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Board of Directors & Committees
Board of Directors
The RRC is governed by a 15-member Board of Directors – 13 members are appointed to represent specific stakeholder classes, and two members are non-voting, ex-officio directors representing the Regulatory Commission of Alaska and the Office of the Attorney General’s Regulatory Affairs and Public Advocacy Section. Voting Directors are appointed by named entities or groups of entities that reflect the seat’s stakeholder class, with the exception of the Seat M Independent Member, who is elected by the other Voting Directors. Directors must be drawn from and able to represent the stakeholder class for which they have been appointed.
Current Members
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Joel Groves
Board Chair
Provider – Independent Power Producer
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Sam Dennis
Board Vice-Chair
Provider - Independent Power Producers
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David Thomas
Board Treasurer
Provider – Integrated – Cooperative
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Ed Jenkin
Board Secretary
Provider – Integrated – Cooperative
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Allan Rudeck
Primary Director
Provider – Integrated – Cooperative
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Chris Forrest
Primary Director
PROVIDER – INTEGRATED – COOPERATIVE
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Brian Hickey
Primary Director
Provider – Distribution – Municipal
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Lou Florence
Primary Director
Provider – Distribution
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Bryan Carey
Primary Director
Provider – State
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Veri di Suvero
Primary Director
Consumer – Residential-Small Commercial
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Sunil Kumar
Primary Director
Consumer – Large Commercial – Industrial
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Chris Rose
Primary Director
Consumer – Environmental Advocacy
-
Bill Falsey
Primary Director
Independent
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Claire Knudsen-Latta
Ex-officio Primary Director
Regulatory Commission of Alaska (RCA)
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Jeff Waller
Ex-officio Primary Director
State Agency for Regulatory Affairs and Public Advocacy (RAPA)
Executive Committee
The Executive Committee is a standing Board Committee that provides strategic leadership and governance to ensure all business related to the Board of Directors is completed in a timely, cohesive, efficient, and transparent manner.
Current Members
-
Joel Groves
Chair
Provider – Independent Power Producer
-
Sam Dennis
Vice-Chair
Provider - Independent Power Producers
-
David Thomas
Member
Provider – Integrated – Cooperative
-
Ed Jenkin
Member
Provider – Integrated – Cooperative
-
Bill Falsey
Member
Independent
Governance Committee
The Governance Committee is a standing Board Committee that assists the Board of Directors in fulfilling its responsibilities regarding matters that relate to governing of the RRC and recommending Director candidates to the Board.
Current Members
-
Lou Florence
Chair
Provider – Distribution
-
Andrew McDonnell
Member
Provider – Independent Power Producer
-
Julie Estey
Member
Provider – Integrated – Cooperative
-
Alex Baker
Member
Independent
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Jeff Waller
Member
State Agency for Regulatory Affairs and Public Advocacy (RAPA)
-
Joel Groves
Ex-officio Member
Provider – Independent Power Producer
Finance and Audit Committee
The Finance and Audit Committee is a standing Board Committee that assists the Board of Directors in fulfilling its responsibilities relating to the financing, budgeting, and auditing of the RRC.
Current Members
-
David Thomas
Chair
Provider – Integrated – Cooperative
-
Sunil Kumar
Member
Consumer – Large Commercial – Industrial
-
Ed Jenkin
Member
Provider – Integrated – Cooperative
-
Alyssa Sappenfield
Member
Consumer – Residential-Small Commercial
-
Andrew McDonnell
Member
Provider – Independent Power Producer
Infrastructure Committee
The Infrastructure Committee is an ad-hoc Board Committee that assists the RRC by developing web and physical infrastructure for the organization.
Current Members
-
Greg Stiegel
Chair
Consumer – Environmental Advocacy
-
Alyssa Sappenfield
Vice-Chair
Consumer – Residential-Small Commercial
-
Chris Forrest
Member
PROVIDER – INTEGRATED – COOPERATIVE
-
Bryan Carey
Member
Provider – State
Public Involvement Committee
The Public Involvement Committee is an ad-hoc Board Committee tasked primarily with managing and maintaining the RRC’s public interface and related considerations.
Current Members
-
Julie Estey
Chair
Provider – Integrated – Cooperative
-
Chris Rose
Vice-Chair
Consumer – Environmental Advocacy
-
Allan Rudeck
Member
Provider – Integrated – Cooperative
Batch 1 Reliability Standards Working Group
This Technical Advisory Council Working Group is developing a batch of four Reliability Standards: RRCBAL-003, RRCBAL-004, RRCBAL-006, and RRCINT-001.
Current Members
-
David Burlingame
Manager
Chief Technical Officer
-
Additional Members TBD
Batch 2 Reliability Standards Working Group
This Technical Advisory Council Working Group is developing a batch of two Reliability Standards: RRCVAR-001 and RRCVAR-002.
Current Members
-
David Burlingame
Manager
Chief Technical Officer
-
Additional Members TBD
Batch 3 Reliability Standards Working Group
This Technical Advisory Council Working Group is developing one Reliability Standard: RRCBAL-005.
Current Members
-
David Burlingame
Manager
Chief Technical Officer
-
Additional Members TBD