2018-11-15T20:58:58-06:00 2017-12-31 521855942 TATE & TRYON 2021 L ST NW WASHINGTON DC 20036 990 2017-01-01 475237220 AUTO-ISAC INC AUTO 7038615417 901 15TH ST NW WASHINGTON DC 20005 FAYE FRANCY EXECUTIVE DIRECTOR 7038615417 2018-11-15 1 DEBORAH G KOSNETT P00290720 2022932200 2018-11-14 108.31.180.86 2018-11-15 20:58:57 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 E907A8F149D67D06177CCD6DEBFA17496A4235B9 2017 2019-02-21 02:37:17Z FAYE FRANCY 901 15TH ST NW WASHINGTON DC 20005 2683386 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. 18 18 3 18 0 0 0 0 1519000 2682618 0 768 0 0 1519000 2683386 0 0 0 0 60305 356040 0 0 0 1587056 1392221 1647361 1748261 -128361 935125 1531347 1990081 1659608 1183217 -128261 806864 X 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. 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 2 0 1 3 1 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X THE ORGANIZATION 7038615417 901 15TH ST NW WASHINGTON DC 20005 JEFF MASSIMILLA CHAIRMAN 2.00 X X 0 0 0 TOM STRICKER VICE CHAIRMAN 2.00 X X 0 0 0 MARK CHERNOBY TREASURER 2.00 X X 0 0 0 STEVE CENTER SECRETARY 2.00 X X 0 0 0 ROBERTO ROSSETTI DIRECTOR 2.00 X 0 0 0 DERECK BENZ DIRECTOR 2.00 X 0 0 0 ERIK BENAVIDES DIRECTOR 2.00 X 0 0 0 HENRY BZEIH DIRECTOR 2.00 X 0 0 0 YAMASAKI MASASHI DIRECTOR 2.00 X 0 0 0 GERHARD KOCH DIRECTOR 2.00 X 0 0 0 STEPHANIE THIRIEZ DIRECTOR 2.00 X 0 0 0 FORREST SMITH DIRECTOR 2.00 X 0 0 0 SINICHIRO SUMI DIRECTOR 2.00 X 0 0 0 ABDALLAH SHANTI DIRECTOR 2.00 X 0 0 0 MAGNUS JOSEPHSON DIRECTOR 2.00 X 0 0 0 JEFF STEWART AFFILITATE ADVISORY BOARD CHAIRMAN 2.00 X 0 0 0 GEOFF WOOD AFFILITATE ADVISORY BOARD VICE CHAIRMAN 2.00 X 0 0 0 BOB KASTER SUPPLIER AFFINITY GROUP CHAIRMAN 2.00 X 0 0 0 FAYE FRANCY EXECUTIVE DIRECTOR 40.00 X 260000 0 117973 260000 0 117973 1 0 1 0 BOOZ ALLEN HAMILTON PO BOX 8500 PHILADELPHIA PA 19178 CONSULTING SERVICES 1197008 MAYER BROWN 230 SOUTH LASALLE STREET CHICAGO IL 60604 LEGAL SERVICES 174279 2 MEMBERSHIP DUES 900099 2415418 2415418 SPONSORSHIP 900099 195000 195000 REGISTRATION REVENUE 900099 72200 72200 2682618 768 768 2683386 2682618 0 768 X 284653 32275 753 22317 16042 164939 43040 1077837 375 8080 238 46371 47077 1684 BANKS FEES 2329 DUES & SUBSCRIPTIONS 179 MISCELLANEOUS 72 1748261 331347 998063 1200000 491251 0 500767 1531347 1990081 261608 139452 1395000 1022503 3000 21262 1659608 1183217 X -128261 806864 -128261 806864 1531347 1990081 935125 0 X 0 0 0 0 1 0 0 PTO LIABILITY 21262 21262 X X X 0 0 0 FAYE FRANCY EXECUTIVE DIRECTOR 260000 0 0 0 0 0 111800 0 6453 0 378253 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN AUTO-ISAC IS OPEN TO: 1. LIGHT- AND HEAVY-DUTY VEHICLE OEMS 2. LIGHT- AND HEAVY-DUTY VEHICLE SUPPLIERS 3. COMMERCIAL VEHICLE COMPANIES (E.G. FLEETS, CARRIERS) 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). THE AFFILIATE ADVISORY BOARD CHAIR, THE AFFILIATE ADVISORY BOARD VICE CHAIR, THE SUPPLIER AFFINITY GROUP CHAIR, AND THE COMMERCIAL VEHICLE AFFINITY GROUP CHAIR WILL ALSO SERVE AS VOTING DIRECTORS, BUT ONLY IF THERE ARE AT LEAST 5 MEMBERS IN EACH AFFINITY GROUP. THERE IS ALSO A PROVIDION FOR ALTERNATE DIRECTORS" - EACH BOARD ELIGIBLE OEM MEMBER MAY DESIGNATE ONE ALTERNATE DIRECTOR; THE AFFILIATE ADVISORY BOARD DIRECTORS MAY ALSO APPOINT ALTERNATE DIRECTORS. THE ALTERNATE DIRECTORS ARE PERMITTED TO VOTE AT A BOARD MEETING ONLY IF THE PRIMARY DIRECTOR IS NOT PRESSENT. EACH BOARD ELIGIBLE OEM MEMBER APPOINTS ITS OWN PRIMARY AND ALTERNATE DIRECTORS. EACH DIRECTOR SERVES A 1 YEAR TERM; EACH TERM BEGINS ON JANUARY 1 OF THE CALENDAR YEAR FOLLOWING HIS OR HER APPOINTMENT. REAPPOINTMENTS ARE PERMITTED. 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 1,062,913. OTHER PROFESSIONAL FEES 14,924.