2024-11-04T11:17:53-06:00 2023-12-31 HAN GROUP LLC 1020 19TH STREET NW SUITE 800 WASHINGTON DC 20036 990 2023-01-01 463038496 PROVEG INTERNATIONAL INC PROV 2023019546 712 H STREET NE 2123 WASHINGTON DC 20002 DAWN MONCRIEF CHAIR/PRESIDENT/TREASURER 2023019546 2024-11-01 1 1 JENNIFER S HAN P00633304 2022937000 2024-11-01 2023 2024-10-15 13:58:12Z PHOENIX SAGE 712 H STREET NE 2123 WASHINGTON DC 20002 8251714 0 X WWW.PROVEG.ORG X 2014 MA TO REPLACE 50% OF ANIMAL PRODUCTS, GLOBALLY, WITH PLANT-BASED AND CULTIVATED FOODS BY 2040. 4 4 11 4 0 0 4375585 7756379 315323 447942 19231 -55629 138264 6735 4848403 8155427 1442597 1689568 0 0 359068 688787 0 9000 51450 1440617 1933566 3242282 4320921 1606121 3834506 5874075 9890534 39579 221532 5834496 9669002 X PROVEG INTNERATIONAL'S MISSION IS TO REPLACE 50% OF ANIMAL PRODUCTS, GLOBALLY, WITH PLANT-BASED AND CULTIVATED FOODS BY 2040. 0 0 1833560 1575161 PROVEG GRANTS: PROVEG GRANTS OFFERS FUNDING TO DIET-CHANGE ORGANIZATIONS AND PROJECTS, ALIGNING WITH PROVEG'S MISSION TO REPLACING 50% OF ANIMAL PRODUCTS WITH PLANT-BASED AND CULTIVATED ALTERNATIVES. ACCOMPLISHMENTS: 98 PROVEG GRANTS WERE ALLOCATED IN 53 DIFFERENT COUNTRIES. 940133 114407 307992 THE ANIMAL AND VEGAN ADVOCACY (AVA) SUMMIT: THE AVA SUMMIT IS AN OVERARCHING CONFERENCE SERIES FOR THE ANIMAL AND VEGAN ADVOCACY MOVEMENT, BRINGING ADVOCATES TOGETHER FROM AROUND THE WORLD WHO ARE FOCUSING ON SYSTEMIC CHANGE AND WORKING ON VARIOUS TACTICS, STRATEGIES, AND APPROACHES TOWARD ONE SHARED VISION: REMOVING ANIMALS FROM OUR FOOD SYSTEM AND OTHER HUMAN USE. ACCOMPLISHMENTS: APPROXIMATELY 1,000 ADVOCATES FROM OVER 47 COUNTRIES ATTENDED. APPROXIMATELY 200 ORGANIZATIONS PARTICIPATED THAT DIRECTLY WORK IN THE MOVEMENT. APPROXIMATELY 200 ATTENDEES WERE MANAGERS AND LEADERS IN THE MOVEMENT. APPROXIMATELY 50 EXHIBITORS PARTICIPATED. APPROXIMATELY 150 SPEAKERS GAVE PRESENTATIONS. THERE WERE PEOPLE AND COMPANIES FROM OVER 50 COUNTRIES. 320052 139950 FOOD4CLIMATE PAVILION DESCRIPTION: THE FOOD4CLIMATE PAVILION IS A SPACE AT THE UNITED NATIONS CLIMATE CHANGE CONFERENCE OR CONFERENCE OF THE PARTIES (COP). PARTNERING ORGANISATIONS WILL HOST EVENTS TO BRING FOOD SYSTEM TRANSFORMATION AND SUSTAINABLE DIETS TO THE HEART OF COP. THE MAIN OBJECTIVES AND ACCOMPLISHMENTS OF THIS PROGRAM ARE BRINGING FOOD SYSTEM TRANSFORMATION AND SUSTAINABLE DIETS TO THE HEART OF COP, MAINSTREAMING A TRANSITION TOWARD DIVERSE AND RESILIENT FOOD PRODUCTION AND CONSUMPTION SYSTEMS AS A KEY CLIMATE MITIGATION AND ADAPTATION SOLUTION, AND BRINGING DIVERSE STAKEHOLDERS TOGETHER TO DISCUSS CHALLENGES AND SOLUTIONS. 