2026-05-27T14:25:54-04:00 2025-09-30 320344584 RUANE & COMPANY LLP 105 CENTRAL STREET SUITE 1200 STONEHAM MA 02180 990 2024-10-01 943335369 GLOBALPLATFORM INC GLOB 6502602387 544 HILLSIDE ROAD REDWOOD CITY CA 94062 STEPHANIE EL RHOMRI CHAIR 6502602387 2026-05-08 true true THOMAS M RUANE CPA P00005237 7816430090 2026-05-22 2024 2025-03-06 01:10:19Z GPSCO STEPHANIE EL RHOMRI 544 HILLSIDE ROAD REDWOOD CITY CA 94062 2420756 false X WWW.GLOBALPLATFORM.ORG X 1999 DE GLOBAL PLATFORM WORKS ACROSS INDUSTRIES TO IDENTIFY, DEVELOP AND PUBLISH TECHNICAL SPECIFICATIONS WHICH FACILITATE THE SECURE AND INTEROPERABLE DEPLOYMENT AND MANAGEMENT OF MULTIPLE EMBEDDED APPLICATIONS ON SECURE CHIP TECHNOLOGY. 11 11 0 0 0 2385608 2341922 98016 78609 225 225 2483849 2420756 0 0 268376 290000 0 0 2574447 2617579 2842823 2907579 -358974 -486823 2852952 2420896 859748 914515 1993204 1506381 X THE ORGANIZATION IS A NON-PROFIT INDUSTRY ASSOCIATION DRIVEN BY APPROXIMATELY 100 MEMBER COMPANIES. MEMBERS SHARE A COMMON GOAL TO DEVELOP GLOBALPLATFORM'S SPECIFICATIONS, WHICH ARE TODAY HIGHLY REGARDED AS THE INTERNATIONAL STANDARD FOR ENABLING DIGITAL SERVICES AND DEVICES TO BE TRUSTED AND SECURELY MANAGED THROUGHOUT THEIR LIFECYCLE. GLOBALPLATFORM PROTECTS DIGITAL SERVICES BY STANDARDIZING AND CERTIFYING A SECURITY HARDWARE/FIRMWARE COMBINATION, KNOWN AS A SECURE COMPONENT, WHICH ACTS AS AN ON-DEVICE TRUST ANCHOR. THIS FACILITATES COLLABORATION BETWEEN SERVICE PROVIDERS AND DEVICE MANUFACTURERS, EMPOWERING THEM TO ENSURE ADEQUATE SECURITY WITHIN ALL DEVICES TO PROTECT AGAINST THREATS. GLOBALPLATFORM SPECIFICATIONS ALSO STANDARDIZE THE SECURE MANAGEMENT OF DIGITAL SERVICES AND DEVICES ONCE DEPLOYED IN THE FIELD. ALTOGETHER, GLOBALPLATFORM ENABLES CONVENIENT AND SECURE DIGITAL SERVICE DELIVERY TO END USERS, WHILE SUPPORTING PRIVACY, REGARDLESS OF MARKET SECTOR OR DEVICE TYPE. DEVICES false false THE ORGANIZATION IS AN INTERNATIONAL GROUP FORMED TO COMBINE THE INTEREST OF SECURE CHIP TECHNOLOGY PRODUCT ISSUERS, DEVICE MANUFACTURERS, PRODUCT MANUFACTURERS, APPLICATION DEVELOPERS, SOLUTION PROVIDERS, MERCHANTS, AND USERS OF SUCH ACTIVITIES. THE COMPANY IS ADVANCING MULTIPLE APPLICATION SECURE CHIP TECHNOLOGY BY DEFINING COMMON REQUIREMENTS, SPECIFICATIONS AND STANDARDS FOR SECURE CHIP TECHNOLOGY INFRASTRUCTURE. THE ORGANIZATION IS AN INTERNATIONAL GROUP FORMED TO COMBINE THE INTEREST OF SECURE CHIP TECHNOLOGY PRODUCT