2024-11-14T20:54:36-06:00 2023-12-31 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 245 PARK AVENUE 12TH FLOOR NEW YORK NY 10167 990 2023-01-01 136257658 ROCKEFELLER FAMILY FUND INC ROCK 2128124252 475 RIVERSIDE DRIVE 900 NEW YORK NY 10115 LEE WASSERMAN DIRECTOR & SECRETARY 2128124252 2024-11-07 1 1 EVA MRUK P00543254 2122862600 2024-11-14 2023 2024-10-15 13:58:12Z LEE WASSERMAN 475 RIVERSIDE DRIVE 900 NEW YORK NY 10115 89021262 0 X WWW.RFFUND.ORG X 1967 NY ROCKEFELLER FAMILY FUND IS A U.S. BASED, FAMILY-LED PUBLIC CHARITY THAT INITIATES, CULTIVATES, AND FUNDS STRATEGIC EFFORTS TO PROMOTE A SUSTAINABLE, JUST, FREE, AND PARTICIPATORY SOCIETY. 15 15 17 28 184085 5329 20537815 75053514 0 0 -10310466 -14665366 90219 739 10317568 60388887 25665353 24969059 0 0 2933584 3164446 0 0 221347 5849098 6396186 34448035 34529691 -24130467 25859196 138586920 200315945 4236199 4157206 134350721 196158739 X ROCKEFELLER FAMILY FUND IS A U.S. BASED, FAMILY-LED PUBLIC CHARITY THAT INITIATES, CULTIVATES, AND FUNDS STRATEGIC EFFORTS TO PROMOTE A SUSTAINABLE, JUST, FREE, AND PARTICIPATORY SOCIETY. 0 0 26696197 19723859 0 ROCKEFELLER FAMILY FUND PROGRAMSRFF WORKS IN THREE MAIN PROGRAM AREAS: ENVIRONMENT, DEMOCRACY, AND ECONOMIC JUSTICE FOR WOMEN. IN EACH OF THESE AREAS, RFF DEVELOPS AND MANAGES INITIATIVES IN CONJUNCTION WITH FUNDER PARTNERS, INDIVIDUALS, AND EXISTING NON-PROFIT ORGANIZATIONS, TO ADVANCE CRITICAL POLICY OBJECTIVES OR BUILD NECESSARY CAPACITY.ENVIRONMENT: RFF FOCUSES ITS ENVIRONMENT PROGRAM ALMOST EXCLUSIVELY ON CLIMATE CHANGE. OUR PROGRAM EMPHASIZES PUBLIC EDUCATION ON THE RISKS OF GLOBAL WARMING AND IMPLEMENTATION OF SOUND SOLUTIONS TO ACCELERATE THE TRANSITION TO A CLEAN ENERGY ECONOMY. RFF DEVELOPS INITIATIVES TO WIND DOWN THE LIFE CYCLE OF FOSSIL FUELS FROM EXTRACTION TO TRANSPORTATION TO EXPORTING; MAKE CLIMATE POLLUTERS RESPONSIBLE AND PAY FOR THE DAMAGE THEY HAVE CAUSED; ENACT EFFECTIVE POLICIES AT THE STATE AND NATIONAL LEVELS TO REDUCE CARBON EMISSIONS; BRING DIVERSE NEW VOICES INTO THE CLIMATE DEBATE; AND EXAMINE HOW SPECIAL INTERESTS ARE DISTORTING SCIENCE AND DELAYING CONSTRUCTIVE STEPS TO DEAL WITH THIS IMPENDING GLOBAL CRISIS.DEMOCRACY: RFF'S DEMOCRACY PROGRAM WORKS TO BUILD AND SUSTAIN A TRUE MULTIRACIAL DEMOCRACY IN THE UNITED STATES FOR THE FIRST TIME IN THE NATION'S HISTORY. RFF'S FOCUS IS ON SUPPORTING COMMUNITIES OF COLOR AND OTHER VULNERABLE POPULATIONS IN THEIR WORK TO INCREASE CIVIC ENGAGEMENT AND TO ACT COLLECTIVELY TO BUILD AND WIELD THE POLICY, SOCIAL, AND GOVERNMENTAL POWER NECESSARY TO WIN CHANGE THAT IMPROVES THE QUALITY OF LIFE FOR FAMILIES AND THEIR COMMUNITIES.ECONOMIC JUSTICE FOR