2021-10-15T09:02:11-05:00 2020-12-31 260794367 UHY ADVISORS MID-ATLANTIC MD INC 8601 ROBERT FULTON DRIVE SUITE 210 COLUMBIA MD 21046 990 2020-01-01 730529079 INTERSTATE NATURAL GAS ASSN OF AMERICA INTE 2022165954 25 MASSACHUSETTS AVE NW 500 N WASHINGTON DC 20001 AMY ANDRYSZAK PRESIDENT & CEO 2022165954 2021-10-11 1 AMY ANDRYSZAK 999009999 NANCY JOHNSON P01593478 4107205220 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z X AMY ANDRYSZAK 20 F STREET NW WASHINGTON DC 20001 16685292 0 X WWW.INGAA.ORG X 1944 DC INGAA IS AN ADVOCACY ORGANIZATION THAT REPRESENTS THE INTERSTATE NATURAL GAS PIPELINE INDUSTRY IN THE UNITED STATES. INGAA REPRESENTS THE INTERESTS OF ITS MEMBERS THROUGH COMMENTS ON RULEMAKINGS AND OTHER REGULATORY INITIATIVES UNDERTAKEN BY FEDERAL AGENCIES WITH JURISDICTION OVER ITS MEMBER COMPANIES' ACTIVITIES OR WHOSE ACTIONS OTHERWISE AFFECT ITS MEMBER COMPANIES, TESTIMONY FILED AND DIRECT ADVOCACY WITH COMMITTEES OF THE UNITED STATES CONGRESS AND, ON OCCASION, THROUGH PARTICIPATION IN FEDERAL AND STATE JUDICIAL PROCEEDINGS IN WHICH ITS MEMBERS' COLLECTIVE INTERESTS ARE AT STAKE. 26 26 17 14 0 0 0 0 8999140 7797696 1412418 534878 0 0 10411558 8332574 0 0 0 0 3896100 3630312 0 0 0 4307181 4285328 8203281 7915640 2208277 416934 15017787 10030417 4173608 1522199 10844179 8508218 X INGAA IS AN ADVOCACY ORGANIZATION THAT REPRESENTS THE INTERSTATE NATURAL GAS PIPELINE INDUSTRY IN THE UNITED STATES. INGAA REPRESENTS THE INTERESTS OF ITS MEMBERS THROUGH COMMENTS ON RULEMAKINGS AND OTHER REGULATORY INITIATIVES UNDERTAKEN BY FEDERAL AGENCIES WITH JURISDICTION OVER ITS MEMBER COMPANIES' ACTIVITIES OR WHOSE ACTIONS OTHERWISE AFFECT ITS MEMBER COMPANIES, TESTIMONY FILED AND DIRECT ADVOCACY WITH COMMITTEES OF THE UNITED STATES CONGRESS AND, ON OCCASION, THROUGH PARTICIPATION IN FEDERAL AND STATE JUDICIAL PROCEEDINGS IN WHICH ITS MEMBERS' COLLECTIVE INTERESTS ARE AT STAKE. 0 0 OPERATIONS, SAFETY AND ENVIRONMENT: INGAA FOCUSED ON THE PROPOSED US DEPARTMENT OF TRANSPORTATION RULEMAKING TO IMPLEMENT THE CONGRESSIONAL MANDATES AFFECTING NATURAL GAS TRANSMISSION PIPELINES IN THE REAUTHORIZATION OF THE PIPELINE SAFETY ACT. INGAA REPRESENTED ITS MEMBERS' INTERESTS IN RESPONSE TO EXECUTIVE BRANCH INITIATIVES INTENDED TO IMPROVE THE EFFICIENCY OF THE FEDERAL PERMITTING PROCESS. THIS INCLUDED RULEMAKING COMMENTS SUBMITTED TO THE ENVIRONMENTAL PROTECTION AGENCY, THE WHITE HOUSE COUNCIL ON ENVIRONMENTAL QUALITY, AND