ISSUERS, DEVICE MANUFACTURERS, PRODUCT MANUFACTURERS, APPLICATION DEVELOPERS, SOLUTION PROVIDERS, MERCHANTS, AND USERS OF SUCH ACTIVITIES. THE COMPANY IS ADVANCING MULTIPLE APPLICATION SECURE CHIP TECHNOLOGY BY DEFINING COMMON REQUIREMENTS, SPECIFICATIONS AND STANDARDS FOR SECURE CHIP TECHNOLOGY INFRASTRUCTURE. false false false false false false false false false true false false false false false true false false true true false false false false false false false false true false false false false false false false false false false false false false false true 6 0 true 0 false false false false false false false false X 11 11 false true false false true true true true true false false false true true true true true true false false CA X GLOBALPLATFORM 6502602387 544 HILLSIDE ROAD REDWOOD CITY CA 94062 ANA LATTIBEAUDIERE EXECUTIVE DI 40.00 X 274626 0 0 ROB COOMBS DIRECTOR 1.00 X 0 0 0 SEBASTIAN HANS DIRECTOR 1.00 X 0 0 0 RICHARD HAYTON DIRECTOR 1.00 X 0 0 0 MARC KEKICHEFF DIRECTOR 1.00 X 0 0 0 BILL MAZZARA DIRECTOR 1.00 X 0 0 0 SCOTT MIGALDI DIRECTOR 1.00 X 0 0 0 JEREMY O'DONOGHUE DIRECTOR 1.00 X 0 0 0 GUILLAUME PHAN DIRECTOR 1.00 X 0 0 0 JURGEN HIRSCHINGER SECRETARY/TR 1.00 X 0 0 0 OLIVIER VAN NIEUWENHUYZE VICE CHAIR 1.00 X 0 0 0 STEPHANIE EL RHOMRI CHAIR 1.00 X 0 0 0 274626 1 false true false ALLIANCES MANAGEMENT 544 HILLSIDE ROAD REDWOOD CITY CA 94062 MANAGEMENT SERV 636036 MTL MANAGEMENT 950 WATER GROVE CT ROSWELL GA 30075 MANAGEMENT SERV 312000 COMBUSTION MARKETING 51 MIDDLESEX ST UNIT 126 NORTH CHELMSFORD MA 01863 MARKETING 306060 INTERNET OF TRUST 77 AVENUE NIEL PARIS FR 75017 SECURITY 298688 FRANCESCA FORESTIERI STRADA SALEJADA 54 TRENTO IT 08035 CONSULTING 269857 5 MEMBERSHIP DUES 1824342 1824342 FUNCTIONAL AND SECURITY 454845 454845 TRAINING INCOME 36750 36750 SEMINAR INCOME 23990 23990 DOCUMENTATION 1995 1995 2341922 78609 78609 OTHER MISCELLANEOUS INCOME 225 225 225 2420756 2342147 78609 290000 541842 77716 17000 144361 91008 20728 5315 PUBLIC RELATIONS & MKTG 547397 COMPLIANCE PROGRAM 486607 TECHNICAL WRITERS 217642 AUTOMOTIVE CONSULTANT 215893 252070 2907579 0 0 0 505112 670970 2205084 1528083 49092 116889 72689 104706 348509 348261 20975 248 2852952 2420896 426706 342417 431244 572098 1798 859748 914515 X 1993204 1506381 1993204 1506381 2852952 2420896 -486823 X false true X false false 348509 348261 248 248 2420756 2420756 2420756 2907579 2907579 2907579 