WOMEN: RFF WORKS TO PROMOTE ECONOMIC EQUITY FOR WOMEN BY MAKING A FAMILY-FRIENDLY ECONOMIC AGENDA A PRIORITY FOR STATE AND FEDERAL OFFICIALS. RFF DOES THIS BY SUPPORTING A DIVERSE COALITION OF WOMEN TO EDUCATE THE GENERAL PUBLIC AND WIN POLICY VICTORIES, BUILD WOMEN'S ENGAGEMENT, AND REFRAME OUR NATIONAL NARRATIVE AROUND THE LINK BETWEEN ECONOMIC AND SOCIAL PROGRESS AND EQUITY FOR WOMEN.EMERGING OPPORTUNITIES: THIS PROGRAM ENCOURAGES CREATIVE EDUCATIONAL PROJECTS AND ADVOCACY IN ISSUE AREAS OUTSIDE OF RFF'S CURRENT PRIORITIES, BUT STILL WITHIN RFF'S ESTABLISHED PROGRAM AREAS AND SUPPLEMENTS THE RESPECTIVE ANNUAL BUDGET ALLOCATIONS FOR RFF'S OTHER PROGRAM AREA IN ORDER TO SEIZE EMERGING OPPORTUNITIES. 5245200 5245200 0 OTHER CHARITABLE GRANTMAKINGRFF ALSO CONDUCTS ADDITIONAL CHARITABLE GRANTMAKING TO PROMOTE A SUSTAINABLE, JUST, FREE, AND PARTICIPATORY SOCIETY. 31941397 1 1 0 1 0 1 0 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 54 0 17 1 1 1 1 CA DA IS SW 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA FL IL MD MA MI MN NJ NY PA VA X X LAMIN M CEESAY 2128124231 475 RIVERSIDE DRIVE 900 NEW YORK NY 10115 X MIRANDA KAISER PRESIDENT/TRUSTEE 4.00 2.00 X X 0 0 0 LUCIA GILL CASE VICE PRESIDENT/TRUSTEE 3.00 0.00 X X 0 0 0 PETER GILL CASE VICE PRESIDENT/TRUSTEE 3.00 0.00 X X 0 0 0 NEVA GOODWIN VICE PRESIDENT/TRUSTEE 3.00 0.00 X X 0 0 0 TARA ROCKEFELLER VICE PRESIDENT/TRUSTEE 3.00 0.00 X X 0 0 0 WENDY GORDON TRUSTEE 3.00 0.00 X 0 0 0 ALEJANDRO FOUNG TRUSTEE 3.00 0.00 X 0 0 0 MICHAEL LAMBERT TRUSTEE 3.00 0.00 X 0 0 0 PHEBE PIERSON TRUSTEE 3.00 0.00 X 0 0 0 ELIZA ROCKEFELLER TRUSTEE 3.00 0.00 X 0 0 0 FRAN SUSSNER RODGERS TRUSTEE 3.00 0.00 X 0 0 0 TRACY TOON SPENCER TRUSTEE 3.00 0.00 X 0 0 0 NAOMI WALETZKY TRUSTEE 3.00 0.00 X 0 0 0 LIAM DRURY-WANG TRUSTEE 3.00 0.00 X 0 0 0 ANNA WIENER TRUSTEE 3.00 0.00 X 0 0 0 LAMIN CEESAY TREASURER 21.00 0.00 X 90653 0 38868 LEE H WASSERMAN EXECUTIVE DIRECTOR & SECRETARY 50.00 0.00 X 808673 0 109232 LISA GUIDE ASSOCIATE DIRECTOR 32.00 0.00 X 283673 0 90379 LAWRENCE G SHAPIRO ASSOCIATE DIRECTOR-PROG. DEV. 50.00 0.00 X 256970 0 72928 ROXANNE STACHOWSKI DEPUTY DIRECTOR 40.00 0.00 X 179895 0 72664 JULIE FERNANDES ASSOCIATE DIRECTOR FOR DEMOCRACY 40.00 0.00 X 277981 0 87567 SARAH A BRENNAN ASSOCIATE DIRECTOR FOR OIL AND GAS 40.00 0.00 X 266412 0 68237 2164257 0 539875 6 0 1 1 AGILITY 7979 EAST TUFTS AVENUE SUITE 700 DENVER CO 80237 INVESTMENT MANAGEMENT 414443 SARAH THOMAS CONSULTING LLC PO BOX 3295 BOULDER CO 80305 PHILANTHROPIC ADVISORY SERVICE 259968 CARBO STRATEGIC CONSULTING LLC 185 HALL STREET APT 704 BROOKLYN NY 11205 STRATEGIC CONSULTING SERVICE 220800 SOJOURN STRATEGIES