2025-11-17T11:42:42-06:00 2025-06-30 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2024-07-01 521696342 INTERNATIONAL DAIRY FOODS ASSOCIATION INTE 2027374332 1250 H STREET NW 900 WASHINGTON DC 20005 TOM WOJNO COO 2027374332 2025-11-17 1 1 ERIN CRANMER P01712644 2023319880 2024 2025-03-06 01:10:19Z MICHAEL DYKES 1250 H STREET NW 900 WASHINGTON DC 20005 15207542 0 X WWW.IDFA.ORG X 1989 DC THE INTERNATIONAL DAIRY FOODS ASSOCIATION (IDFA), WASHINGTON, D.C., REPRESENTS THE NATION'S DAIRY MANUFACTURING AND MARKETING INDUSTRY, WHICH SUPPORTS MORE THAN 3 MILLION JOBS THAT GENERATE $159 BILLION IN WAGES AND $620 BILLION IN OVERALL ECONOMIC IMPACT. IDFA'S DIVERSE MEMBERSHIP RANGES FROM MULTINATIONAL ORGANIZATIONS TO SINGLE-PLANT COMPANIES, FROM DAIRY COMPANIES AND COOPERATIVES TO FOOD RETAILERS AND SUPPLIERS, ALL ON THE CUTTING EDGE OF INNOVATION AND SUSTAINABLE BUSINESS PRACTICES. IDFA MEMBERS REPRESENT APPROXIMATELY 90% OF THE MILK, CHEESE, ICE CREAM, YOGURT AND CULTURED PRODUCTS, AND DAIRY INGREDIENTS PRODUCED AND MARKETED IN THE UNITED STATES AND SOLD THROUGHOUT THE WORLD. OUR MEMBERS ARE PROUD TO PROVIDE DELICIOUS, SAFE AND NUTRITIOUS DAIRY FOODS TO PEOPLE OF ALL AGES, EVERYWHERE. 33 33 26 0 6693 4214 0 0 10275790 10737927 1774496 495604 539242 545906 12589528 11779437 0 2300 0 0 7123249 7007333 0 0 0 7131886 4697908 14255135 11707541 -1665607 71896 21186138 22503763 11342746 11662892 9843392 10840871 SEE SCHEDULE O 0 0 IDFA'S STRATEGIC PILLARS - ADVOCACY, REGULATORY AND COMMUNICATIONS - WORK TOGETHER TO MAKE A POSITIVE DIFFERENCE FOR THE DAIRY INDUSTRY AND OUR CONSUMERS. DAY TO DAY, IDFA DEPLOYS A COMBINATION OF ISSUE ADVOCACY, EDUCATION AND TRAINING, AND NETWORK-BUILDING TO DELIVER VALUE TO OUR MEMBERS AND THE FULL DAIRY SUPPLY CHAIN. IDFA COORDINATES AND LEADS ISSUES-DRIVEN CAMPAIGNS AT THE FEDERAL AND STATE LEVELS TO IMPACT POLICY AND REGULATION; WE PROVIDE DATA AND ANALYSIS TO HELP DAIRY FOODS COMPANIES REMAIN COMPETITIVE AND INNOVATIVE IN A DYNAMIC BUSINESS CLIMATE; WE ORGANIZE AND HOST INDUSTRY CONFERENCES TO KEEP OUR MEMBERS UP TO DATE ON THE LATEST TRENDS IN THE INDUSTRY; AND WE PROVIDE ONGOING LEARNING AND TRAINING OPPORTUNITIES FOR DAIRY PROFESSIONALS. THOSE ARE JUST SOME OF THE WAYS IDFA IS MAKING A DIFFERENCE FOR DAIRY. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 35 0 1 26 1 1 1 0 0 0 1 1 0 0 0 X 33 33 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 DC X THE ASSOCIATION - TOM WOJNO 2027374332 1250 H STREET NW WASHINGTON DC 20005 PATRICIA STROUP CHAIR 1.00 X X 0 0 0 MIKE DURKIN VICE CHAIR 1.00 X X 0 0 0 TERRY BROCKMAN SECRETARY 1.00 X X 0 0 0 DAVID NELSEN TREASURER 1.00 X X 0 0 0 PETER COTTER DIRECTOR 1.00 X X 0 0 