2024-11-14T09:21:52-06:00 2023-12-31 521711839 COUNCILOR BUCHANAN & MITCHELL PC 7910 WOODMONT AVE STE 500 BETHESDA MD 20814 990 2023-01-01 522023392 WOMEN'S BUSINESS ENTERPRISE NATIONAL COUNCIL WOME 2028725515 1120 CONNECTICUT AVENUE NW 200 WASHINGTON DC 20036 PAMELA PRINCE-EASON PRESIDENT/CEO 2028725515 2024-11-04 1 0 HOLLY W CAPORALE P00235685 3019860600 2024-11-06 2023 2024-10-15 13:58:12Z X WBENC PAMELA PRINCE-EASON 1120 CONNECTICUT AVENUE NW 200 WASHINGTON DC 20036 16341799 0 X WWW.WBENC.ORG X 1997 DC WBENC'S MISSION IS TO FUEL ECONOMIC GROWTH GLOBALLY BY IDENTIFYING, CERTIFYING, AND FACILITATING THE DEVELOPMENT OF WOMEN-OWNED BUSINESSES. 68 67 45 0 0 0 2784839 1989375 12291574 14348024 1051 4400 0 0 15077464 16341799 2638300 2989813 0 0 5269998 6191655 0 0 102060 5483586 7281008 13391884 16462476 1685580 -120677 15131749 15923974 6314105 7227007 8817644 8696967 X WBENC'S MISSION IS TO FUEL ECONOMIC GROWTH GLOBALLY BY IDENTIFYING, CERTIFYING, AND FACILITATING THE DEVELOPMENT OF WOMEN-OWNED BUSINESSES. 0 0 5730178 0 6859948 EVENTS - EVENTS IS COMPRISED OF TWO ANNUAL, IN-PERSON CONFERENCES. THE NATIONAL CONFERENCE, WBENC'S SIGNATURE EVENT, IS THE LARGEST CONFERENCE OF ITS KIND FOR WOMEN BUSINESS OWNERS, WELCOMING THOUSANDS OF WOMEN ENTREPRENEURS AND CORPORATE EXECUTIVES READY TO MAKE CONNECTIONS AND DO BUSINESS. THE 2023 CONFERENCE WAS HELD IN NASHVILLE, TN AND INCLUDED APPROXIMATELY 4,500 ATTENDEES. THE NOVEMBER EVENT IS A SMALLER, INVITE-ONLY CONFERENCE. IT INCLUDES THREE DAYS OF CUSTOMIZED PROGRAMMING, MEANINGFUL CONNECTIONS, AND A LIVE PRESENTATION OF THE WBENCPITCH COMPETITION FINAL ROUND. IN 2023, THE NOVEMBER EVENT WAS HELD IN PHILADELPHIA, PA. AND INCLUDED APPROXIMATELY 500 ATTENDEES. 3593325 2749891 338350 CERTIFICATION - THE FOUNDATION OF WBENC'S MISSION IS TO PROVIDE WOMEN-OWNED BUSINESS CERTIFICATION SERVICES TO WOMEN'S BUSINESS ENTERPRISES (WBES). CERTIFICATION AUDITS VET WHETHER OR NOT WBES MEET THE STANDARDS OF BEING AT LEAST 51% OWNED, OPERATED, AND CONTROLLED BY A WOMAN OR WOMEN. IN ADDITION TO THE PERFORMANCE OF CERTIFICATION SERVICES, WBENC PROVIDES EDUCATIONAL AND NETWORKING OPPORTUNITIES TO CERTIFIED WBES. 1305329 FINANCIAL CENTER OF EXCELLENCE: THE WBENC ARM THAT AIMS TO ADDRESS FINANCIAL MATTERS RELEVANT TO WOMEN BUSINESS OWNERS. THE FINANCIAL CENTER OF EXCELLENCE USES THE LIFT FRAMEWORK (LEARN, INTERCONNECT, FUEL, THRIVE) TO GUIDE ITS PROGRAMMING. THRIVING WITH CAPITAL ONE, FOR EXAMPLE, IS ONE OF THE PROGRAM OFFERINGS HOUSED HERE. 810246 0 7001817 MEMBERSHIP - WBENC'S CORPORATE MEMBERSHIP BASE CONSISTS OF LARGE COMPANIES THAT SEEK TO DIVERSIFY THEIR SUPPLY CHAINS THROUGH INCLUSION OF CERTIFIED WOMEN-OWNED BUSINESSES. CORPORATE MEMBERS RECEIVE ACCESS TO WBENC'S DATABASE OF 16,000+ CERTIFIED WOMEN-OWNED BUSINESSES AND THEY MAY USE THIS DATABASE TO SEARCH FOR POTENTIAL SUPPLIERS. IN ADDITION, WBENC FACILITATES NETWORKING OPPORTUNITIES TO CONNECT CORPORATE MEMBERS TO CERTIFIED WBES AND PROVIDES EDUCATIONAL OPPORTUNITIES AIMED AT ASSISTING CORPORATE MEMBERS WITH THE DEVELOPMENT AND GROWTH OF THEIR SUPPLIER DIVERSITY INITIATIVES. 