OTHER AGENCIES. INGAA PARTICIPATES ACTIVELY IN INITIATIVES WITH INDUSTRY GROUPS AND FEDERAL GOVERNMENT PARTNERS TO ENHANCE THE PHYSICAL AND CYBER SECURITY OF NATURAL GAS PIPELINES. THIS INCLUDED PARTICIPATION IN THE OIL AND NATURAL GAS SECTOR COORDINATING COUNCIL, PARTNERSHIP WITH THE DOWNSTREAM NATURAL GAS ISAC, AND SUPPORTING THE UPDATE OF RELEVANT INDUSTRY CONSENSUS STANDARDS. REGULATORY: INGAA FILED EXTENSIVE COMMENTS IN RESPONSE TO PROCEEDINGS INITIATED BY THE FEDERAL ENERGY REGULATORY COMMISSION. INGAA FILED AMICUS BRIEFS IN SUPPORT OF MEMBER COMPANIES INVOLVED IN APPELLATE COURT LITIGATION CONCERNING APPROVALS AND PERMITS NEEDED TO CONSTRUCT INTERSTATE NATURAL GAS PIPELINES. INGAA REMAINED ACTIVE ON MATTERS INVOLVING NATURAL GAS-ELECTRIC POWER INTEGRATION BEFORE THE COMMISSION AND IN OUTREACH WITH ELECTRIC TRANSMISSION OPERATORS AND OTHER STAKEHOLDERS. LEGISLATIVE: INGAA SUPPORTS LEGISLATIVE POLICES THAT PROMOTE THE DEVELOPMENT OF NATURAL GAS INFRASTRUCTURE, AND THE SAFE, EFFICIENT OPERATION OF NATURAL GAS PIPELINES. INGAA JOINED WITH OTHER LIKE-MINDED STAKEHOLDERS IN ADVOCATING THESE POLICIES TO THE US CONGRESS. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 38 0 1 17 1 0 0 0 0 0 0 0 0 0 0 X 26 26 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 DC X INTERSTATE NATURAL GAS ASSN OF AMERICA 2022165954 20 F STREET NW SUITE 450 WASHINGTON DC 20001 DAVID SLATER CHAIRMAN 1.00 X 0 0 0 KIM WATSON FIRST VICE CHAIRMAN 1.00 X 0 0 0 PETER TUMMINELLO SECOND VICE CHAIRMAN 1.00 X 0 0 0 CHAD ZAMARIN BOARD MEMBER 1.00 X 0 0 0 STAN CHAPMAN BOARD MEMBER 1.00 X 0 0 0 BILL LANSINGER BOARD MEMBER 1.00 X 0 0 0 PAUL RUPPERT BOARD MEMBER 1.00 X 0 0 0 MICHAEL MCMAHON BOARD MEMBER 1.00 X 0 0 0 TODD NORMANE BOARD MEMBER 1.00 X 0 0 0 JIMMY STATON BOARD MEMBER 1.00 X 0 0 0 THOMAS BENNETT BOARD MEMBER 1.00 X 0 0 0 MARK SCHROEDER BOARD MEMBER 1.00 X 0 0 0 GEORGIA CARTER BOARD MEMBER 1.00 X 0 0 0 MICHAEL MANTERIS BOARD MEMBER 1.00 X 0 0 0 JEFFREY TIETBOHL BOARD MEMBER 1.00 X 0 0 0 TINA FARACA BOARD MEMBER 1.00 X 0 0 0 WILLIAM YARDLEY BOARD MEMBER 1.00 X 0 0 0 JEFFREY BRUNER BOARD MEMBER 1.00 X 0 0 0 SARAH MUGEL ESQ BOARD MEMBER 1.00 X 0 0 0 TJ TUSCAI BOARD MEMBER 1.00 X 0 0 0 ROGER THORPE BOARD MEMBER 1.00 X 0 0 0 PETER KENNY BOARD MEMBER 1.00 X 0 0 0 SASHA WEINTRAUB BOARD MEMBER 1.00 X 0 0 0 KELLY PRASSER BOARD MEMBER 1.00 X 0 0 0 JC THOMAS BOARD MEMBER 1.00 X 0 0 0 PETER TUMMINELLO BOARD MEMBER 1.00 X 0 0 0 