2023-11-14T07:56:50-06:00 2022-12-31 521711839 COUNCILOR BUCHANAN & MITCHELL PC 7910 WOODMONT AVE STE 500 BETHESDA MD 20814 990 2022-01-01 522023392 WOMEN'S BUSINESS ENTERPRISE NATIONAL COUNCIL WOME 2028725515 1120 CONNECTICUT AVENUE NW 1000 WASHINGTON DC 20036 PAMELA PRINCE-EASON PRESIDENT/CEO 2028725515 2023-11-13 1 PAMELA PRINCE-EASON 999009999 0 HOLLY CAPORALE P00235685 3019860600 2023-11-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z WBENC PAMELA PRINCE-EASON 1120 CONNECTICUT AVENUE NW 1000 WASHINGTON DC 20036 15077464 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. 72 71 33 0 0 0 4383911 2784839 6023656 12291574 5541 1051 0 0 10413108 15077464 1694624 2638300 0 0 4067495 5269998 0 0 112733 1880920 5483586 7643039 13391884 2770069 1685580 11326059 15131749 4194172 6314105 7131887 8817644 X WBENC'S MISSION IS TO FUEL ECONOMIC GROWTH GLOBALLY BY IDENTIFYING, CERTIFYING, AND FACILITATING THE DEVELOPMENT OF WOMEN-OWNED BUSINESSES. 0 0 4366903 5700586 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 2022 CONFERENCE WAS HELD IN ATLANTA, GA AND INCLUDED APPROXIMATELY 3,600 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 2022, THE NOVEMBER EVENT WAS HELD IN WASHINGTON, D.C. AND INCLUDED APPROXIMATELY 250 ATTENDEES. 3171739 2351300 76000 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. 912397 6365317 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. 802520 11000 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'S EXECUTIVE 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. 447007 55000 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. 687983 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. 959728 221000 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. 2897238 287000 11348277 1 1 0 0 0 0 0 0 0 1 1 0 0 1 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 45 0 1 33 1 0 0 0 0 0 0 0 0 0 0 0 0 X 72 71 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 AVE NW NO 1000 WASHINGTON DC 20036 PAMELA PRINCE-EASON PRESIDENT & CEO 40.00 X X 454200 0 63540 NEDRA DICKSON 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 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 KRISTOFER CLARK DIRECTOR 1.00 X 0 0 0 DOUGLAS 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 REGINALD 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 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 RON NEEDHAM 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 TONY ALMEIDA 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 KRISTEN HICKEY 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 BARBARA KUBICKI-HICKS DIRECTOR 1.00 X 0 0 0 PATRICIA RODRIGUEZ-CHRISTIAN DIRECTOR 1.00 X 0 0 0 PEGGY DELFABBRO DIRECTOR 1.00 X 0 0 0 SHARON REYNOLDS DIRECTOR 1.00 X 0 0 0 ANN RAMAKUMARAN DIRECTOR 1.00 X 0 0 0 JOAN LAGRASSE DIRECTOR 1.00 X 0 0 0 JANE HENRY DIRECTOR 1.00 X 0 0 0 PATRICIA MASSEY DIRECTOR 1.00 X 0 0 0 LIANNE LAMI DIRECTOR 1.00 X 0 0 0 RASHMI CHARTURVEDI DIRECTOR 1.00 X 0 0 0 SHARON SAVOCA-MAHIN DIRECTOR 1.00 X 0 0 0 VIVIAN ISAAK DIRECTOR 1.00 X 0 0 0 PAMELA WILIAMSON DIRECTOR 1.00 X 0 0 0 PHALA MIRE DIRECTOR 1.00 X 0 0 0 ELIZABETH WALSH DIRECTOR 1.00 X 0 0 0 JANICE GREENE DIRECTOR 1.00 X 0 0 0 EMILIA DIMENCO 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 DIRECTOR 1.00 X 0 0 0 SANDRA EBERHARD DIRECTOR 1.00 X 0 0 0 NANCY ALLEN 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 250557 0 47570 PATRICIA BIRMINGHAM VP, MARKETING & TECHNOLOGY 40.00 X 330877 0 43817 LAURA TAYLOR VP, FINANCIAL