2026-09-24T07:56:55+00:00 2025-12-31 990 2025-01-01 610461919 EAST KENTUCKY POWER COOPERATIVE INC EAST 8597444812 PO BOX 707 WINCHESTER KY 403920707 CLIFTON E SCOTT EXECUTIVE VP, CFO 8597444812 2026-09-24 2025 DON M MOSIER PO BOX 707 WINCHESTER KY 403920707 1277319838 false X WWW.EKPC.COOP X 1941 KY EAST KENTUCKY POWER COOPERATIVE EXISTS TO SERVE ITS MEMBER-OWNED COOPERATIVES BY SAFELY DELIVERING RELIABLE, COMPETITIVE AND SUSTAINABLE ENERGY AND RELATED SERVICES. 16 16 850 0 0 0 0 0 1144064401 1267019874 8187931 8961546 1052007 1146808 1153304339 1277128228 116489 122199 0 0 122340581 126480801 0 0 1024228065 1111296580 1146685135 1237899580 6619204 39228648 3883147227 4201808661 3100287297 3378264489 782859930 823544172 EAST KENTUCKY POWER COOPERATIVE EXISTS TO SERVE ITS MEMBER-OWNED COOPERATIVES BY SAFELY DELIVERING RELIABLE, COMPETITIVE AND SUSTAINABLE ENERGY AND RELATED SERVICES. false false EAST KENTUCKY POWER COOPERATIVE EXISTS TO SERVE ITS MEMBER-OWNED COOPERATIVES BY SAFELY DELIVERING RELIABLE, COMPETITIVE AND SUSTAINABLE ENERGY AND RELATED SERVICES. 0 false false false false false false false false false false true false false false true true true false false false false false false false false false false true false true false false false false false false false false false false false false false false true false false false false false true 376 0 true 850 true false false false false false 1158462992 123938940 false true false X 16 16 false false false false true true true true true false false false true true true true true true true true false false X CLIFTON E SCOTT 8597444812 PO BOX 707 WINCHESTER KY 403920707 CHARLES A AHRMAN CHAIRMAN 21.0 X X 28500 0 29100 JODY E HUGHES VICE CHAIRMAN 20.0 X X 41950 0 0 RANDY D SEXTON SECRETARY 7.0 X X 43000 0 0 TIMOTHY S ELDRIDGE TREASURER 7.0 X X 33400 0 0 BORIS W HAYNES DIRECTOR 12.0 X 36600 0 0 CHRIS A TUCKER DIRECTOR 8.0 X 28800 0 0 DANNY L WALLEN DIRECTOR 5.0 X 30000 0 0 HAROLD L DUPUY DIRECTOR 7.0 X 26000 0 0 JOSEPH H SPALDING DIRECTOR 13.0 X 43800 0 0 KEVIN HOWARD DIRECTOR 6.0 X 25600 0 0 LANSFORD H LAY DIRECTOR 7.0 X 26000 0 0 OLIVER L CORNETT JR DIRECTOR 9.0 X 36600 0 0 R WAYNE STRATTON DIRECTOR 6.0 X 28950 0 10050 RAYMOND E THOMAS DIRECTOR 6.0 X 34000 0 0 STEVEN D HALE DIRECTOR 10.0 X 29200 0 0 WILLIAM G MADDOX DIRECTOR 8.0 X 31200 0 0 ANTHONY S CAMPBELL PRESIDENT & CEO 70.0 X 1779218 0 131329 CLIFTON E SCOTT EVP, CHIEF FINANCIAL OFFICER 50.0 X 512904 0 187686 DON M MOSIER PRESIDENT & CEO, EFFECTIVE DECEMBER 2025 55.0 X 923907 0 66114 CRAIG A JOHNSON EVP, CHIEF OPERATING OFFICER 50.0 X 437000 0 92999 DAVID S SAMFORD GENERAL COUNSEL 60.0 X 495148 0 167320 DENVER YORK SR. VP, POWER DELIVERY & SYSTEM OPERATIONS 45.0 X 338931 0 196004 JULIA J TUCKER SR. VP, POWER SUPPLY & PLANNING 40.0 X 289587 0 102146 BARRY LINDEMAN SR. VP, CHIEF HUMAN RESOURCES OFFICER 40.0 X 299760 0 87879 