SCOTT SMITH BOARD MEMBER 1.00 X 0 0 0 JOEY MAHMOUD BOARD MEMBER 1.00 X 0 0 0 JOSEPH HARTZ BOARD MEMBER 1.00 X 0 0 0 TREVOR HASTINGS BOARD MEMBER 1.00 X 0 0 0 AMY A CAMPBELL PRESIDENT AND CEO (BEG 9/21/20) 36.25 X 183725 0 3068 JOAN D JACKSON SVP AND SECRETARY 36.25 X 587292 0 40717 CHRISTOPHER J OSMAN VICE PRESIDENT 36.25 X 266154 0 13162 SANDRA Y SNYDER VICE PRESIDENT 36.25 X 275096 0 17228 IRYNA V BAUKUNOVICH CONTROLLER (THRU 11/13/20) 36.25 X 126212 0 7642 DONALD SANTA PRESIDENT AND CEO (THRU 2/15/20) 36.25 X 3188643 0 5615 NICHOLE F REYNOLDS VICE PRESIDENT (THRU 9/1/20) 36.25 X 298634 0 2015 MICHAEL ISPER DIRECTOR OF SECURITY 36.25 X 188456 0 26161 NICHOLE M WILLISON EXECUTIVE ASSISTANT 36.25 X 121172 0 11100 5235384 0 126708 9 0 1 0 AMERICAN COLLEGE OF SURGEONS 800 BOYLSTON ST SUITE 1900 BOSTON MA 02199 RENT 650677 FTI CONSULTING 88 PINE STREET 32ND FLOOR NEW YORK NY 10005 CONSULTING 447785 HUNTON ANDREWS KURTH LLP 2200 PENNSYLVANIA AVE NW WASHINGTON DC 20037 LEGAL SERVICES 370633 TRANSCANADA USA PIPELINES SERVICES LLC 700 LOUISIANA STREET ROOM 10170A HOUSTON TX 77002 CONSULTING 318980 CGCN GROUP LLC 1101 K STREET NW SUITE 650 WASHINGTON DC 20005 CONSULTING (LOBBYING AND ADVOCACY) 245000 5 MEMBERSHIP DUES 900099 7797631 7797631 PROJECT REVENUE 900099 65 65 7797696 208552 208552 8679044 8352718 326326 326326 326326 8332574 7797696 0 534878 3236240 46544 38166 90697 218665 467736 85431 608543 35150 589332 23378 40807 119651 32949 104174 81137 60384 RESEARCH & PROGRAM ACTI 983542 PUBLIC RELATIONS 501190 EXCISE TAXES 459449 PUBLICATIONS & SUBSCRIP 58164 34311 7915640 2481824 3805981 434402 657069 123599 112829 1724283 1512527 292893 211756 11645263 5202976 39806 39806 15017787 10030417 353830 429718 114500 105060 3705278 987421 4173608 1522199 X 10844179 8508218 10844179 8508218 15017787 10030417 X 416934 113633 -2866528 X 0 1 X 1 0 0 0 1 7797631 1099260 407465 1506725 1247621 259104 1083543 878637 204906 640740 633890 6850 211756 RETIREMENT LIABILITIES 987421 987421 X PART X, LINE 2: THE INCOME TAX POSITIONS TAKEN BY THE ASSOCIATION FOR ANY YEARS OPEN UNDER THE VARIOUS STATUTES OF LIMITATION ARE THAT THE ASSOCIATION CONTINUES TO BE EXEMPT FROM INCOME TAXES AND THAT THE ASSOCIATION HAS PROPERLY REPORTED UNRELATED BUSINESS INCOME THAT IS SUBJECT TO INCOME TAXES. THE ASSOCIATION BELIEVES THAT THERE ARE NO TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD SIGNIFICANTLY INCREASE UNRECOGNIZED TAX BENEFITS