LLC 1929 H STREET NE WASHINGTON DC 20002 SOCIAL IMPACT SERVICE 213038 DUPONT CIRCLE COMMUNICATIONS 1808 CORCORAN STREET NW WASHINGTON DC 20009 COMMUNICATIONS SERVICE 209063 18 53116013 21937501 5625638 75053514 1459795 -145902 1605697 12507214 28632375 -16125161 -16125161 329987 -16455148 REFUND/OTHER 900099 739 739 739 60388887 0 184085 -14848712 X 24969059 24969059 1574419 1172759 297131 104529 1163345 160544 970694 32107 80650 42138 34169 4343 211327 75347 125736 10244 134705 70381 57070 7254 223308 188341 34967 84645 84645 464250 464250 469818 469818 4256720 4103751 115699 37270 81904 57360 21913 2631 46875 28323 16564 1988 63047 36290 22274 4483 441986 408599 28936 4451 66286 61278 4340 668 29998 4398 25200 400 56025 32248 19794 3983 DUES AND SUBSCRIPTION 78126 46126 26639 5361 EQUIPMENT RENTAL 16547 9998 5847 702 PUBLICATIONS 13776 8470 4495 811 PROFESSIONAL DEVELOPMEN 2497 1509 882 106 378 228 134 16 34529691 31941397 2366947 221347 3501914 3462104 16755764 16070789 4903465 5604217 109901 17949 0 4518 116798 83112 53373 33686 22619563 36300478 90642940 138822204 138586920 200315945 1578935 633471 337500 1598865 2319764 1924870 4236199 4157206 X 124519394 119934310 9831327 76224429 134350721 196158739 138586920 200315945 X 25859196 35666425 282397 X X 0 1 X 1 0 X 34722028 18741885 38090028 20537815 75053514 187145270 34722028 18741885 38090028 20537815 75053514 187145270 91083823 96061447 1892157 960378 408995 575534 1605697 5442761 739 739 192588770 90219 0.49880 0.60250 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: REFUND/OTHER - 2023 AMOUNT: $ 739. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 74250 404329 478579 33581294 34059873 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 853439 642895 468975 478579 2443888 250000 250000 250000 250000 1000000 1500000 181500 162275 230000 74250 648025 14 5 5169406 69884108 7703146 17248546 23596807 93990306 1 1 138133736 76452230 20347158 32812557 202120567 174310785 18807815 -21998420 32986444 138133736 155993827 37980028 13808357 33471427 174310785 159075634 18676885 11859057 33617749 155993827 132698996 34677028 15554849 23855239 159075634 0.62290 0.04150 0.33560 0 0 116798 83112 33686 33686 MULTI-STRATEGY 6080393 F FIXED INCOME - HEDGE FUNDS 13008333 F EQUITIES - HEDGE FUNDS 85564955 F PRIVATE EQUITY FUNDS 20840722 F TAX-EXEMPT NONREGISTERED FUNDS 8583209 F REAL ESTATE 2132482 F CAPITAL STRUCTURE ARBITRAGE - HEDGE FUNDS 2557400 F INSURANCE LINKED - HEDGE FUNDS 54710 F 138822204 ACCRUED PENSION AND POSTRETIREMENT BENEFITS 1924870 1924870 X 58705082 35666425 16420423 52086848 6618234 469818 53300835 53770653 60388887 34227043 53283920 53283920 -19056877 469818 53116750 53586568 34529691 PART V, LINE 4: THE ORGANIZATION INTENDS TO USE ITS ENDOWMENT FUNDS TO PROVIDE FUNDING AND SUPPORT FOR ITS PROGRAMS IN ACCORDANCE WITH APPLICABLE DONOR RESTRICTIONS. PART X, LINE 2: THE FUND FOLLOWS THE PROVISIONS OF ACCOUNTING STANDARDS CODIFICATION (ASC) SUBTOPIC 740-10, ACCOUNTING FOR INCOME TAXES, WHICH ADDRESSES THE ACCOUNTING FOR UNCERTAINTIES IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS AND PRESCRIBES A THRESHOLD FOR THE RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. ASC SUBTOPIC 740-10 ALSO PROVIDES RELATED GUIDANCE ON MEASUREMENT, CLASSIFICATION, INTEREST AND PENALTIES, AND DISCLOSURES. THE FUND HAS CONCLUDED THAT THERE WERE NO UNCERTAINTIES TO DISCLOSE. THE FUND IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE/(LOSS) FROM RELATED PARTY 16,420,423. PART XI, LINE 4B - OTHER ADJUSTMENTS: ELMINATIONS DUE TO CONSOLIDATION 53,116,013. PASS-THROUGH INCOME FROM ALTERNATIVE INVESTMENTS 184,085. REFUNDS INCLUDED ON PART VIII, LINE 11 737. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES FROM RELATED PARTY 53,283,920. PART XII, LINE 4B - OTHER ADJUSTMENTS: ELMINATIONS DUE TO CONSOLIDATION 53,116,013. TAX REFUNDS INCLUDED ON PART VIII, LINE 11 737. CENTRAL AMERICA 0 0 INVESTMENT 12630198 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INVESTMENT 687435 NORTH AMERICA 0 0 INVESTMENT 256443 0 0 0 0 0 0 13574076 0 13574076 1 0 1 1 1 0 PART I, LINE 3, COLUMN (F): INVESTMENTS IN THE REGION OF CENTRAL AMERICA AND THE CARIBBEAN CONSIST OF A DIRECT INVESTMENT IN A HEDGE FUND AS WELL AS INVESTMENTS HELD IN PRIVATE EQUITY FUND OF FUNDS. PART IV, LINE 1: THE ORGANIZATION IS REQUIRED TO FILE FORM 926 BECAUSE IT DOES MEET THE APPLICABLE OWNERSHIP THRESHOLD OR OTHER FILING REQUIREMENTS. PART IV, LINE 3: THE ORGANIZATION IS NOT REQUIRED TO FILE FORM 5471 BECAUSE IT DOES NOT MEET THE APPLICABLE OWNERSHIP THRESHOLD OR OTHER FILING REQUIREMENTS. PART IV, LINE 4: THE ORGANIZATION IS NOT REQUIRED TO FILE FORM 8621 BECAUSE IT DOES NOT MEET THE APPLICABLE OWNERSHIP THRESHOLD OR OTHER FILING REQUIREMENTS. 1 350ORG 20 JAY STREET SUITE 732 BROOKLYN NY 11201 261150699 501(C)(3) 10000 0 GENERAL SUPPORT ACTION FOR A CLIMATE EMERGENCY 529 MAIN STREET SUITE 200 CHARLESTOWN MA 02129 263106566 501(C)(3) 250000 0 PROJECT SUPPORT - ENVIRONMENT AIR ALLIANCE HOUSTON 2520 CAROLINE STREET SUITE 100 HOUSTON TX 77004 760461030 501(C)(3) 30000 0 PROJECT SUPPORT - ENVIRONMENT ALASKA CONSERVATION FOUNDATION 2551 FORAKER DRIVE ANCHORAGE AK 99517 920061466 501(C)(3) 20000 0 GENERAL SUPPORT ALLIANCE FOR A JUST SOCIETY 3518 SOUTH EDMUNDS STREET SEATTLE WA 98119 911635554 