2023-11-15T12:28:13-06:00 2022-12-31 132781641 MITCHELL & TITUS LLP 80 PINE STREET 32ND FL NEW YORK NY 10005 990 2022-01-01 455620521 THE CLARA LIONEL FOUNDATION CLAR 2122023230 CO FFO 545 FIFTH AVENUE 1103 NEW YORK NY 10017 IVAN ROSALES CFO CFO 2122023230 2023-11-15 1 IVAN ROSALES CFO 999009999 0 FREDERICK E DAVIS JR P00446023 2127094500 2023-11-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z IVAN ROSALES 545 FIFTH AVE STE 1103 NEW YORK NY 10017 29617744 0 X WWW.CLARALIONELFOUNDATION.ORG X 2012 CA CLF INVESTS IN CLIMATE JUSTICE AND CLIMATE RESILIENCE INITIATIVES IN THE CARIBBEAN & UNITED STATES AND HELPS COMMUNITIES PREPARE FOR AND WITHSTAND NATURAL DISASTERS. 9 9 7 9 0 0 23306254 28175469 0 0 290255 485553 0 70250 23596509 28731272 7488601 17596654 0 0 556172 1090182 0 0 80098 862550 1567289 8907323 20254125 14689186 8477147 44086810 57899179 114200 6509279 43972610 51389900 CLF INVESTS IN CLIMATE JUSTICE AND CLIMATE RESILIENCE INITIATIVES IN THE CARIBBEAN & UNITED STATES AND HELPS COMMUNITIES PREPARE FOR AND WITHSTAND NATURAL DISASTERS. 0 0 2083226 819000 CLIMATE RESILIENCE & EMERGENCY RESPONSE - WE SEEK TO BRIDGE THE HUMANITARIAN AND CLIMATE SECTORS IN ORDER TO ALLEVIATE POVERTY AND BUILD RESILIENCE. AT THE HEART OF THIS WORK IS OUR CLIMATE RESILIENCE INITIATIVE A STRATEGIC VEHICLE FOCUSED ON INVESTING PHILANTHROPIC DOLLARS ACROSS MULTIPLE DIMENSIONS OF EMERGENCY PREPAREDNESS WHILE SCALING CLIMATE CHANGE SOLUTIONS ACROSS THE CARIBBEAN. BY INVESTING IN PREPAREDNESS AND WORKING WITH ON-THE-GROUND PARTNERS, WE ARE ENABLING MORE COMMUNITIES TO BETTER WITHSTAND NATURAL DISASTERS BEFORE THEY HIT. 15318387 15000000 CLIMATE JUSTICE - WE BELIEVE IN THE POWER OF COLLECTIVE ACTION TO COMBAT RACIAL AND SOCIOECONOMIC DISPARITIES SO THAT ALL PEOPLE CAN THRIVE, NO MATTER WHERE THEY LIVE. WE SUPPORT GRASSROOTS ORGANIZATIONS FIGHTING FOR SYSTEMS AND POLICY CHANGE ON BEHALF OF BIPOC POPULATIONS IN ORDER TO BUILD A MORE EQUITABLE FUTURE FOR ALL, NOT JUST SOME. 1207384 1011880 LEGACY - AS A THROUGHLINE OF THESE CORE STRATEGIC PILLARS IS A THIRD STRATEGIC FOCUS: THE CONTINUATION OF OUR LEGACY PROJECTS PORTFOLIO. THE ORIGIN STORY OF OUR LEGACY WORK BEGAN IN BARBADOS WITH AN INAUGURAL GRANT TO THE QUEEN ELIZABETH HOSPITAL AND HAS CONTINUED TO TAKE ITS CUES FROM OUR FOUNDER'S DEDICATION TO UNLOCKING THE POTENTIAL OF UNDERSERVED COMMUNITIES, PARTICULARLY WOMEN AND CHILDREN, IN HER NATIVE CARIBBEAN COUNTRY AND THE U.S. 77421 77421 18686418 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 1 1 1 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 11 0 1 7 1 0 1 KE 0 0 0 0 0 0 0 0 0 0 X 9 9 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA NY X IVAN ROSALES 2122023230 545 FIFTH AVENUE SUITE 1103 NEW YORK NY 10017 ROBYN R FENTY FOUNDER 3.00 X 0 0 0 JUSTINE LUCAS EXECUTIVE DIRECTOR 40.00 X 240670 0 21788 IVAN ROSALES AS OF 7622 CHIEF FINANCIAL AND OPERATING OFFICER 40.00 X 102614 0 7525 FIONA KORWIN-PAWLOWSKI SR PROGRAM