WITHIN 12 MONTHS OF THE REPORTING DATE. 1 X X X X 1 1 0 DONALD SANTA PRESIDENT AND CEO (THRU 2/15/20) 2552004 0 635851 0 788 0 5615 0 0 0 3194258 0 0 0 JOAN D JACKSON SVP AND SECRETARY 500579 0 86713 0 0 0 11400 0 29317 0 628009 0 0 0 NICHOLE F REYNOLDS VICE PRESIDENT (THRU 9/1/20) 298634 0 0 0 0 0 2015 0 0 0 300649 0 0 0 SANDRA Y SNYDER VICE PRESIDENT 225745 0 48729 0 622 0 7933 0 9295 0 292324 0 0 0 CHRISTOPHER J OSMAN VICE PRESIDENT 218501 0 47333 0 320 0 7181 0 5981 0 279316 0 0 0 MICHAEL ISPER DIRECTOR OF SECURITY 186984 0 0 0 1472 0 6670 0 19491 0 214617 0 0 0 AMY A CAMPBELL PRESIDENT AND CEO (BEG 9/21/20) 118522 0 65000 0 203 0 0 0 3068 0 186793 0 0 0 NICHOLE M WILLISON EXECUTIVE ASSISTANT 98474 0 22555 0 143 0 3718 0 7382 0 132272 0 0 0 PART I, LINES 4A-B DONALD SANTA HAD AN AGREEMENT WITH INGAA FOR AN EARLY RETIREMENT BENEFIT. AMOUNTS ARE INCLUDED IN PART II OF SCHEDULE J. DONALD SANTA PARTICIPATED IN A DEFERRED INCENTIVE COMPENSATION PLAN, AMOUNT IS INCLUDED IN PART II, COLUMN "C" OF SCHEDULE J. FORM 990, PART V, LINE 2A, COMMON PAYMASTER INGAA SERVES AS THE COMMON PAYMASTER FOR ITSELF AND THE INGAA FOUNDATION, INC. INGAA REPORTED 17 EMPLOYEES ON THE FEDERAL FORM W-3 FOR THE YEAR 2020. NINE OF THOSE 17 EMPLOYEES' TIME WAS ALLOCATED BETWEEN THE ENTITIES. FORM 990, PART VI, SECTION A, LINE 2 THROUGH NORMAL COURSE OF BUSINESS, COMPANIES REPRESENTED ON THE INGAA BOARD ARE INVOLVED IN VARIOUS BUSINESS ACTIVITIES SUCH AS SERVICE CONTRACTS, JOINT VENTURES, ETC. FORM 990, PART VI, SECTION A, LINE 6 NATURAL GAS PIPELINE COMPANIES (SHALL INCLUDE ANY PERSON, FIRM OR CORPORATION ENGAGED IN THE PIPELINE TRANSPORTATION OF NATURAL GAS IN NORTH AMERICA WHOSE ACTIVITIES AND INTERESTS ARE DEEMED BY THE BOARD OF DIRECTORS TO BE CONSISTENT WITH THE OBJECTIVES OF THE ASSOCIATION), SHALL BE ELIGIBLE FOR MEMBERSHIP WITH THE RIGHT TO VOTE AT MEETINGS OF THE MEMBERS, THROUGH THEIR ACCREDITED REPRESENTATIVES. FORM 990, PART VI, SECTION A, LINE 7A ACCORDING TO ARTICLE IV, SECTION 3 OF THE BYLAWS OF INGAA, EACH MEMBER OF THE ASSOCIATION IN GOOD STANDING AND ELIGIBLE TO VOTE SHALL BE ENTITLED TO ONE (1) VOTE ON ALL MATTERS PROPERLY BEFORE THE MEETING OF THE MEMBERS. THE VOTE OF ANY MEMBER OF THE ASSOCIATION MAY BE CAST BY ITS REPRESENTATIVE OR PROXY. ANY SUCH PROXY MUST BE FURNISHED IN WRITING. ANY PROXY MAY BE REVOKED AND WITHDRAWN AT ANY TIME BY THE MEMBER WHO CONFERRED SUCH PROXY BY SO NOTIFYING, IN WRITING, THE