Auto Isac Inc

“Membership in auto-isac is open to: 1. Oems: original equipment manufacturers of light duty on-road passenger vehicles in the automotive industry ("passenger vehicle oems") and of heavy duty vehicles in the automotive industry ("trucking oems") 2. Suppliers: automotive industry suppliers that manufacture and sell products or services that provide functionality or capability to vehicles and their operations; and 3. Commercial vehicle companies: entities whose business relies on the use of passenger vehicles or trucks to deliver goods and services where the vehicle has a connected presence in the connected vehicle ecosystem.”

“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), plus the affiliate advisory board chair, affiliate advisory board vice chair, supplier affinity group chair and commercial vehicle affinity group chair. Board-eligible oem members in good standing appoint one representative per member to serve as primary director and one representative to serve as an alternate director. The affiliate advisory board will elect a chair and vice chair who will serve as directors. Each affinity group will elect a chair, who will serve as a director, provided there are at least five members of the affinity group.”

“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.”