DIRECTOR UNTIL 8/21/22 40.00 X 133857 0 13673 EVAN JEHLE UNTIL 762022 CFO 10.00 X 0 0 0 TAMARA LARSEN PRESIDENT 3.00 X X 0 0 0 JESSIE SCHUTT-AINE VICE PRESIDENT 3.00 X X 0 0 0 CHERYL ALSTON DIRECTOR 3.00 X X 0 0 0 JAY BROWN DIRECTOR 3.00 X 0 0 0 MONICA FENTY BRAITHWAITE DIRECTOR 3.00 X 0 0 0 LUKAS HAYNES DIRECTOR 3.00 X 0 0 0 MAI LASSITER DIRECTOR 3.00 X X 0 0 0 KAWANNA BROWN DIRECTOR 3.00 X 0 0 0 477141 0 42986 3 0 1 0 MCPHERSON STRATEGIES 199 STATE STREET 11A BROOKLYN NY 11201 COMMUNICATION SERVICES 134795 1 28175469 28175469 602808 602808 747581 21636 886472 0 -138891 21636 -117255 -117255 OTHER INCOME 900099 70250 70250 70250 28731272 70250 0 485553 14720774 14720774 90470 90470 2785410 2785410 932919 648963 217701 66255 110193 70026 30795 9372 47070 27908 14691 4471 332185 168271 163914 140582 8398 132184 289349 289349 390680 390680 37855 375 37480 76481 103 76378 7763 873 6890 125170 38370 86800 431 431 5509 5509 GATHER VENTURES - OPERA 81832 81832 PROFESSIONAL DEVELOPMEN 28295 27500 795 FEES AND LICENCING 16120 16120 TAX EXPENSE 15340 15340 19697 1374 18323 20254125 18686418 1487609 80098 891602 474770 5207793 22519719 15026010 12875000 255000 260322 3619 17277 1872 431 0 1441 12878331 12643271 9824455 9107379 44086810 57899179 114200 1013261 0 5489803 0 6215 114200 6509279 X 9026340 32390295 34946270 18999605 43972610 51389900 44086810 57899179 X 8477147 -1032093 65683 -91848 -1599 X 0 1 X 1 0 X 6632080 8152759 51549018 23306254 28175469 117815580 6632080 8152759 51549018 23306254 28175469 117815580 864067 116951513 12381 219641 254630 290255 602808 1379715 70250 70250 119265545 0.98060 0.55000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1872 431 1441 1441 CORPORATE & GOVERMENT BONDS 3839592 F MUNICIPAL BONDS 1765733 F GOVERNMENT SECURITIES 3502054 F 9107379 DEFERRED TAX 6215 6215 X 27673014 -1032093 65683 -966410 28639424 91848 91848 28731272 20254125 0 20254125 0 20254125 PART X, LINE 2: U.S. GAAP REQUIRES MANAGEMENT TO EVALUATE UNCERTAIN TAX POSITIONS TAKEN BY THE FOUNDATION. THE FINANCIAL STATEMENT EFFECTS OF A TAX POSITION ARE RECOGNIZED WHEN THE POSITION IS MORE-LIKELY-THAN-NOT, BASED ON THE TECHNICAL MERITS, TO BE SUSTAINED UPON EXAMINATION BY THE IRS. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FOUNDATION AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2022, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN. THE FOUNDATION HAS RECOGNIZED NO INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS. THE FOUNDATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR THE YEARS PRIOR TO 2019. 1 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 1 GRANTMAKING GRANTMAKING 2794000 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 1 PROGRAM SERVICES INFRASTRUCTURE IMPROVEMENT 1100895 SUB-SAHARAN AFRICA 0 1 PROGRAM SERVICES FUND DEVELOPMENT 497005 0 3 0 0 0 3 4391900 0 4391900 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO SUPPLY AND INSTALL HURRICANE SHUTTERS. 