 2 THE BOARD MEMBERS ARE REPRESENTATIVES OF COMPANIES WHO ARE PARTIES TO THE WSPP AGREEMENT AND MANY OF THESE COMPANIES HAVE TRADING RELATIONSHIPS WITH ONE ANOTHER. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION DELEGATES CONTROL OVER MANAGEMENT DUTIES TO THE OPERATING AGENT WHO SERVES AS THE CENTRAL POINT OF CONTACT FOR THE ORGANIZATION. THE OPERATING AGENT PERFORMS THE FOLLOWING DUTIES AS THE ORGANIZATION'S MANAGER: - PERFORMS ALL DUTIES AS PROVIDED FOR UNDER THE WSPP AGREEMENT AND AS DIRECTED BY THE EXECUTIVE COMMITTEE TO ACHIEVE SMOOTH RUNNING DAY TO DAY ADMINISTRATION OF THE ORGANIZATION - ACTS AS AMBASSADOR IN THE RECRUITMENT OF NEW MEMBERS AND ASSISTS IN THE DEVELOPMENT OF THE ANNUAL BUDGET - WORKS WITH WSPP OFFICERS, MEMBERS, MARKET PARTICIPANTS, AND REGIONAL RELIABILITY GROUPS TO DEVELOP AWARENESS AND SUPPORT FOR ISSUES CONCERNING THE WSPP AGREEMENT AND POTENTIAL AMENDMENTS FORM 990, PART VI, SECTION A, LINE 6 AN ENTITY THAT IS OR BECOMES A PARTY TO THE WSPP AGREEMENT IS A MEMBER OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER SHALL DESIGNATE A REPRESENTITIVE TO BE A MEMBER OF THE EXECUTIVE COMMITTEE, WHICH IS THE GOVERNING BODY OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE ORGANIZATION'S AUDIT COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 FORMS ARE AVAILABLE UPON REQUEST.