957508 147909 EXECUTIVE EDUCATION: ENCOMPASSES WBENC'S BUSINESS EDUCATION PROGRAMS AND WBENC'S EXECUTIVE EDUCATION SCHOLARSHIP FUNDS. WBENC'S BUSINESS EDUCATION PROGRAMS INCLUDE THE WBENC-TUCK EXECUTIVE EDUCATION, WETHRIVE, WEIGNITE, AND THE ENERGY EXECUTIVE PROGRAMS. WBENC'SEXECUTIVE EDUCATION SCHOLARSHIP FUNDS INCLUDE THE DOROTHY B. BROTHERS SCHOLARSHIP FUND AND THE CHERYL W. SNEAD SCHOLARSHIP FUND. THE PURPOSE OF THESE PROGRAMS AND FUNDS IS TO PROVIDE ACCESS TO BUSINESS EDUCATION FOR CERTIFIED WBES TO AID THEM IN BETTER MANAGING THEIR BUSINESSES. 709331 63100 ENGAGEMENT OUTREACH: ENCOMPASSES WBENC'S TARGETED OUTREACH PROGRAMS THAT AIM TO ENGAGE SPECIFIC POPULATIONS OF ENTREPRENEURS. THE PROGRAMS INCLUDED HERE ARE WOMEN OF COLOR, COLLEGIATE ACCELERATOR, AND PLANET MOGUL. 1093059 176822 OTHER PROGRAMS: INCLUDES RECOGNITION PROGRAMS, INDUSTRY-SPECIFIC PROGRAMMING, CERTIFICATION GRANT PROGRAMS FUNDED BY SPECIFIC DONORS, AND OTHER PROGRAMS THAT ARE STILL DEVELOPING. THE RECOGNITION PROGRAMS INCLUDE TOP CORPORATIONS AWARDS AND WBE STARS AWARDS. THE PROGRAMS THAT ARE STILL DEVELOPING INCLUDE NEXTGEN, WOMEN + PRIDE, AND WBENCPITCH. 3570144 239922 7149726 14198976 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 37 0 1 45 1 0 0 0 0 0 0 0 0 0 0 0 0 X 68 67 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X PAMELA PRINCE-EASON 2028725515 1120 CONNECTICUT AVENUE NW SUITE WASHINGTON DC 20036 PAMELA PRINCE-EASON PRESIDENT & CEO 40.00 X X 454039 0 74211 NEDRA DICKSON BOARD CHAIR 1.00 X 0 0 0 LISA BLAKE DIRECTOR 1.00 X 0 0 0 CHERYL HARRIS DIRECTOR 1.00 X 0 0 0 CARLA PRESTON DIRECTOR 1.00 X 0 0 0 JALAYNA BOLDEN DIRECTOR 1.00 X 0 0 0 BETH CRIMMINS DIRECTOR 1.00 X 0 0 0 CHRIS POULOS DIRECTOR 1.00 X 0 0 0 KIMBERLY THORNTON DIRECTOR 1.00 X 0 0 0 CLINT GRIMES DIRECTOR 1.00 X 0 0 0 STEPHANIE BEVERIDGE DIRECTOR 1.00 X 0 0 0 AJAMU JOHNSON DIRECTOR 1.00 X 0 0 0 TAMRA PAWLOSKI DIRECTOR 1.00 X 0 0 0 CHARLENE WIEGREFE DIRECTOR 1.00 X 0 0 0 DOUG FISHER DIRECTOR 1.00 X 0 0 0 THERESA HARRISON DIRECTOR 1.00 X 0 0 0 SUE SPENCE DIRECTOR 1.00 X 0 0 0 JACKLYN WATT DIRECTOR 1.00 X 0 0 0 REGGIE HUMPHREY DIRECTOR 1.00 X 0 0 0 SIOFRA HARNETT DIRECTOR 1.00 X 0 0 0 JENNIFER TURNER DIRECTOR 1.00 X 0 0 0 JACKIE STURM DIRECTOR 1.00 X 0 0 0 JENNIFER CURLEY DIRECTOR 1.00 X 0 0 0 WILLIAM KAPFER PHD DIRECTOR 1.00 X 0 0 0 MICHELE VAN TREECK DIRECTOR 1.00 X 0 0 0 JENNIE FRIEDMAN DIRECTOR 1.00 X 0 0 0 RYAN VERBECKEN DIRECTOR 1.00 X 0 0 0 STEFANI MCLEAN DIRECTOR 1.00 X 0 0 0 DIANA PON DIRECTOR 1.00 X 0 0 0 LIZ DUENSING DIRECTOR 1.00 X 0 0 0 BIANCA ORTEGA DIRECTOR 1.00 X 0 0 0 KIMBERLY PROFFITT DIRECTOR 1.00 X 0 0 0 KAREN MILLER DIRECTOR 1.00 