SERVICES & WBE ENGAGEMENT 40.00 X 250000 0 38808 CHARLES HENDRIX JR VICE PRESIDENT, MEMBER ENGAGEMENT 40.00 X 185000 0 24334 ANDREW GAECKLE SENIOR DIRECTOR, STRATEGIC FINANCIAL SERVICES 40.00 X 150000 0 21000 MIA DELANO VICE PRESIDENT, BUSINESS DEVELOPMENT & ENGAGEMENT 40.00 X 149892 0 21723 ADAM VAUGHN FARRIS SENIOR DIRECTOR, BUSINESS DEVELOPMENT & ENGAGEMENT 40.00 X 143800 0 15586 LINDSEY ALL SENIOR DIRECTOR, EXECUTIVE PROGRAMS 40.00 X 137000 0 40994 LAKESHA WHITE VICE PRESIDENT, CERTIFICATION 40.00 X 135000 0 10004 2186326 0 327376 15 0 1 0 HARGROVE LLC 1 HARGROVE DR LANHAM MD 20706 1555403 LEVY RESTAURANTS 285 ANDREW YOUNG INTERNATIONAL BLVD ATLANTA GA 30313 742921 JACK I BENDER & SONS 1150 CONNECTICUT AVE NW SUITE 900 WASHINGTON DC 20036 PROPERTY MANAGEMENT SERVICES 397874 RESTAURANT ASSOCIATES 132 W 31ST ST 601 NEW YORK NY 10001 236205 NICHE MARKETING INC 608 S MAIN ST STE B BEL AIR MD 21014 226800 26 485830 2299009 2784839 MEMBERSHIP DUES 999009 6365317 6365317 CONFERENCE AND MEETING 999009 5020160 5020160 EXHIBITOR FEES 999009 680426 680426 CONTRACTUAL SERVICES 999009 149671 149671 CERTIFICATION FEES 999009 76000 76000 12291574 1051 1051 15077464 12291574 0 1051 2351300 2351300 287000 287000 1861932 1372015 450476 39441 2315694 1708427 560930 46337 165331 123619 40588 1124 519052 382936 125730 10386 407989 300998 98827 8164 108017 67373 40644 40728 40728 301636 229483 72153 215724 160311 55413 369139 270790 91068 7281 196954 98121 98833 3963776 3778956 184820 71323 49264 22059 10793 10793 MISCELLANEOUS 200138 163534 36604 DUES & SUBSCRIPTIONS 5358 4150 1208 13391884 11348277 1930874 112733 6808804 8987049 1397037 2063869 479375 229000 1240881 1904520 699919 1025704 481238 400814 104610 80424 499823 0 95610 841183 11326059 15131749 1189454 1928142 2429991 3912294 574727 473669 4194172 6314105 X 4344150 5837202 2787737 2980442 7131887 8817644 11326059 15131749 1685580 177 0 X X 0 1 X 1 0 X 4472375 5009131 3547905 4383911 2784839 20198161 4472375 5009131 3547905 4383911 2784839 20198161 604069 19594092 140 35948 25133 98 1051 62370 20260531 30262444 0.96710 0.98810 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 73100 73100 73100 73100 73100 73100 73100 73100 73100 73100 1.00000 0 0 31985 25588 6397 186486 128662 57824 262767 246564 16203 80424 SECURITY DEPOSITS 34774 LONG-TERM PREPAID EXPENSES 311548 OPERATING RIGHT-OF-USE ASSET 447797 OTHER CURRENT ASSETS 47064 841183 OPERATING LEASE LIABILITY 473669 473669 X 15136840 177 59199 59376 15077464 0 15077464 13451083 59199 59199 13391884 0 13391884 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) 90393 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. GREAT LAKES WOMEN'S BUSINESS COUNCIL 33109 SCHOOLCRAFT ROAD LIVONIA MI 48150 382571135 501(C)(3) 163731 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. GREATER WOMEN'S BUSINESS COUNCIL PO BOX 92442 ATLANTA GA 30314 582546664 501(C)(3) 302422 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS COUNCIL SOUTHWEST 5605 N MACARTHUR BLVD SUITE 220 IRVING TX 75038 752587342 501(C)(3) 147448 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) 261401 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE ALLIANCE 9800 NORTHWEST FREEWAY SUITE 120 HOUSTON TX 77092 760458227 501(C)(3) 81142 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) 184679 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) 112125 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) 126294 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) 