COMMITTEE OF CHIEF RISK OFFICERS INC (EIN 200249627) - Form 990 Financial Analysis & Trantor Score

🔒

Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

Sign in with your work email to view Tuckman-Chang indicators

Financial Trends

Organization Details

Formation Year

2002

Legal Domicile

Principal Officer

ROBERT ANDERSON

Phone

2813822538

Tax Period

2023-01-01 to 2023-12-31

COMMITTEE OF CHIEF RISK OFFICERS INC, founded in 2002, is a small nonprofit in the Community Improvement sector that reported $474K in total revenue in fiscal year 2023. Revenue decreased 6% compared to the prior year. Expenses of $640K exceeded revenue, resulting in a 35% operating deficit.

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.

🔒

Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

Sign in to view Trantor Score and financial metrics

Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $473,946

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $473,946

Expense Breakdown

Grants Paid $0

Salaries & Benefits $273,180

Fundraising Expenses $0

Program Expenses $512,280

Other Expenses $367,169

TOTAL EXPENSES $640,349

Year-over-Year Comparison

	2023	2022	Change
Revenue	$473,946	$505,704	-0.1%
Expenses	$640,349	$448,497	+0.4%
Net Income	$-166,403	$57,207	-3.9%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

🔒

Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

Sign in to view all financial metrics

Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

N/A

Employees

N/A

Volunteers

N/A

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$259,448

Total Directors

$259,448

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
ROBERT ANDERSON	Director	40.00	Officer Director	$257,688	$1,760	$259,448
Gary Taylor	GL HEAD OF RISK	5.00	Director	$0	$0	$0
Morgan Davies	RISK CONTROL DI	5.00	Director	$0	$0	$0
Malinda Prudencio	CHIEF RISK OFFI	5.00	Director	$0	$0	$0
Paul Turner	Partner	5.00	Director	$0	$0	$0
Nithya Venkatesan	VP, Risk	5.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	No data	No data	No data	No data
2023	$473,946	$640,349	$443,830	$-166,403
2022	$505,704	$448,497	$612,234	$57,207
2021	$434,325	$466,390	$645,338	$-32,065
2020	$374,741	$301,900	$676,706	$72,841
2019	$491,775	$416,509	$596,472	$75,266
2018	$431,700	$295,770	$494,436	$135,930

COMMITTEE OF CHIEF RISK OFFICERS INC