0 TIM DOELMAN DIRECTOR 1.00 X X 0 0 0 RICH DRAPER DIRECTOR 1.00 X 0 0 0 JEFF GENTINE DIRECTOR 1.00 X 0 0 0 LOUIE GENTINE DIRECTOR 1.00 X 0 0 0 RALPH HOFFMAN DIRECTOR 1.00 X 0 0 0 GARY KANEB DIRECTOR 1.00 X 0 0 0 JOE LANGEHENNIG DIRECTOR 1.00 X 0 0 0 MARY LEDMAN DIRECTOR 1.00 X 0 0 0 SCOTT MCGINTY DIRECTOR 1.00 X 0 0 0 BRIAN PHELAN DIRECTOR 1.00 X 0 0 0 GREG SCHLAFER DIRECTOR (THROUGH 8/15/23) 1.00 X 0 0 0 SETH TEPLY DIRECTOR 1.00 X 0 0 0 COURTNEY BIDNEY YOGURT AND CULTURED PRODUC 1.00 X 0 0 0 RICKY DICKSON ICE CREAM BOARD CHAIR (THR 1.00 X 0 0 0 JOE DIGLIO MILK BOARD CHAIR 1.00 X 0 0 0 KURT EPPRECHT CHEESE BOARD CHAIR (EFF 1/ 1.00 X 0 0 0 MIRIAM ERICKSON BROWN MILK BOARD CHAIR (THROUGH 1.00 X 0 0 0 TREVOR FARRELL YOGURT AND CULTURED PRODUC 1.00 X 0 0 0 ANDY JACOBS ICE CREAM BOARD CHAIR (EFF 1.00 X 0 0 0 DARAGH MACCABEE INGREDIENTS BOARD CHAIR 1.00 X 0 0 0 DOUG WILKE CHEESE BOARD CHAIR (THROUG 1.00 X 0 0 0 GUSTAVO ACOSTA INGREDIENTS BOARD VICE CHA 1.00 X 0 0 0 MARC DE SCHUTTER YOGURT AND CULTURED PRODUC 1.00 X 0 0 0 RICHARD GRAETER ICE CREAM BOARD VICE CHAIR 1.00 X 0 0 0 ANDY JACOBS ICE CREAM BOARD VICE CHAIR 1.00 X 0 0 0 TIMOTHY KELLY MILK BOARD VICE CHAIR 1.00 X 0 0 0 SHERYL MESHKE CHEESE BOARD VICE CHAIR 1.00 X 0 0 0 DAVID AHLEM IMMEDIATE PAST CHAIR 1.00 X 0 0 0 MICHAEL DYKES CEO 40.00 X 1075778 0 7468 JOHN D CARLIN SVP, LEGISLATIVE AFFAIRS & 40.00 X 508408 0 33957 THOMAS M WOJNO COO 40.00 X 463797 0 7540 MATTHEW HERRICK SVP, PUBLIC AFFAIRS & COMMUNICATIONS 40.00 X 431921 0 23307 DANIELLE QUIST VP, REGULATORY AFFAIRS AND 40.00 X 237449 0 30162 REBECCA VARGAS SVP, INTERNATIONAL AFFAIRS 40.00 X 242836 0 7240 ROBERT ROSADO VP, LEGISLATIVE AFFAIRS 40.00 X 240296 0 17636 ROBERTA WAGNER SVP, REGULATORY AFFAIRS 40.00 X 279177 0 19985 3479662 0 147295 20 0 1 0 COVINGTON & BURLING ONCE CITYCENTER 850 TENTH STREET MW WASHINGTON DC 20001 LEGAL 792716 DAVIS WRIGHT REMAINE LLP 920 5TH AVENUE SUITE 3300 SEATTLE WA 98104 LEGAL 288888 GRAVES SHOW PRODUCTIONS LLC 5500 HOUNDMASTER ROAD MIDLOTHIAN VA 23112 CONSULTANT 288656 HOGAN LOVELLS US LLP 555 13TH STREET NW COLUMBIA SQUARE WASHINGTON DC 20004 CONSULTANT 124447 4 MEMBERSHIP DUES 900099 7030703 7030703 TRAINING & ED. PROGRAMS 900099 3707224 3707224 10737927 504669 504669 3419040 3428105 -9065 -9065 -9065 DIRECTORS & EXCECUTIVE COMMITTEE 900099 364253 364253 ADMINISTRATIVE REIMBURSEMENTS 561000 174960 174960 ADVERTISING 541800 6693 6693 545906 11779437 11277140 6693 495604 2300 2115796 3800089 434562 278704 378182 206999 70555 74070 70136 237773 20449 80046 579569 201970 1456280 94214 64799 TAXES 618 DAIRY FORUM 1131084 OTHER EXPENSES 239725 INTRA-INDUSTRY RELATION 106222 63399 11707541 2156214 2123231 34527 