Commonwealth Center for Advanced Manufacturing

Members of the Organization

“FORM 990, PART VI, LINE 6 MEMBERSHIP LISTING AS OF DECEMBER 31, 2013: ORGANIZING UNIVERSITY MEMBERS (OUMS): 1) RECTOR AND VISITORS OF THE UNIVERSITY OF VIRGINIA (UVA) 2) VIRGINIA STATE UNIVERSITY (VSU) 3) VIRGINIA POLYTECHNIC INSTITUTE AND STATE UNIVERSITY (VT) ORGANIZING INDUSTRY MEMBERS (OIMS): 1) CANON VIRGINIA, INC. 2) CHROMALLOY GAS TURBINE, LLC 3) NEWPORT NEWS SHIPBUILDING 4) ROLLS-ROYCE NORTH AMERICA INC. 5) SANDVIK COROMANT COMPANY 6) SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOFTWARE INC. 7) SULZER METCO (US), INC. TIER 2 MEMBERS: 1) AEROJET 2) BLASER SWISSLUBE, INC. 3) HERMLE MACHINE COMPANY 4) MITUTOYO AMERICA CORPORATION 5) TURBOCOMBUSTOR TECHNOLOGY, INC. TIER 3 MEMBERS: 1) BUEHLER, A DIVISION OF ILLINOIS TOOL WORK, INC. 2) COOL CLEAN TECHNOLOGIES, LLC 3) GF AGIECHARMILLES 4) MECHDYNE CORPORATION 5) NATIONAL INSTRUMENTS CORPORATION MEMBERS WHO HAVE THE POWER TO ELECT OR APPOINT BOARD MEMBERS FORM 990, PART VI, QUESTION 7A OIMS APPOINT ONE VOTING MEMBER TO THE CCAM BOARD OF DIRECTORS AND CCAM'S INDUSTRY OPERATIONS BOARD AND THE TECHNICAL ADVISORY COUNCIL. TIER 2 AND 3 MEMBER COMPANIES APPOINT ONE MEMBER FROM THEIR RANKS TO THE TECHNICAL ADVISORY COUNCIL. REVIEW OF FORM 990 FORM 990, PART VI, LINE 11B THE ORGANIZATION DISTRIBUTES A COPY OF THE FORM 990 TO ALL MEMBERS OF THE FINANCE COMMITTEE AND MAKES IT AVAILABLE FOR ALL OTHER BOARD MEMBERS PRIOR TO THE FORM BEING FILED. monitoring conflict of interest policy form 990, part vi, line 12c the organization reviews conflict of interest disclosures annually and addresses any conflicts if they arise. DETERMINATION AND APPROVAL OF COMPENSATION FOR THE PRESIDENT FORM 990, PART VI, LINE 15A THE ORIGINAL PLAN FOR CCAM INVOLVED BUDGETING FOR KEY POSITIONS. THOSE BUDGETED AMOUNTS WERE COMPILED USING INDUSTRY AVERAGES. ALSO, THERE IS A COMPENSATION COMMITTEE THAT APPROVES TITLES, AND BASE SALARY FOR KEY POSITIONS. AVAILABILITY OF GOV DOCS, CONFLICT OF INTEREST POLICY & FINANCIAL STMTS FORM 990, PART VI, LINE 19 CCAM MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. OTHER CHANGES IN NET ASSETS PART XI, LINE 9 PRIOR PERIOD ADJUSTMENT TO EQUITY: -26,636.”