X 0 0 0 MARY MCEVOY DIRECTOR 1.00 X 0 0 0 SIRSIJ PESHIN DIRECTOR 1.00 X 0 0 0 JO HAIGHT DIRECTOR 1.00 X 0 0 0 ANDREA DESAULNIERS DIRECTOR 1.00 X 0 0 0 SHARON BLACK DIRECTOR 1.00 X 0 0 0 BRANDI RAUCH DIRECTOR 1.00 X 0 0 0 BRAD POMERLEAU DIRECTOR 1.00 X 0 0 0 FERNANDO HERNANDEZ DIRECTOR 1.00 X 0 0 0 CLAUDIA SPLICHAL DIRECTOR 1.00 X 0 0 0 CHRIS GARRAMONE DIRECTOR 1.00 X 0 0 0 SUZI CABO DIRECTOR 1.00 X 0 0 0 KRIS OSWOLD DIRECTOR 1.00 X 0 0 0 SANDRA NIELSEN DIRECTOR 1.00 X 0 0 0 PHIL SEIDLER DIRECTOR 1.00 X 0 0 0 DENISE MALLOY DIRECTOR 1.00 X 0 0 0 BARBARA KUBICKI DIRECTOR 1.00 X 0 0 0 PAMELA WILLIAMSON PHD DIRECTOR 1.00 X 0 0 0 PHALA MIRE DIRECTOR 1.00 X 0 0 0 LIZ WALSH DIRECTOR 1.00 X 0 0 0 NANCY ALLEN DIRECTOR 1.00 X 0 0 0 BLISS COULTER DIRECTOR 1.00 X 0 0 0 ROZ LEWIS DIRECTOR 1.00 X 0 0 0 APRIL DAY DIRECTOR 1.00 X 0 0 0 MICHELLE RICHARDS DIRECTOR 1.00 X 0 0 0 GABY MORSE KING DIRECTOR 1.00 X 0 0 0 SANDRA EBERHARD DIRECTOR 1.00 X 0 0 0 JANICE GREENE PHD DIRECTOR 1.00 X 0 0 0 ANN RAMAKUMARAN DIRECTOR 1.00 X 0 0 0 KANCHANA RAMAN DIRECTOR 1.00 X 0 0 0 HANNAH KAIN DIRECTOR 1.00 X 0 0 0 LIANNE LAMI DIRECTOR 1.00 X 0 0 0 CAREN SCHWEITZER DIRECTOR 1.00 X 0 0 0 PATRICIA RODRIGUEZ-CHRISTIAN DIRECTOR 1.00 X 0 0 0 SHARON REYNOLDS DIRECTOR 1.00 X 0 0 0 RASHMI CHARTURVEDI DIRECTOR 1.00 X 0 0 0 PEGGY DEL FABBRO DIRECTOR 1.00 X 0 0 0 PATTI MASSEY DIRECTOR 1.00 X 0 0 0 SHARON SAVOCA-MAHIN DIRECTOR 1.00 X 0 0 0 FARRYN MELTON DIRECTOR 1.00 X 0 0 0 CHERYL STEVENS DIRECTOR 1.00 X 0 0 0 JANICE BRYANT-HOWROYD DIRECTOR 1.00 X 0 0 0 DEBRA JENNINGS-JOHNSON DIRECTOR 1.00 X 0 0 0 JORGE ROMERO DIRECTOR 1.00 X 0 0 0 JILL SASSO CHIEF OPERATING OFFICER 40.00 X 298378 0 72516 LAURA TAYLOR SR VP, STRATEGIC FINANCIAL SERVICES & WBE ENGAGEME 40.00 X 285000 0 42493 CHARLES HENDRIX JR VP, MEMBER ENGAGEMENT 40.00 X 195000 0 30205 PATRICIA BIRMINGHAM INFORMATION TECHNOLOGY LEAD 24.00 X 231242 0 2855 MIA DELANO SR VP, STRATEGIC INITIATIVES 40.00 X 179640 0 23156 ADAM VAUGHN FARRIS VP, BUSINESS DEVELOPMENT & ENGAGEMENT 40.00 X 161800 0 24169 LAKESHA WHITE SENIOR VP, CERTIFICATION 40.00 X 160000 0 8833 1965099 0 278438 8 0 1 0 BLUEWATER TECHNOLOGIES GROUP INC 30303 BECK ROAD WIXOM MI 48393 EVENT MANAGEMENT 652168 JACK I BENDER & SONS 1150 CONNECTICUT AVE NW SUITE 900 WASHINGTON DC 20036 RENT/PROPERTY MANAGEMENT 377930 451 MANAGEMENT GROUP LLC 11095 E 45TH AVE DENVER CO 80239 EVENT MANAGEMENT 278048 IMAGEN LLC 1101 MENZLER ROAD NASHVILLE TN 37210 EVENT MANAGEMENT 269491 HARGROVE LLC 5100 N RIVER RD SUITE 300 SCHILLER PARK IL 60176 EVENT MANAGEMENT 231768 11 1989375 1989375 MEMBERSHIP DUES 900099 7261817 7261817 CONFERENCE AND MEETING 900099 6095603 6095603 EXHIBITOR FEES 900099 764345 764345 OTHER INCOME 900099 147909 147909 CERTIFICATION FEES 900099 78350 78350 14348024 4400 4400 16341799 14348024 0 4400 2754891 2754891 234922 234922 1226637 978793 228763 19081 3434216 