74 151577 220109 1513032 974778 602209 538254 14000666 15697479 4240945 3924616 21186138 22503763 1670649 1911841 3470372 3924208 6201725 5826843 11342746 11662892 X 9843392 10840871 9843392 10840871 21186138 22503763 71896 925583 0 X X 0 1 X 1 0 0 0 1 7030703 640617 -2707799 -2067182 1054605 -3121787 746019 258196 487823 387735 360097 27638 379278 356485 22793 538254 STAFF ADVANCES 1772 DEPOSITS 74714 ROU ASSET 3848130 3924616 LEASE LIABILITY - CURRENT PORTION 493033 LEASE LIABILITY 5333810 5826843 X 12630950 925583 925583 11705367 74070 74070 11779437 11633471 0 11633471 74070 74070 11707541 PART X, LINE 2: IDFA ADOPTED THE AUTHORITATIVE GUIDANCE TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES INCLUDED IN ACCOUNTING STANDARDS CODIFICATION (ASC) INCOME TAXES. THESE PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF 'MORE LIKELY THAN NOT" FOR RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. IDFA PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED JUNE 30, 2025, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS. X X X 1 1 X X X X 0 0 0 MICHAEL DYKES CEO 832476 0 243302 0 0 0 5000 0 2468 0 1083246 0 0 0 JOHN D CARLIN SVP, LEGISLATIVE AFFAIRS & 479229 0 29179 0 0 0 5000 0 28957 0 542365 0 0 0 THOMAS M WOJNO COO 429593 0 34204 0 0 0 5000 0 2540 0 471337 0 0 0 MATTHEW HERRICK SVP, PUBLIC AFFAIRS & COMMUNICATIONS 391751 0 40170 0 0 0 5000 0 18307 0 455228 0 0 0 ROBERTA WAGNER SVP, REGULATORY AFFAIRS 254177 0 25000 0 0 0 5000 0 14985 0 299162 0 0 0 DANIELLE QUIST VP, REGULATORY AFFAIRS AND 218752 0 18697 0 0 0 5000 0 25162 0 267611 0 0 0 ROBERT ROSADO VP, LEGISLATIVE AFFAIRS 219193 0 21103 0 0 0 5000 0 12636 0 257932 0 0 0 REBECCA VARGAS SVP, INTERNATIONAL AFFAIRS 223307 0 19529 0 0 0 5000 0 2240 0 250076 0 0 0 PART I, LINE 1A FOR THE PRESIDENT: TRAVEL FOR WIFE AND DUES ARE INCLUDED IN COMPENSATION REVIEW BY THE COMPENSATION COMMITTEE. FOR SENIOR GROUP VICE PRESIDENT AND VICE PRESIDENT: TRAVEL FOR COMPANION TO THE SPRING BOARD MEETING AND SOCIAL CLUBS DUES AS APPROVED BY THE PRESIDENT. FORM 990, PART VI, SECTION A, LINE 6 IDFA MEMBERSHIP INCLUDES THE FOLLOWING MEMBERSHIP CATEGORIES: IDFA DAIRY PROCESSOR MEMBER - ANY PERSON, PARTNERSHIP, CORPORATION OR OTHER LEGAL ENTITY (EXCEPT FOR A TRADE ASSOCIATION) ENGAGED IN THE DAIRY PROCESSING AND MANUFACTURING INDUSTRIES IN THE UNITED STATES, CANADA OR MEXICO IS ELIGIBLE FOR IDFA DAIRY PROCESSOR VOTING MEMBERSHIP IN THE ASSOCIATION. THIS MEMBERSHIP CATEGORY SHALL INCLUDE THOSE ENGAGED IN PROCESSING, MANUFACTURING, DISTRIBUTING, MARKETING OR LICENSING OF MILK PRODUCTS, ICE CREAM, CHEESE PRODUCTS, YOGURT AND CULTURED PRODUCTS, BUTTER, DAIRY-DERIVED INGREDIENTS OR OTHER DAIRY PRODUCTS