false EAST ASIA & THE PACIFIC 3 PROGRAM SERVICES MEETINGS 4159 EUROPE PROGRAM SERVICES MEETINGS 39133 EUROPE 1 PROGRAM SERVICES TECHNICAL DIRECTOR 134000 4 4 177292 177292 false false false false false false SCHEDULE F, PAGE 1, PART I, LINE 3 EAST ASIA & THE PACIFIC 4,159 0 EUROPE 39,133 0 EUROPE 134,000 0 false false false ANA LATTIBEAUDIERE EXECUTIVE DIRECTOR 263750 10876 274626 FORM 990 - ORGANIZATION'S MISSION THE ORGANIZATION IS A NON-PROFIT INDUSTRY ASSOCIATION DRIVEN BY APPROXIMATELY 100 MEMBER COMPANIES. MEMBERS SHARE A COMMON GOAL TO DEVELOP GLOBALPLATFORM'S SPECIFICATIONS, WHICH ARE TODAY HIGHLY REGARDED AS THE INTERNATIONAL STANDARD FOR ENABLING DIGITAL SERVICES AND DEVICES TO BE TRUSTED AND SECURELY MANAGED THROUGHOUT THEIR LIFECYCLE. GLOBALPLATFORM PROTECTS DIGITAL SERVICES BY STANDARDIZING AND CERTIFYING A SECURITY HARDWARE/FIRMWARE COMBINATION, KNOWN AS A SECURE COMPONENT, WHICH ACTS AS AN ON-DEVICE TRUST ANCHOR. THIS FACILITATES COLLABORATION BETWEEN SERVICE PROVIDERS AND DEVICE MANUFACTURERS, EMPOWERING THEM TO ENSURE ADEQUATE SECURITY WITHIN ALL DEVICES TO PROTECT AGAINST THREATS. GLOBALPLATFORM SPECIFICATIONS ALSO STANDARDIZE THE SECURE MANAGEMENT OF DIGITAL SERVICES AND DEVICES ONCE DEPLOYED IN THE FIELD. ALTOGETHER, GLOBALPLATFORM ENABLES CONVENIENT AND SECURE DIGITAL SERVICE DELIVERY TO END USERS, WHILE SUPPORTING PRIVACY, REGARDLESS OF MARKET SECTOR OR DEVICE TYPE. DEVICES SECURED BY GLOBALPLATFORM INCLUDE CONNECTED CARS, SET TOP BOXES, SMART CARDS, SMARTPHONES, TABLETS, WEARABLES, AND OTHER INTERNET-OF-THINGS (IOT) DEVICES. MARKET SECTORS ADOPTING GLOBALPLATFORM TECHNOLOGY INCLUDE AUTOMOTIVE, HEALTHCARE, GOVERNMENT AND ENTERPRISE ID, PAYMENTS, PREMIUM CONTENT, SMART CITIES, SMART HOME, TELECOMS, TRANSPORTATION AND UTILITIES. FORM 990, PAGE 2, PART III, LINE 4D THE ORGANIZATION IS AN INTERNATIONAL GROUP FORMED TO COMBINE THE INTEREST OF SECURE CHIP TECHNOLOGY PRODUCT ISSUERS, DEVICE MANUFACTURERS, PRODUCT MANUFACTURERS, APPLICATION DEVELOPERS, SOLUTION PROVIDERS, MERCHANTS, AND USERS OF SUCH ACTIVITIES. THE COMPANY IS ADVANCING MULTIPLE APPLICATION SECURE CHIP TECHNOLOGY BY DEFINING COMMON REQUIREMENTS, SPECIFICATIONS AND STANDARDS FOR SECURE CHIP TECHNOLOGY INFRASTRUCTURE. FORM 990, PAGE 6, PART VI, LINE 3 THE ORGANIZATION DELEGATES ALL OPERATIONS SECRETARIAT DUTIES TO THE MANAGEMENT COMPANY INCLUDING BUT NOT LIMITED TO ADMINSTRATION OF ALL MEETINGS, ALL