BRADFORD A YOUNG VP, ENGINEERING & CONSTRUCTION 50.0 X 295414 0 90376 DENISE FOSTER CRONIN SR. VP, CHIEF COMPLIANCE OFFICER 54.0 X 331710 0 93657 ROGER R COWDEN VP, DEPUTY GENERAL COUNSEL 50.0 X 298398 0 57078 THOMAS J STACHNIK VP, FINANCE & TREASURER 50.0 X 338797 0 107158 JOSEPH T VONDERHAAR VP, POWER DELIVERY & SYSTEM OPERATIONS 55.0 X 277438 0 42697 7141812 0 1461593 544 true true false BURNS & MCDONNELL ENGINEERING CO INC 9400 WARD PARKWAY KANSAS CITY MO 64114 DESIGN & ENGINEERING 26869147 DAVIS H ELLIOTT CONSTRUCTION COMPANY INC 673 BLUE SKY PARKWAY LEXINGTON KY 40509 TRANSMISSION CONSTRUCTION 16612148 WILLIAM E GROVES CONSTRUCTION LLC 2800 POST OAK BLVD SUITE 2600 HOUSTON TX 77056 TRANSMISSION CONSTRUCTION 12541817 CHARAH LLC 12601 PLANTSIDE DRIVE LOUISVILLE KY 40299 CONSTRUCTION & LANDFILL OPERATIONS 12515626 B&B ELECTRIC CO INC 1460 SUNSHINE LANE LEXINGTON KY 405052910 CONSTRUCTION 5139271 108 0 0 0 0 0 0 0 0 SALES OF ELECTRICITY-MEMBER COOPERATIVES 221112 1144266725 1144266725 0 0 SALES OF ELECTRICITY-OTHER UTILITIES 221112 99578976 99578976 0 0 STEAM SALES-MEMBER COOPERATIVES 221112 13617046 13617046 0 0 TRANSMISSION SERVICE REVENUE 221112 4236478 4236478 0 0 OTHER POWER SALES ARRANGEMENTS 221112 567100 567100 0 0 4753549 4753549 0 0 1267019874 8837677 8837677 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 315479 0 191610 0 123869 123869 123869 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CAPITAL CREDITS 221112 480502 480502 0 0 MISCELLANEOUS NON-OPERATING INCOME 221112 666295 666295 0 0 GAIN FROM SALE OF ALLOWANCES 221112 11 11 0 0 0 0 0 0 1146808 1277128228 1277128228 0 0 122199 0 0 0 5921441 0 84319860 14162389 15050353 7026758 2430006 2925797 267946 6000 0 0 9574413 2409878 26456342 1636963 0 17850605 4629188 0 87128 114321028 0 148538474 2357105 FUEL (POWER GENERATION) 341445927 PURCHASED POWER 223612601 OTHER POWER PRODUCTION/POWER SUPPLY EXPENSE 158895774 OTHER TRANSMISSION AND DISTRIBUTION EXPENSE 29567874 24283531 1237899580 32760959 20306747 192348963 209202787 0 0 113771147 136078744 0 0 0 0 88212 46530 239235235 219117723 173847562 144447951 5490252729 2049352603 3099872404 3440900126 15006225 13770726 15187013 16632108 0 0 0 1029507 1305219 3883147227 4201808661 96130469 157754227 0 0 0 0 0 0 0 0 0 0 2439532677 2624248241 450000000 410000000 114624151 186262021 3100287297 3378264489 0 0 0 0 X 0 0 0 0 782859930 823544172 782859930 823544172 3883147227 4201808661 X 39228648 -17011 0 0 0 1472605 X false true true false 157292725 0 157292725 512987794 0 282682562 230305232 0 0 0 0 4717551155 0 1744499852 2973051303 102421055 0 22170189 80250866 3440900126 FEDERAL INCOME TAXES CUSTOMER ADVANCES - CONSTRUCTION 60882028 DEFERRED CREDITS 9701980 ACCUMULATED OPERATING PROVISION AND LIABILITIES 28651105 ACCUMULATED POST RETIREMENT BENEFIT OBLIGATION 52411582 ASSET RETIREMENT OBLIGATION 34615326 186262021 