The Edison Institute Inc.

“William clay ford jr., edsel ford ii, lynn ford alandt, elizabeth ford kontulis, sheila ford hamp, steve hamp, christopher hamp, alessandro uzielli, henry ford iii, eliza hudson kontulis, william clay ford iii, and john w. Ingle iii have a family relationship. William clay ford jr. And edsel ford ii have a business relationship. Elizabeth ford kontulis, william clay ford jr. And sheila ford hamp have a business relationship.”

“The bylaws were amended to increase the maximum number of trustees from 24 to 25.”

“The finance committee reviews and approves a draft of form 990, and the full board then receives a final copy with redacted schedule b information prior to filing.”

“Board members file conflict-of-interest statements annually, which are provided to the chairman of the board of directors. Copies are provided to the finance area at the end of each calendar year. For each interest disclosed, the chairman determines the appropriate action, if any is deemed necessary. The ceo and cfo monitor proposed or ongoing transactions for conflicts of interest and disclose them to the chairman in order to deal with potential or actual conflicts.”

“During the president's annual review, the board discusses her compensation and performance based on comparable data, performance metrics, and budget considerations. The chairman communicates any adjustments to the cfo for implementation. In 2015, the board discussed and reviewed an evaluation by a third party compensation consultant of the president's and key employees' compensation based on comparable organizations which was incorporated into the president's annual review. The president determines the compensation of the key employees based on budget considerations, performance metrics, and periodic comparisons to outside organizations. She communicates any changes to the director of human resources for implementation.”

“Organizational documents, financial statements, and conflict of interest policies are available upon request.”

“Historic landmark that includes the henry ford museum of american innovation, greenfield village, and the benson ford research center. Its mission is to provide unique educational experiences based on authentic objects, stories and lives from america's traditions of ingenuity, resourcefulness, and innovation. Its purpose is to inspire others to learn from these traditions to help shape a better future. The henry ford's original attraction is the henry ford museum of american innovation (the museum), founded in 1929 by henry ford. The museum contains nine acres of indoor public exhibit space. Henry ford set out to recognize and preserve the ingenuity and resourcefulness used - and the progress consistently made - by average americans. Greenfield village (the village) is an adjacent eighty-one-acre outdoor living history park containing eighty-three historic structures. Among the exhibits in the village is the authentic (like most buildings, not a reproduction) wright brothers' bicycle shop where their first successful airplane was developed. On the building's front steps, presenters in period clothing portraying the wright brothers, tell the story of the beginning of american aviation. The benson ford research center (the research center) has grown to become an open treasury of research, historical expertise, and unparalleled collections documenting the american experience. Opened in 2002, this 60,000 square foot research facility is a public resource providing access for scholars, students, and the general public to its nationally renowned archives, library, and special collections through in-person and digital interactions. The giant screen experience supports the mission with a state-of-the-art visitor experience that adds life, motion and power to the world-class resources documenting america's changing technologies.”

“Purchased services: program service expenses 6,767,144. Management and general expenses 558,327. Fundraising expenses 203,902. Total expenses 7,529,373. Bond fees: program service expenses 0. Management and general expenses 430,211. Fundraising expenses 0. Total expenses 430,211. Innovation nation tv show: program service expenses 2,628,000. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,628,000. Hero's of the sky exhibit: program service expenses 1,360,744. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,360,744. Mathematica exhibit: program service expenses 483,535. Management and general expenses 0. Fundraising expenses 0. Total expenses 483,535. Glass gallery exhibit: program service expenses 2,582,217. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,582,217.”

“Pension and opeb -659,887.”

“The process has not changed from prior years”