MEMBERSHIP DUTIES, ALL FINANCIAL DUTIES, ALL WEBSITE RELATED ISSUES. FORM 990, PAGE 6, PART VI, LINE 6 MEMBERSHIP IN THE COMPANY IS OPEN TO ANY INDIVIDUAL, FIRM, CORPORATION, PARTNERSHIP, UNINCORPORATED ASSOCIATION, GOVERNMENTAL OR PUBLIC BODY, OR OTHER ORGANIZATION WHICH (A) ACTIVELY PARTICIPATES IN THE SECURE CHIP TECHNOLOGY INDUSTRY OR RELATED ACTIVITIES (WHICH INCLUDES BUT IS NOT LIMITED TO DEVICE MANUFACTURERS, PRODUCT MANUFACTURERS, APPLICATION DEVELOPERS, PRODUCT ISSUERS, SOLUTION PROVIDERS, SERVICE PROVIDERS, MERCHANTS, AND USERS OF SUCH ACTIVITIES); (B) AGREES TO PROMOTE THE COMPANY'S TECHNOLOGY AND INTELLECTUAL PROPERTY; (C) AGREES TO BE BOUND BY THE COMPANY'S BYLAWS AND MEMBERSHIP AGREEMENT AND (D) PAYS THE DUES FOR THE REQUESTED MEMBERSHIP LEVEL. MEMBERSHIP SHALL NOT BE RESTRICTED ON THE BASIS OF NATIONALITY, EXCEPT TO THE EXTENT REQUIRED BY LAW WITH RESPECT TO RESIDENTS OR EMBARGOED COUNTRIES. THE COMPANY SHALL HAVE FIVE LEVELS OF MEMBERS: FULL MEMBERS, PARTICIPATING MEMBERS, OBSERVER MEMBERS, PUBLIC ENTITY MEMBERS AND CONSULTANT MEMBERS (COLLECTIVELY, THE FULL MEMBERS, PARTICIPATING MEMBERS, PUBLIC ENTITY MEMBERS AND CONSULTANT MEMBERS ARE REFERRED TO HEREIN AS THE "GLOBALPLATFORM MEMBERS"), WHOSE QUALIFICATIONS, RIGHTS, PRIVILEGES AND OBLIGATIONS ARE SET FORTH IN THESE BYLAWS AND ANY RESOLUTIONS OF THE BOARD. THE BOARD MAY ESTABLISH OTHER LEVELS OF VOTING OR NON-VOTING GLOBALPLATFORM MEMBERS UPON SUCH CONDITIONS AND TERMS, AND WITH SUCH RIGHTS, PRIVILEGES AND OBLIGATIONS AS THE BOARD FROM TIME TO TIME DEEMS APPROPRIATE. FORM 990, PAGE 6, PART VI, LINE 7A THE GLOBALPLATFORM BOARD IS LED BY THREE BOARD OFFICERS, ELECTED ANNUALLY: CHAIRMAN, VICE-CHAIRMAN AND SECRETARY/TREASURER. THE BOARD CONSISTS OF UP TO ELEVEN DIRECTORS, ELECTED FROM FULL MEMBER AND PARTICIPATING MEMBER ORGANIZATIONS TO SERVE TWO-YEAR TERMS, WHO REPRESENT THE INTERESTS OF ALL GLOBALPLATFORM MEMBER ORGANIZATIONS. THE BOARD OVERSEES THE STRATEGY AND MANAGEMENT OF GLOBALPLATFORM, CONTROLS THE BUDGET AND PROVIDES FINAL APPROVAL OF SPECIFICATION CHANGES. THE COMPANY SHALL DEVELOP A STANDARD MEMBERSHIP AGREEMENT. ANY MEMBERSHIP APPLICANT MAY SUBMIT A SIGNED MEMBERSHIP AGREEMENT TO THE COMPANY'S BOARD OF DIRECTORS. THE BOARD SHALL ACCEPT OR REJECT THE MEMBERSHIP APPLICANT'S AGREEMENT BASED ON THE MEMBERSHIP LEVEL REQUIREMENTS DESCRIBED IN THESE BYLAWS OR IN ANY RESOLUTIONS OF THE BOARD OF