2023-04-27T12:17:21-05:00 2022-12-31 520982413 GROSS MENDELSOHN & ASSOCIATES PA 1801 PORTER STREET SUITE 500 BALTIMORE MD 21230 990 2022-01-01 521271179 BUSINESS EXECUTIVES FOR NATIONAL SECURITY BUSI 2022962125 1030 15TH STREET NW 200 E WASHINGTON DC 20005 KAREN KINNAMONT-STEWART SVP FINANCE & ADMIN 2022962125 2023-04-27 1 KAREN KINNAMONT-STEWART 999009999 0 LISA JOHNSON P01250416 4106855512 2023-04-27 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z JOSEPH VOTEL 1030 15TH STREET NW 200 E WASHINGTON DC 20005 12534443 0 X WWW.BENS.ORG X 1982 DC TO APPLY BEST BUSINESS PRACTICES TO ADDRESS THE NATION'S MOST PRESSING SECURITY CHALLENGES. 39 39 59 39 0 0 8716971 7426480 0 0 282642 78735 -125470 -621575 8874143 6883640 0 0 0 0 5058794 5510343 0 0 887813 1965106 2511998 7023900 8022341 1850243 -1138701 14639432 20589751 939285 9429935 13700147 11159816 X TO APPLY BEST BUSINESS PRACTICES TO ADDRESS THE NATION'S MOST PRESSING SECURITY CHALLENGES. 0 0 3109647 MEETINGS, PROGRAMS DEVELOPMENT, AND IMPLEMENTATION: BENS SERVES AS A PRIMARY CHANNEL FOR MEANINGFUL EXCHANGE BETWEEN SENIOR PRIVATE SECTOR EXECUTIVES AND LEADERS FROM ACROSS THE NATIONAL SECURITY ENTERPRISE. THROUGH HOSTING EVENTS AND CONVERSATIONS AROUND THE COUNTRY WITH THESE LEADERS, AS WELL AS SELF-FINANCED VISITS TO SITES OF RELEVANCE TO NATIONAL AND INTERNATIONAL SECURITY, BENS MAKES IT POSSIBLE FOR PRIVATE SECTOR LEADERS TO LEARN ABOUT MAJOR ISSUES CONFRONTING THE NATIONAL SECURITY COMMUNITY AND TO SHARE INSIGHTS AND BEST PRACTICES FROM INDUSTRY THAT COULD HELP ADDRESS THEIR CURRENT CHALLENGES. IN 2022, BENS HOSTED TWO LARGE EVENTS, ONE OF WHICH WAS THE 40TH ANNIVERSARY GALA, AND NUMEROUS OTHER NATIONAL, INTERNATIONAL AND REGIONAL EVENTS. 3373692 PROJECT DEVELOPMENT AND IMPLEMENTATION: BENS WORK IS FOCUSED IN THREE MAJOR AREAS DESIGNED TO MEET THE NEEDS OF OUR NATIONAL SECURITY PARTNERS AND MOST EFFECTIVELY ADDRESS THE BUSINESS PRACTICE COMPONENTS OF THE MAJOR NATIONAL SECURITY CHALLENGES THE UNITED STATES FACES: (1) THE 21ST CENTURY NATIONAL SECURITY WORKFORCE, SINCE RECRUITING AND SUSTAINING A TALENTED WORKFORCE IS CRITICAL TO TACKLING 21ST CENTURY CHALLENGES, ESPECIALLY SAFEGUARDING NATIONAL AND HOMELAND SECURITY; (2) NATIONAL SECURITY STRATEGIC MODERNIZATION/ORGANIZATIONAL TRANSFORMATION, BECAUSE FOREIGN ADVERSARIES AND MALICIOUS ACTORS CONTINUOUSLY PROBE BOTH THE PUBLIC AND PRIVATE SECTOR INFRASTRUCTURES FOR VULNERABILITIES TO EXPLOIT AND THE FEDERAL GOVERNMENT HAS RECOGNIZED THAT PRIVATE SECTOR INVOLVEMENT AND ENGAGEMENT IS CRITICAL TO MEET THESE CHALLENGES; (3) DEFENSE REFORM, WHERE, AS THE PENTAGON SOUGHT TO OVERHAUL ITS BUSINESS OPERATIONS IN SEVERAL CRITICAL AREAS, BENS HAS BEEN WORKING WITH DOD BUSINESS REFORM LEADERS IN SOME OF THESE AREAS, INCLUDING TECHNOLOGY AND BUSINESS SYSTEMS REFORM. 