PRESIDENT AND THE PERSON TO WHOM THE PROXY WAS ORIGINALLY GIVEN. NO PERSON OTHER THAN A DULY QUALIFIED MEMBER ENTITLED TO VOTE AND IN GOOD STANDING OR A PERSON PROPERLY AUTHORIZED TO REPRESENT SUCH A MEMBER CAN HOLD AND EXERCISE A PROXY FROM ANY MEMBER OF THE ASSOCIATION. ANY ACTION REQUIRED OR PERMITTED TO BE TAKEN AT ANY MEETING OF MEMBERS MAY, EXCEPT AS OTHERWISE REQUIRED BY LAW OR THE CERTIFICATE OF INCORPORATION, BE TAKEN WITHOUT A MEETING, WITHOUT PRIOR NOTICE AND WITHOUT A VOTE, IF A CONSENT IN WRITING, SETTING FORTH THE ACTION SO TAKEN, SHALL BE SIGNED BY THE MEMBERS HAVING NOT LESS THAN THE MINIMUM NUMBER OF VOTES THAT WOULD BE NECESSARY TO AUTHORIZE OR TAKE SUCH ACTION AT A MEETING AT WHICH ALL MEMBERS ENTITLED TO VOTE THEREON WERE PRESENT AND VOTED, AND THE WRITING OR WRITINGS ARE FILED WITH THE PERMANENT RECORDS OF THE ASSOCIATION. PROMPT NOTICE OF THE TAKING OF CORPORATE ACTION WITHOUT A MEETING BY LESS THAN UNANIMOUS WRITTEN CONSENT SHALL BE GIVEN TO THOSE MEMBERS WHO HAVE NOT CONSENTED IN WRITING. FORM 990, PART VI, SECTION A, LINE 7B ACCORDING TO ARTICLE VII OF THE BYLAWS OF INGAA, THE BOARD MAY CREATE ONE OR MORE COMMITTEES OF THE BOARD ("BOARD COMMITTEES") THAT CONSIST OF ONE OR MORE DIRECTORS. THE CREATION OF A BOARD COMMITTEE, AND APPOINTMENT OF DIRECTORS TO IT, MUST BE APPROVED BY A MAJORITY OF ALL THE DIRECTORS THEN IN OFFICE. THE BOARD MAY DESIGNATE ONE OR MORE DIRECTORS AS ALTERNATE MEMBERS OF ANY BOARD COMMITTEE, WHO MAY REPLACE ANY ABSENT OR DISQUALIFIED MEMBER AT ANY MEETING. BOARD COMMITTEES SHALL HAVE AND MAY EXERCISE ALL THE POWERS AND AUTHORITY OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE ASSOCIATION TO THE EXTENT PROVIDED IN THE RESOLUTION OF THE BOARD OR IN THE BYLAWS; BUT NO BOARD COMMITTEE SHALL HAVE THE POWER OR AUTHORITY IN REFERENCE TO: (A) AMENDING THE CERTIFICATE OF INCORPORATION OR BYLAWS, (B) ADOPTING AN AGREEMENT OF MERGER OR CONSOLIDATION, (C) RECOMMENDING TO THE MEMBERS THE SALE, LEASE OR EXCHANGE OF ALL OR SUBSTANTIALLY ALL OF THE ASSOCIATION'S ASSETS, (D) RECOMMENDING TO THE MEMBERS A DISSOLUTION OF THE ASSOCIATION OR A REVOCATION OF A DISSOLUTION, (E) ANY OTHER ACTIONS WHICH REQUIRE THE APPROVAL OF THE BOARD UNDER APPLICABLE LAW OR THESE BYLAWS, (F) FILLING VACANCIES IN THE BOARD OR ANY COMMITTEE, (G) ELECTING, APPOINTING OR REMOVING ANY MEMBER OF ANY COMMITTEE OR ANY DIRECTOR OR OFFICER, OR (I) AMENDING OR REPEALING ANY RESOLUTION OF THE