2021-05-17T16:05:59-05:00 2020-06-30 946214841 ARMANINO LLP 12657 ALCOSTA BLVD STE 500 SAN RAMON CA 945834600 990 2019-07-01 270713559 ELECTRIC INFRASTRUCTURE SECURITY COUNCIL INC ELEC 3104419635 10767 NATIONAL PLACE NO B LOS ANGELES CA 90034 DAVID HORWATT TREASURER 3104419635 2021-05-16 1 KATY BROWN P00650274 9257902600 2021-05-16 2019 2022-09-23 18:48:47Z AVI SCHNURR 10 G STREET NE 600 WASHINGTON DC 20002 1068607 0 X N/A X 2009 CA THE MISSION OF THE ELECTRIC INFRASTRUCTURE SECURITY COUNCIL, INC. (THE "EIS COUNCIL") IS TO PROVIDE EDUCATIONAL PROGRAMMING AND HOST INTERNATIONAL INITIATIVES TO COORDINATE INFRASTRUCTURE PROTECTION AGAINST ELECTROMAGNETIC THREATS, IN PARTNERSHIP WITH GOVERNMENT REPRESENTATIVES AND NONGOVERNMENTAL ORGANIZATIONS ("NGOS"), WORKING BOTH,A. TO CONSIDER AND ADDRESS THE RISKS POSED TO CRITICAL ELECTRIC INFRASTRUCTURE FROM NATURAL SOURCES, SUCH AS SEVERE REGIONAL EARTHQUAKES, PANDEMICS OR SOLAR FLARES (WHICH CAN CAUSE MASSIVE GEOMAGNETIC STORMS), AS WELL AS MAN-MADE SOURCES, SUCH AS A LARGE SCALE CYBER ATTACK OR A PHYSICAL ATTACK (E.G., ON CRITICAL GRID NODES OR WITH A HIGH ALTITUDE ELECTROMAGNETIC PULSE "HEMP"), AND B. TO STIMULATE NATIONAL AND INTERNATIONAL MULTI-SECTOR COORDINATION AND COOPERATION IN INFRASTRUCTURE PROTECTION. AND B. TO STIMULATE NATIONAL AND INTERNATIONAL MULTI-SECTOR COORDINATION AND COOPERATION IN INFRASTRUCTURE PROTECTION. 5 4 5 4 0 0 2481937 880000 651734 174926 33000 13681 27019 0 3193690 1068607 0 0 0 0 535358 317426 0 0 103967 2890016 2106176 3425374 2423602 -231684 -1354995 2539080 1065269 233263 114447 2305817 950822 X SEE SCHEDULE O 0 0 1948851 174926 THE ELECTRIC INFRASTRUCTURE SECURITY COUNCIL, INC. (THE "EIS COUNCIL") PARTNERS WITH GOVERNMENT REPRESENTATIVES AND NONGOVERNMENTAL ORGANIZATIONS ("NGOS"), WORKING TO CONSIDER AND ADDRESS THE RISKS POSED TO CRITICAL ELECTRIC INFRASTRUCTURE FROM NATURAL SOURCES, SUCH AS SEVERE REGIONAL EARTHQUAKES, PANDEMICS OR SOLAR FLARES (WHICH CAN CAUSE MASSIVE GEOMAGNETIC STORMS), AS WELL AS MAN-MADE SOURCES, SUCH AS A LARGE SCALE CYBER ATTACK OR A PHYSICAL ATTACK (E.G., ON CRITICAL GRID NODES OR WITH A HIGH ALTITUDE ELECTROMAGNETIC PULSE "HEMP"), AND B. TO STIMULATE NATIONAL AND INTERNATIONAL MULTI-SECTOR COORDINATION AND COOPERATION IN INFRASTRUCTURE PROTECTION.CONTINUED ON SCHEDULE OKEY ACTIVITIES FOR FISCAL YEAR 2019-2020:1. EIS HELD A MEETING FOR THE ELECTRIC SUBSECTOR IN FEBRUARY 2020 THAT FOCUSED ON ELECTROMAGNETIC PULSE (EMP). EMP IS A STRONG BURST OF ELECTROMAGNETIC RADIATION CAUSED BY A NUCLEAR EXPLOSION, ENERGY WEAPON, OR BY NATURAL PHENOMENON, THAT MAY COUPLE WITH ELECTRICAL OR ELECTRONIC SYSTEMS TO PRODUCE DAMAGING CURRENT AND