100000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO SUPPORT THE HEY CAMPAIGN TO BRING CHILDREN AND YOUTH VOICES TO THE CORE OF THE CLIMATE CHANGE MOVEMENT. 100000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO SUPPORT THE HEY CAMPAIGN TO BRING CHILDREN AND YOUTH VOICES TO THE CORE OF THE CLIMATE CHANGE MOVEMENT. 250000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO SUPPORT THE WORK OF IMPROVING THE QUALITY OF LIFE OF CARIBBEAN YOUNG PEOPLE BY FACILITATING THEIR PERSONAL DEVELOPMENT AND FULL INVOLVEMENT IN ALL MATTERS PERTAINING TO THE ENVIRONMENT AND SUSTAINABLE DEVELOPMENT. 200000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO SUPPORT GIRLSCARE IN EMPOWERING YOUNG WOMEN TO ADVOCATE FOR GENDER JUSTICE IN CLIMATE ACTION. 49100 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, FOR ACADEMIC AND READING RECOVERY, SUSTAINABLE DEVELOPMENT AND OTHER PROJECTS. 10000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, FOR THE CREATION OF THE ENVIRONMENTAL SCIENCE AND GREEN ENGINEERING PROJECT. 20000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO PROVIDE WORLD-CLASS, AFFORDABLE, AND INSPIRING ARTS EDUCATION AND TRAINING. 100000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO PROVIDE MENTAL HEALTH SUPPORT. 200000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO SUPPORT EDUCATION ON THE THREATS POSED TO THE CARIBBEAN BY CLIMATE CHANGE AND TO CATALYZE NECESSARY RESPONSES. 100000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO SUPPORT EDUCATION ON THE THREATS POSED TO THE CARIBBEAN BY CLIMATE CHANGE AND TO CATALYZE NECESSARY RESPONSES. 250000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO PROVIDE CAPACITY-DEVELOPMENT TRAINING, MENTORSHIP, MICRO-INVESTMENT, ACCESS TO HIGH-VALUE MARKETS AND A STRUCTURED CARE-SYSTEM FOR RURAL WOMEN FARMERS. 100000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO PROVIDE CAPACITY-DEVELOPMENT TRAINING, MENTORSHIP, MICRO-INVESTMENT, ACCESS TO HIGH-VALUE MARKETS AND A STRUCTURED CARE-SYSTEM FOR RURAL WOMEN FARMERS. 250000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO IMPROVE THE WELL-BEING OF AT-RISK GROUPS AND COMMUNITIES THROUGH ECOLOGICAL AND SOCIAL-EMOTIONAL INITIATIVES. 100000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO IMPROVE THE WELL-BEING OF AT-RISK GROUPS AND COMMUNITIES THROUGH ECOLOGICAL AND SOCIAL-EMOTIONAL INITIATIVES. 500000 WIRE TRANSFER 0 FMV CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, TO SUPPORT INFRASTRUCTURE UPDATES AT THE CLINIC. 454000 WIRE TRANSFER 0 FMV 13 12 SCHOLARSHIPS CENTRAL AMERICA AND THE CARIBBEAN 1 1410 ELECTRONIC FUND OR WIRE TRANSFER 0 0 1 0 0 0 PART I, LINE 2: ONCE SELECTED FOR A CLF GRANT, ORGANIZATIONS ARE ASKED TO FILL OUT TWO APPLICATION FORMS AND PROVIDE DETAILED PROJECT AND ORGANIZATIONAL BUDGETS. CLF ASKS GRANTEES TO SUBMIT REPORTS ANNUALLY AND ASKS FOR INTERIM UPDATES INCLUDING METRICS AND PHOTOS TO ENSURE ONGOING ACCOUNTABILITY AROUND FUNDS USE. FOR MORE COMPLEX, MULTI-PARTNER