631829 PLANT-BASED ADVOCACY CAMPAIGNS 631829 3725574 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 9 0 1 11 1 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 1 0 CA CT FL HI IL ME MD MA MI MN NV NH NJ NY NC ND OH OK OR PA RI SC UT VA WA WV WI X PHOENIX SAGE 2023019547 712 H STREET NE 2123 WASHINGTON DC 20002 DAWN MONCRIEF CHAIR/PRESIDENT/TREASURER 5.00 X X 0 0 0 TOBIAS LEENAERT BOARD SECRETARY 1.00 X X 0 0 0 FELIX HNAT BOARD DIRECTOR 1.00 X 0 0 0 SEBASTIAN JOY BOARD DIRECTOR 5.00 X 0 0 0 PHOENIX SAGE US DIRECTOR OF OPERATIONS & FINANCE 40.00 X 74615 0 8835 74615 0 8835 0 0 0 0 MARRIOTT INTERNATIONAL 5855 WEST CENTURY BOULEVARD LOS ANGELES CA 90045 VENUE RENTAL AND CATERING 254046 DMG EVENTS LLC 5TH FLOOR THE PALLADIUM CLUSTER C DUBAI AE EVENT SUPPORT 214593 HSIU-YI LU (SHIRLEY LU) 2903 4F LANE 88 HUI CHUAN RD SHANGHAI CH 200050 PROVEG ASIA COST-TO-COMPANY 105126 3 7756379 7756379 PROGRAM SERVICE INCOME 900099 447942 447942 447942 28199 28199 12459 96287 -83828 -83828 -83828 OTHER INCOME 900099 6735 6735 6735 8155427 447942 0 -48894 X 97000 97000 1592568 1592568 83450 83450 410623 311642 86971 12010 5538 4377 1138 23 89465 48953 40254 258 99711 31565 66852 1294 35570 35570 26594 26594 9000 9000 12459 12459 476923 382754 73000 21169 100253 94857 5215 181 21381 8818 12044 519 122058 83519 36972 1567 3436 3436 310555 262332 48174 49 778146 778146 7792 403 7305 84 REFUNDS 24456 24456 COMPLIANCE COST 8258 483 2479 5296 DUES AND SUBSCRIPTIONS 5685 265 5420 4320921 3725574 543897 51450 545411 1936028 45000 34704 9433 1262912 1427249 3986048 6517824 5874075 9890534 39579 221532 39579 221532 X 5834496 9669002 5834496 9669002 5874075 9890534 3834506 0 X X 0 1 X 1 0 X 2694660 3924092 2814952 4375585 7756379 21565668 2694660 3924092 2814952 4375585 7756379 21565668 7186565 14379103 157 19231 28199 47587 3520 57559 138264 6735 206078 21819333 763265 0.65900 0.44940 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2019 AMOUNT: $ 3,520. 2022 AMOUNT: $ 6,734. 2023 AMOUNT: $ 6,735. GRANT REFUNDS - 2021 AMOUNT: $ 43,387. 2022 AMOUNT: $ 29,389. OTHER REFUNDS - 2021 AMOUNT: $ 14,172. 2022 AMOUNT: $ 102,141. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 SAFE AGREEMENTS (SIMPLE AGREEMENT FOR FUTURE EQUITY) 4351983 C CONVERTIBLE LOAN AGREEMENTS 581990 C PREFERRED STOCK HELD IN INCUBATOR PROGRAM PRIVATE COMPANIES 1583851 C 6517824 X 8142968 0 8142968 12459 12459 8155427 4308462 0 4308462 12459 12459 4320921 PART X, LINE 2: THE ORGANIZATION FOLLOWS THE AUTHORITATIVE GUIDANCE RELATING TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES INCLUDED IN ACCOUNTING STANDARDS CODIFICATION TOPIC 740-10, INCOME TAXES. THESE PROVISIONS 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. IT IS THE ORGANIZATION'S POLICY TO RECOGNIZE INTEREST AND/OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, IN INCOME TAX EXPENSES. THE ORGANIZATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2023 AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION ON THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. THE STATUTE OF LIMITATIONS GENERALLY REMAINS OPEN FOR THREE TAX YEARS WITH THE U.S. FEDERAL JURISDICTION OR THE VARIOUS STATES AND LOCAL JURISDICTIONS IN WHICH THE ORGANIZATION FILES TAX RETURNS. 