VOLTAGE SURGES. [ACCORDING TO THE U.S. CONGRESSIONAL COMMISSION TO ASSESS THE THREAT TO THE UNITED STATES FROM EMP ATTACK, "EMP IS ONE OF A SMALL NUMBER OF THREATS THAT CAN HOLD OUR SOCIETY AT RISK OF CATASTROPHIC CONSEQUENCES. EMP WILL COVER THE WIDE GEOGRAPHIC REGION WITHIN LINE OF SIGHT TO THE NUCLEAR WEAPON. IT HAS THE CAPABILITY TO PRODUCE SIGNIFICANT DAMAGE TO CRITICAL INFRASTRUCTURES AND THUS TO THE VERY FABRIC OF US SOCIETY, AS WELL AS TO THE ABILITY OF THE UNITED STATES AND WESTERN NATIONS TO PROJECT INFLUENCE ANDPOWER."] SEVERAL KEY PLAYERS FROM THE GOVERNMENT, UTILITIES, CORPORATE, AND ACADEMIC SECTORS AND VENDORS WERE INVOLVED.2. EIS DEVELOPED THE FIRST ITERATION OF A NEW EMERGENCY POWER INITIATIVE. THIS INITIATIVE IS DESIGNED TO ENABLE ORGANIZATIONS TO ENHANCE THEIR EMERGENCY POWER INSTALLATIONS FOR EITHER CONVENTIONAL DISASTERS OR BLACK SKY SITUATIONS. BLACK SKY SITUATIONS ARE CATASTROPHIC EVENTS THAT SEVERELY DISRUPT THE NORMAL FUNCTIONING OF CRITICAL INFRASTRUCTURES IN MULTIPLE REGIONS FOR LONG DURATIONS. THE INITIATIVE WILL HELP ALL ORGANIZATIONS IMPROVE THE SECURITY, RELIABILITY, AND BLACK SKY COMPATIBILITY OF THEIR EMERGENCY POWER INSTALLATIONS. THE INITIATIVE WON AND COMPLETED THE COMMONWEALTH OF KENTUCKY'S ENERGY ASSURANCE TOOLKIT IN MAY 2020.3. IN A BLACK SKY CRISIS, THE SCALE AND COMPLEXITY OF THE DISASTER WILL BE BEYOND UNASSISTED HUMAN RECOVERY DECISION-MAKING. IN ORDER TO ASSIST WITH THIS, EIS DEVELOPED THE GLOBAL INFRASTRUCTURE NETWORK OPTIMIZATION MODEL (GINOM), A REVOLUTIONARY NEW DECISION-SUPPORT ENABLER. GINOM IS AN AI-ENHANCED MULTI-SECTOR SIMULATION AND COORDINATION SUPPORT TECHNOLOGY, DESIGNED TO PROVIDE AI-ENHANCED SITUATIONAL AWARENESS AND DECISION-SUPPORT IN COMPLEX CATASTROPHES. GINOM IS NOW AT THE PROTOTYPE LEVEL AND BEING BRIEFED WORLDWIDE.4. EIS REWROTE THE NATIONAL RESPONSE FRAMEWORK FOR THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA).5. EIS MET EVERY TWO WEEKS WITH ENERGY UTILITY CORPORATE LEADERS TO ADDRESS DISASTER RECOVERY TEMPLATES. THE TEAM MADE ENABLING RESTART DURING COMPLEX CATASTROPHES THEIR PRIME OBJECTIVE.6. AFTER WORKING WITH A MAJOR POWER COMPANY, DOD'S DTRA AND SARA TO PERFORM THE FIRST EVER EMP VULNERABILITY AND PROTECTION TESTING AT A MAJOR GRID GENERATION FACILITY, EIS BEGAN THE 3RD STAGE OF TESTING, EXPLORING MORE COST EFFECTIVE EMP PROTECTION. THE FINDINGS FROM THIS TESTING HAVE BEEN INCLUDED IN THE COUNCIL'S "EPRO HANDBOOK IV, EMP", PUBLISHED ON THE AMAZON PLATFORM IN JANUARY 2021. THE EPRO HANDBOOK SERIES IS AN EVOLVING, COOPERATIVE RESOURCE FOR INFRASTRUCTURE RESILIENCE AND WHOLE COMMUNITY RESPONSE PLANNING AND COORDINATION, ADDRESSING SEVERE HAZARDS