The foundation of governance at EPRI is contained in the documents below.
- Board of Directors Roster 2010 (PDF 30KB)
- Board of Directors Committee Rosters 2010 (PDF 21KB)
- Board Committee Charters (PDF 61KB)
- Board Conflict of Interest Policy (PDF 35KB)
- Company Officers
- EPRI Articles of Incorporation (PDF 97KB)
- EPRI ByLaws (PDF 81KB)
- EPRI Code of Conduct (PDF 1.3MB)
- EPRI Public Disclosure of Governance Documents Policy (PDF 80KB)
- Ethics and Conflicts of Interest Policy (PDF 72KB)
- Non-Retaliation Policy (PDF 36KB)
EPRI’s Publicly Audited Financial Statements
- 2007 Financial Statements (PDF 167KB)
- 2008 Financial Statements (PDF 144KB)
- 2009 Financial Statements (PDF 2.15MB)
Questions?
If you have questions, please contact us at governance@epri.com.
You may also contact the Corporate Responsibility Hotline at 1-800-826-6762.
Governance
Fostering High Ethical Standards
The Electric Power Research Institute was organized in 1973 to conduct and sponsor research and development with respect to the production, transmission, distribution and utilization of electric power. EPRI also provide a medium through which power producers, transmission and distribution operators and others interested in electricity can sponsor electricity research and development for the public benefit.
EPRI's work is conducted by its employees, managers and officers under the direction of its Chief Executive Officer, with oversight from its Board of Directors. In addition, EPRI and its Board receive comments and advice from a 30-member Advisory Council broadly representative of the public interest in the Institute's programs. Council members represent state utility regulatory commissions (10 members) and other industry stakeholders such as environmental organizations, experts on energy and technology policy, and the financial and academic communities.
EPRI, its employees, officers and Board, are committed to sound principles of corporate governance that will support the Institute's public benefit mission.
The foundation of EPRI's governance processes are set out in the documents found in the box at the left. If you have any other questions, please contact us at governance@epri.com.