501(C)(3) 150000 0 PROJECT SUPPORT - CHARITABLE ALLIANCE FOR YOUTH ORGANIZING 810 7TH STREET NE WASHINGTON DC 20002 462465621 501(C)(3) 200000 0 GENERAL SUPPORT ALLIED ARTS FOUNDATION 3518 FREMONT AVE N 521 SEATTLE WA 98103 910829974 501(C)(3) 30000 0 PROJECT SUPPORT - CHARITABLE AMERICAN ATHEIST 225 CRISTIANI ST CRANFORD NJ 07016 742466507 501(C)(3) 50000 0 GENERAL SUPPORT AMERICAN CIVIL LIBERTIES UNION FOUNDATION OF LOUISIANA PO BOX 56157 NEW ORLEANS LA 70156 720717944 501(C)(3) 50000 0 GENERAL SUPPORT AMERICAN CIVIL LIBERTIES UNION FOUNDATION 125 BROAD STREET 18TH FLOOR NEW YORK NY 10004 136213516 501(C)(3) 40000 0 GENERAL SUPPORT AMERICAN FARMLAND TRUST 1150 CONNECTICUT AVE NW STE 600 WASHINGTON DC 20036 521190211 501(C)(3) 20000 0 GENERAL SUPPORT AMERICANS FOR OXFORD 500 FIFTH AVENUE 32ND FLOOR NEW YORK NY 10110 521495060 501(C)(3) 155000 0 PROJECT SUPPORT - 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CHARITABLE QUALITY HOUSING COALITION 188 STATE ST STE 402 PORTLAND ME 04101 824353021 501(C)(3) 30000 0 PROJECT SUPPORT - CHARITABLE RE POWER FUND 2136 FORD PARKWAY 5523 SAINT PAUL MN 55116 352191193 501(C)(3) 50000 0 PROJECT SUPPORT - DEMOCRACY REALITY HACK 10 DAY ST 1 CAMBRIDGE MA 02410 843780556 501(C)(3) 25000 0 PROJECT SUPPORT - CHARITABLE REGISTER2VOTE FUND 611 PENNSYLVANIA AVENUE SUITE 143 WASHINGTON DC 20003 842487707 501(C)(3) 25000 0 PROJECT SUPPORT - ENVIRONMENT REPRESENT US EDUCATION FUND PO BOX 60008 FLORENCE MA 01062 263088283 501(C)(3) 20000 0 GENERAL SUPPORT RIVER VALLEY ORGANIZING 506 WALNUT ST EAST LIVERPOOL OH 43920 854007712 501(C)(3) 70000 0 PROJECT SUPPORT - ENVIRONMENT & GENERAL SUPPORT ROCKEFELLER PHILANTHROPY ADVISORS INC 120 BROADWAY SUITE 3475 NEW YORK NY 10271 133615533 501(C)(3) 48532 0 PROJECT SUPPORT - ENVIRONMENT ROCKWOOD LEADERSHIP INSTITUTE 548 MARKET ST PMB 48614 SAN FRANCISCO CA 94104 721552165 501(C)(3) 50000 0 PROJECT SUPPORT - CHARITABLE SE-SI-LE 3403 LUMMI SHORE RD BELLINGHAM WA 98226 853254085 501(C)(3) 100000 0 PROJECT SUPPORT - 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ENVIRONMENT 199 0 PART I, LINE 2: BEFORE GRANT FUNDING IS PROVIDED TO AN ORGANIZATION, THE ROCKEFELLER FAMILY FUND (THE FUND) REQUESTS AND REVIEWS ORGANIZATIONAL INFORMATION FROM PROSPECTIVE GRANTEES, INCLUDING AUDITED FINANCIAL STATEMENTS, TAX RETURN INFORMATION, AND, IF APPLICABLE, FUNDING PROPOSALS. THE FUND ALSO PERFORMS A DUE DILIGENCE CHECK, TO CONFIRM THAT THE ORGANIZATION IS IN GOOD STANDING AND A RECOGNIZED PUBLIC CHARITY OR OTHER TYPE OF PERMISSIBLE GRANTEE. GRANT FUNDS ARE PROVIDED AFTER A GRANT AGREEMENT IS EXECUTED BY BOTH PARTIES SETTING OUT THE PERMISSIBLE AND PROHIBITED