6483339 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 28 0 1 59 1 0 0 0 0 0 0 0 0 0 0 0 0 X 39 39 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WV WI X X KAREN KINNAMONT-STEWART 2022962125 1030 15TH ST NW SUITE 200 E WASHINGTON DC 20005 GERENCSER MARK J CHAIRMAN 2.00 X X 0 0 0 BENAROYA RAPHAEL VICE CHAIR 0.20 X X 0 0 0 BOIS MARY M VICE CHAIR 0.20 X X 0 0 0 BOVIN DENIS A VICE CHAIR 0.20 X X 0 0 0 MARKS RAMON P VICE CHAIR 0.20 X X 0 0 0 MOSLER BRUCE E CHAIRMAN EMERITUS 0.20 X X 0 0 0 BARRON PATRICIA C BOARD MEMBER 0.20 X 0 0 0 BERKELEY III ALFRED R BOARD MEMBER 0.20 X 0 0 0 BUTLER CALVIN G BOARD MEMBER 0.20 X 0 0 0 COLE SAMUEL BOARD MEMBER 0.20 X 0 0 0 COLLINS CHRISTOPHER W BOARD MEMBER 0.20 X 0 0 0 COX JR HOWARD E BOARD MEMBER 0.20 X 0 0 0 DARNELL STEVEN E BOARD MEMBER 0.20 X 0 0 0 DEPINTO JOSEPH M BOARD MEMBER 0.20 X 0 0 0 DIAMOND HARRIS BOARD MEMBER 0.20 X 0 0 0 DIXON DONALD R BOARD MEMBER 0.20 X 0 0 0 DORDAL PETE JR BOARD MEMBER 0.20 X 0 0 0 FIELD EZRA S BOARD MEMBER 0.20 X 0 0 0 FINELLI FRANCIS BOARD MEMBER 0.20 X 0 0 0 GERMANY BALLINTY RHONDA BOARD MEMBER 0.20 X 0 0 0 GILBERT GS BECKWITH BOARD MEMBER 0.20 X 0 0 0 HACKER MARK S BOARD MEMBER 0.20 X 0 0 0 HANKIN MICHAEL D BOARD MEMBER 0.20 X 0 0 0 HIGGINS THOMAS J BOARD MEMBER 0.20 X 0 0 0 HURLEY JOHN K BOARD MEMBER 0.20 X 0 0 0 KANIA JR EDWIN M BOARD MEMBER 0.20 X 0 0 0 MARCUS PAUL BOARD MEMBER 0.20 X 0 0 0 MONKS BRIAN H BOARD MEMBER 0.20 X 0 0 0 MORRIS NATHAN R BOARD MEMBER 0.20 X 0 0 0 NEWMAN MARK S BOARD MEMBER 0.20 X 0 0 0 NIXON GREGORY S BOARD MEMBER 0.20 X 0 0 0 PARKER STUART B BOARD MEMBER 0.20 X 0 0 0 ROGERS KRISTI M BOARD MEMBER 0.20 X 0 0 0 SHEDLIN ROGER S BOARD MEMBER 0.20 X 0 0 0 SHENKMAN MARK R BOARD MEMBER 0.20 X 0 0 0 SHIRA JAMES BOARD MEMBER 0.20 X 0 0 0 SMITH DONALD V BOARD MEMBER 0.20 X 0 0 0 STEPHENSON THOMAS F BOARD MEMBER 0.20 X 0 0 0 STORCH DAVID P BOARD MEMBER 0.20 X 0 0 0 COSENTINO TOM COO 40.00 X 276810 0 16287 VOTEL JOSEPH PRESIDENT & CEO 40.00 X 553867 0 25236 KINNAMONT KAREN SVP FINANCE & ADMIN 40.00 X 163926 0 29089 KENNING KATHERINE DIRECTOR FOR CALIFORNIA 40.00 X 142645 0 21460 MCCARTHY DEBORAH SVP FOR MEMBERSHIP & STRATEGY 40.00 X 170275 0 35511 MCGRATH VICTORIA DIRECTOR FOR THE NY METRO AREA 40.00 X 136291 0 37026 MOONIS GENEVIEVE SVP FOR MEMBERSHIP 40.00 X 159482 0 41609 LEWIS ANDREW SVP POLICY PROJECTS 40.00 X 141792 0 8753 1745088 0 214971 10 0 1 0 UNIZO REAL ESTATE