PROJECTS, CLF TRACKS AND MONITORS FUNDS USE AND PROGRESS THROUGH REAL TIME TEAM TRACKERS AND SHARED WORKSPACES. CLF ALSO COLLABORATES WITH GRANTEES AROUND TRANSPARENCY AND SHARING OF PROJECTS VIA PUBLIC STORYTELLING THROUGHOUT THE YEAR. PART III ACCOUNTING METHOD: 1 THE REGENTS OF THE UNIVERSITY OF CAUCLA 10889 WILSHIRE BLVD SUITE 700 LOS ANGELES CA 90095 943067788 501C3 30000 0 TO SUPPORT THE DEVELOPMENT OF THE CARIBBEAN RESILIENCE AND RECOVERY KNOWLEDGE NETWORK IPPFWHR 125 MAIDEN LANE 9TH FLOOR NEW YORK NY 10038 131845455 501C3 35000 0 TO SUPPORT THE WORK TO INCREASE PREPAREDNESS OF NATIONAL HEALTH ORGANIZATIONS. SOLUTIONS PROJECT 4096 PIEDMONT AVENUE 728 OAKLAND CA 94611 463811348 501C3 500000 0 TO SUPPORT THE FIGHTER FUND GRANT PROGRAM. NDN COLLECTIVE 408 KNOLLWOOD DR RAPID CITY SD 57701 823776329 501C3 500000 0 TO SUPPORT NDN'S CLIMATE JUSTICE EFFORTS. TAKEACTION MINNESOTA EDUCATION FUND 705 RAYMIND AVE SUITE 100 ST PAUL MN 55114 411635130 501C3 1500000 0 TO SUPPORT THE WORK OF BLACK VISIONS COLLECTIVE. CLIMATE JUSTICE ALLIANCE PO BOX 10202 BERKELEY CA 94709 853440899 501C3 200000 0 TO SUPPORT CJA'S JUST TRANSITION EFFORTS. DEEP SOUTH CENTER FOR ENVIRONMENTAL JUSTICE 9801 LAKE FOREST NEW ORLEANS LA 70127 562466977 501C3 300000 0 TO MONITOR ENVIRONMENTAL HAZARDS AND DEVELOP POLICIES TO REMEDY UNSAFE CONDITIONS. GLOBAL FUND FOR WOMEN 800 MARKET STREET 7TH FLOOR SAN FRANCISCO CA 94102 770155782 501C3 1000000 0 TO SUPPORT THE BLACK FEMINIST FUND. INDIGENOUS ENVIRONMENTAL NETWORK PO BOX 485 BEMIDJI MN 56619 383653476 501C3 300000 0 TO SUPPORT BUILDING CAPACITY OF INDIGENOUS COMMUNITIES. NATIVE MOVEMENT PO BOX 83467 FAIRBANKS AK 99708 680535413 501C3 250000 0 TO SUPPORT GRASSROOTS-LED PROJECTS FOR SOCIAL JUSTICE. WINDWARD FUND 1828 L STREET NW SUITE 300-C WASHINGTON DC 20036 473522162 501C3 500000 0 TO SUPPORT THE HIVE FUND FOR CLIMATE AND GENDER JUSTICE. COMMON COUNSEL FOUNDATION 1624 FRANKLIN STREET SUITE 1022 OAKLAND CA 94612 943214166 501C3 1000000 0 TO SUPPORT THE MOVEMENT FOR BLACK LIVES. NEW VENTURE FUND 1828 L STREET NW SUITE 300-A WASHINGTON DC 20036 205806345 501C3 300000 0 TO SUPPORT THE CLIMATE AND CLEAN ENERGY EQUITY FUND. CENTER FOR POPULAR DEMOCRACY 449 TROUTMAN STREET SUITE A BROOKLYN NY 11237 453813436 501C3 2500000 0 TO SUPPORT THE ORGANIZING FOR ENVIRONMENTAL JUSTICE CAMPAIGN. WINDWARD FUND 1828 L STREET NW SUITE 300-C WASHINGTON DC 20036 473522162 501C3 500000 0 FOR GENERAL SUPPORT OF THE HIVE FUND FOR CLIMATE AND GENDER JUSTICE. NDN COLLECTIVE 408 KNOLLWOOD DR RAPID CITY SD 57701 823776329 501C3 500000 0 FOR GENERAL SUPPORT. NATIVE RENEWABLES 3111 N CADEN COURT SUITE 130 FLAGSTAFF AZ 86004 852285816 501C3 250000 0 FOR GENERAL SUPPORT. CENTER FOR POPULAR DEMOCRACY 449 TROUTMAN STREET SUITE A BROOKLYN NY 11237 453813436 501C3 1500000 0 FOR GENERAL SUPPORT. GLOBAL FUND FOR WOMEN 800 MARKET STREET 7TH FLOOR SAN FRANCISCO CA 94102 770155782 501C3 1500000 0 FOR GENERAL SUPPORT OF THE BLACK