FORM 990, PART VI, SECTION A, LINE 6 |
ARIZONA ELECTRIC POWER COOPERATIVE, INC. HAS 6 CLASS A DISTRIBUTION COOPERATIVE MEMBERS AND 5 CLASS D MEMBERS. |
FORM 990, PART VI, SECTION A, LINE 7A |
THE DISTRIBUTION COOPERATIVE MEMBERS ELECT THE PERSONS THAT REPRESENT THEM ON THE BOARD. |
FORM 990, PART VI, SECTION A, LINE 7B |
DECISIONS OF THE GOVERNING BOARD ARE SUBJECT TO APPROVAL BY THE MEMBERS. |
FORM 990, PART VI, SECTION B, LINE 11B |
AFTER PREPARATION BY A PROFESSIONAL TAX FIRM, THE RETURN IS REVIEWED IN DETAIL BY THE MANAGER OF ACCOUNTING AND THEN REVIEWED AGAIN BY THE CHIEF FINANCIAL OFFICER. |
FORM 990, PART VI, SECTION B, LINE 12C |
ANNUALLY EACH EMPLOYEE CERTIFIES HE/SHE HAS REVIEWED THE CODE OF CONDUCT, WHICH CONTAINS THE CONFLICT OF INTEREST POLICY. ANNUALLY EACH DIRECTOR CERTIFIES HE/SHE HAS REVIEWED THE CONFLICT OF INTEREST TRANSACTION (BY-LAWS SECTION 5.09). |
FORM 990, PART VI, SECTION B, LINE 15A |
BOARD COMPENSATION COMMITTEE FOR CEO. OTHER TOP MANAGEMENT COMPENSATION IS SET BY CEO AND INTERNAL COMPENSATION COMMITTEE. |
FORM 990, PART VI, SECTION C, LINE 19 |
GOVERNING DOCUMENTS (BYLAWS), CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE ON WEB SITE OR UPON REQUEST. |
FORM 990, PART XI, LINE 9: |
PATRONAGE CAPITAL RETIREMENT -1,285,976. |