TO ELECTRIC INFRASTRUCTURE. THE EPRO HANDBOOKS PROVIDE PEER-REVIEWED, RESEARCH-BASED RECOMMENDATIONS AND RESOURCES THAT EXAMINE OPPORTUNITIES FOR EXPANDING THE RESILIENCE OF LIFELINE UTILITIES AND THEIR GOVERNMENT AND NGO SECTOR PARTNERS TO ADDRESS SEVERE BLACK SKY HAZARDS.7. EIS INITIATED FEDERAL COMMUNICATIONS COMMISSION (FCC) LAB TESTING TO ENABLE THE LICENSING OF A REVOLUTIONARY EMERGENCY COMMUNICATIONS PROJECT (BSX) BROADBAND IP SOFTWARE DEFINE RADIO (BNET) EMERGENCY COMMUNICATION SYSTEMS. THE BSX EMERGENCY COMMUNICATION SYSTEM ARCHITECTURE PROJECT IS DEVELOPING OPTIONS FOR A NATIONAL COMMUNICATION SYSTEM DESIGNED FOR USE IN EXTENDED, MULTI-REGION POWER OUTAGES (I.E., GRID-INDEPENDENT EMERGENCY COMMUNICATIONS). FOCUSING PRIMARILY ON THE VOICE AND DATA NEEDS OF LIFELINE UTILITIES AND THEIR GOVERNMENT AND NGO PARTNERS, THE BSX ARCHITECTURE IS DESIGNED TO PROVIDE USERS WITH MULTI-LEVEL SERVICES ALLOWING FOR WIDELY BASED COMMUNICATION CAPABILITIES. BSX IS ALSO DESIGNED TO SUPPORT EVENTUAL INCORPORATION INTO AN OVERALL COMMAND, CONTROL, COORDINATION AND COMMUNICATION (C4) SYSTEM, THAT WILL INCLUDE SITUATIONAL AWARENESS AND ASSISTED DECISION-MAKING TOOLS FOR EMERGENCY RESPONSE AGENCIES, UTILITIES, KEY SERVICE PROVIDERS AND OTHER STAKEHOLDERS THE BNET FAMILY IS AN ADVANCED BROADBAND IP MANET (MOBILE AD-HOC NETWORK) SOFTWARE DEFINED RADIO FOR TACTICAL OPERATIONS MADE BY RAFAEL. IT SUPPORTS THE MODERN DIGITAL RESPONSE NEEDS WITH HIGH-SPEED, LOW DELAY, RELIABLE CONNECTIVITY FOR DATA, VOICE AND VIDEO ON-THE-MOVE. TOGETHER, THE BSX-BNET SYSTEM HAS THE CAPACITY TO BE A CRITICAL COMMUNICATIONS TOOL DURING BLACK SKY EVENTS AND CATASTROPHES. 8. WITH ITS FOCUS ON EXTREME TERRESTRIAL WEATHER, EARTH EX III/19 BECAME THE WORLD'S LARGEST RESILIENCE EXERCISE, WITH 2000 ORGANIZATIONS AND MORE THAN 11,000 PARTICIPANTS IN THIS MULTISECTOR, MULTINATIONAL EXERCISE, FROM 42 NATIONS AND EVERY US STATE.9. EIS COMPLETED THE FIRST STAGE OF DEVELOPMENT OF THE NEW CYBER PRODUCT INTERNATIONAL CERTIFICATION (CPIC) INITIATIVE, BRINGING TOGETHER ALL MAJOR US ELECTRIC SUBSECTOR ASSOCIATIONS, LEADING POWER COMPANIES, US GOVERNMENT REPRESENTATIVES, AND ISRAELI AND JAPANESE GOVERNMENT AND INDUSTRIAL CORPORATIONS, ALONG WITH ONE OF THE WORLD'S LARGEST AND MOST RESPECTED ANTITRUST LAW FIRMS TO BUILD PRELIMINARY PLANS FOR A CPIC PROTOTYPE PROGRAM. EIS IS EXPLORING DEVELOPMENT OF THE CPIC COMMISSION INITIATIVE, AS AN OPTION THAT COULD ENABLE COLLABORATIVE EFFORT BY US AND INTERNATIONAL PUBLIC AND PRIVATE SECTOR LEADERS TO DEVELOP A UNIQUE NEW APPROACH TO ADDRESS SUPPLY CHAIN RISK MANAGEMENT (SCRM), WHICH IS CONSIDERED THE MOST DANGEROUS DIMENSION OF THE FAST-GROWING CYBER THREAT, AS IT HAS THE POTENTIAL TO DISRUPT UTILITIES AND INFRASTRUCTURES ON NATIONAL AND GLOBAL SCALES. 