2023-11-12T11:35:50-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 227 WEST TRADE STREET SUITE 800 CHARLOTTE NC 28202 990 2022-01-01 205430819 THE AUTOMATION FEDERATION AUTO 9193952270 3252 SOUTH MIAMI BLVD 102 DURHAM NC 27703 MICHELA J COBB MANAGING DIRECTOR OF FINANCE 9193952270 2023-11-10 1 MICHELA COBB 999009999 1 JOHN NORMAN P01506766 7049985200 2023-11-10 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z MICHELA J COBB 3252 SOUTH MIAMI BLVD 102 DURHAM NC 27703 500000 0 8522 X WWW.AUTOMATIONFEDERATION.ORG X 2006 NC THE AUTOMATION FEDERATION ENABLES ITS MEMBERS TO MORE EFFECTIVELY FULFILL THEIR MISSIONS, ADVANCE THE SCIENCE AND ENGINEERING OF AUTOMATION TECHNOLOGIES AND APPLICATIONS, AND DEVELOP THE WORKFORCE NEEDED TO CAPITALIZE ON THE BENEFITS OF AUTOMATION. 5 4 0 30 0 0 0 0 0 500000 0 0 0 0 0 500000 0 0 0 0 0 0 0 0 0 310168 370885 310168 370885 -310168 129115 474783 573728 30170 0 444613 573728 THE AUTOMATION FEDERATION IS AN ASSOCIATION OF MEMBER ORGANIZATIONS PROVIDING AWARENESS, PROGRAMS, AND SERVICES THAT CONTINUALLY ADVANCE THE AUTOMATION PROFESSION FOR THE BETTERMENT OF HUMANITY. 0 0 370885 500000 LOGIIC - (LINKING THE OIL AND GAS INDUSTRY TO IMPROVE CYBERSECURITY):THIS CONSORTIUM CONDUCTS RESEARCH AND DEVELOPMENT ON CYBERSECURITY TOPICS FOR AUTOMATION USED BY THE OIL AND GAS INDUSTRY. ITS PRIMARY GOAL IS TO IDENTIFY VULNERABILITIES IN O&G AUTOMATION SYSTEMS AND INFORM MEMBERS ABOUT AREAS FOR CONCERN AND IMPROVEMENT.PROJECTS CONDUCTED IN 2022 INCLUDE:1) S7-TSA - COMPLETED2) S8-SIS - STARTED3) P14-NETWORK SEPARATE - STARTED4) P14-IIOT CELR - STARTED 370885 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 4 0 0 0 0 1 0 0 1 1 0 0 0 1 1 1 1 1 0 0 0 NC X X ROBERT PYTELL 9199909439 3252 SOUTH MIAMI BLVD SUITE 102 DURHAM NC 27703 DAVID SHIRES BOARD MEMBER 5.00 X X 0 0 0 MARK JAQUES CHAIR (PARTIAL YEAR) 5.00 X X 0 0 0 KALEEM KHWAJA BOARD MEMBER 5.00 X 0 0 0 STEVE MUSTARD ISA PAST PRESIDENT 5.00 X X 0 0 0 FABIEN BRIERE CHAIR/VICE-CHAIR (PARTIAL) 5.00 X X 0 0 0 DANIEL RANDALL BOARD MEMBER 5.00 X 0 0 0 ANDRE RISTAINO MANAGING DIRECTOR 5.00 40.00 X 0 148964 38303 CLAIRE FALLON EXECUTIVE DIRECTOR 5.00 45.00 X 0 340983 46221 0 489947 84524 0 0 1 0 0 LOGIIC 541700 500000 500000 500000 500000 500000 0 0 X 100000 100000 270885 270885 370885 370885 0 0 474783 443657 130071 474783 573728 30170 30170 0 X 444613 573728 444613 573728 474783 573728 129115 0 X 0 0 0 X 752370 600000 1352370 500000 500000 752370 600000 500000 1852370 0 0 0 1852370 752370 600000 500000 1852370 1.00000 1.00000 0.00000 X 0 0 0 0 0 0 0 0 0 CLAIRE FALLON EXECUTIVE DIRECTOR 0 340983 0 0 0 0 0 0 0 46221 0 387204 0 0 ANDRE RISTAINO MANAGING DIRECTOR 0 140758 0 7065 