Civic Intelligence

Committee of Chief Risk Officers Inc

EIN 20-0249627 • 501(c)6 • The Woodlands, TX

Profile

To strengthen risk management and disclosure practices in the physical and financial trading and marketing of electricity and natural gas in the united states.

8000 Research Forest Dr Ste 115 278The Woodlands, TX 77382

www.ccro.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

25th percentile

0.00x

Higher debt load relative to assets than 25% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Source year 2024

Liabilities / Revenue

26th percentile

0.00x

Higher debt load relative to revenue than 26% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Source year 2024

Net Margin

42nd percentile

1.0%

Higher net margin than 42% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Source year 2024

Top Officer Pay

98th percentile

$281,686

Higher top officer pay than 98% of similar nonprofits.

Top officer pay equals 50.3% of source-year revenue.

501(c)6 • $500k-$1M nonprofits • Source year 2024

Asset Growth

42nd percentile

1.3%

Faster asset growth than 42% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Revenue Growth

75th percentile

18%

Faster revenue growth than 75% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Assets

Up

$449,573

Up $5,743 (+1.3%) from 2023

Liabilities

Up

$2

Up $2 from 2023

Net Assets

Up

$449,571

Up $5,741 (+1.3%) from 2023

Revenue

Up

$560,055

Up $86,109 (+18%) from 2023

Expenses

Down

$554,314

Down $86,035 (-13%) from 2023

Net Income

Up

$5,741

Up $172,144 (+103%) from 2023

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$800K$600K$400K$200K$0-$200KAssets 2010: $38,888Liabilities 2010: $157,769Net Assets 2010: -$118,8812010Assets 2011: $161,306Liabilities 2011: $253,331Net Assets 2011: -$92,0252011Assets 2012: $102,162Liabilities 2012: $107,741Net Assets 2012: -$5,5792012Assets 2013: $73,024Liabilities 2013: $68,238Net Assets 2013: $4,7862013Assets 2014: $45,969Liabilities 2014: $41,733Net Assets 2014: $4,2362014Assets 2015: $25,368Liabilities 2015: $15,534Net Assets 2015: $9,8342015Assets 2016: $182,458Liabilities 2016: $94,355Net Assets 2016: $88,1032016Assets 2017: $351,287Liabilities 2017: $92,836Net Assets 2017: $258,4512017Assets 2018: $494,436Liabilities 2018: $31,110Net Assets 2018: $463,3262018Assets 2019: $596,472Liabilities 2019: $84,222Net Assets 2019: $512,2502019Assets 2020: $676,706Liabilities 2020: $91,615Net Assets 2020: $585,0912020Assets 2021: $645,338Liabilities 2021: $92,312Net Assets 2021: $553,0262021Assets 2022: $612,234Liabilities 2022: $2,001Net Assets 2022: $610,2332022Assets 2023: $443,830Liabilities 2023: $0Net Assets 2023: $443,8302023Assets 2024: $449,573Liabilities 2024: $2Net Assets 2024: $449,5712024

Highlighted filing

2024

Assets$449,573
Liabilities$2
Net Assets$449,571

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$1.5M$1.0M$500K$0-$500KExpenses 2010: $988,9112010Expenses 2011: $1,052,9382011Expenses 2012: $1,051,5042012Revenue 2013: $679,654Expenses 2013: $669,289Net Income 2013: $10,3652013Revenue 2014: $341,991Expenses 2014: $342,541Net Income 2014: -$5502014Revenue 2015: $332,422Expenses 2015: $326,292Net Income 2015: $6,1302015Revenue 2016: $542,303Expenses 2016: $403,376Net Income 2016: $138,9272016Revenue 2017: $422,219Expenses 2017: $251,871Net Income 2017: $170,3482017Revenue 2018: $431,700Expenses 2018: $295,770Net Income 2018: $135,9302018Revenue 2019: $491,775Expenses 2019: $416,509Net Income 2019: $75,2662019Revenue 2020: $374,741Expenses 2020: $301,900Net Income 2020: $72,8412020Revenue 2021: $434,325Expenses 2021: $466,390Net Income 2021: -$32,0652021Revenue 2022: $505,704Expenses 2022: $448,497Net Income 2022: $57,2072022Revenue 2023: $473,946Expenses 2023: $640,349Net Income 2023: -$166,4032023Revenue 2024: $560,055Expenses 2024: $554,314Net Income 2024: $5,7412024

Highlighted filing

2024

Revenue$560,055
Expenses$554,314
Net Income$5,741

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.45$0.00$0.45$0.56$0.55$0.01
2023Summary only. Only limited summary data is available for this year.$0.44$0.00$0.44$0.47$0.64$0.17
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.61$0.00$0.61$0.51$0.45$0.06
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.65$0.09$0.55$0.43$0.47$0.03
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.68$0.09$0.59$0.37$0.30$0.07
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.60$0.08$0.51$0.49$0.42$0.08
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.49$0.03$0.46$0.43$0.30$0.14
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.35$0.09$0.26$0.42$0.25$0.17
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.18$0.09$0.09$0.54$0.40$0.14
2015Detailed filing. Detailed filing data is available for this year.$0.03$0.02$0.01$0.33$0.33$0.01
2014Summary only. Only limited summary data is available for this year.$0.05$0.04$0.00$0.34$0.34$0.00
2013Detailed filing. Detailed filing data is available for this year.$0.07$0.07$0.00$0.68$0.67$0.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.10$0.11$0.01$1.05
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.16$0.25$0.09$1.05
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.04$0.16$0.12$0.99
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 17, 2025
Return Version
2024v5.2
Gross Receipts
$560,055
Mission and Program Overview

Mission

To strengthen risk management and disclosure practices in the physical and financial trading and marketing of electricity and natural gas in the united states.