2740327 640469 53420 244244 194894 45551 3799 792990 632765 147890 12335 493568 393841 92049 7678 70889 41190 29699 47456 47456 1088954 727294 361660 267558 212250 55308 370848 294585 70516 5747 458986 287214 171772 4657087 4647198 9889 59070 48020 11050 10161 10161 MISCELLANEOUS 249999 10792 239207 16462476 14198976 2161440 102060 8987049 10727930 2063869 1075274 229000 281000 1904520 2325183 1025704 684819 533113 459882 80424 73231 841183 756537 15131749 15923974 1928142 1876931 3912294 4727800 473669 622276 6314105 7227007 X 5837202 5899888 2980442 2797079 8817644 8696967 15131749 15923974 -120677 0 X X 0 1 X 1 0 X 5009131 3547905 4383911 2784839 1989375 17715161 5009131 3547905 4383911 2784839 1989375 17715161 1271500 16443661 35948 25133 98 1051 4400 66630 17781791 23161569 0.92470 0.96710 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 73100 73100 73100 73100 73100 73100 73100 73100 73100 73100 1.00000 0 0 35626 29703 5923 394930 328038 66892 102557 102141 416 73231 OPERATING LEASE LIABILITY 622276 622276 X 16457064 115265 115265 16341799 0 16341799 16577741 115265 115265 16462476 0 16462476 PART V, LINE 4: THE ENDOWMENT EARNINGS ARE TO BE USED FOR SCHOLARSHIPS UNDER THE DOROTHY BROTHERS SCHOLARSHIP FUND. PART X, LINE 2: WBENC REQUIRES THAT A TAX POSITION BE RECOGNIZED OR DERECOGNIZED BASED ON A "MORE-LIKELY-THAN-NOT" THRESHOLD. THIS APPLIES TO POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. WBENC DOES NOT BELIEVE ITS FINANCIAL STATEMENTS INCLUDE, OR REFLECT, ANY UNCERTAIN TAX POSITIONS. 1 CENTER FOR WOMEN & ENTERPRISE 44 SCHOOL STREET SUITE 200 BOSTON MA 02108 043256236 501(C)(3) 102066 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. GREAT LAKES WOMEN'S BUSINESS COUNCIL 33109 SCHOOLCRAFT ROAD LIVONIA MI 48150 382571135 501(C)(3) 212741 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. GREATER WOMEN'S BUSINESS COUNCIL PO BOX 92442 ATLANTA GA 30314 582546664 501(C)(3) 188253 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS COUNCIL SOUTHWEST 5605 N MACARTHUR BLVD SUITE 220 IRVING TX 75038 752587342 501(C)(3) 191494 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS DEVELOPMENT CENTER MIDWEST 8 SOUTH MICHIGAN AVE 4TH FLOOR CHICAGO IL 60603 363488628 501(C)(3) 315733 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE ALLIANCE 9800 NORTHWEST FREEWAY SUITE 120 HOUSTON TX 77092 760458227 501(C)(3) 132436 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE CENTER EAST 123 S BROAD ST SUITE 500 PHILADELPHIA PA 19109 232810092 501(C)(3) 250433 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL FLORIDA 13155 SW 134 STREET SUITE 205 MIAMI FL 33186 650888472 501(C)(3) 154763 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL GREATER DMV 1120 CONNECTICUT AVE NW SUITE 1000 WASHINGTON DC 20036 134068968 501(C)(3) 157404 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL METRO NY 