FEMINIST FUND. FOR THE GWORLS 25 E 19TH ST APT 4A BROOKLYN NY 11226 832173068 501C3 90000 0 TO SUPPORT BLACK, TRANS PEOPLE SEEKING GENDER-AFFIRMING CARE. THE KEEP A BREAST FOUNDATION 7168 MOHAWK TRAIL YUCCA VALLEY CA 92284 134286549 501C3 200000 0 TO SUPPORT THE KAB GIVE BACK GRANTS PROGRAM. AMERICAN INDIAN CANCER FOUNDATION 2355 FAIRVIEW AVE N317 SAINT PAUL MN 55113 270300026 501C3 300000 0 TO SUPPORT THE WORK TO BRING ATTENTION TO INDIGENOUS CANCER BURDENS AND SOLUTIONS. THE KEEP A BREAST FOUNDATION 7168 MOHAWK TRAIL YUCCA VALLEY CA 92284 134286549 501C3 180000 0 TO SUPPORT THE KAB GIVE BACK GRANTS PROGRAM. 20 SCHOLARSHIPS 3 90470 PART I, LINE 2: THE ORGANIZATION REQUIRES ALL GRANTEES TO SUBMIT PERIODIC REPORTS THAT OUTLINE WHAT THEY HAVE ACCOMPLISHED DURING THE GRANT PERIOD, INCLUDING FINANCIAL REPORTS ON HOW THE FUNDS HAVE BEEN SPENT. THE ORGANIZATION ALSO CONDUCTS SITE VISITS FOR CERTAIN PROJECTS. THE ORGANIZATION IS ALSO IN REGULAR CONTACT WITH GRANTEES THROUGHOUT THE GRANT TERM. X 0 0 0 0 0 0 0 0 0 JUSTINE LUCAS EXECUTIVE DIRECTOR 233170 0 7500 0 0 0 7220 0 14568 0 262458 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 EXPLANATION: MONICA FENTY, A DIRECTOR OF THE ORGANIZATION, IS THE MOTHER OF ROBYN RIHANNA FENTY, A DIRECTOR OF THE ORGANIZATION. JAY BROWN, A DIRECTOR OF THE ORGANIZATION, AND KAWANNA BROWN, A DIRECTOR OF THE ORGANIZATION ARE HUSBAND AND WIFE. BUSINESS RELATIONSHIPS: JAY BROWN, A DIRECTOR OF THE ORGANIZATION, HAS A BUSINESS RELATIONSHIP WITH ROBYN RIHANNA FENTY, A DIRECTOR OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B EXPLANATION: FORM 990 IS SHARED WITH THE BOARD FOR REVIEW BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C EXPLANATION: EACH DIRECTOR, OFFICER, COMMITTEE MEMBER, AND KEY EMPLOYEE SUBMITS TO THE SECRETARY A DISCLOSURE STATEMENT NAMING THE ENTITIES CONDUCTING BUSINESS WITH THE FOUNDATION IN WHICH HE, SHE, OR A FAMILY MEMBER IS A DIRECTOR, TRUSTEE, OFFICER, COMMITTEE MEMBER, OR KEY EMPLOYEE OR HAS A MATERIAL FINANCIAL INTEREST. THE SECRETARY WILL REVIEW THE INFORMATION AND PERIODICALLY DISTRIBUTE REPORTS TO ALL DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE, IN ADDITION TO BOARD MEMBERS, INCLUDES AN OUTSOURCED HR CONSULTING FIRM THAT PROVIDES CLF WITH INDUSTRY STANDARD COMPENSATION INFORMATION. FOR CERTAIN KEY HIRES, THE COMPENSATION COMMITTEE DISCUSSES AND APPROVES THE APPROPRIATE COMPENSATION. ON AN ANNUAL BASIS, THE HR FIRM REVIEWS COMPENSATION FOR KEY ROLES FOR REASONABLENESS COMPARED TO INDUSTRY STANDARDS AND PRESENTS ITS FINDINGS TO THE COMPENSATION COMMITTEE. THE COMMITTEE THEN DETERMINES IF THERE WILL BE ANY CHANGES TO COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 EXPLANATION: ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: FOREIGN EXCHANGE TRANSLATION ADJUSTMENT -1,599. GATHER VENTURES LIMITED MARBLE VALLEY HOUSE 5 SHANZU ROAD WESTLAND DISTRICT KE 00800 999999999 PROGRAM ADVISORY SERVICES KE 21638 47003 THE CLARA LIONEL FOUNDATION