IN THE UNITED STATES, CANADA OR MEXICO. AN IDFA DAIRY PROCESSOR MEMBER MAY PARTICIPATE IN ONE OR MORE OF THE INDUSTRY SEGMENT BOARDS (AS DEFINED BELOW), CONSISTENT WITH ITS PRODUCT BUSINESS. IDFA GOLD BUSINESS PARTNER MEMBER - ANY PERSON, PARTNERSHIP, CORPORATION OR OTHER LEGAL ENTITY (EXCEPT FOR A TRADE ASSOCIATION) ELIGIBLE FOR MEMBERSHIP AS AN IDFA BUSINESS PARTNER IS ALSO ELIGIBLE TO BECOME AN IDFA GOLD BUSINESS PARTNER. THIS CATEGORY OF MEMBERSHIP SHALL HAVE A HIGHER RATE OF DUES THAN REGULAR IDFA BUSINESS PARTNERS, AND AN ENHANCED LEVEL OF MEMBERSHIP RIGHTS AND PRIVILEGES, INCLUDING MEMBERSHIP VOTING AND ELIGIBILITY TO SERVE ON THE EXECUTIVE COUNCIL. AN IDFA GOLD BUSINESS PARTNER MEMBER MAY ALSO PARTICIPATE IN ONE OR MORE OF THE INDUSTRY SEGMENT BOARDS, CONSISTENT WITH ITS PRODUCT BUSINESS OR SERVICES. IDFA DAIRY USER MEMBER - ANY PERSON, PARTNERSHIP, CORPORATION OR OTHER LEGAL ENTITY (EXCEPT FOR A TRADE ASSOCIATION) IN THE BUSINESS OF PROCURING, USING OR SELLING PROCESSED OR MANUFACTURED DAIRY PRODUCTS IS ELIGIBLE FOR IDFA DAIRY USER NON-VOTING MEMBERSHIP IN THE ASSOCIATION. IDFA BUSINESS PARTNER MEMBER - ANY PERSON, PARTNERSHIP, CORPORATION OR OTHER LEGAL ENTITY (EXCEPT FOR A TRADE ASSOCIATION) IN THE BUSINESS OF SUPPLYING GOODS OR SERVICES TO THE DAIRY PROCESSING OR MANUFACTURING INDUSTRIES IS ELIGIBLE FOR IDFA BUSINESS PARTNER, NON-VOTING MEMBERSHIP IN THE ASSOCIATION. THIS MEMBERSHIP CATEGORY SHALL INCLUDE BROKERS OF MILK PRODUCTS, ICE CREAM, CHEESE PRODUCTS, YOGURT AND CULTURED PRODUCTS, BUTTER, DAIRY-DERIVED INGREDIENTS OR OTHER DAIRY PRODUCTS AND SERVICES. IDFA AFFILIATED ASSOCIATION MEMBER - ANY TRADE ASSOCIATION, OR COMPARABLE ORGANIZATION, REPRESENTING PROCESSORS, MANUFACTURERS, DISTRIBUTORS, MARKETERS, OR LICENSORS OF MILK PRODUCTS, ICE CREAM, CHEESE PRODUCTS, YOGURT AND CULTURED PRODUCTS, BUTTER, DAIRY-DERIVED INGREDIENTS OR OTHER DAIRY PRODUCTS IS ELIGIBLE FOR IDFA AFFILIATED ASSOCIATION, NON-VOTING MEMBERSHIP IN THE ASSOCIATION. IDFA INTERNATIONAL MEMBER - ANY PERSON, PARTNERSHIP, CORPORATION OR OTHER LEGAL ENTITY (EXCEPT FOR A TRADE ASSOCIATION) ENGAGED IN THE DAIRY PROCESSING AND MANUFACTURING INDUSTRIES OUTSIDE OF THE UNITED STATES, CANADA, OR MEXICO IS ELIGIBLE FOR IDFA INTERNATIONAL NON-VOTING MEMBERSHIP IN THE ASSOCIATION. THIS MEMBERSHIP CATEGORY SHALL INCLUDE THOSE ENGAGED IN PROCESSING, MANUFACTURING, DISTRIBUTING, MARKETING, OR LICENSING OF MILK PRODUCTS, ICE CREAM, CHEESE PRODUCTS, YOGURT AND CULTURED PRODUCTS, BUTTER, DAIRY-DERIVED INGREDIENTS OR OTHER DAIRY PRODUCTS OUTSIDE OF THE UNITED STATES, CANADA, OR MEXICO. MEMBERSHIP ELIGIBILITY - THE ASSOCIATION'S EXECUTIVE COUNCIL MAY ESTABLISH AND PROMULGATE