216694 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL OHIO RIVER VALLEY 3458 READING ROAD CINCINNATI OH 45229 310565428 501(C)(3) 196266 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. WOMEN'S BUSINESS ENTERPRISE COUNCIL PACIFIC 3616 COLBY AVE SUITE 251 EVERETT WA 98201 931268428 501(C)(3) 121006 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) 117462 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) 227167 0 TO SUBSIDIZE WBENC CERTIFICATION WORK. 14 WOMEN OF COLOR INCUBATOR PROGRAM GRANTS 23 35000 LOWE'S CERTIFICATION GRANT PROGRAM 56 140050 NEXTGEN PROGRAM PITCH COMPETITION AWARDS 3 20000 NOLA SUPPLIER IMPACT GRANTS 26 16950 PITCH COMPETITION AWARDS 12 44000 DOROTHY B. BROTHERS SCHOLARSHIP 1 11000 COLLEGIATE ACCELERATOR PROGRAM GRANTS 3 20000 PART I, LINE 2: THE USE OF THE GRANTS/ASSISTANCE ARE MONITORED BASED UPON THE SERVICE LEVEL AGREEMENT BETWEEN WBENC AND THE RPO'S. X X 0 0 0 0 0 0 0 1 0 PAMELA PRINCE-EASON PRESIDENT & CEO 379200 0 75000 0 0 0 42778 0 20762 0 517740 0 0 0 PATRICIA BIRMINGHAM VP, MARKETING & TECHNOLOGY 305877 0 25000 0 0 0 23055 0 20762 0 374694 0 0 0 JILL SASSO CHIEF OPERATING OFFICER 230557 0 20000 0 0 0 18574 0 28996 0 298127 0 0 0 LAURA TAYLOR VP, FINANCIAL SERVICES & WBE ENGAGEM 240000 0 10000 0 0 0 20024 0 18784 0 288808 0 0 0 CHARLES HENDRIX JR VICE PRESIDENT, MEMBER ENGAGEMENT 185000 0 0 0 0 0 5550 0 18784 0 209334 0 0 0 LINDSEY ALL SENIOR DIRECTOR, EXECUTIVE PROGRAMS 127000 0 10000 0 0 0 10346 0 30648 0 177994 0 0 0 MIA DELANO VICE PRESIDENT, BUSINESS DEVELOPMENT 144892 0 5000 0 0 0 11837 0 9886 0 171615 0 0 0 ANDREW GAECKLE SENIOR DIRECTOR, STRATEGIC FINANCIAL 145000 0 5000 0 0 0 11114 0 9886 0 171000 0 0 0 ADAM VAUGHN FARRIS SENIOR DIRECTOR, BUSINESS DEVELOPMEN 143800 0 0 0 0 0 5700 0 9886 0 159386 0 0 0 PART I, LINE 7 IN 2022, PERFORMANCE BONUSES WERE PAID. CENTER FOR WOMEN & ENTERPRISE EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 90393 GRANTS 0 GREAT LAKES WOMEN'S BUSINESS COUNCIL EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 163731 GRANTS 0 GREATER WOMEN'S BUSINESS COUNCIL EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 302422 GRANTS 0 WOMEN'S BUSINESS DEVELOPMENT CENTER MIDWEST EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 261401 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE ALLIANCE EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 81142 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE CENTER EAST EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 184679 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL FLORIDA EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 112125 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL GREATER DMV EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 126294 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL METRO NY EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 216694 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL PACIFIC EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 121006 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL SOUTH EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 117462 GRANTS 0 WOMEN'S BUSINESS ENTERPRISE COUNCIL WEST EXECUTIVE DIRECTOR ON THE WBENC BOARD OF DIRECTORS 227167 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, PAGE 12, LINE 19: THE AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND SELECTION OF THE INDPENDENT AUDITOR. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.