2024-11-14T16:01:45-06:00 2023-12-31 420714325 RSM US LLP 4 TIMES SQUARE NEW YORK NY 10036 990 2023-01-01 561719871 FAMILY HEALTH INTERNATIONAL FOUNDATION FAMI 9195447040 359 BLACKWELL STREET 200 DURHAM NC 277012477 ROBERT R PRICE GENERAL COUNSEL & SECRETARY 9195447040 2024-11-14 1 0 KAREN LO P01434915 2123721000 2024-11-13 2023 2024-10-15 13:58:12Z FHI FOUNDATION ALBERT J SIEMENS 359 BLACKWELL STREET 200 DURHAM NC 277012477 34094971 0 X WWW.FHIFOUNDATION.ORG X 1990 NC THE FOUNDATION WAS CHARTERED IN 1990 TO SUPPORT THE WORK OF FAMILY HEALTH INTERNATIONAL. 8 8 0 8 16975 5478 0 0 0 0 -42647527 -10311588 0 0 -42647527 -10311588 4885309 5100000 0 0 0 115650 0 0 0 1260297 8498063 6145606 13713713 -48793133 -24025301 175709326 191843141 22988360 23175534 152720966 168667607 THE FOUNDATION WAS CHARTERED IN 1990 TO SUPPORT THE WORK OF FAMILY HEALTH INTERNATIONAL. 0 0 5100000 5100000 0 FUNDS PROVIDED TO FAMILY HEALTH INTERNATIONAL, A PUBLIC CHARITY AND GLOBAL DEVELOPMENT ORGANIZATION EMPLOYING MULTISCIPLINARY, EVIDENCE BASED APPROACHES TO ADDRESS THE HEALTH AND SOCIOECONOMIC CHALLENGES OF MILLIONS OF LIVES IN DISADVANTAGED COMMUNITIES THROUGHOUT THE WORLD. 5100000 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 10 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 NC X RASIKA J PADMAPERUMA 9195447040 359 BLACKWELL STREET 200 DURHAM NC 277012477 X EDWARD WHITEHORNE TRUSTEE/CHAIR INVESTMENT CMTE 2.00 6.00 X 6750 14940 0 ARON BETRU TRUSTEE 2.00 2.00 X 6750 2250 0 ALBERT SIEMENS TRUSTEE/CHAIR 6.00 2.00 X X 6750 4110 0 RHONDA SMITH TRUSTEE/TREASURER 2.00 0.00 X X 6750 0 0 PHILIP LOCHNER TRUSTEE/CHAIR GOVERNANCE CMTE 2.00 0.00 X 6750 0 0 THOMAS ZIZIC TRUSTEE 2.00 0.00 X 6750 0 0 SAMRA HAIDER TRUSTEE 2.00 0.00 X 5250 0 0 ELEANOR HSU TRUSTEE 2.00 0.00 X 1500 0 0 RASIKA PADMAPERUMA ASSISTANT TREASURER 4.00 40.00 X 30000 331070 67568 ROBERT PRICE GENERAL COUNSEL & SECRETARY 4.00 8.00 X 38400 48435 0 115650 400805 67568 0 0 1 0 CREWCIAL PARTNERS 750 3RD AVE 20 NEW YORK NY 10017 INVEST MGT SVCS 226224 PNC ONE EAST PRATT 5TH FLOOR WEST BALTIMORE MD 21202 INVEST MGT SVCS 206752 2 5058818 -10449 5069267 29036153 44406559 -15370406 -15370406 27424 -15397830 -10311588 0 16975 -10328563 5100000 5100000 115650 115650 39492 39492 96413 96413 7236851 7236851 45443 45443 1077726 1077726 FEDERAL EXCISE TAX 2138 2138 13713713 5100000 8613713 0 115371 305011 6065413 7975 67170359 78829614 102350208 112708516 175709326 191843141 163360 176534 3825000 5000000 19000000 17999000 22988360 23175534 X 152720966 168667607 152720966 168667607 175709326 191843141 -24025301 39971942 0 X 0 1 X 1 0 X X 1 FAMILY HEALTH