BOARD. EACH BOARD COMMITTEE SHALL KEEP MINUTES OF ITS PROCEEDINGS, AND ACTIONS TAKEN BY A BOARD COMMITTEE SHALL BE REPORTED TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B AN ELECTRONIC VERSION OF FORM 990 IS DISTRIBUTED TO ALL BOARD MEMBERS PRIOR TO THE BOARD MEETING FOR THEIR REVIEW. APPROVAL OF THE 990 IS LISTED AS AN AGENDA ITEM FOR THE BOARD MEETING; AFTER DISCUSSION, A MOTION WAS REQUESTED FOR PERMISSION TO FILE THE FORM 990 AS WRITTEN (OR WITH APPROVED CHANGES) AND PASSED BY VOICE VOTE. FORM 990, PART VI, SECTION B, LINE 12C INGAA HAS TWO CONFLICT OF INTEREST POLICIES. ONE POLICY APPLIES TO ALL INGAA EMPLOYEES AND THE OTHER POLICY APPLIES TO KEY INGAA EMPLOYEES AND MEMBERS OF THE BOARD OF DIRECTORS. INGAA STAFF AND THE BOARD WERE BRIEFED ON THE POLICIES AND WERE PROVIDED WITH EXAMPLES OF THE TYPES OF SITUATIONS THAT COULD BE DEEMED TO BE "CONFLICTS OF INTEREST" THAT WOULD NEED TO BE REPORTED TO EITHER THE PRESIDENT, OR OTHER MANAGEMENT. THE ASSOCIATION MAINTAINS DOCUMENTATION MEMORIALIZING THAT ALL STAFF AND BOARD MEMBERS HAVE EXECUTED DECLARATIONS STATING THAT THEY HAVE READ AND AGREE TO ABIDE BY THE CONFLICT OF INTEREST POLICIES. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT OF INGAA PROVIDES THE COMPENSATION COMMITTEE WITH DOCUMENTATION SUPPORTING RECOMMENDED BASE SALARY ADJUSTMENTS AND RECOMMENDED INCENTIVE COMPENSATION AWARDS FOR STAFF BASED UPON THE OVERALL PERFORMANCE OF THE ORGANIZATION MEASURED AGAINST ITS ANNUAL BOARD-APPROVED ACTION PLAN AND THE PERFORMANCE OF INDIVIDUAL EXECUTIVES MEASURED AGAINST THEIR ANNUAL GOALS. THE COMMITTEE ALSO EVALUATES THE PERFORMANCE OF THE PRESIDENT BASED ON THESE CRITERIA. THE COMPENSATION COMMITTEE MAKES A FINAL DECISION ON BASE SALARY AND INCENTIVE COMPENSATION FOR THE PRESIDENT AND ALL SENIOR EXECUTIVES WHO REPORT DIRECTLY TO THE PRESIDENT. FORM 990, PART VI, SECTION C, LINE 19 INTERSTATE NATURAL GAS ASSOCIATION OF AMERICA DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. THE ASSOCIATION DOES, UPON REQUEST, SHARE FINANCIAL STATEMENTS WITH BANKS, INSURANCE COMPANIES AND OTHER VENDORS FOR THE PURPOSE OF OBTAINING CREDIT. FORM 990, PART XI, LINE 9: PENSION-RELATED CHANGES OTHER THAN NET PERIODIC PENSION COSTS -2,866,528. THE INGAA FOUNDATION 20 F STREET SUITE 450 WASHINGTON DC 20001 521667696 DC 501(C)(6) NO 0 THE INGAA PAC 20 F STREET SUITE 450 WASHINGTON DC 20001 521911400 DC 527 NO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0