USES OF FUNDS. THE FUND MONITORS THE USE OF GRANT FUNDS IN A VARIETY OF WAYS: THE FUND REQUIRES AN ANNUAL NARRATIVE REPORT OF ACTIVITIES FINANCED BY THE GRANT. IF RELEVANT, A FINANCIAL REPORT DETAILING THE EXPENDITURE OF GRANT FUNDS IS REQUIRED. OFTEN LARGER GRANTS ARE DISTRIBUTED IN AT LEAST TWO PAYMENTS, WITH THE LATTER PAYMENT RELEASED ONLY AFTER REVIEW OF THE GRANTEE'S WORK DURING THE PREVIOUS PERIOD. FOR SIGNIFICANT GRANTS, THE FUND REGULARLY SPEAKS WITH THE GRANTEE THROUGHOUT THE GRANT PERIOD TO ASSESS THE GRANTEE'S PERFORMANCE AND DISCUSS CORRECTIVE ACTION, IF NECESSARY. X 1 1 X X X X 0 1 0 0 0 0 0 0 0 LEE H WASSERMAN EXECUTIVE DIRECTOR & SECRETARY 347999 0 0 0 460674 0 62700 0 46532 0 917905 0 418861 0 LISA GUIDE ASSOCIATE DIRECTOR 279539 0 0 0 4134 0 43257 0 47122 0 374052 0 0 0 JULIE FERNANDES ASSOCIATE DIRECTOR FOR DEMOCRACY 275339 0 0 0 2642 0 40014 0 47553 0 365548 0 0 0 SARAH A BRENNAN ASSOCIATE DIRECTOR FOR OIL AND GAS 215004 0 0 0 51408 0 40363 0 27874 0 334649 0 0 0 LAWRENCE G SHAPIRO ASSOCIATE DIRECTOR-PROG. DEV. 249964 0 0 0 7006 0 48413 0 24515 0 329898 0 0 0 ROXANNE STACHOWSKI DEPUTY DIRECTOR 179549 0 0 0 346 0 27750 0 44914 0 252559 0 0 0 LAMIN CEESAY TREASURER 90368 0 0 0 285 0 14102 0 24766 0 129521 0 0 0 PART I, LINE 1A HOUSING ALLOWANCE IS BASED ON A FIXED AMOUNT DETERMINED BY THE COMPENSATION COMMITTEE. THE 2023 HOUSING ALLOWANCE IN THE AMOUNT OF $31,800 PAID TO LEE WASSERMAN, DIRECTOR & SECRETARY, IS INCLUDED IN THE REPORTABLE COMPENSATION, PART II, COLUMN B (III). PART I, LINE 4B IN MARCH 2020, THE FUND ENTERED INTO A NEW SUPPLEMENTAL RETIREMENT PLAN FOR LEE H. WASSERMAN. AS OF DECEMBER 31, 2023, A LIABILITY OF $342,704 IS INCLUDED IN PENSION COSTS REPRESENTING THE VALUE OF THE FUND'S CURRENT OBLIGATION TO THE SERP. IN 2023, DISTRIBUTION WAS MADE TO LEE H. WASSERMAN, AS INSTRUCTED BY THE SUPPLEMENTAL RETIREMENT PLAN AGREEMENTS, IN THE AMOUNT OF $418,861. THE DISTRIBUTION AMOUNT IS REPORTED IN PART II, COLUMN (B)(III). PART II, LINE 8: THE TREASURER IS PAID BY AN UNRELATED ORGANIZATION, ROCKEFELLER BROTHERS FUND (RBF), EIN 13-1760106, FOR SERVICES RENDERED TO THE FILING ORGANIZATION. TWENTY-ONE HOURS PER WEEK ARE DEVOTED AND ITS ALLOCABLE SHARE OF COMPENSATION, PENSION, AND BENEFITS ARE REPORTED ON PART VII. X 3 5625638 AVG. SELLING PRICE 0 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION A, LINE 2 LUCIA GILL CASE AND PETER GILL CASE HAVE A FAMILY RELATIONSHIP. MICHAEL LAMBERT AND REBECCA LAMBERT HAVE A FAMILY RELATIONSHIP. ELIZA ROCKEFELLER AND TARA ROCKEFELLER HAVE A FAMILY RELATIONSHIP. MIRANDA KAISER AND NEVA GOODWIN HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 THE