2 PARK AVENUE 20TH FLOOR NEW YORK NY 10016 134068968 501(C)(3) 243471 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL OHIO RIVER VALLEY 3458 READING ROAD CINCINNATI OH 45229 310565428 501(C)(3) 173369 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL PACIFIC 3616 COLBY AVE SUITE 251 EVERETT WA 98201 931268428 501(C)(3) 165206 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL SOUTH 401 ST JOSEPH STREET 2A NEW ORLEANS LA 70130 721282436 501(C)(3) 151402 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL WEST 1220 S ALMA SCHOOL ROAD SUITE 204 MESA AZ 85210 860993983 501(C)(3) 311292 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. 14 0 WOMEN OF COLOR PROGRAM GRANTS 26 43100 LOWE'S CERTIFICATION GRANT PROGRAM 37 55100 WASTE MANAGEMENT SHARE THE GREEN PROGRAM 14 10650 PITCH COMPETITION AWARDS 7 100000 COLLEGIATE ACCELERATOR PROGRAM GRANTS 3 20000 MISCELLANEOUS AWARDS 66 6072 PART I, LINE 2: THE USE OF THE GRANTS/ASSISTANCE ARE MONITORED BASED UPON THE SERVICE LEVEL AGREEMENT BETWEEN WBENC AND THE RPO'S, REFLECTED IN PART II. INDIVIDUALS WHO RECEIVE GRANTS OR ASSISTANCE ARE REQUIRED TO MEET SET CRITERIA THAT VARIES DEPENDING ON THE PROGRAM TO WHICH THEY APPLIED. WBENC INTERNALLY TRACKS AND VERIFIES THAT EACH APPLICANT MEETS THE RELEVANT CRITERIA BEFORE DISBURSING FUNDS. X X 0 0 0 0 0 0 0 1 0 PAMELA PRINCE-EASON PRESIDENT & CEO 375000 0 75000 0 4039 0 52100 0 22111 0 528250 0 0 0 JILL SASSO CHIEF OPERATING OFFICER 247480 0 35000 0 15898 0 43500 0 29016 0 370894 0 0 0 LAURA TAYLOR SR VP, STRATEGIC FINANCIAL SERVICES 250000 0 35000 0 0 0 22487 0 20006 0 327493 0 0 0 PATRICIA BIRMINGHAM INFORMATION TECHNOLOGY LEAD 182217 0 35000 0 14025 0 977 0 1878 0 234097 0 0 0 CHARLES HENDRIX JR VP, MEMBER ENGAGEMENT 185000 0 10000 0 0 0 15600 0 14605 0 225205 0 0 0 MIA DELANO SR VP, STRATEGIC INITIATIVES 159640 0 20000 0 0 0 12267 0 10889 0 202796 0 0 0 ADAM VAUGHN FARRIS VP, BUSINESS DEVELOPMENT & ENGAGEMEN 146800 0 15000 0 0 0 12440 0 11729 0 185969 0 0 0 LAKESHA WHITE SENIOR VP, CERTIFICATION 140000 0 20000 0 0 0 8833 0 0 0 168833 0 0 0 PART I, LINE 7 IN 2023, PERFORMANCE BONUSES WERE PAID. CENTER FOR WOMEN & ENTERPRISE EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 102066 GRANTS 0 GREAT LAKES WOMEN'S BUSINESS COUNCIL EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 212741 GRANTS 0 GREATER WOMEN'S BUSINESS COUNCIL EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 188253 GRANTS 0 WOMEN'S BUSINESS DEVELOPMENT CENTER MIDWEST EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 315733 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE ALLIANCE EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 132436 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE CENTER EAST EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 250433 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL FLORIDA EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 154763 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL GREATER DMV EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 157404 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL METRO NY EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 243471 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL PACIFIC EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 165206 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL SOUTH EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 151402 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL WEST EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 311292 GRANTS 0 FORM 990, PART VI, SECTION A, LINE 2 BECAUSE THEY ARE CORPORATIONS, ORGANIZATIONS THAT ARE ON THE BOARD OF DIRECTORS SOMETIMES ENTER INTO BUSINESS TRANSACTIONS WITH OTHER ORGANIZATIONS THAT ARE ALSO ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION WAS ESTABLISHED AS A NOT-FOR-PROFIT CORPORATION WITH CORPORATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A TWO-THIRDS OF THE BOARD OF DIRECTORS ARE ELECTED BY THE MEMBER CORPORATIONS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE PRESIDENT/CEO AND THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD OF DIRECTORS, BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY REQUIRES DIRECTORS TO DISCLOSE ANY SITUATION THAT MAY RAISE A POTENTIAL CONFLICT OF INTEREST. IN ADDITION BOARD MEMBERS SIGN AN AFFIRMATION EACH YEAR. THE EMPLOYEE HANDBOOK DISCUSSES EMPLOYEES' RESPONSIBILITIES REGARDING POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE TOP MANAGEMENT OFFICIAL IS DETERMINED BASED ON MARKET RATES AND APPROVED BY THE BOARD OF DIRECTORS. A SUBCOMMITTEE OF THE BOARD OF DIRECTORS, THE COMPENSATION COMMITTEE, CONDUCTS A PERIODIC SALARY SURVEY THROUGH AN INDEPENDENT CONTRACTOR TO DETERMINE MARKET COMPARABILITY FOR THE SALARIES OF OTHER KEY EMPLOYEES. FORM 990, PART VI,SECTION B, LINE 15B: THE BOARD AUTHORIZES THE PRESIDENT, IN CONSULTATION WITH THE BOARD, TO ESTABLISH JOB EVALUATION AND COMPENSATION POLICIES FOR ALL OTHER EXECUTIVE EMPLOYEES, WHICH POLICIES SHALL COMPLY WITH APPLICABLE STATE AND FEDERAL LAW. IN ESTABLISHING TOTAL COMPENSATION TO BE PAID TO EXECUTIVE EMPLOYEES, THE PRESIDENT SHALL (I) OBTAIN AND RELY ON APPROPRIATE COMPARABILITY DATA AND OTHERWISE TAKE INTO ACCOUNT RELEVANT FACTORS; AND (II) DOCUMENT THE BASIS FOR THE DETERMINATION OF REASONABLE COMPENSATION, INCLUDING PERFORMANCE EVALUATIONS AND MARKET DATA RELIED UPON. NOTWITHSTANDING THE FOREGOING, IF THE PRESIDENT HAS A CONFLICT OF INTEREST (AS THAT TERM IS DEFINED UNDER THE CONFLICT OF INTEREST POLICY) WITH RESPECT TO ANY EXECUTIVE EMPLOYEE, THE BOARD SHALL DETERMINE THE COMPENSATION PAID TO SUCH EXECUTIVE EMPLOYEE PURSUANT TO THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: NO CHANGE FROM PRIOR YEAR.