2024-10-31T16:16:54-05:00 2023-12-31 362985770 SELDEN FOX LTD ONE PARKVIEW PLAZA SUITE 710 OAKBROOK TERRACE IL 60181 990 2023-01-01 364239889 INTERNATIONAL CORRUGATED CASE ASSOCIATION INTE 8473649600 500 PARK BOULEVARD 985 ITASCA IL 60143 RACHEL KENYON PRESIDENT 8473649600 2024-10-30 1 1 JOHN T WOJCIK P01331805 6309541400 2023 2024-10-15 13:58:12Z RACHEL KENYON 500 PARK BOULEVARD 985 ITASCA IL 60143 287877 0 X WWW.ICCANET.ORG X 1987 IL THE ASSOCIATION SHALL SERVE THE INTERESTS OF THE WORLDWIDE CORRUGATED CONTAINER INDUSTRY THROUGH SUPPORT OF AND PROVIDING SERVICES AND ACTIVITIES TO THE INDUSTRY'S NATIONAL AND REGIONAL TRADE ASSOCIATION AND TO EACH INDUSTRY COMPANY WHICH IS LOCATED IN A COUNTRY OR REGION WHERE NO SUCH ASSOCIATION EXISTS. 36 35 0 35 0 0 0 0 243000 287856 0 0 0 21 243000 287877 0 0 0 0 0 0 0 0 0 242591 269257 242591 269257 409 18620 528247 131748 31609 122621 496638 9127 X THE ASSOCIATION SHALL SERVE THE INTERESTS OF THE WORLDWIDE CORRUGATED CONTAINER INDUSTRY THROUGH SUPPORT OF AND PROVIDING SERVICES AND ACTIVITIES TO THE INDUSTRY'S NATIONAL AND REGIONAL TRADE ASSOCIATION AND TO EACH INDUSTRY COMPANY WHICH IS LOCATED IN A COUNTRY OR REGION WHERE NO SUCH ASSOCIATION EXISTS. 0 0 TO SUPPORT AND SUPPLEMENT THE PROGRAMS AND ACTIVITIES OF VARIOUS NATIONAL AND REGIONAL TRADE ASSOCIATIONS THROUGHOUT THE WORLD WHICH SERVE THE CORRUGATED CONTAINER INDUSTRY. TO COLLECT AND DISSEMINATE INFORMATION ABOUT CORRUGATED PRODUCTS, ISSUES, SERVICES AND RESOURCES THROUGHOUT THE WORLD. TO GATHER, COMPILE AND DISSEMINATE STATISTICAL INFORMATION WITH RESPECT TO THE WORLDWIDE CORRUGATED CONTAINER INDUSTRY. 0 0 0 1 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 X 36 35 0 0 0 0 1 1 0 1 1 0 0 0 0 0 0 1 0 0 X PEGGY LACY 8473649600 500 PARK BOULEVARD SUITE 985 ITASCA IL 60143 YOSUKE KAWAMOTO CHAIRMAN 2.00 X X 0 0 0 STEFANO ROSSI SECOND VICE CHAIRMAN 2.00 X X 0 0 0 RACHEL KENYON PRESIDENT 10.00 X X 0 0 0 BOB MCILVAINE VICE PRESIDENT OF THE AMERICAS 2.00 X X 0 0 0 M L AGARWAL FIRST VICE CHAIRMAN 2.00 X X 0 0 0 MICHAEL LAFAVE IMMEDIATE PAST CHAIRMAN 2.00 X X 0 0 0 RYO HAYAMA VICE PRESIDENT ASIA 2.00 X X 0 0 0 ELENI DESPOTOU VICE PRESIDENT EUROPE 2.00 X X 0 0 0 GUILLERMO MULLER DIRECTOR 2.00 X 0 0 0 CHARLES MALO DIRECTOR 2.00 X 0 0 0 FRANK CHENG DIRECTOR 2.00 X 0 0 0 BRANDON BENNETT DIRECTOR 2.00 X 0 0 0 JOSE GUILLERMO LEWIS DIRECTOR 2.00 X 0 0 0 VICTOR MESALLES DIRECTOR 2.00 X 0 0 0 MARKUS GAERTNER DIRECTOR 2.00 X 0 0 0 KAZUTAKA SEKINO DIRECTOR 2.00 X 0 0 0 MITSUO NAKAHASHI DIRECTOR 2.00 X 0 0 0 JAN KLINGELE DIRECTOR 2.00 X 0 0 0 JAY ROYALTY DIRECTOR 2.00 X 0 0 0 CATHY FOLEY DIRECTOR 2.00 X 0 0 0 SAVERIO MAYER DIRECTOR 2.00 X 0 0 0 YOUJI SUZUKI DIRECTOR 2.00 X 0 0 0 JOHN O'NEAL DIRECTOR 2.00 X 0 0 0 KIM NELSON DIRECTOR 2.00 X 0 0 0 LILIANA CHATELET DIRECTOR 2.00 X 0 0 0 GABRIELLA MICHELUCCI DIRECTOR 2.00 X 0 0 0 SERGE