1948851 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 1 5 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 4 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 1 0 CA X RANLYN HILL 3104419635 2999 OVERLAND AVE 103 LOS ANGELES CA 90064 AVI SCHNURR PRESIDENT/CEO 40.00 X X 0 0 0 DAVID HORWATT SECRETARY/TREASURER 5.00 X X 0 0 0 RITA EMERSON DIRECTOR 5.00 X 0 0 0 JOHN HOUSTON DIRECTOR 5.00 X 0 0 0 DR NEIL SIEGEL DIRECTOR 2.00 X 0 0 0 CHRISTOPHER A BECK VICE PRESIDENT FOR POLICY 40.00 X 157488 0 0 EHUD GANANI VICE PRESIDENT FOR ISRAEL 40.00 X 0 0 0 JOHN HELTZEL DIR. RESILIENCE TRAINING 40.00 X 168552 0 0 326040 0 0 2 0 1 0 EIS INTERNATIONAL 7 GAT STREET JERUSALEM IS 96103 MGMT., TECH SPPT AND CNSLTING 577381 SONECON LLC 633 PENNSYLVANIA AVE NE 6 FL WASHINGTON DC 20004 STRATEGIC ADVICE AND SPPT GOVT CONTRACTS 232000 EHUD GANANI LLC 9 A YITZHAK SADE STREET ZICHRON YAACOV IS 30900 MANAGEMENT AND CONSULTING 162250 SHOOT EAST ADVENTURES 10A HADAGAN EFRAT IS 9043500 VIDEO SERVICES 149265 COOLEY LLP 101 CALIFORNIA 6TH FLOOR SAN FRANCISCO CA 94111 LEGAL SERVICES 128479 6 880000 880000 CONTRACT SERVICES 900099 174926 174926 174926 13681 13681 1068607 174926 0 13681 X 291162 230018 32028 29116 7570 5981 832 757 18694 14769 2056 1869 75362 75362 35764 35764 1492360 1268507 164159 59694 32273 32273 42475 33555 4672 4248 165662 140813 16566 8283 15283 15283 6017 6017 VIDEO PRODUCTIONS 219632 219632 REPORT DEVELOPMENT 11471 11471 TRANSLATION SERVICES 7558 7558 PRINTING 1264 1264 1055 1055 2423602 1948851 370784 103967 180851 10249 1484859 883550 520000 100000 304700 1900 8500 45170 57570 3500 3500 2539080 1065269 233263 69315 0 45132 233263 114447 X 1785817 850822 520000 100000 2305817 950822 2539080 1065269 -1354995 0 X 0 0 0 X 3102000 3570000 3700962 2481937 880000 13734899 3102000 3570000 3700962 2481937 880000 13734899 6953118 6781781 2168 4042 19537 33000 13681 72428 13807327 1814438 0.49120 0.54400 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 PPP LOAN 45132 45132 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 5 PROGRAM SERVICES SEE SUPPLEMENTAL INFORMATION 873118 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 1 PROGRAM SERVICES SEE SUPPLEMENTAL INFORMATION 58725 0 6 0 0 0 6 931843 0 931843 0 0 0 0 0 0 PART III ACCOUNTING METHOD: PART I, LINE 3, COLUMN (E): (A) REGION: MIDDLE EAST AND NORTH AFRICA (E) SPECIFIC TYPES OF SERVICES IN REGION: ISRAEL 1. EMERGENCY COMMUNICATIONS PROJECT ("BSX") THE BSX EMERGENCY COMMUNICATION SYSTEM ARCHITECTURE PROJECT IS DEVELOPING OPTIONS FOR A NATIONAL COMMUNICATION