X 1276216599 0 0 0 -911629 -911629 1277128228 0 0 0 1277128228 1236987951 0 0 0 -911629 -911629 1237899580 0 0 0 1237899580 SCHEDULE D, PART XI, LINE 2(D) A NET PERIODIC BENEFIT INTEREST EXPENSE AND CERTAIN NONUTILITY EXPENSES WERE INCLUDED IN OTHER NONOPERATING REVENUE ON THE AUDITED STATEMENTS OF REVENUE AND EXPENSES AND COMPREHENSIVE MARGIN. THESE AMOUNTS WERE INCLUDED IN FUNCTIONAL EXPENSES ON THE FORM 990. SCHEDULE D, PART XII, LINE 2(D) A NET PERIODIC BENEFIT INTEREST EXPENSE AND CERTAIN NONUTILITY EXPENSES WERE INCLUDED IN OTHER NONOPERATING REVENUE ON THE AUDITED STATEMENTS OF REVENUE AND EXPENSES AND COMPREHENSIVE MARGIN. THESE AMOUNTS WERE INCLUDED IN FUNCTIONAL EXPENSES ON THE FORM 990. SCHEDULE D, PART X, LINE 2 FIN 48 (ASC 740) FOOTNOTE THE COOPERATIVE IS EXEMPT UNDER SECTION 501(C)(12) OF THE INTERNAL REVENUE CODE FROM FEDERAL INCOME TAX FOR ANY YEAR IN WHICH 85% OF ITS GROSS INCOME IS DERIVED FROM MEMBERS BUT IS RESPONSIBLE FOR INCOME TAXES ON CERTAIN UNRELATED BUSINESS INCOME. ASC TOPIC 740-10, INCOME TAXES, CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES AND INCOME RECOGNIZED IN THE FINANCIAL STATEMENTS. THIS INTERPRETATION REQUIRES FINANCIAL STATEMENT RECOGNITION OF THE IMPACT OF A TAX POSITION IF A POSITION IS MORE LIKELY THAN NOT OF BEING SUSTAINED ON AUDIT, BASED ON THE TECHNICAL MERITS OF THE POSITION. ADDITIONALLY, ASC TOPIC 740-10 PROVIDES GUIDANCE ON MEASUREMENT RECOGNITION, CLASSIFICATION, ACCOUNTING IN INTERIM PERIODS AND DISCLOSURE REQUIREMENTS FOR UNCERTAIN TAX POSITIONS. THE COOPERATIVE HAS DETERMINED THAT MORE THAN 85% OF ITS GROSS INCOME IS DERIVED FROM MEMBERS AND IT MEETS THE EXEMPTION STATUS UNDER SECTION 501(C)(12). SCHEDULE D, PART XI, LINE 2(D) OTHER REVENUES IN AUDITED FINANCIAL STATEMENTS NOT IN FORM 990 OTHER - SEE PART XIII SUPPLEMENTAL INFORMATION - -911629 SCHEDULE D, PART XII, LINE 2(D) OTHER EXPENSES IN AUDITED FINANCIAL STATEMENTS NOT IN FORM 990 OTHER - SEE PART XII SUPPLEMENTAL INFORMATION - -911629 true SEE STATEMENT 371760428 501(C)(3) 10000 SEE STATEMENT SEE STATEMENT 366000818 501(C)(3) 50000 SEE STATEMENT SEE STATEMENT 743242650 501(C)(6) 15000 SEE STATEMENT 2 1 SCHEDULE I, PART II COLUMN A - NAME AND ADDRESS OF ORGANIZATION OR GOVERNMENT SHAPING OUR APPALACHIAN REGION INC 137 MAIN STREET SUITE 300, PIKEVILLE, KY 41501 SCHEDULE I, PART II COLUMN A - NAME AND ADDRESS OF ORGANIZATION OR GOVERNMENT COUNCIL OF STATE GOVERNMENTS 1776 AVENUE OF THE STATES, LEXINGTON, KY 40511 SCHEDULE I, PART II COLUMN A - NAME AND ADDRESS OF ORGANIZATION AND GOVERNMENT KENTUCKY ASSOCIATION FOR ECONOMIC DEVELOPMENT FOUNDATION 101 BURCH COURT, FRANKFORT, KY 40601 SCHEDULE I, PART II COLUMN H - PURPOSE OF GRANT OR ASSISTANCE SHAPING OUR APPALACHIAN REGION INC: CORNERSTONE PARTNERSHIP RENEWAL - SPONSORSHIP SCHEDULE I, PART II COLUMN H - PURPOSE OF GRANT OR ASSISTANCE COUNCIL OF STATE GOVERNMENTS: SOUTHERN LEGISLATIVE CONFERENCE SPONSORSHIP SCHEDULE I, PART II COLUMN H - PURPOSE OF GRANT OR ASSISTANCE KENTUCKY ASSOCIATION FOR ECONOMIC DEVELOPMENT FOUNDATION: DONATION FOR KENTUCKY PRODUCT DEVELOPMENT INITIATIVE SCHEDULE I, PART I, LINE 2 PROCEDURES FOR MONITORING USE OF GRANT FUNDS EAST KENTUCKY POWER COOPERATIVE, INC. DOES NOT ISSUE GRANTS. X true true X X X X false true false ANTHONY S CAMPBELL PRESIDENT & CEO 1333316 0 0 0 445902 0 102812 0 28517 0 1910547 0 0 0 DON M MOSIER PRESIDENT & CEO, EFFECTIVE DECEMBER 2025 720778 0 0 0 203129 0 37875 0 28239 0 990021 0 0 0 CLIFTON E SCOTT EVP, CHIEF FINANCIAL OFFICER 490560 0 0 0 22344 0 153963 0 33723 0 700590 0 0 0 JOSEPH T VONDERHAAR VP, POWER DELIVERY & SYSTEM OPERATIONS 273369 0 0 0 4069 0 30221 0 12476 0 320135 0 0 0 DAVID S SAMFORD GENERAL COUNSEL 472903 0 0 0 22245 0 148900 0 18420 0 662468 0 0 0 DENVER YORK SR. VP, POWER DELIVERY & SYSTEM OPERATIONS 316404 0 0 0 22527 0 170618 0 25386 0 534935 0 0 0 CRAIG A JOHNSON EVP, CHIEF OPERATING OFFICER 383582 0 500 0 52918 0 61285 0 31714 0 529999 0 0 0 JULIA J TUCKER SR. VP, POWER SUPPLY & PLANNING 262437 0 150 0 27000 0 76239 0 25907 0 391733 0 0 0 THOMAS J STACHNIK VP, FINANCE & TREASURER 315931 0 0 0 22866 0 73807 0 33351 0 445955 0 0 0 DENISE FOSTER CRONIN SR. VP, CHIEF COMPLIANCE OFFICER 310463 0 0 0 21247 0 71072 0 22585 0 425367 0 0 0 BARRY LINDEMAN SR. VP, CHIEF HUMAN RESOURCES OFFICER 275939 0 0 0 23821 0 63742 0 24137 0 387639 0 0 0 BRADFORD A YOUNG VP, ENGINEERING & CONSTRUCTION 274556 0 0 0 20858 0 63541 0 26835 0 385790 0 0 0 ROGER R COWDEN VP, DEPUTY GENERAL COUNSEL 283576 0 1000 0 13822 0 31818 0 25260 0 355476 0 0 0 SCHEDULE J, PART I, LINE 1A FIRST-CLASS OR CHARTER TRAVEL EKPC HAS A WRITTEN EMPLOYEE TRAVEL AND EXPENSE POLICY. OF ALL TRAVEL COMPLETED BY LISTED PERSONS IN 2025, THERE WERE TWO FIRST-CLASS FLIGHTS. THE FLIGHTS WERE FOR BUSINESS PURPOSES AND ACCORDINGLY, NOT INCLUDED IN EMPLOYEE TAXABLE COMPENSATION. LISTED PERSON PARTICIPATING IN THE FIRST-CLASS FLIGHTS WAS A CORPORATE OFFICER. SCHEDULE J, PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE COOPERATIVE PROVIDES A 457(F) SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN TO CERTAIN EXECUTIVES OF THE ORGANIZATION. THE PLAN IS CONSIDERED A DEFINED CONTRIBUTION PLAN WHEREBY ANNUAL CONTRIBUTIONS ARE MADE BASED UPON A PERCENTAGE OF BASE SALARY. PARTICIPANTS BECOME 100% VESTED AND THE ACCOUNT BALANCE PAID OUT UPON ATTAINING AGE 62 OR IF SEPARATION OCCURS DUE TO INVOLUNTARY TERMINATION WITHOUT CAUSE, DISABILITY, OR DEATH. SEPARATION FOR ANY OTHER REASON BEFORE AGE 62 WILL RESULT IN PARTICIPANTS FORFEITING THEIR BENEFITS. 