2020-10-28T08:54:26-05:00 2019-12-31 420714325 RSM US LLP 2021 L STREET NW 400 WASHINGTON DC 20036 990 2019-01-01 475237220 AUTO-ISAC INC AUTO 2023265500 20 F ST NW STE 700 NO 700 WASHINGTON DC 200016705 FAYE FRANCY EXECUTIVE DIRECTOR 2023265500 2020-10-28 1 SARA SMITH P01332734 2022932200 2020-10-28 138.88.173.105 2020-10-28 08:53:59 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 C7C937CA623DFB7884503BA84EC9B5C24C7C8E34 2019 2021-04-22 16:20:28Z FAYE FRANCY 20 F ST NW STE 700 NO 700 WASHINGTON DC 200016705 4017224 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. 22 22 8 22 0 0 0 0 3661558 3972806 5601 43416 0 1002 3667159 4017224 0 0 0 0 964886 1057424 0 0 0 1247841 1118500 2212727 2175924 1454432 1841300 2692376 5049160 431081 946565 2261295 4102595 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 4 0 1 8 1 0 0 0 0 1 1 0 0 0 X 22 22 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X THE ORGANIZATION 7038615417 20 F ST NW STE 700 NO 700 WASHINGTON DC 200016705 JEFF MASSIMILLA CHAIRMAN 7.00 X X 0 0 0 TOM STRICKER VICE CHAIRMAN 5.00 X X 0 0 0 MARK CHERNOBY TREASURER 7.00 X X 0 0 0 JENNY GILGER SECRETARY 7.00 X X 0 0 0 JOE ADAMS DIRECTOR 5.00 X 0 0 0 DEREK BENZ DIRECTOR 5.00 X 0 0 0 ORTH HEDRICK DIRECTOR 5.00 X 0 0 0 LARRY HILKENE COMMERCIAL VEHICLE AFFINITY GR. CHAIR 5.00 X 0 0 0 MAGNUS JOSEPHSON DIRECTOR 5.00 X 0 0 0 BOB KASTER SUPPLIER AFFINITY GR. CHAIR 5.00 X 0 0 0 ANDREAS KLAWITTER DIRECTOR 5.00 X 0 0 0 AMY KLINKENBERGER DIRECTOR 5.00 X 0 0 0 TODD LAWLESS AFFILIATE ADVISORY BOARD VICE CHAIR 5.00 X 0 0 0 YAMASAKI MASASHI DIRECTOR 5.00 X 0 0 0 MANISH MEHROTRA DIRECTOR 5.00 X 0 0 0 RANDY NITOWSKI DIRECTOR 5.00 X 0 0 0 ROBERTO ROSSETTI DIRECTOR 5.00 X 0 0 0 ABDALLAH SHANTI DIRECTOR 5.00 X 0 0 0 SCOTT SMAY 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 GEOFF WOOD AFFILIATE ADVISORY BOARD CHAIR 7.00 X 0 0 0 FAYE FRANCY EXECUTIVE DIRECTOR 40.00 X 348450 0 117155 JOSHUA POSTER PROGRAM OPERATIONS MANAGER 40.00 X 150558 0 4355 JESSICA ETTS SENIOR INTEL COORDINATOR 40.00 X 147000 0 9222 646008 0 130732 3 0 1 0 BOOZ ALLEN HAMILTON 8283 GREENSBORO DRIVE MCLEAN VA 22102 CONSULTING SERVICES 424216 MAYER BROWN 230 SOUTH LASALLE STREET CHICAGO IL 60604 LEGAL SERVICES 200792 THE ESP GROUP INC 100 N PACIFIC COAST HIGHWAY STE EL SEGUNDO CA 90245 IT SERVICES 174777 3 MEMBERSHIP DUES 900099 3498506 3498506 SPONSORSHIP 900099 368500 368500 REGISTRATION REVENUE 900099 105800 105800 3972806 43416 43416 MISCELLANEOUS 900099 1002 1002 1002 4017224 3972806 0 44418 X 491495 351876 25383 135741 52929 157864 42357 413106 300 23503 326274 40860 96856 8538 2832 BANKS FEES 3911 MISCELLANEOUS 1690 DUES & SUBSCRIPTIONS 399 TRAINING/EMPLOYEE DEVEL 10 2175924 891449 1322187 84333 47256 3426 148132 1706368 3524785 6800 6800 2692376 5049160 178772 153129 200000 725000 52309 68436 431081 946565 X 2261295 4102595 2261295 4102595 2692376 5049160 1841300 0 X 1 X 0 0 0 0 1 0 0 PTO LIABILITY 68436 68436 X X X 0 0 0 FAYE FRANCY EXECUTIVE DIRECTOR 257700 0 90750 0 0 0 111200 0 31845 0 491495 0 90750 0 JOSHUA POSTER PROGRAM OPERATIONS MANAGER 147558 0 3000 0 0 0 0 0 4355 0 154913 0 0 0 JESSICA ETTS SENIOR INTEL COORDINATOR 144000 0 3000 0 0 0 3000 0 12222 0 162222 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. FORM 990, PART IX, LINE 11G PROGRAM CONSULTING 327,502. OTHER PROFESSIONAL FEES 85,604.