SYSTEM DESIGNED FOR USE IN EXTENDED, MULTI-REGION POWER OUTAGES (I.E., GRID-INDEPENDENT EMERGENCY COMMUNICATIONS). FOCUSING PRIMARILY ON THE VOICE AND DATA NEEDS OF LIFELINE UTILITIES AND THEIR GOVERNMENT AND NGO PARTNERS, THE BSX ARCHITECTURE IS DESIGNED TO PROVIDE USERS WITH MULTI-LEVEL SERVICES ALLOWING FOR WIDELY BASED COMMUNICATION CAPABILITIES. BSX IS ALSO DESIGNED TO SUPPORT EVENTUAL INCORPORATION INTO AN OVERALL COMMAND, CONTROL, COORDINATION AND COMMUNICATION (C4) SYSTEM, THAT WILL INCLUDE SITUATIONAL AWARENESS AND ASSISTED DECISION MAKING TOOLS FOR EMERGENCY RESPONSE AGENCIES, UTILITIES, KEY SERVICE PROVIDERS AND OTHER STAKEHOLDERS. UNDER BSX, EIS: A. DEVELOPED RELATIONSHIP WITH RAFAEL, EIS' PARTNER AND SUPPLIER OF THE BNET FAMILY OF COMMUNICATION PRODUCTS. THE BNET FAMILY IS AN ADVANCED BROADBAND IP MANET (MOBILE AD-HOC NETWORK) SOFTWARE DEFINED RADIO FOR TACTICAL OPERATIONS MADE BY RAFAEL. IT SUPPORTS THE MODERN DIGITAL RESPONSE NEEDS WITH HIGH-SPEED, LOW DELAY, RELIABLE CONNECTIVITY FOR DATA, VOICE AND VIDEO ON-THE-MOVE. B. DEVELOPED A PROPOSAL OF NINE BNET RADIOS, AUXILIARY EQUIPMENT AND SUPPORT TO FULFIL A MAJOR COMPANY'S PILOT PROGRAM FOR A SECURE, EMP-PROTECTED EMERGENCY COMMUNICATION SYSTEM. C. DEVELOPED A THREE-YEAR TEAMING AGREEMENT BETWEEN EISC AND RAFAEL WHICH GRANTS EIS EXCLUSIVITY ON RAFAEL'S BNET FAMILY OF RADIOS FOR THE CRITICAL INFRASTRUCTURE MARKET IN THE US. D. PLANNED EMERGENCY COMMUNICATION EXERCISES IN ELECTRICITY, WATER, NATURAL GAS, FUEL AND TRANSPORTATION. POSTPONED DUE TO COVID-19. 2. THE GLOBAL INFRASTRUCTURE NETWORK OPTIMIZATION MODEL ("GINOM") GINOM IS AN AI-ENHANCED MULTI-SECTOR SIMULATION AND COORDINATION SUPPORT TECHNOLOGY. IT IS DESIGNED TO PROVIDE AI-ENHANCED SITUATIONAL AWARENESS AND DECISION-SUPPORT IN COMPLEX CATASTROPHES. UNDER GINOM, EIS: A. SUPPORTED A TRANSITION PERIOD WHILE JOE SCHNURR (GINOM DEVELOPER) EXITED HIS ROLE AND DR. ANTHONY BUCCI STEPPED SUCCESSFULLY INTO THE KEY DEVELOPER POSITION. B. DRAFTED, DEVELOPED AND DELIVERED A PROPOSAL TO THE ISRAELI MINISTRY OF ENERGY STARTUP FUND. SUBMISSION: 09/16/2020. DECISION EXPECTED: 11/2020. C. ADVANCED INITIAL MARKETING APPROACHES TO: RAFAEL'S COB, PRIME MINISTER'S OFFICE, ISRAEL ELECTRIC CORPORATION AND ICT. 3. CYBER PRODUCT INTERNATIONAL CERTIFICATION ("CPIC") EIS IS EXPLORING THE POTENTIAL FOR A CPIC COMMISSION TO WORK WITH US AND INTERNATIONAL PUBLIC AND PRIVATE SECTOR LEADERS TO DEVELOP A UNIQUE NEW APPROACH TO ADDRESS SUPPLY CHAIN RISK MANAGEMENT (SCRM), WHICH IS CONSIDERED THE MOST DANGEROUS DIMENSION OF THE FAST-GROWING CYBER THREAT, AS IT HAS THE POTENTIAL TO DISRUPT UTILITIES AND INFRASTRUCTURES ON NATIONAL AND GLOBAL SCALES. UNDER CPIC, EIS: A. PLANNED A FOUR DAY EVENT FOR TEL AVIV UNIVERSITY'S CYBER WEEK 2020, SCHEDULED FOR 06/2020. THIS EVENT HAS BEEN POSTPONED. LIKE MOST INITIATIVES AROUND THE GLOBE, CPIC HAS BEEN SEVERELY IMPACTED BY COVID-19. B. MET WITH THE DIRECTOR CYBER SECURITY, MINISTRY OF ECONOMY TRADE AND INDUSTRY (METI) JAPAN AND HIS TEAM IN TEL AVIV DURING CYBERTECH 2020 (01/2020). 