2021-10-08T15:07:14-05:00 2020-12-31 420714325 RSM US LLP 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2020-01-01 475237220 AUTO-ISAC INC AUTO 2023265500 20 F ST NW STE 700 WASHINGTON DC 200016705 FAYE FRANCY EXECUTIVE DIRECTOR 2023265500 2021-10-08 1 FAYE FRANCY 999009999 SARA SMITH P01332734 2022932200 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z FAYE FRANCY 20 F ST NW STE 700 WASHINGTON DC 200016705 3692532 0 X WWW.AUTOMOTIVEISAC.COM X 2015 DE THE MISSION OF AUTO-ISAC IS TO SERVE THE GLOBAL AUTOMOTIVE INDUSTRY AS A CENTRAL POINT FOR THE ANALYSIS AND SHARING OF TRUSTED AND TIMELY CYBER THREAT INFORMATION ABOUT EXISTING OR POTENTIAL CYBER-RELATED THREATS AND VULNERABILITIES FOR THE CONNECTED VEHICLE. OUR MEMBERSHIP INCLUDES LIGHT- AND HEAVY-DUTY VEHICLES, COMMERCIAL VEHICLE FLEETS AND CARRIERS. 21 21 13 22 0 0 0 0 3972806 3663761 43416 28771 1002 0 4017224 3692532 0 0 0 0 1057424 1079694 0 0 0 1118500 753765 2175924 1833459 1841300 1859073 5049160 7147568 946565 1185900 4102595 5961668 X NONE 0 0 AS DEFINED BY THE NATIONAL COUNCIL OF ISACS (NCI), AN INFORMATION SHARING AND ANALYSIS CENTER (ISAC) IS A TRUSTED, SECTOR-SPECIFIC MEMBERSHIP ORGANIZATION THAT PROVIDES OPERATIONAL CAPABILITIES FOR ITS SECTOR OR INDUSTRY. THESE CAPABILITIES OFTEN INCLUDE, BUT ARE NOT LIMITED TO, THE COLLECTION, ANALYSIS, AND DISSEMINATION OF ALERTS, INCIDENT REPORTS, AND OTHER INTELLIGENCE REGARDING CYBER AND PHYSICAL THREATS AND VULNERABILITIES. AN ISAC TYPICALLY PROVIDES AN ELECTRONIC, TRUSTED CAPABILITY FOR ITS MEMBERSHIP TO EXCHANGE AND SHARE INFORMATION ON THREATS THAT ASSIST THE MEMBERSHIP IN DEFENDING ITS RESPECTIVE COMPONENTS OF CRITICAL INFRASTRUCTURE. SERVICE ACCOMPLISHMENTS INCLUDE 1) SHARING INTELLIGENCE ACROSS THE COMMUNITY AND COMMUNITY. WE HELD ANALYST'S REGULAR MEETINGS AND WORKSHOPS QUARTERLY AND ESTABLISHED A COMMUNITY OUTREACH TO THE AUTOMOTIVE PARTNERS; 2) FOSTERING INDUSTRY MATURING THROUGH BEST PRACTICES (GUIDES), PARTNERSHIPS, COMMUNITY ENGAGEMENT; 3) ROBUST SHARING AND DISCUSSION ON THE ANALYST SECURE PORTAL: 4) DESIGN OF AN ANNUAL SUMMIT TO SHARE THE ACCOMPLISHMENTS; 5) ISAC TABLE TOP EXERCISES FOR ANALYSTS AND SENIOR EXECUTIVES. 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 1 13 1 0 0 0 0 1 1 0 0 0 X 21 21 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X FAYE FRANCY 7038615417 20 F ST NW STE 700 WASHINGTON DC 200016705 FAYE FRANCY EXECUTIVE DIRECTOR 40.00 X 463788 0 20242 JOSHUA POSTER PROGRAM OPERATIONS MANAGER 40.00 X 162862 0 10512 KEVIN TIERNEY CHARIMAN 10.00 X X 0 0 0 JOSH DAVIS VICE CHAIRMAN 10.00 X X 0 0 0 TIM GEIGER TREASURER 10.00 X X 0 0 0 JENNY GILGER SECRETARY 10.00 X X 0 0 0 ADAM MCNEILL DIRECTOR 5.00 X 0 0 0 DALE FRAMPTION DIRECTOR 5.00 X 0 0 0 MARK CHERNOBY DIRECTOR 5.00 X 0 0 0 MANISH MEHROTRA DIRECTOR 5.00 X 0 0 0 ORTH HEDRICK DIRECTOR 5.00 X 0 0 0 YAMASAKI MASASHI DIRECTOR 5.00 X 0 0 0 MAGNUS JOSEPHSON DIRECTOR 5.00 X 0 0 0 DAN FARMER DIRECTOR 5.00 X 0 0 0 STEPHANIE THIRIEZ DIRECTOR 5.00 X 0 0 0 BRIAN WEIDNER DIRECTOR 5.00 X 0 0 0 JOE ADAMS DIRECTOR 5.00 X 0 0 0 RANDY NITOWSKI DIRECTOR 5.00 X 0 0 0 ABDALLAH