BY-LAWS WERE AMENDED BY THE BOARD OF TRUSTEES IN 2023. CHANGES MADE TO THE AMENDED BY-LAWS, INCLUDED THE FOLLOWING PRINCIPAL REVISIONS, IN ADDITION TO OTHER SMALLER CHANGES: - ARTICLE VII: PRESIDENT'S TERM LIMIT INCREASED FROM SEVEN YEARS TO TWELVE YEARS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE ITS FORM 990 AND HAS IMPLEMENTED A COMPREHENSIVE REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS BOTH COMPLETE AND ACCURATE. ONCE THE FORM 990 IS PREPARED, IT UNDERGOES A DETAILED REVIEW BY MANAGEMENT BEFORE BEING PRESENTED TO THE ORGANIZATION BY ITS OUTSIDE TAX PROFESSIONALS. THIS PRESENTATION IS MADE TO SOME OF THE MEMBERS OF THE GOVERNING BOARD AND LEGAL COUNSEL. DURING THIS OVERVIEW, A THOROUGH REVIEW WITH A COLLABORATIVE APPROACH IS CONDUCTED WITH QUESTIONS RAISED AND ADDRESSED THROUGHOUT THE DISCUSSION TO CLARIFY ANY UNCERTAINTIES AND TO VERIFY THE INTEGRITY OF THE INFORMATION REPORTED. FOLLOWING THIS REVIEW, THE FINALIZED FORM 990 IS ELECTRONICALLY SENT TO THE BOARD FOR FORMAL APPROVAL. UPON RECEIVING THE BOARD'S APPROVAL AND CONSENT, THE RETURN IS PROMPTLY FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, AND KEY PERSON MUST ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON HAS: (A) RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, (B) READ AND UNDERSTANDS THE POLICY, (C) AGREED TO COMPLY WITH THE POLICY, (D)SUBMITTED A STATEMENT TO THE SECRETARY IDENTIFYING TO THE BEST OF SUCH INDIVIDUAL'S KNOWLEDGE (I) ANY ENTITY OF WHICH SUCH INDIVIDUAL IS AN OFFICER, DIRECTOR, TRUSTEE, MEMBER, OWNER, OR EMPLOYEE AND WITH WHICH THE ORGANIZATION HAS A RELATIONSHIP, AND (II) ANY TRANSACTION IN WHICH THE ORGANIZATION IS A PARTICIPANT AND IN WHICH THE INDIVIDUAL MIGHT HAVE A CONFLICTING INTEREST, AND (III) ANY RELATED PARTY TRANSACTIONS, AND(E) UNDERSTANDS THE FUND IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. STEPS IN DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS: AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE OR SHE MUST LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS MUST DECIDE IF A CONFLICT OF INTEREST EXISTS. IN NO EVENT CAN AN INTERESTED PERSON INFLUENCE IMPROPERLY THE DELIBERATION OR VOTING ON THE MATTER GIVING RISE TO A CONFLICT OR POSSIBLE CONFLICT. RESTRICTIONS IMPOSED ON PERSONS WITH A CONFLICT: IF THE BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT MUST INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15 THE ROCKEFELLER FAMILY FUND'S INDEPENDENT EXECUTIVE COMMITTEE REVIEWS ALL COMPENSATION MATTERS. THE COMMITTEE MEETS ANNUALLY TO CONSIDER THE PERFORMANCE OF THE DIRECTOR AND, AT REGULAR INTERVALS, CONSIDER COMPARABLE COMPENSATION