4. ADDITIONAL A. R4G, NOVEMBER 2019: EIS VISITED ISRAEL FOR MANAGEMENT MEETING AT IEC, GREEN ENERGY SEMINAR AT IDC, SCHOOL OF SUSTAINABILITY, ISRAELI IEEE MEETING IN EILAT. PART I, LINE 3, COLUMN (E): (A) REGION: EUROPE (E) SPECIFIC TYPES OF SERVICES IN REGION: 5. GINOM A. EIS PARTICIPATED IN THE DRAFTING, DEVELOPMENT AND DELIVERY OF A PROPOSAL TO THE EU COMMISSION AS ONE OF 29 PARTICIPANTS OF THE EU HUB CONSORTIUM. THIS WAS A CRUCIALLY IMPORTANT STEP IN PARTICIPATION IN INTERNATIONAL COLLABORATIVE IN EUROPE. B. EIS DRAFTED, DEVELOPED AND DELIVERED A PROPOSAL TO THE EU EIC FUND. SUBMITTED 10/6/2020. C. EIS EXPLORED FUNDING OPPORTUNITIES ON CALLS ISSUED BY THE EU COMMISSION'S GREEN DEAL INITIATIVES. EIS SEEMED TO FIND A GOOD FIT ON TWO CALLS DEALING WITH CLIMATE CHANGE AND FIGHTING WILDFIRES. PROPOSALS SUBMITTED. 6. INTERNATIONAL PARTNERSHIPS: A SIGNIFICANT STEP TOWARDS EXPANDING EIS' OUTREACH AND PRESENCE IS DONE BY ESTABLISHING PARTNERSHIPS WITH SIMILAR OR COMPLEMENTARY ORGANIZATIONS. DUE TO COVID-19'S TRAVEL RESTRICTIONS, EIS RESORTED MORE TO VIDEO CONFERENCING. THANKS TO EIS' WORLDWIDE NETWORK, EIS MANAGED TO ESTABLISH NEW RELATIONSHIPS WITH VARIOUS EUROPEAN ORGANIZATIONS. X X X 0 0 0 0 0 0 0 0 0 CHRISTOPHER A BECK VICE PRESIDENT FOR POLICY 157488 0 0 0 0 0 0 0 0 0 157488 0 0 0 JOHN HELTZEL DIR. RESILIENCE TRAINING 168552 0 0 0 0 0 0 0 0 0 168552 0 0 0 EIS INTERNATIONAL ENTITY MORE THAN 35% OWNED OF AN OFFICER 577381 MANAGEMENT, TECHNICAL SUPPORT AND CONSULTING 0 EHUD GANANI LLC ENTITY MORE THAN 35% OWNED OF AN OFFICER 162250 ISRAELI OPERATIONS FOR EISC COUNCIL; RESPONSIBLE FOR DEVELOPMENT, COORDINATION, AND MANAGEMENT FOR THE EIS COUNCIL'S ACTIVITIES IN ISRAEL. 0 SCH L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: BECAUSE THE ORGANIZATION HAS ATTRACTED VARIOUS EXPERTS FOR ITS BOARD OF DIRECTORS, IT IS NECESSARY AT TIMES TO USE ITS OWN BOARD MEMBERS FOR SERVICES PERFORMED RELATING TO CUSTOMER CONTRACTS WITH PUBLIC UTILITY OR GOVERNMENT. FORM 990, PART I, LINE 1 THE MISSION OF THE ELECTRIC INFRASTRUCTURE SECURITY COUNCIL, INC. (THE "EIS COUNCIL") IS TO PROVIDE EDUCATIONAL PROGRAMMING AND HOST INTERNATIONAL INITIATIVES TO COORDINATE COLLABORATIVE INFRASTRUCTURE PROTECTION AND RECOVERY PLANNING AND IMPLEMENTATION, ADDRESSING SEVERE