DIRECTORS. IF ITS APPLICATION IS ACCEPTED AND SUBJECT TO SECTION 2.9 OF THESE BYLAWS, A MEMBER SHALL REMAIN IN GOOD STANDING AS A MEMBER PROVIDED ALL APPLICATION FEES, INITIATION FEES, SUBSEQUENT DUES, ASSESSMENTS, AND OTHER FEES, TOGETHER WITH SUCH PENALTIES FOR LATE PAYMENT AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS, HAVE BEEN PAID WITHIN THE PERIOD SET BY THE BOARD OF DIRECTORS AND THE MEMBER CONTINUES TO MEET ALL OF THE OTHER REQUIREMENTS OF MEMBERSHIP, AS FROM TIME TO TIME DETERMINED BY THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 7B THE COMPANY SHALL BE GOVERNED BY A BOARD OF DIRECTORS WHICH SHALL HAVE PLENARY AUTHORITY OVER ALL MATTERS CONCERNING THE COMPANY, AND SHALL HAVE SUCH POWERS AND AUTHORITY AS SHALL BE CONFERRED UPON IT BY THE CERTIFICATE OF INCORPORATION, THESE BYLAWS AND APPLICABLE LAW. ADDITIONALLY, THE BOARD OF DIRECTORS SHALL BE, AND SHALL POSSESS, ALL OF THE POWERS OF THE "GOVERNING BODY" OF THE COMPANY AS A NOT-FOR-PROFIT MEMBERSHIP CORPORATION UNDER DELAWARE GENERAL CORPORATION LAW. THE BOARD OF DIRECTORS MAY EXCERCISE ALL POWERS OF THE COMPANY AND DO ALL SUCH LAWFUL ACTS AND THINGS AS ARE NOT BY STATUTE OR BY THE CERTIFICATE OF INCORPORATION OR BY THESE BYLAWS DIRECTED OR REQUIRED TO BE EXERCISED OR DONE BY THE MEMBERS. FORM 990, PAGE 6, PART VI, LINE 11B THE FORM 990 IS SIGNED AND REVIEWED BY THE CHAIRMAN. FORM 990, PAGE 6, PART VI, LINE 12C ANY CONFLICT OF INTEREST IS BROUGHT TO THE BOARD'S ATTENTION AND HANDLED ACCORDINGLY. MEMBERS AND PARTICIPANT ARE INFORMED OF THEIR OBLIGATIONS UNDER THE CONFLICT OF INTEREST POLICY. GUIDELINES ARE APPLIED TO FORMAL MEETINGS, SOCIAL EVENTS AND INFORMAL GATHERINGS THAT OCCUR IN THE CONTEXT OF ORGANIZATIONAL ACTIVITIES. FOR EXAMPLE, DISCUSSIONS AND ACTIONS ARE CONFINED TO THE GROUP'S LEGITIMATE MISSION AND PRICES, COSTS, DISCOUNTS, TERMS, SALES, PROFITS, ETC., ARE NOT DISCUSSED. FORM 990, PAGE 6, PART VI, LINE 15A THE BOARD OF DIRECTORS REVIEWS THE EXECUTIVE DIRECTOR'S PERFORMANCE AND COMPENSATION AT THE BOARD MEETING. THE EXECUTIVE DIRECTOR, ANA LATTIBEAUDIERE'S CONTRACT HAS BEEN RENEWED FOR TWO YEARS (MAY 2024 TO MAY 2026). THE BOARD OR EC WILL REVIEW HER PERFORMANCE AND COMPENSATION AND DECIDE WHETHER TO RENEW HER CONTRACT FOR ANOTHER TWO YEARS. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION PROVIDES COPIES OF ALL DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS UPON REQUEST.