1 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INVESTMENTS 905037 EAST ASIA AND THE PACIFIC 0 0 INVESTMENTS 568080 SOUTH AMERICA 0 0 INVESTMENTS 262800 MIDDLE EAST AND NORTH AFRICA 0 0 INVESTMENTS 200000 SUB-SAHARAN AFRICA 0 0 INVESTMENTS 28380 NORTH AMERICA 0 0 INVESTMENTS 28207 RUSSIA AND NEIGHBORING STATES 0 0 INVESTMENTS 22218 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GRANTS 710793 EAST ASIA AND THE PACIFIC 0 0 GRANTS 334100 MIDDLE EAST AND NORTH AFRICA 0 1 PROGRAM SERVICES PLANT-BASED ADVOCACY CAMPAIGNS 273507 EAST ASIA AND THE PACIFIC 0 3 PROGRAM SERVICES PLANT-BASED ADVOCACY CAMPAIGNS 235195 EUROPE (INCLUDING ICELAND & GREENLAND) 0 10 PROGRAM SERVICES PLANT-BASED ADVOCACY CAMPAIGNS 233651 SUB-SAHARAN AFRICA 0 0 GRANTS 205977 SOUTH AMERICA 0 0 GRANTS 86284 NORTH AMERICA 0 0 GRANTS 65000 NORTH AMERICA 0 1 PROGRAM SERVICES PLANT-BASED ADVOCACY CAMPAIGNS 49994 SOUTH ASIA 0 1 PROGRAM SERVICES PLANT-BASED ADVOCACY CAMPAIGNS 35639 MIDDLE EAST AND NORTH AFRICA 0 0 GRANTS 30000 SUB-SAHARAN AFRICA 0 2 PROGRAM SERVICES PLANT-BASED ADVOCACY CAMPAIGNS 26569 SOUTH AMERICA 0 0 PROGRAM SERVICES PLANT-BASED ADVOCACY CAMPAIGNS 19032 EAST ASIA AND THE PACIFIC 0 1 FUNDRAISING 16435 RUSSIA AND NEIGHBORING STATES 0 0 GRANTS 10000 SOUTH ASIA 0 0 GRANTS 6000 RUSSIA AND NEIGHBORING STATES 0 2 PROGRAM SERVICES PLANT-BASED ADVOCACY CAMPAIGNS 3000 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES PLANT-BASED ADVOCACY CAMPAIGNS 625 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 FUNDRAISING 464 0 0 0 21 0 21 2725515 1631472 4356987 EAST ASIA AND THE PACIFIC PLANT-BASED ADVOCACY CAMPAIGNS 205500 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 168343 WIRE TRANSFER 0 FMV SUB-SAHARAN AFRICA PLANT-BASED ADVOCACY CAMPAIGNS 128977 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 100000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 67407 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 50000 WIRE TRANSFER 0 FMV SOUTH AMERICA PLANT-BASED ADVOCACY CAMPAIGNS 42500 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 40000 WIRE TRANSFER 0 FMV SUB-SAHARAN AFRICA PLANT-BASED ADVOCACY CAMPAIGNS 40000 WIRE TRANSFER 0 FMV NORTH AMERICA PLANT-BASED ADVOCACY CAMPAIGNS 30000 WIRE TRANSFER 0 FMV EAST ASIA AND THE PACIFIC PLANT-BASED ADVOCACY CAMPAIGNS 30000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 30000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 20000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 20000 WIRE TRANSFER 0 FMV EAST ASIA AND THE PACIFIC PLANT-BASED ADVOCACY CAMPAIGNS 16500 WIRE TRANSFER 0 FMV NORTH AMERICA PLANT-BASED ADVOCACY CAMPAIGNS 15000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 15000 WIRE TRANSFER 0 FMV SOUTH AMERICA PLANT-BASED ADVOCACY CAMPAIGNS 15000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 15000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 15000 WIRE TRANSFER 0 FMV EAST ASIA AND THE PACIFIC PLANT-BASED ADVOCACY CAMPAIGNS 12900 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 11000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 11000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV SUB-SAHARAN AFRICA PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EAST ASIA AND THE PACIFIC PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EAST ASIA AND THE PACIFIC PLANT-BASED ADVOCACY CAMPAIGNS 20000 WIRE TRANSFER 0 FMV EAST ASIA AND THE PACIFIC PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV SOUTH AMERICA PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV SOUTH AMERICA PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV MIDDLE EAST AND NORTH AFRICA PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV NORTH AMERICA PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV MIDDLE EAST AND NORTH AFRICA PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV SUB-SAHARAN AFRICA PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV NORTH AMERICA PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EAST ASIA AND THE PACIFIC PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV SOUTH ASIA PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EAST ASIA AND THE PACIFIC PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV MIDDLE EAST AND NORTH AFRICA PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV SUB-SAHARAN AFRICA PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 10000 WIRE TRANSFER 0 FMV EAST ASIA AND THE PACIFIC PLANT-BASED ADVOCACY CAMPAIGNS 9200 WIRE TRANSFER 0 FMV SOUTH AMERICA PLANT-BASED ADVOCACY CAMPAIGNS 8784 WIRE TRANSFER 0 FMV SUB-SAHARAN AFRICA PLANT-BASED ADVOCACY CAMPAIGNS 7000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 6340 WIRE TRANSFER 0 FMV RUSSIA AND NEIGHBORING STATES PLANT-BASED ADVOCACY CAMPAIGNS 6000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 6000 WIRE TRANSFER 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PLANT-BASED ADVOCACY CAMPAIGNS 5703 WIRE TRANSFER 0 FMV 59 0 1 0 0 0 0 0 PART I, LINE 2: PROVEG INTERNATIONAL RETAINS THE SERVICES OF A SPECIALIST IN EVALUATING FOREIGN NGO GRANTING APPLICATIONS. THIS SPECIALIST SENDS RECOMMENDATIONS TO OUR EXECUTIVE DIRECTOR AND BOARD OF DIRECTORS ON A QUARTERLY BASIS. ALL RECOMMENDATIONS, ALONG WITH ALL APPLICANT MATERIALS, ARE REVIEWED BY THE GRANTING SUBCOMMITTEE OF THE BOARD, WITH ALL BOARD MEMBERS HAVING AN OPPORTUNITY TO REVIEW AS WELL. ONLY THE UNANIMOUSLY APPROVED GRANTS ARE REMITTED TO THE FOREIGN ORGANIZATIONS. ALL ORGANIZATIONS ARE REQUIRED TO SEND REGULAR REPORTS TO PROVEG INTERNATIONAL DEMONSTRATING HOW THE FUNDS WERE USED AND WHAT ACTIVITIES WERE CONDUCTED. PART I, LINE 3: IN ACCORDANCE WITH IRS INSTRUCTIONS, ALL AMOUNTS REPORTED IN PARTS I AND II OF SCHEDULE F ARE REPORTED USING THE ACCRUAL BASIS OF ACCOUNTING, WHICH IS THE SAME METHOD OF ACCOUNTING USED IN THE FINANCIAL STATEMENTS. 