Balance Sheet Detail
LineBeginningEndChange
Assets
Other Notes and Loans Receivable, Net$223,408$231,046▲ $7,638
Accounts Receivable$155,225$173,655▲ $18,430
Cash and Non-Interest-Bearing Accounts$65,003$44,807▼ $20,196
Land, Buildings, and Equipment, Net$194$65▼ $129
Savings and Temporary Cash Investments-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$443,830$449,573▲ $5,743
Other Assets Total-$0-
Liabilities
Other Liabilities-$2-
Total Liabilities$0$2▲ $2
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$443,830$449,571▲ $5,741
Total Net Assets Fund Balance$443,830$449,571▲ $5,741
Total Liabilities and Net Assets / Fund Balance$443,830$449,573▲ $5,743

Asset Categories

AssetBook ValueDepreciationBasis
Equipment-$181,605$181,605
Leasehold Improvements-$48,214$48,214
Other Land Buildings$65$32,279$32,344
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Robert AndersonDirectorFT$280,000$1,686$281,686

Board Members and Trustees

NameTitle
Malinda PrudencioChief Risk Offi
Gary TaylorGl Head of Risk
Paul TurnerPartner
Morgan DaviesRisk Control Di
Nithya VenkatesanVP, Risk
Revenue and Support

Revenue Composition

Contributions and Grants
$560,055
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$5,741
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$296,264
Other Expenses$258,050
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$225,349$56,337-$281,686
Travel$88,171$22,043-$110,214
Information Technology$31,604$7,901-$39,505
Fees for Services Other$19,096$4,774-$23,870
Fees for Services Management$18,317$4,579-$22,896
Payroll Taxes$11,662$2,916-$14,578
Occupancy$11,554$2,889-$14,443
Office Expenses$8,335$2,084-$10,419
Fees for Services Accounting$6,598$1,650-$8,248
Other Expenses$249$62-$311
All Other Expenses$184$46-$230
Depreciation Depletion$103$26-$129
Total Functional Expenses$443,450$110,864$0$554,314
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Rounding$2
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
No
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

No review was or will be conducted.

Form 990, Part VI, Section C, Line 19

No documents available to the public.

Filing and Contact Details

Filer

Filer Name
Committee of Chief Risk Officers Inc
EIN
20-0249627
Phone
2813822538
Address
8000 RESEARCH FOREST DR STE 115 278, THE WOODLANDS, TX 77382

Signing Officer

Name
Robert Anderson
Title
Executive Director
Signed
2025-11-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Robert Anderson
Formed
2002
Legal Domicile
De
Voting Board Members
6
Independent Board Members
6
Employees
1

Preparer

Firm
Reynolds & Reese CPA Pllc
Address
8505 TECHNOLOGY FOREST PLACE SUITE, THE WOODLANDS, TX 77381
Preparer
Roger K Reese CPA
Phone
2813514025
Raw XML Appendix366 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/OtherExpensesGrp/TotalAmt2328
IRS990/OtherExpensesGrp/TotalAmt3311
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IRS990/ProgSrvcAccomActy2Grp/Desc0GENERAL MEMBER MEETINGS During the year, three General Meetings were held for members and invited guests. Each was a two-day meeting covering current working group initiative progress and work plans, as well as a one-day symposium on special topics related to risk management. Symposiums were on: IT security and the CRO; Enterprise Risk Management practices; and credit risk mitigation instruments.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0177380
IRS990/ProgSrvcAccomActy3Grp/Desc0ADMITTED AS MEMBER OF CFTC MARKET RISK ADVISORY COMMITTEECommissioner Bowen invited CCRO Executive Director to represent CCRO member companies on this special panel of the Commodity Futures Trading Commission. This volunteer panel is to advise the CFTC commissioners on matters relating to risk management and commodity exchanges as well as energy regulations regarding commodity markets.
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IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt065
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt032279
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt032344
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0Director
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0No review was or will be conducted.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1No documents available to the public.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section C, Line 19
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IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt08000 RESEARCH FOREST DR STE 115 278
IRS990/USAddress/CityNm0THE WOODLANDS
IRS990/USAddress/StateAbbreviationCd0TX
IRS990/USAddress/ZIPCd077382
IRS990/VotingMembersGoverningBodyCnt06
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IRS990/WebsiteAddressTxt0WWW.CCRO.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT ANDERSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive Dir.
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0COMMITTEE OF CHIEF RISK OFFICERS INC
ReturnHeader/Filer/BusinessNameControlTxt0COMM
ReturnHeader/Filer/EIN0200249627
ReturnHeader/Filer/PhoneNum02813822538
ReturnHeader/Filer/USAddress/AddressLine1Txt08000 RESEARCH FOREST DR STE 115 278
ReturnHeader/Filer/USAddress/CityNm0THE WOODLANDS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd077382
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0364560671
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0REYNOLDS & REESE CPA PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt08505 TECHNOLOGY FOREST PLACE SUITE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0THE WOODLANDS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd077381
ReturnHeader/PreparerPersonGrp/PhoneNum02813514025
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROGER K REESE CPA
ReturnHeader/ReturnTs02025-11-17T09:31:26-08:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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