2017-11-13T13:35:13-06:00 2016-12-31 521855942 TATE & TRYON 2021 L ST NW Washington DC 20036 990 2016-01-01 475237220 AUTO-ISAC INC AUTO 7038615417 901 15TH ST NW WASHINGTON DC 20005 Faye Francy Executive Director 7038615417 2017-11-13 1 Deborah G Kosnett P00290720 2022932200 2017-11-13 216.59.105.130 2017-11-13 13:35:11 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 E907A8F149D67D06177CCD6DEBFA17496A4235B9 2016 2017-02-10 21:41:12Z Faye Francy 901 15TH ST NW WASHINGTON DC 20005 1519000 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. 17 17 1 17 0 0 0 0 0 1519000 0 0 0 0 0 1519000 0 0 0 0 0 60305 0 0 0 0 1587056 0 1647361 0 -128361 1170100 1531347 1170000 1659608 100 -128261 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. AUTO-ISAC WAS SET UP TOWARD THE END OF 2015 TO SERVE THE GLOBAL AUTOMOTIVE INDUSTRY. (CONTINUED ON SCHEDULE O)AUTO-ISAC WAS JUST BEGINNING TO GEAR UP IN 2016, BUT IT ACCOMPLISHED THE FOLLOWING DURING THE YEAR:1) SHARING INTELLIGENCE ACROSS THE COMMUNITY AND COMMUNITY. AUTO-ISAC HELD REGULAR ANALYSTS' MEETINGS AND WORKSHOPS QUARTERLY, AND ESTABLISHED A COMMUNITY OUTREACH TO THE AUTOMOTIVE PARTNERS.2) HELPED FOSTER INDUSTRY MATURING THROUGH ITS BEST PRACTICES (BUILT 4 GUIDES), PARTNERSHIPS, AND COMMUNITY ENGAGEMENT (SEE SUMMARY OF BEST PRACTICES AT (WWW.AUTOMOTIVEISAC.COM/BEST-PRACTICES)3) SET UP A ROBUST SHARING AND DISCUSSION CENTER ON THE ANALYST SECURE PORTAL.4) DESIGNED AN ANNUAL SUMMIT TO SHARE ACCOMPLISHMENTS.5) SET UP "ISAC TABLE TOP EXERCISES" FOR ANALYSTS AND SENIOR EXECUTIVES. THE GOAL OF A TABLETOP EXERCISE IS TO INCREASE SECURITY SITUATIONAL AWARENESS AND TO FACILITATE DISCUSSION OF INCIDENT RESPONSE IN AS SIMPLE A MANNER as POSSIBLE. 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 1 0 0 0 0 0 0 X 17 17 0 0 1 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 Steven Center secretary 2.00 X X 0 0 0 Roberto Rossetti Director 2.00 X 0 0 0 Mike Dahl Director 2.00 X 0 0 0 Keith Moss Treasurer 2.00 X X 0 0 0 Sinichiro Sumi Director 2.00 X 0 0 0 Jeff Massimilla Vice Chair 2.00 X X 0 0 0 Mircea Gradu 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 Dr Joerg Bruer Director 2.00 X 0 0 0 Stephane Thiriez Director 2.00 X 0 0 0 Forrest Smith Director 2.00 X 0 0 0 Tom Stricker Chair 2.00 X X 0 0 0 Abdallah Shanti Director 2.00 X 0 0 0 Bjorn Kellen Director 2.00 X 0 0 0 Larry Hilkene AAB Chair 2.00 X 0 0 0 Jeff Stewart AAB Vice Chair 2.00 X 0 0 0 Faye Francy Executive Director 40.00 X 49242 0 1128 49242 0 1128 0 0 0 0 Booz Allen Hamilton 901 15th Street NW Washington DC 20005 Consulting Services 1096759 Mayer Brown 1999 K Street NW Washington DC 20006 Legal Services 197237 2 membership dues 900099 1519000 1519000 1519000 1519000 1519000 0 0 X 50374 3499 6432 216133 22804 1340871 3084 100 2764 1120 banks fees 180 1647361 840100 331347 330000 1200000 1170100 1531347 0 261608 1170000 1395000 0 3000 1170000 1659608 X 100 -128261 100 -128261 1170100 1531347 -128361 0 X 0 0 0 0 1 0 0 PTO liability 3000 3000 Form 990, Part VI, Section A, line 4 The organization amended its governing documents to change the prior two - tier membership structure to a single - tier membership structure, to allow trucking manufacturers, suppliers and commercial vehicle companies to join as members and to clarify the governance responsibilities of the board, executive committee and executive director. 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 the board receives a copy of the completed 990 via email prior to filing. 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 1,338,759. other professional fees 2,112.