Auto Isac Inc

“Membership in auto-isac is open to: 1. Light- and heavy-duty vehicle oems 2. Light- and heavy-duty vehicle suppliers 3. Commercial vehicle companies (e.g. Fleets, carriers)”

“Auto-isac board members with voting rights (primary directors) are equal to the number of the oem members who are "board eligible" per the isac's operating rules). The affiliate advisory board chair, the affiliate advisory board vice chair, the supplier affinity group chair, and the commercial vehicle affinity group chair will also serve as voting directors, but only if there are at least 5 members in each affinity group. There is also a providion for alternate directors" - each board eligible oem member may designate one alternate director; the affiliate advisory board directors may also appoint alternate directors. The alternate directors are permitted to vote at a board meeting only if the primary director is not pressent. Each board eligible oem member appoints its own primary and alternate directors. Each director serves a 1 year term; each term begins on january 1 of the calendar year following his or her appointment. Reappointments are permitted.”

“Provided to board via email and given time to review and provide feedback.”

“We send out the annual conflict of interest (coi) survey to officers and directors, as well as the new membership agreements for signature.”

“The board of directors had an independent contractor to review the salary and compensation of the executive director. The executive director is responsible for the hiring and comparability data for other key employees.”

“These documents are available upon request to interested parties.”

“Program consulting 1,062,913. Other professional fees 14,924.”