457(F) PAYMENTS MADE IN 2025 INCLUDE: ANTHONY S. CAMPBELL, $156,000; DON M. MOSIER, $169,895; AND CRAIG A. JOHNSON, $27,390. THESE AMOUNTS, WHICH REPRESENT WHAT WOULD HAVE BEEN CONTRIBUTED TO THE PLAN IF THEY HAD NOT ATTAINED AGE 62 IN A PREVIOUS YEAR, ARE INCLUDED IN OTHER REPORTABLE COMPENSATION ON SCHEDULE J, PART II, COLUMN B(III). THE COOPERATIVE ALSO PARTICIPATES IN A DEFERRED COMPENSATION PENSION RESTORATION PLAN, WHICH IS INTENDED TO PROVIDE A SUPPLEMENTAL BENEFIT TO HIGHLY COMPENSATED EMPLOYEES WHO WOULD EXPERIENCE A REDUCTION IN THEIR PENSION BENEFIT FROM THE NRECA RETIREMENT AND SECURITY PLAN DUE TO INTERNAL REVENUE CODE LIMITATIONS. THE PRESIDENT AND CEO IS THE ONLY NAMED PARTICIPANT. THE PLAN WAS CLOSED TO NEW PARTICIPANTS, EFFECTIVE JANUARY 1, 2015. ANTHONY S. CAMPBELL RECEIVED A PENSION RESTORATION PLAN PAYMENT OF $264,941 WHICH IS INCLUDED IN OTHER REPORTABLE COMPENSATION ON SCHEDULE J, PART II, COLUMN B(III). SCHEDULE J, PART I, LINE 3 THE PRESIDENT AND CEO'S COMPENSATION IS DETERMINED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS RETAINS A CONSULTING GROUP TO PERFORM A COMPARABILITY DATA ASSESSMENT TO BENCHMARK THE COMPENSATION OF PEER GROUPS. THERE IS A WRITTEN EMPLOYMENT CONTRACT. FORM 990, PART VI, LINE 6 CLASSES OF MEMBERS OR STOCKHOLDERS EAST KENTUCKY POWER COOPERATIVE, INC., (EKPC) IS A RURAL ELECTRIC GENERATION AND TRANSMISSION COOPERATIVE THAT PROVIDES WHOLESALE ELECTRIC POWER AND RELATED SERVICES TO ITS 16 MEMBER RURAL ELECTRIC DISTRIBUTION COOPERATIVES. BY VIRTUE OF THEIR MEMBERSHIPS, THESE MEMBER COOPERATIVES OWN EKPC. EACH MEMBER COOPERATIVE HAS A REPRESENTATIVE THAT SERVES ON THE BOARD OF DIRECTORS OF EKPC. EACH MEMBER IS ALSO A TAX-EXEMPT ORGANIZATION. THE MEMBERS ARE BIG SANDY RECC, BLUE GRASS ENERGY COOPERATIVE, CLARK ENERGY COOPERATIVE, CUMBERLAND VALLEY ELECTRIC, FARMERS RECC, FLEMING-MASON ENERGY, GRAYSON RECC, INTER-COUNTY ENERGY COOPERATIVE, JACKSON ENERGY COOPERATIVE, LICKING VALLEY RECC, NOLIN RECC, OWEN ELECTRIC COOPERATIVE, SALT RIVER ELECTRIC, SHELBY ENERGY COOPERATIVE, SOUTH KENTUCKY RECC AND TAYLOR COUNTY RECC. FORM 990, PART VI, LINE 7A MEMBERS OR STOCKHOLDERS ELECTING MEMBERS OF GOVERNING BODY THE ORGANIZATION DOES HAVE MEMBERS WHO MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY AS EXPLAINED ON FORM 990, PART VI, LINE 6. FORM 990, PART VI, LINE 7B DECISIONS REQUIRING APPROVAL BY MEMBERS OR STOCKHOLDERS THE DISSOLUTION OF THE COOPERATIVE, THE MERGER OR CONSOLIDATION WITH ANY OTHER CORPORATION, OR THE SALE, LEASE, EXCHANGE, TRANSFER OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COOPERATIVE'S ASSETS MUST BE APPROVED BY A MAJORITY OF THE TOTAL MEMBERS. FORM 990, PART VI, LINE 11B REVIEW OF FORM 990 BY GOVERNING BODY PER THE AUDIT COMMITTEE CHARTER, THE AUDIT COMMITTEE REVIEWS THE FORM 990 TO ENSURE COMPLIANCE. A COPY OF THE FORM 990 IS MADE AVAILABLE ELECTRONICALLY TO THE FULL BOARD OF DIRECTORS BEFORE IT IS FILED. FORM 990, PART VI, LINE 12C CONFLICT OF INTEREST POLICY DIRECTORS, KEY MANAGEMENT, MANAGERS AND EMPLOYEES INVOLVED IN THE PROCUREMENT PROCESS ANNUALLY SIGN A CONFLICT OF INTEREST COMPLIANCE