ADDITIONAL MEMBERSHIP CRITERIA, AS WELL AS RIGHTS AND PRIVILEGES OF MEMBERSHIP, IN ANY OR ALL MEMBERSHIP CLASSIFICATIONS. THE ASSOCIATION'S EXECUTIVE COUNCIL SHALL ESTABLISH PROCEDURES FOR APPLICATION AND APPROVAL OF MEMBERS BASED ON CLEAR AND OBJECTIVE CRITERIA FOR MEMBERSHIP, AS WELL AS PROCEDURES FOR VOLUNTARY WITHDRAWAL OF MEMBERS OR FOR INVOLUNTARY REMOVAL OF MEMBERS FOR FAILURE TO PAY DUES, FAILURE TO COMPLY WITH THESE BYLAWS, OR FAILURE TO ADHERE TO OTHER APPLICABLE POLICIES AND PROCEDURES OF THE ASSOCIATION, SUBJECT, IN THE CASE OF INVOLUNTARY REMOVAL FOR REASONS OTHER THAN FAILURE TO PAY DUES, TO REMOVAL PROCEDURES IN WHICH THE MEMBER IS GIVEN NOTICE OF THE REASONS FOR THE PROPOSED REMOVAL, OPPORTUNITY TO RESPOND, AND CONSIDERATION OF THE DECISION BY AN OBJECTIVE BODY OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A AUTHORITY THE GOVERNING BODY OF THE ASSOCIATION IS ITS EXECUTIVE COUNCIL, WHICH HAS THE AUTHORITY AND IS RESPONSIBLE FOR GOVERNANCE. THE EXECUTIVE COUNCIL FOCUSES THE EXERCISE OF ITS AUTHORITY ON OVERALL ASSOCIATION LONG-RANGE PLANNING, FINANCIAL BUDGETING AND REPORTING, ASSOCIATION-WIDE POLICY AND IMPLEMENTATION OF POLICY BY THE ASSOCIATION'S STAFF UNDER THE DIRECTION OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER (THE "PRESIDENT AND CEO"). WHEREVER POSSIBLE, THE EXECUTIVE COUNCIL DEFERS TO THE INDUSTRY SEGMENT BOARDS ON POLICY AND PROGRAM MATTERS AFFECTING ONE OR MORE INDUSTRY PRODUCT SEGMENTS. COMPOSITION THE ASSOCIATION'S EXECUTIVE COUNCIL CONSISTS OF AT LEAST FIFTEEN (15) AND NOT MORE THAN TWENTY-FIVE (25) VOTING DIRECTORS. THE ASSOCIATION'S CHAIR, VICE CHAIR, SECRETARY, TREASURER AND IMMEDIATE PAST CHAIR, AS WELL AS THE CHAIR AND VICE CHAIR OF EACH INDUSTRY SEGMENT BOARD, SHALL SERVE ON THE EXECUTIVE COUNCIL. UP TO TEN (10) ADDITIONAL VOTING DIRECTOR POSITIONS (SUCH NUMBER TO BE DETERMINED FROM TIME TO TIME BY THE EXECUTIVE COUNCIL) SHALL BE FILLED BY REPRESENTATIVES OF ASSOCIATION MEMBERS, WITH NOT MORE THAN FOUR (4) DIRECTORS REPRESENTING GOLD BUSINESS PARTNER MEMBERS. NO ASSOCIATION MEMBER MAY HAVE MORE THAN ONE REPRESENTATIVE SERVING ON THE EXECUTIVE COUNCIL IN ANY CAPACITY. ADDITIONALLY, THE PRESIDENT AND CEO SERVES AS AN EX OFFICIO NON-VOTING DIRECTOR. THE EXECUTIVE COUNCIL MAY, IN ITS DISCRETION, APPOINT ADDITIONAL NON- VOTING DIRECTORS. ELECTION AND TERMS EACH VOTING DIRECTOR IS ELECTED TO THE EXECUTIVE COUNCIL BY THE EXECUTIVE COUNCIL BASED ON A SLATE OF NOMINATIONS FROM THE NOMINATION AND GOVERNANCE COMMITTEE. EACH VOTING DIRECTOR SERVES A THREE-YEAR TERM, NOT COUNTING SERVICE TO FILL THE UNEXPIRED TERM OF A VACANT DIRECTOR POSITION; A DIRECTOR'S TERM THAT HAS EXPIRED WILL AUTOMATICALLY BE EXTENDED