HAZARDS THAT COULD THREATEN SOCIETAL SUSTAINMENT. THE COUNCIL WORKS IN PARTNERSHIP WITH GOVERNMENT REPRESENTATIVES AND NONGOVERNMENTAL ORGANIZATIONS ("NGOS"), WORKING BOTH, A. TO CONSIDER AND ADDRESS THE RISKS POSED TO CRITICAL INFRASTRUCTURE FROM NATURAL SOURCES, SUCH AS SEVERE REGIONAL EARTHQUAKES, PANDEMICS OR SOLAR FLARES (WHICH S CAN CAUSE MASSIVE GEOMAGNETIC STORMS), AS WELL AS MAN-MADE SOURCES, SUCH AS A LARGE SCALE CYBER ATTACK OR A PHYSICAL ATTACK (E.G., ON CRITICAL GRID NODES OR WITH A HIGH ALTITUDE ELECTROMAGNETIC PULSE "HEMP"), AND B. TO STIMULATE NATIONAL AND INTERNATIONAL MULTI-SECTOR COORDINATION AND COOPERATION IN INFRASTRUCTURE PROTECTION. AND B. TO STIMULATE NATIONAL AND INTERNATIONAL MULTI-SECTOR COORDINATION AND COOPERATION IN INFRASTRUCTURE PROTECTION. FORM 990, PART VI, SECTION A, LINE 3 EIS INTERNATIONAL PROVIDES OPERATIONAL MANAGEMENT AND CUSTOMER CONTRACT CONSULTING SERVICES FOR ELECTRIC INFRASTRUCTURE SECURITY COUNCIL. AVI SCHNURR, PRESIDENT AND CEO, IS COMPENSATED BY EIS INTERNATIONAL. DURING THE CALENDAR YEAR ENDING WITHIN THE 2019 TAX YEAR, HE WAS COMPENSATED 264,960. FORM 990, PART VI, SECTION B, LINE 11B A COMPLETE COPY OF THE 990 WAS MADE AVAILABLE TO ALL BOARD MEMBERS FOR REVIEW AND COMMENT BEFORE FILING THE FORM. FORM 990, PART VI, SECTION B, LINE 12C WHEN AN ACTUAL, POTENTIAL OR PERCEIVED CONFLICT OF INTEREST IS IDENTIFIED, A BOARD MEMBER SHOULD SUMMARIZE IT AT A BOARD MEETING, INCLUDING ANY RELEVANT STEPS NEEDED TO ADDRESS IT. THIS SUMMARY WILL BE ENTERED INTO THE BOARD MEETING MINUTES, AND EIS COUNCIL'S ADMINISTRATIVE SUPPORT GROUP, BENEVOLENT VISION, WILL INSERT THE SUMMARY INTO A "REGISTER OF INTERESTS" THEY WILL MAINTAIN FOR EIS COUNCIL. AS A DUE DILIGENCE MEASURE, THE BOARD WILL VOTE ON WHETHER THE MEASURES BEING TAKEN TO ADDRESS SUCH CONFLICTS, IF ANY, ARE ADEQUATE, OR WHETHER ADDITIONAL MEASURES ARE REQUIRED, AND THIS VOTE WILL ALSO BE RECORDED IN THE MINUTES AND NOTED IN THE REGISTER. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS REVIEWS COMPENSATION TO THE CEO AND OF THE KEY STAFF. THE ORGANIZATION FOLLOWS A STRICT PROCESS OF HIRING KEY EMPLOYEES, INCLUDING FAMILY MEMBERS OF MANAGEMENT, FOR WHICH AN INDEPENDENT SEARCH COMMITTEE (THE "COMMITTEE") IS USED. THE BOARD OF DIRECTORS ULTIMATELY APPROVES OR REJECTS THE HIRING OF ALL KEY EMPLOYEES BASED ON THE RECOMMENDATIONS FROM THE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 186,935. MANAGEMENT AND GENERAL EXPENSES 24,191. FUNDRAISING EXPENSES 8,797. TOTAL EXPENSES 219,923. CONSULTING FEES: PROGRAM SERVICE EXPENSES 1,081,572. MANAGEMENT AND GENERAL EXPENSES 139,968. FUNDRAISING EXPENSES 50,897. TOTAL EXPENSES 1,272,437.