0 1141 0 19751 0 18552 0 187267 0 0 PART I, LINE 3 THE COMPENSATION COMMITTEE OF INTERNATIONAL SOCIETY OF AUTOMATION, WHICH REPRESENTS THE EXECUTIVE BOARD, REVIEWS THE PERFORMANCE AND COMPENSATION OF THE EXECUTIVE DIRECTOR/CEO ANNUALLY. A FORMAL WRITTEN PERFORMANCE APPRAISAL IS COMPLETED AND A FACE TO FACE MEETING IS HELD BETWEEN THE COMPENSATION COMMITTEE AND EXECUTIVE DIRECTOR/CEO. EACH YEAR, EXECUTIVE COMPENSATION IS REVIEWED AGAINST INDUSTRY DATA PROVIDED BY SALARY SURVEYS CONDUCTED BY ASAE (AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES), CESSE (COUNCIL OF ENGINEERING AND SCIENTIFIC SOCIETY EXECUTIVES), AND CAPITAL ASSOCIATE INDUSTRIES TO CONFIRM THAT EXECUTIVE COMPENSATION FALLS WITHIN INDUSTRY NORMS. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS ELECT THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B ISA MANAGING DIRECTOR OF FINANCE WILL REVIEW FILING PROVIDED BY OUTSIDE ACCOUNTING FIRM. THIS DOCUMENT MAY BE SHARED WITH THE GOVERNING BODY AT A LATER TIME. FORM 990, PART VI, SECTION B, LINE 12C AUTOMATION FEDERATION OFFICERS, BOARD MEMBERS, AND COMMITTEE MEMBERS WITH ACTUAL OR POSSIBLE CONFLICTS OF INTEREST HAVE A DUTY TO DISCLOSE THE EXISTENCE AND NATURE OF THE FINANCIAL INTEREST TO THE AUTOMATION FEDERATION BODY CONSIDERING THE PROPOSED TRANSACTION. IF A CONFLICT OF INTEREST IS DETERMINED TO EXIST, THE BOARD OR COMMITTEE WILL INVESTIGATE ALTERNATIVES TO THE PROPOSED ARRANGEMENT THAT DO NOT INVOLVE ANY CONFLICTS OF INTEREST. IF NO REASONABLE ALTERNATIVE EXISTS, THE BOARD OR COMMITTEE MUST DETERMINE, BY MAJORITY VOTE OF DISINTERESTED MEMBERS THAT THE TRANSACTION IS IN THE AUTOMATION FEDERATION'S BEST INTEREST AND IS FAIR AND REASONABLE. THE CONFLICTED INDIVIDUAL WILL NOT PARTICIPATE IN DISCUSSIONS OR VOTES ON ANY PROPOSED TRANSACTIONS IN WHICH HE OR SHE HAS A FINANCIAL INTEREST. PROCEEDINGS RESULTING FROM CONFLICTS OF INTEREST WILL BE DOCUMENTED IN MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 270,885. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 270,885. INTERNATIONAL SOCIETY OF AUTOMATION 3252 S MIAMI BLVD DURHAM NC 27703 250921042 TRAINING AND CERTIFICATION NC 501(C)(3) LINE 10 0 AUTOMATION STANDARDS COMPLIANCE INSTITUTE 3252 S MIAMI BLVD DURHAM NC 27703 260811966 AUTOMATION STANDARDS COMPLIANCE TESTING NC 501(C)(6) N/A INTERNATIONAL SOCIETY OF AUTOMATION 0 ISA EUROPE FOUNDATION LUCHTHAVENWEG 54 EINDHOVEN NL 5657EB TRAINING SERVICE NL N/A N/A INTERNATIONAL SOCIETY OF AUTOMATION 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 INTERNATIONAL SOCIETY OF AUTOMATION M 310538 ACTUAL COST INTERNATIONAL SOCIETY OF AUTOMATION N 100000 ACTUAL COST INTERNATIONAL SOCIETY OF AUTOMATION O 15007 ACTUAL COST