FOR THE PERIOD IN WHICH THE DIRECTOR IS ELECTED TO SERVE AS AN OFFICER OF THE ASSOCIATION. VOTING DIRECTORS' TERMS ARE STAGGERED. THE PRESIDENT AND CEO SERVES FOR AS LONG AS IN THAT POSITION. VACANCIES VACANCIES AMONG VOTING DIRECTORS CAUSED BY RESIGNATION OR REMOVAL ARE FILLED BY THE EXECUTIVE COUNCIL. VOTING DIRECTORS ELECTED IN THIS MANNER WILL SERVE THE BALANCE OF THE TERMS FOR WHICH THEY ARE FILLING VACANCIES AND THEN BE SUBJECT TO THE REGULAR TERM LIMIT IN THESE BYLAWS. MEETINGS AND ACTION THE ASSOCIATION EXECUTIVE COUNCIL SHALL MEET IN PERSON AT LEAST ANNUALLY. THE DATE, TIME AND PLACE OF SUCH ANNUAL MEETING, AND ANY OTHER REGULAR MEETINGS OF THE EXECUTIVE COUNCIL, SHALL BE SET BY RESOLUTION OF THE EXECUTIVE COUNCIL WITHOUT REQUIREMENT OF FURTHER NOTICE. ADDITIONAL SPECIAL MEETINGS OF THE EXECUTIVE COUNCIL MAY BE CALLED BY THE CHAIR OF THE EXECUTIVE COUNCIL, UPON AT LEAST TWENTY-FOUR (24) HOURS NOTICE. EACH VOTING DIRECTOR HAS ONE VOTE. A MAJORITY OF VOTING DIRECTORS FORMS A QUORUM; A MAJORITY OF VOTES WHERE A QUORUM IS PRESENT CARRIES AN ACTION UNLESS PROVIDED OTHERWISE IN THESE BYLAWS OR BY APPLICABLE LAW. PROXY VOTING IS NOT PERMITTED. MEETINGS MAY BE HELD ELECTRONICALLY IF EACH DIRECTOR CAN HEAR THE OTHERS AND BE HEARD BY THEM. ACTION MAY ALSO BE TAKEN WITHOUT A MEETING BY UNANIMOUS WRITTEN CONSENT (INCLUDING VIA ELECTRONIC TRANSMISSION) WHERE AN ACTION IS CARRIED ONLY IF ALL VOTING DIRECTORS VOTE UNANIMOUSLY IN FAVOR OF A MATTER. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY THE INTERNATIONAL DAIRY FOODS ASSOCIATION'S FINANCE COMMITTEE, WHICH IS COMPRISED OF THE FOUR CURRECT OFFICERS AND THE IMMEDIATE PART CHAIRMAN. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS GIVEN OUT TO THE BOARD AT THE ANNUAL BOARD MEETING IN THE FALL. THE DIRECTOR OF BOARD RELATIONS IS RESPONSIBLE FOR ENSURING THAT ALL BOARD MEMBERS COMPLETE THE DISCLOSURE. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S COMPENSATION IS DETERMINED BY THE FINANCE COMMITTEE THAT IS PROVIDED WITH A LISTING OF OTHER FOOD TRADE ASSOCIATIONS CEO'S SALARY AND BENEFITS AS REPORTED ON THE ASSOCIATIONS MOST CURRENT 990 FILING. THE FINANCE COMMITTEE IS ALSO PROVIDED WITH THE DUTIES, RESPONSIBILITIES, GOALS AND CURRENT COMPENSATION AND BENEFITS. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTATION IS MADE AVAILABLE UPON REQUEST AT THE COST OF THE ASSOCIATION. FORM 990, PART XII, LINE 2C THE FINANCE COMMITTEE WHICH IS COMPRISED OF IDFA'S FOUR OFFICERS AND THE IMMEDIATE PAST CHAIRMAN IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT REVIEW. WORLDWIDE FOOD EXPO LLC 1250 H STREET NW WASHINGTON DC 20005 541843106 TRADE SHOW DE INTERNATIONAL DAIRY FOODS ASSN