STATEMENT STATING WHETHER THEY HAVE ANY ACTUAL OR POTENTIAL PERSONAL RELATIONSHIPS OR BUSINESS INTERESTS WITH ANY VENDOR WITH WHICH THE COOPERATIVE DOES BUSINESS. THESE INDIVIDUALS ALSO AFFIRM THAT THEY HAVE A CONTINUING RESPONSIBILITY TO AMEND THEIR STATEMENT. ALL COMPLIANCE STATEMENTS ARE REVIEWED BY INTERNAL AUDIT AND ANY STATED CONFLICTS OR POTENTIAL CONFLICTS ARE RESEARCHED WITH THE RESULTS PROVIDED TO THE AUDIT COMMITTEE. FORM 990, PART VI, LINE 15A PROCESS TO ESTABLISH COMPENSATION OF TOP MANAGEMENT OFFICIAL THE PRESIDENT AND CEO'S COMPENSATION IS DETERMINED BY THE BOARD OF DIRECTORS IN EXECUTIVE SESSION BASED UPON THE RESULTS OF A COMPARABILITY DATA ASSESSMENT CONDUCTED BY A CONSULTING GROUP RETAINED BY THE BOARD. THE CHAIRMAN OF THE BOARD PROVIDES DOCUMENTATION OF ANY PAY CHANGE TO GENERAL COUNSEL. GENERAL COUNSEL RETAINS THIS DOCUMENTATION, ALONG WITH THE COMPARABILITY STUDY ON FILE. FORM 990, PART VI, LINE 15B PROCESS TO ESTABLISH COMPENSATION OF OTHER EMPLOYEES FOR OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION, EACH JOB DESCRIPTION IS RANKED AND ASSIGNED A SALARY GRADE. THE MIDPOINTS FOR EACH SALARY GRADE ARE THEN DETERMINED USING EXTERNAL BENCHMARKING DATA. MINIMUMS AND MAXIMUMS ARE CALCULATED AND THE COMPENSATION MODEL IS UPDATED ANNUALLY. FORM 990, PART VI, LINE 19 REQUIRED DOCUMENTS AVAILABLE TO THE PUBLIC THE ORGANIZATION'S ANNUAL REPORT, INCLUDING FINANCIAL STATEMENTS, IS POSTED ON ITS OWN WEBSITE. THE CONFLICT OF INTEREST POLICY IS MADE AVAILABLE TO VENDORS. THE GOVERNING DOCUMENTS, ARTICLES OF INCORPORATION, BYLAWS, BOARD AND ADMINISTRATIVE POLICIES ARE AVAILABLE VIA THE INTRANET TO EMPLOYEES AND DIRECTORS, BUT NOT TO THE PUBLIC. FORM 990, PART VII, SECTION A, LINE 1A THE COMPENSATION STRUCTURE FOR DIRECTORS IS BASED UPON THE RESULTS OF A DIRECTOR COMPENSATION COMPARABILITY STUDY AND THE NEED TO ATTRACT AND RETAIN DIRECTORS WITH SKILLS NEEDED TO GOVERN A G&T UTILITY. THE STRUCTURE RECOGNIZES AND COMPENSATES DIRECTORS FOR THE CONSIDERABLE TIME AND EFFORT SPENT OUTSIDE OF MEETINGS FULFILLING THEIR OVERSIGHT AND GOVERNANCE ROLES. A QUESTIONNAIRE WAS DISTRIBUTED TO EACH CURRENT AND FORMER OFFICER, KEY EMPLOYEE AND HIGHEST COMPENSATED EMPLOYEE. THE QUESTIONNAIRE INCLUDED NAME, TITLE, DATE, HOURS PER WEEK AND SIGNATURE OF EACH INDIVIDUAL AND CONTAINED RELEVANT FORM 990 INSTRUCTIONS AND DEFINITIONS. FORM 990, PART VIII, LINE 2F OTHER PROGRAM SERVICE REVENUE - TOTAL REVENUE: 4753549, RELATED OR EXEMPT FUNCTION REVENUE: 4753549, UNRELATED BUSINESS REVENUE: , REVENUE EXCLUDED FROM TAX UNDER SECTIONS 512, 513, OR 514: ; FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS OR FUND BALANCES ACTUARIAL GAIN - ACCUMULATED POSTRETIREMENT MEDICAL BENEFIT OBLIGATION - 1472605; TOTAL - 1472605; MANGROVE CELL 77 PC PO BOX 707 WINCHESTER KY 403920707 CAPTIVE CELL DC 127355 2762734 EAST KENTUCKY POWER COOPERATIVE INC