DESGAGNES DIRECTOR 2.00 X 0 0 0 TOM HASSFURTHER DIRECTOR 2.00 X 0 0 0 FADY GEMAYEL DIRECTOR 2.00 X 0 0 0 MIKE FITERMAN DIRECTOR 2.00 X 0 0 0 JOHN KELLY DIRECTOR 2.00 X 0 0 0 KIRIT MODI DIRECTOR 2.00 X 0 0 0 JOSE SOARES DIRECTOR 2.00 X 0 0 0 MOHNISH RIKHY DIRECTOR 2.00 X 0 0 0 SADA TOSHINOBU DIRECTOR 2.00 X 0 0 0 DAVID SIMON LEGAL COUNSEL 2.00 X 0 0 0 0 0 0 0 0 0 0 0 MEMBERSHIP DUES 900099 218295 218295 GLOBAL SUMMIT 900099 69561 69561 287856 MISCELLANEOUS 900099 21 21 21 287877 287877 0 0 X 28530 1459 157500 7905 GLOBAL SUMMIT EXPENSES 69602 OTHER OPERATIONAL EXPEN 4261 269257 257505 45509 260742 76239 18525 18525 0 0 10000 10000 528247 131748 31609 7921 114700 31609 122621 X 496638 9127 496638 9127 528247 131748 X 18620 -506131 0 X 0 0 0 0 1 0 18525 18525 0 0 OTHER ASSETS 10000 10000 FORM 990, PART VI, SECTION A, LINE 6 CLASSES OF MEMBERS THE ASSOCIATION SHALL HAVE THE FOLLOWING CLASSES OF NONVOTING MEMBERS: 1. ASSOCIATION MEMBERS. ASSOCIATION MEMBERS SHALL BE NATIONAL OR REGIONAL TRADE ASSOCIATIONS OR FEDERATIONS OF CORRUGATED PRODUCTS MANUFACTURERS. 2. LEADERSHIP MEMBERS. LEADERSHIP MEMBERS SHALL BE COMPANIES THAT MANUFACTURE CORRUGATED PRODUCTS, INCLUDING PLANTS WITH CORRUGATORS AND/OR CONVERTING EQUIPMENT. BOARD OF DIRECTORS 1. THE FOLLOWING INDIVIDUALS SHALL AUTOMATICALLY SERVE AS DIRECTORS OF THE ASSOCIATION DURING THE PERIOD OF TIME IN WHICH SUCH INDIVIDUAL HOLDS THE INDICATED OFFICE: THE CHAIRMAN, THE VICE CHAIRMEN, THE IMMEDIATE PAST CHAIRMAN, THE PRESIDENT AND THE VICE PRESIDENTS FOR EUROPE, AMERICAS AND ASIA, AND OTHER VICE PRESIDENTS, IF ANY, AS MAY BE DESIGNATED BY THE BOARD OF DIRECTORS. 2. THE FOLLOWING INDIVIDUALS SHALL BE APPOINTED AS DIRECTORS BY THE INDICATED ORGANIZATION: (A) EUROPE: UP TO TWO INDIVIDUALS APPOINTED BY THE EUROPEAN FEDERATION OF MANUFACTURERS OF CORRUGATED BOARD ("FEFCO"); (B) AMERICAS: UP TO TWO INDIVIDUALS APPOINTED BY THE FIBRE BOX ASSOCIATION OF THE UNITED STATES ("FBA"); (C) ASIA: ONE INDIVIDUAL APPOINTED BY THE JAPAN CORRUGATED CASE ASSOCIATION ("JCCA"); 3. THE FOLLOWING INDIVIDUALS SHALL BE APPOINTED AS DIRECTORS BY THE INDICATED ORGANIZATIONS: (A) ONE INDIVIDUAL APPOINTED BY EACH REMAINING ASSOCIATION MEMBER; (B) UP TO TWO INDIVIDUALS APPOINTED BY THE BOARD OF DIRECTORS AS IT DEEMS APPROPRIATE. 4. LEADERSHIP DIRECTORS. THE EXECUTIVE COMMITTEE SHALL INVITE COMPANIES THAT MANUFACTURE CORRUGATED PRODUCTS TO EACH APPOINT AN INDIVIDUAL AT LEAST AT THE LEVEL OF ITS TOP OFFICER RESPONSIBLE FOR SALES OF CORRUGATED PRODUCTS TO SERVE AS A DIRECTOR. SUCH COMPANIES SHALL BE SELECTED BASED ON THE EXECUTIVE COMMITTEE'S UNDERSTANDING AND RESEARCH CONCERNING THE WORLD'S LARGEST COMPANIES IN TERMS OF THE VOLUME OF THEIR SALES OF CORRUGATED PRODUCTS. COMPANIES WHICH ARE NOT ALREADY REPRESENTED ON THE BOARD OF DIRECTORS BY VIRTUE OF SECTIONS 1., 2. OR 3. HEREOF, ARE ELIGIBLE