SHANTI DIRECTOR 5.00 X 0 0 0 CHRIS LUPINI SUPPLIER AFFINITY GR. CHAIR 5.00 X 0 0 0 JOSE VALERDI COMMERCIAL VEHICLE AFFINITY GR. CHAIR 5.00 X 0 0 0 TODD LAWLESS AFFILIATE ADVISORY BOARD CHAIR 5.00 X 0 0 0 BRIAN MURRAY AFFILIATE ADVISORY BOARD VICE CHAIR 5.00 X 0 0 0 626650 0 30754 2 0 1 0 CELERIUM INC 100 N PACIFIC COAST HIGHWAY STE EL SEGUNDO CA 90245 IT SERVICES 166678 1 MEMBERSHIP DUES 900099 3543911 3543911 MEETINGS AND EVENTS 900099 119850 119850 3663761 28771 28771 3692532 3663761 0 28771 484884 440249 37519 46676 70366 51095 50934 36040 14385 500401 44028 24592 17900 3181 MISCELLANEOUS 6755 DUES & SUBSCRIPTIONS 4313 TRAINING/EMPLOYEE DEVEL 141 1833459 1322187 603717 47256 0 148132 20670 3524785 6516381 6800 6800 5049160 7147568 153129 3220 725000 1150000 68436 32680 946565 1185900 X 4102595 5961668 4102595 5961668 5049160 7147568 1859073 0 X 0 0 0 0 1 0 0 PTO LIABILITY 32680 32680 X X X 0 0 0 FAYE FRANCY EXECUTIVE DIRECTOR 363788 0 100000 0 0 0 11400 0 9695 0 484883 0 0 0 JOSHUA POSTER PROGRAM OPERATIONS MANAGER 157862 0 5000 0 0 0 2454 0 8766 0 174082 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN AUTO-ISAC IS OPEN TO: 1. OEMS: ORIGINAL EQUIPMENT MANUFACTURERS OF LIGHT DUTY ON-ROAD PASSENGER VEHICLES IN THE AUTOMOTIVE INDUSTRY ("PASSENGER VEHICLE OEMS") AND OF HEAVY DUTY VEHICLES IN THE AUTOMOTIVE INDUSTRY ("TRUCKING OEMS") 2. SUPPLIERS: AUTOMOTIVE INDUSTRY SUPPLIERS THAT MANUFACTURE AND SELL PRODUCTS OR SERVICES THAT PROVIDE FUNCTIONALITY OR CAPABILITY TO VEHICLES AND THEIR OPERATIONS; AND 3. COMMERCIAL VEHICLE COMPANIES: ENTITIES WHOSE BUSINESS RELIES ON THE USE OF PASSENGER VEHICLES OR TRUCKS TO DELIVER GOODS AND SERVICES WHERE THE VEHICLE HAS A CONNECTED PRESENCE IN THE CONNECTED VEHICLE ECOSYSTEM FORM 990, PART VI, SECTION A, LINE 7A AUTO-ISAC BOARD MEMBERS WITH VOTING RIGHTS (PRIMARY DIRECTORS) ARE EQUAL TO THE NUMBER OF THE OEM MEMBERS WHO ARE "BOARD ELIGIBLE" PER THE ISAC'S OPERATING RULES), PLUS THE AFFILIATE ADVISORY BOARD CHAIR, AFFILIATE ADVISORY BOARD VICE CHAIR, SUPPLIER AFFINITY GROUP CHAIR AND COMMERCIAL VEHICLE AFFINITY GROUP CHAIR. BOARD-ELIGIBLE OEM MEMBERS IN GOOD STANDING APPOINT ONE REPRESENTATIVE PER MEMBER TO SERVE AS PRIMARY DIRECTOR AND ONE REPRESENTATIVE TO SERVE AS AN ALTERNATE DIRECTOR. THE AFFILIATE ADVISORY BOARD WILL ELECT A CHAIR AND VICE CHAIR WHO WILL SERVE AS DIRECTORS. EACH AFFINITY GROUP WILL ELECT A CHAIR, WHO WILL SERVE AS A DIRECTOR, PROVIDED THERE ARE AT LEAST FIVE MEMBERS OF THE AFFINITY GROUP. FORM 990, PART VI, SECTION B, LINE 11B PROVIDED TO BOARD VIA EMAIL AND GIVEN TIME TO REVIEW AND PROVIDE FEEDBACK. FORM 990, PART VI, SECTION B, LINE 12C WE SEND OUT THE ANNUAL CONFLICT OF INTEREST (COI) SURVEY TO OFFICERS AND DIRECTORS, AS WELL AS THE NEW MEMBERSHIP AGREEMENTS FOR SIGNATURE. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS HAD AN INDEPENDENT CONTRACTOR TO REVIEW THE SALARY AND COMPENSATION OF THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR IS RESPONSIBLE FOR THE HIRING AND COMPARABILITY DATA FOR OTHER KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST TO INTERESTED PARTIES.