INTERNATIONAL 237413005 10 1 5100000 0 1 5100000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 HEDGE FUND 60434398 F EQUITY INVESTMENTS 21340648 F FIXED INCOME 3439236 F PRIVATE EQUITY 23931487 F OTHER ALTERNATIVE INVESTMENTS 3562747 F 112708516 X 22423503 39971942 39971942 -17548439 7236851 7236851 -10311588 6476862 0 6476862 7236851 7236851 13713713 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE US INTERNAL REVENUE CODE AND IS CLASSIFIED AS A NONPRIVATE FOUNDATION. ACCORDINGLY, NO PROVISION FOR INOCME TAXES HAS BEEN REFLECTED IN THE ACCOMPANYING FINANCIAL STATEMENTS. MANAGEMENT EVALUATED THE TAX POSITIONS OF THE FOUNDATION AND CONCLUDED THAT THE FOUNDATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THE INCOME TAXES TOPIC OF THE FASB ASC. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 29653304 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INVESTMENTS 8020178 SUB-SAHARAN AFRICA 0 0 INVESTMENTS 2618067 0 0 0 0 0 0 40291549 0 40291549 1 0 1 1 1 0 PART I, LINE 3: THE ORGANIZATION USES GAAP TO REPORT INVESTMENTS IN FOREIGN REGIONS. 0 FAMILY HEALTH INTERNATIONAL 359 BLACKWELL ST 200 DURHAM NC 27701 237413005 501(C)(3) 5100000 0 GENERAL SUPPORT 1 0 SCHEDULE I, PART I, LINE 2 THE FOUNDATION IS CHARTERED TO SUPPORT FAMILY HEALTH INTERNATIONAL (FHI 360). LEVELS OF SUPPORT ARE DETERMINED BY THE FOUNDATION'S TRUSTEES. THIS SUPPORT IS REFLECTED ON THE FINANCIAL STATEMENTS AS A CONTRIBUTION PAYABLE, AND IT IS ANTICIPATED TO BE SATISIFED IN CASH DURING THE UPCOMING YEAR. 0 0 0 0 0 0 0 0 0 RASIKA PADMAPERUMA ASSISTANT TREASURER 30000 331070 0 0 0 0 0 39600 0 27968 30000 398638 0 0 FORM 990, PART VI, SECTION A, LINE 6 THROUGH THEIR RIGHT TO APPOINT A MAJORITY OF THE TRUSTEES SERVING ON THE GOVERNING BOARD, FHI 360 HAS A RIGHT TO PARTICIPATE IN THE ORGANIZATION'S GOVERNANCE AND IS THEREFORE CONSIDERED A MEMBER FOR FORM 990, PART VI, SECTION A, LINE 6 REPORTING PURPOSES. FORM 990, PART VI, SECTION A, LINE 7A FIVE OF THE EIGHT TRUSTEES OF THE FOUNDATION ARE APPOINTED BY THE BOARD OF DIRECTORS OF FAMILY HEALTH INTERNATIONAL (FHI 360), A 501(C)(3) NONPROFIT ORGANIZATION FOR WHICH THE FOUNDATION PROVIDES SUPPORT. THE FIVE TRUSTEES APPOINTED BY THE FHI 360 BOARD OF DIRECTORS APPOINT THREE ADDITIONAL TRUSTEES TO THE EIGHT MEMBER BOARD. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY THE FOUNDATION'S PUBLIC ACCOUNTING FIRM, RSM, BASED UPON INFORMATION PROVIDED BY THE FOUNDATION'S ASSISTANT TREASURER AND BY ITS LEGAL COUNSEL. AFTER APPROVAL BY THE ASSISTANT TREASURER AND BY THE LEGAL COUNSEL, COPIES ARE MADE AVAILABLE FOR REVIEW, COMMENTS, AND CORRECTION BY EACH MEMBER OF THE BOARD OF TRUSTEES PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION'S CONFLICTS OF INTEREST POLICY, ADOPTED BY THE BOARD OF TRUSTEES, IS APPLICABLE TO EACH TRUSTEE AND OFFICER (THE FOUNDATION DOES NOT HAVE EMPLOYEES). THE POLICY ADDRESSES PROCEDURES FOR ADDRESSING ANY CONFLICTS OF INTEREST THAT MAY ARISE. LEGAL COUNSEL IS NOTIFIED OF POTENTIAL OR ACTUAL CONFLICTS, AND ASSISTS IN ENSURING THAT THE PROCEDURES CONTAINED IN THE POLICY FOR ADDRESSING CONFLICTS ARE FOLLOWED. A FORM DISCLOSING ANY CONFLICTS OF INTEREST IS COMPLETED BY EVERY TRUSTEE AND OFFICER AT THE TIME OF APPOINTMENT. THESE CONFLICT OF INTEREST STATEMENTS ARE FILED WITH THE CHAIR OF THE BOARD. THE POLICY REQUIRES DISCLOSURE ON AN ONGOING BASIS OF ANY CONFLICTS AS THEY ARISE. ADDITIONALLY, EACH TRUSTEE AND OFFICER COMPLETES A DISCLOSURE STATEMENT TO BE FILED WITH THE CHAIR OF THE BOARD ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION DOES NOT HAVE EMPLOYEES. MOST OF THE FOUNDATION'S FUNDS UNDER INVESTMENT MANAGEMENT ARE MANAGED BY INDEPENDENT PROFESSIONAL MANAGERS PURSUANT TO CONTRACTS APPROVED BY THE BOARD. THE BOARD COMPENSATES ITS ASSISTANT TREASURER AND ITS GENERAL COUNSEL/SECRETARY FOR THE DUTIES THE BOARD DELEGATES TO THEM. COMPENSATION FOR THESE PART-TIME SERVICES IS IN AMOUNTS APPROVED BY THE BOARD. TRUSTEES ARE COMPENSATED WITH AN HONORARIUM FOR ATTENDANCE AT BOARD MEETINGS. THE HONORARIUM RATE IS BASED UPON A SENIOR EXECUTIVE SERVICE RATE ESTABLISHED BY THE US GOVERNMENT. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION IS CHARTERED UNDER THE NONPROFIT CORPORATION ACT OF THE STATE OF NORTH CAROLINA. ITS CHARTER (ARTICLES OF INCORPORATION) IS AVAILABLE ONLINE THROUGH THE WEBSITE OF THE NORTH CAROLINA SECRETARY OF STATE. ITS FORM 990, INCLUDING FINANCIAL STATEMENTS AND INFORMATION ON ITS CONFLICTS OF INTEREST POLICY, IS PROVIDED UPON REQUEST. FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART VII, SECTION A, COLUMN F: THE ORGANIZATION, IN A FULL TRANSPARENCY POSTURE TO REPORTING, IS REPORTING ALL BENEFITS IN FULL IN COLUMN F, PART VII AND NOT APPLYING THE $10,000 PER ITEM EXCEPTION FOR CERTAIN BENEFITS. FAMILY HEALTH INTERNATIONAL 359 BLACKWELL ST SUITE 200 DURHAM NC 27701 237413005 GLOBAL HEALTH & DEVELOPMENT NC 501(C)(3) LINE 10 N/A 0 FHI CLINICAL INC 359 BLACKWELL ST DURHAM NC 27701 832853562 CLINICAL RESEARCH ORGANIZATION DE FAMILY HEALTH INTERNATIONAL (FHI 360) C 0 FHI VENTURES INC 359 BLACKWELL ST DURHAM NC 27701 823688587 ACHIEVEMENT OF SOCIAL IMPACT THROUGH SUPPORT TO ENTREPRENEURS NC FAMILY HEALTH INTERNATIONAL (FHI 360) C 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0