FOR SUCH INVITATIONS. THE EXECUTIVE COMMITTEE SHALL ARRANGE FOR THE INVITATIONS TO BE EXTENDED ON BEHALF OF THE ASSOCIATION AND SHALL NOTIFY ALL MEMBERS OF THE ASSOCIATION OF ACCEPTANCES. EACH INDIVIDUAL WHO IS APPOINTED PURSUANT TO THIS SECTION 4. SHALL BE DEEMED TO BE A DIRECTOR UPON RECEIPT BY THE ASSOCIATION OF SUCH APPOINTMENT. EACH COMPANY APPOINTING A DIRECTOR PURSUANT TO THIS SECTION 4 SHALL AUTOMATICALLY BECOME A LEADERSHIP MEMBER OF THE ASSOCIATION. SHOULD ANY CORRUGATED PRODUCTS MANUFACTURER BELIEVE IN GOOD FAITH THAT IT SHOULD HAVE BEEN EXTENDED AN INVITATION TO APPOINT A DIRECTOR PURSUANT TO THIS SECTION 4, THAT MANUFACTURER SHALL PROVIDE NOTICE TO THE EXECUTIVE COMMITTEE WHICH SHALL CONSIDER WHETHER AN INVITATION TO APPOINT A DIRECTOR SHOULD BE EXTENDED. 5. DIRECTORS EMERITUS. ALL PAST PRESIDENTS AND CHAIRMEN OF THE ASSOCIATION, SO LONG AS THEY REMAIN INVOLVED FULL TIME IN THE CORRUGATED PRODUCTS MANUFACTURING INDUSTRY, SHALL BE DESIGNATED DIRECTORS EMERITUS. SUCH DIRECTORS EMERITUS SHALL BE ENTITLED TO: ATTEND ALL MEETINGS OF THE BOARD OF DIRECTORS; RECEIVE NOTICE OF SUCH MEETINGS, PARTICIPATE IN DISCUSSIONS OF THE BOARD OF DIRECTORS; AND VOTE UPON ANY MATTERS BROUGHT BEFORE THE BOARD OF DIRECTORS. 6. LIFETIME HONORARY MEMBERS. DIRECTORS EMERITUS WHO RETIRE FROM OR OTHERWISE BECOME INACTIVE IN THE CORRUGATED PRODUCTS MANUFACTURING INDUSTRY SHALL BE DESIGNATED AS LIFETIME HONORARY MEMBERS AND SHALL THEREAFTER BE ENTITLED TO ATTEND ALL GENERAL MEETINGS OF THE ASSOCIATION WITH NO VOTING RIGHTS. FORM 990, PART VI, SECTION A, LINE 7A SEE ABOVE DESCRIPTION FOR FORM 990, PART VI, SECTION A, LINE 6. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS CAREFULLY REVIEWED BY MANAGEMENT (PRESIDENT AND BUSINESS MANAGER) PRIOR TO FILING. A COPY OF THE 990 IS AVAILABLE TO ALL OFFICERS AND BOARD OF DIRECTOR MEMBERS UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12 THE PRESIDENT OF THE ASSOCIATION SIGNS AN CONFLICT OF INTEREST DISCLOSRE FORM WHICH IS INCLUDED IN HIS CONTRACT. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT'S COMPENSATION IS DETERMINED BY THE BOARD OF DIRECTORS FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION'S BYLAWS ARE AVAILABLE ON THE ASSOCIATION'S WEBSITE. THE ASSOCIATION'S FINANCIAL STATEMENTS ARE AVAILABLE ONLY UPON REQUEST. FORM 990, PART IX, LINE 11G ADMINISTRATIVE FEES TO FIBRE BOX ASSOCIATION-SEE BELOW 156,000. OTHER 1,500. FORM 990, PART IX, LINE 11G, OTHER FEES EXPLANATION DURING 2023, THE ORGANIZATION PAID FEES TO FIBRE BOX ASSOCIATION (AN UNRELATED 501(C)(6) ORGANIZATION) FOR ADMINISTRATIVE DUTIES PERFORMED BY FIBRE BOX ASSOCIATION ON BEHALF OF INTERNATIONAL CORRUGATED CASE ASSOCIATION. PART XI, LINE 8 DURING 2023, ERRORS WERE IDENTIFIED IN THE DECEMBER 31, 2022 BANK RECONILIATION AND ACCOUNTS RECEIVABLE RESULTING AN A PRIOR PERIOD ADJUSTMENT OF $506,131.