1 ANIMAL & VEGAN ADVOCACY INTERNATIONAL 8 THE GREEN STREET SUITE A DOVER DE 19901 934095273 501C3 47000 0 PLANT-BASED ADVOCACY CAMPAIGNS A WELL-FED WORLD 1380 MONROE STREET NW 222 WASHINGTON DC 20010 270865905 501C3 30000 0 PLANT-BASED ADVOCACY CAMPAIGNS FAUNALYTICS PO BOX 152703 SAN DIEGO CA 92195 010686889 501C3 15000 0 PLANT-BASED ADVOCACY CAMPAIGNS 3 PART I, LINE 2: PROVEG INTERNATIONAL RETAINS THE SERVICES OF A SPECIALIST IN EVALUATING GRANTING APPLICATIONS. THIS SPECIALIST SENDS RECOMMENDATIONS TO OUR EXECUTIVE DIRECTOR AND BOARD OF DIRECTORS ON A QUARTERLY BASIS. ALL RECOMMENDATIONS, ALONG WITH ALL APPLICANT MATERIALS, ARE REVIEWED BY THE GRANTING SUBCOMMITTEE OF THE BOARD, WITH ALL BOARD MEMBERS HAVING AN OPPORTUNITY TO REVIEW AS WELL. ONLY THE UNANIMOUSLY APPROVED GRANTS ARE REMITTED TO THE ORGANIZATIONS. ALL ORGANIZATIONS ARE REQUIRED TO SEND REGULAR REPORTS TO PROVEG INTERNATIONAL DEMONSTRATING HOW THE FUNDS WERE USED AND WHAT ACTIVITIES WERE CONDUCTED. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION DISTRIBUTES THE FORM 990 TO MEMBERS OF THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE FOR REVIEW TO ENSURE ALL QUESTIONS ARE ANSWERED CORRECTLY AND ALL MEMBERS ARE UPDATED ON THE ANNUAL RESULTS OF OPERATIONS AS REPORTED TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C IF THE BOARD OF DIRECTORS HAS REASONABLE CAUSE TO BELIEVE AN INTERESTED PERSON HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST AS REQUIRED, IT SHALL INFORM THE INTERESTED PERSON AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE INTERESTED PERSON'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE BOARD OF DIRECTORS DETERMINES THE INTERESTED PERSON HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: (A) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY; (B) HAS READ AND UNDERSTANDS THE POLICY; (C) HAS AGREED TO COMPLY WITH THE POLICY; AND (D) UNDERSTANDS THE CORPORATION 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. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE DIRECTOR'S COMPENSATION IS DECIDED BY THE BOARD OF DIRECTORS AND IS BASED ON COMPARABLE PAY FOR OTHER EXECUTIVE DIRECTORS OF ORGANIZATIONS OF COMPARABLE SIZE. THE DECISIONS REGARDING THE EXECUTIVE DIRECTOR'S SALARY ARE DOCUMENTED IN WRITING AT THE TIME OF DECISION. OTHER OFFICERS AND KEY EMPLOYEE COMPENSATION IS DECIDED BY THE BOARD OF DIRECTORS AND IS BASED ON COMPARABLE PAY FOR OTHER OFFICERS AND KEY EMPLOYEES OF ORGANIZATIONS OF COMPARABLE SIZE. THE DECISIONS REGARDING COMPENSATION IS DOCUMENTED IN WRITING AT THE TIME OF DECISION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 282,304. MANAGEMENT AND GENERAL EXPENSES 27,465. FUNDRAISING EXPENSES 9,083. TOTAL EXPENSES 318,852. MANAGING DIRECTOR ASIA AND CHIEF REPRESENTATIVE CHINA: PROGRAM SERVICE EXPENSES 64,170. MANAGEMENT AND GENERAL EXPENSES 34,270. FUNDRAISING EXPENSES 6,686. TOTAL EXPENSES 105,126. HR SUPPORT: PROGRAM SERVICE EXPENSES 19,384. MANAGEMENT AND GENERAL EXPENSES 11,130. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 30,514. DESIGNERS: PROGRAM SERVICE EXPENSES 11,262. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 11,262. ADMINISTRATIVE SUPPORT: PROGRAM SERVICE EXPENSES 5,634. MANAGEMENT AND GENERAL EXPENSES 135. FUNDRAISING EXPENSES 5,400. TOTAL EXPENSES 11,169. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.