DATA FOR CEOS IN CHARGE OF SIMILAR ORGANIZATIONS. THE PROCESS WAS LAST UNDERTAKEN IN 2023. ON THE BASIS OF THE ANNUAL PERFORMANCE REVIEW AND SAID COMPENSATION DATA, THE COMMITTEE ESTABLISHES THE COMPENSATION FOR THE DIRECTOR FOR THE SUCCEEDING YEAR. THE COMMITTEE ALSO REVIEWS THE DIRECTOR'S COMPENSATION RECOMMENDATIONS FOR OTHER KEY ORGANIZATIONAL STAFF. THE COMMITTEE MAINTAINS CONTEMPORANEOUS DOCUMENTATION OF ITS PROCEEDINGS, DELIBERATIONS, AND SUPPORTING MATERIAL IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION AND BY-LAWS ARE MADE AVAILABLE AS REQUIRED BY LAW. FORM 990, PART VII, SECTION A: LAMIN CEESAY, TREASURER, PROVIDES SERVICES TO THE ROCKEFELLER FAMILY FUND (RFF) AND DEVOTES APPROXIMATELY 21 HOURS PER WEEK IN HIS ROLE. HE IS COMPENSATED BY THE ROCKEFELLER BROTHERS FUND (RBF), AN UNRELATED BUT AFFILIATED ORGANIZATION, UNDER A COST-SHARING AGREEMENT, WITH RFF REIMBURSING RBF FOR THE COST OF HIS SERVICES. FORM 990, PART IX, LINE 11G ADMINISTRATIVE AND PROGRAMMATIC CONSULTANT SERVICES: PROGRAM SERVICE EXPENSES 4,101,256. MANAGEMENT AND GENERAL EXPENSES 115,699. FUNDRAISING EXPENSES 37,270. TOTAL EXPENSES 4,254,225. TEMP STAFFING: PROGRAM SERVICE EXPENSES 2,495. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,495. FORM 990, PART IX, LINE 7: THE TIOGA FUND AND THE ROCKEFELLER FAMILY FUND (RFF) HAVE A SHARED SERVICES AGREEMENT, UNDER WHICH TIOGA FUND PAYS RFF FOR TIOGA'S USE OF RFF'S PERSONNEL AND OTHER RESOURCES. RFF EMPLOYS ALL PERSONNEL, WHO THEN PROVIDE SERVICES TO THE TIOGA FUND AS NEEDED. THE TIOGA FUND PROVIDES FUNDS TO RFF TO COVER THE FULL COSTS OF THESE SERVICES. THERE IS NO FINANCIAL OR ECONOMIC CONTROL BETWEEN THE TWO ENTITIES. THE TIOGA FUND'S PRESIDENT IS ALSO THE PRESIDENT OF RFF. THE TIOGA FUND IS TAX-EXEMPT UNDER SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE. ITS MISSION IS TO DEVELOP AND IMPLEMENT ADVOCACY STRATEGIES TO ADVANCE CLIMATE CHANGE SOLUTIONS, ADDRESS WOMEN'S ECONOMIC INEQUALITY, IMPROVE THE NATION'S DEMOCRATIC INSTITUTIONS, AND PROTECT CITIZENS' CIVIL LIBERTIES. RFF BILLED TIOGA FUND $46,046 FOR 2023 SERVICES UNDER THE AGREEMENT. FORM 990, PART XI, LINE 9: AMOUNT NOT YET RECOGNIZED AS A COMPONENT OF NET PERIODIC BENEFIT COST -33,232. OTHER CHANGES PER FINANCIAL STATEMENTS 499,714. PASS-THROUGH INCOME FROM ALTERNATIVE INVESTMENTS -184,085. THE WILLIAM B WIENER JR FOUNDATION 330 MARSHALL STREET SUITE 640 SHREVEPORT LA 711013036 726024398 CIVIL LIBERTIES, SUSTAINABLE ECOSYSTEMS, PROTECTING HUMAN HEALTH LA 501(C)(3) LINE 12A, I ROCKEFELLER FAMILY FUND 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 THE WILLIAM B WIENER JR FOUNDATION C 53116013 BOOK VALUE