DC FIVE LLC 1330 MARYLAND AVE SW WASHINGTON DC 20224 OCCUPANCY 798843 WASHINGTON SPEAKERS PO BOX 25888 ALEXANDRIA VA 22313 GEORGE W. BUSH SPEAKING ENGAGEMENT 226000 RITZ-CARLTON GOLF RESORT 2600 TIBURON DR NAPLES FL 34109 FALL GALA HOST 174379 KALMIA CONSTRUCTION 10230 SOUTHARD DR BELTSVILLE MD 20705 BUILDING REPAIRS 121334 4 2193707 5232773 107316 7426480 209063 209063 4634957 4765285 -130328 -130328 -130328 200925 2193707 885518 -684593 -684593 OTHER INCOME 900099 63018 63018 63018 6883640 0 0 -542840 1065215 702404 256647 106164 3443556 3019682 76426 347448 96904 86892 198 9814 575355 491277 29401 54677 329313 273330 23052 32931 68373 56750 4786 6837 25000 20750 1750 2500 29719 29719 440981 365917 30909 44155 336393 279195 23552 33646 120467 99987 8433 12047 789132 654980 55239 78913 176843 146632 12440 17771 384875 169164 88822 126889 29857 24781 2090 2986 35757 29678 2503 3576 DUES AND SUBSCRIPTIONS 42140 34976 2950 4214 REPAIRS AND MAINTENANCE 17047 14149 1193 1705 EMPLOYEE DEVELOPMENT 13384 11109 937 1338 OTHER EXPENSES 2030 1686 142 202 8022341 6483339 651189 887813 2936397 5321749 243816 413591 91640 69903 547325 338308 103542 209017 11214673 6067142 49364 8508349 14639432 20589751 613490 661576 325795 8768359 939285 9429935 X 13700147 11159816 13700147 11159816 14639432 20589751 -1138701 -1401630 0 X X 0 1 X 1 0 X 7271448 7104350 6932299 8716971 7426570 37451638 7271448 7104350 6932299 8716971 7426570 37451638 37451638 309647 253986 172051 230110 209063 1174857 5274 2610 34948 22287 63019 128138 38754633 0.96640 0.96750 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 180319 18278 162041 201458 178135 23323 165548 141895 23653 209017 RIGHT OF USE ASSET 9163271 ACCUMULATED AMORITZATION RIGHT OF USE ASSET -704286 SECURITY DEPOSIT 49364 8508349 LEASE LIABILITY SHORT TERM 482965 LEASE LIABILITY LONG TERM 8285394 8768359 X 5452291 -1401630 -1401630 6853921 29719 29719 6883640 7992622 0 7992622 29719 29719 8022341 PART X, LINE 2: BENS IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER INTERNAL REVENUE CODE 501(C)(3). INCOME THAT IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE INCOME TAXES. BENS HAD NO UNRELATED BUSINESS INCOME FOR THE YEAR ENDED DECEMBER 31, 2022. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS REFLECTED IN THESE FINANCIAL STATEMENTS. DC DINNER 570900 465600 105300 122377 40580 40TH ANNIVERSARY GALA 1543191 1447566 95625 217911 504650 2114091 1913166 200925 340288 545230 885518 -684593 X X X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 VOTEL JOSEPH PRESIDENT & CEO 451867 0 102000 0 0 0 22155 0 3081 0 579103 0 0 0 COSENTINO TOM COO 247230 0 29580 0 0 0 11072 0 5215 0 293097 0 0 0 MCCARTHY DEBORAH SVP FOR MEMBERSHIP & STRATEGY 155256 0 15019 0 0 0 6811 0 28700 0 205786 0 0 0 MOONIS GENEVIEVE SVP FOR MEMBERSHIP 144463 0 15019 0 0 0 6379 0 35230 0 201091 0 0 0 KINNAMONT KAREN SVP FINANCE & ADMIN 159926 0 4000 0 0 0 6557 0 22532 0 193015 0 0 0 MCGRATH VICTORIA DIRECTOR FOR THE NY METRO AREA 131650 0 4641 0 0 0 5452 0 31574 0 173317 0 0 0 KENNING KATHERINE DIRECTOR FOR CALIFORNIA 139747 0 2898 0 0 0 5706 0 15754 0 164105 0 0 0 LEWIS ANDREW SVP POLICY PROJECTS 135792 0 6000 0 0 0 5672 0 3081 0 150545 0 0 0 PART I, LINE 1A THE CEO IS ALLOWED TO TRAVEL FIRST CLASS AND BRING HIS WIFE AS A COMPANION. CEO AND COO ARE OFFERED A COST OF LIVING HOUSING ALLOWANCE TO KEEP AN APARTMENT IN WASHINGTON DC. X 10 92904 FMV X REGION EVENTS 6 14412 RECEIPT 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B THE 990 WAS FORWARDED TO MEMBERS OF THE BOARD OF DIRECTORS BEFORE FILING. THE AUDITORS DELIVERED THE PREPARED 990 TO THE RISK & AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. APPROVAL BY ALL MEMBERS WAS UNANIMOUS. FORM 990, PART VI, SECTION B, LINE 12C EVERY BOARD MEMBER SIGNS A CONFLICT OF INTEREST POLICY ANNUALLY AND BEFORE SIGNING UP FOR A COMMITTEE. ALL DIRECTORS ARE REMINDED OF THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AT EACH MEETING OF THE BOARD. IN ADDITION, BEFORE ANY PROJECT IS UNDERTAKEN WITH U.S. GOVERNMENT PARTNERS, BENS MEMBERS AND STAFF WORKING ON THE PROJECT ARE REMINDED IN WRITING OF THE BENS CONFLICT OF INTEREST REQUIREMENTS. SENIOR BENS STAFF REGULARLY MONITOR PROJECTS AND ACTIVITIES TO HELP FURTHER AVOID ANY POTENTIAL CONFLICT OF INTEREST SITUATIONS. THE SECRETARY OF THE BENS BOARD OF DIRECTORS RECEIVES REPORTS OF POTENTIAL CONFLICTS OF INTEREST AND, AFTER REVIEWING AND CONSULTING WITH THE CHAIR OF THE GOVERNANCE COMMITTEE, DETERMINES APPROPRIATE ACTION. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION COMMITTEE CONTAINS MEMBERS WITH EXTENSIVE EXPERIENCE WITH COMPENSATION AND HUMAN RESOURCES. THE ORGANIZATION UTILIZED GUIDESTAR SERVICES TO DETERMINE PAY SCALE FOR ORGANIZATION IN SIMILAR SIZE AND FUNCTION IN THE DC AREA. FORM 990, PART VI, SECTION C, LINE 18 990 IS AVAILABLE ON LINE AND VIA CHARITY NAVIGATOR FORM 990, PART VI, SECTION C, LINE 19 THE AUDITED FINANCIAL STATEMENTS AND CONFLICT OF INTEREST STATEMENT ARE AVAILABLE ON CHARITY NAVIGATOR. THE GOVERNING DOCUMENTS AND AUDITED STATEMENT ARE POSTED ON OUR WEBSITE. FORM 990, PART XII, LINE 2C DRAFT AUDITED FINANCIAL STATEMENTS ARE REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.