2022-06-06T10:26:10-05:00 2021-09-30 420714325 RSM US LLP 1001 WATER ST STE 500 TAMPA FL 33602 990 2020-10-01 133843435 FRIENDS OF THE WORLD FOOD PROGRAM INC FRIE 2026273737 1725 I STREET NW NO 510 WASHINGTON DC 20006 CLAUDIO SILVA CFO AND COO 2026273737 2022-06-06 1 CLAUDIO SILVA 999009999 KRISTEN BARNETT P01234578 8133162300 2022-05-31 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z WORLD FOOD PROGRAM USA BARRON SEGAR 1725 I STREET NW NO 510 WASHINGTON DC 20006 59828688 0 X HTTP://WWW.WFPUSA.ORG X 1995 DE BUILD SUPPORT IN THE US FOR THE WORLD FOOD PROGRAMME & OVERALL EFFORT TO ADDRESS GLOBAL HUNGER 18 18 47 25 0 0 27965521 59416833 0 0 190838 411855 0 0 28156359 59828688 14321136 37870531 0 0 4864317 6457064 428636 399540 4085422 6335134 7406767 25949223 52133902 2207136 7694786 16925446 25343754 5826338 5959422 11099108 19384332 CONSISTENT WITH THE MISSION OF THE U.N. WORLD FOOD PROGRAMME, WORLD FOOD PROGRAM USA WORKS WITH U.S. POLICYMAKERS, CORPORATIONS, FOUNDATIONS AND INDIVIDUALS TO HELP PROVIDE FINANCIAL AND IN-KIND RESOURCES AND DEVELOP POLICIES NEEDED TO ALLEVIATE GLOBAL HUNGER. 0 0 42023531 37870531 GRANTS: IN 2021, GRANTS FROM THE WORLD FOOD PROGRAM USA (WFP USA) HELPED THE WORLD FOOD PROGRAMME (WFP) PROVIDE FOOD TO PEOPLE SUFFERING FROM HUNGER IN THE WORLD'S POOREST COUNTRIES, INCLUDING THOUSANDS OF CHILDREN IN SCHOOL MEAL PROGRAMS AS WELL AS THOSE AFFECTED BY NATURAL DISASTERS AND CONFLICT. FOR THE YEAR ENDED SEPTEMBER 30, 2021 WFP USA DONATED $37,733,030.86 TO THE WORLD FOOD PROGRAMME. 4135971 MARKETING & COMMUNICATIONS: THE MARKETING & COMMUNICATIONS DEPARTMENT AT WFP USA AMPLIFIES THE ORGANIZATION'S EFFORTS TO EXPAND U.S. GOVERNMENT AND PRIVATE SECTOR SUPPORT FOR SOLVING GLOBAL HUNGER BY PROVIDING MARKETING AND COMMUNICATIONS EXPERTISE AND VALUABLE PROGRAMMATIC INPUT. THIS INCLUDES, MANAGING WFP USA'S DIGITAL PROPERTIES, STRENGTHENING WFP USA BRAND VISIBILITY IN THE U.S., AND PUTTING IN PLACE INTERNAL COMMUNICATIONS SYSTEMS ACROSS ALL DEPARTMENTS IN SUPPORT OF ORGANIZATIONAL GOALS AND OBJECTIVES. 1245233 PUBLIC POLICY: WFP USA EDUCATES MEMBERS OF CONGRESS AND OTHER OFFICIALS ABOUT INTERNATIONAL HUNGER ISSUES AND SPECIFIC POLICIES THAT COULD IMPROVE U.S. GOVERNMENT EFFORTS TO ADDRESS GLOBAL HUNGER. WFP USA HELPS HIGHLIGHT WFP'S FUNDING CHALLENGES AND SHORTFALLS, SERVING AS A BRIDGE OF INFORMATION BETWEEN THE AGENCY AND CONGRESS. WFP USA ALSO ADVOCATES FOR SUFFICIENT RESOURCES TO ENSURE THAT THE U.S. GOVERNMENT CONTINUES TO PROVIDE GLOBAL LEADERSHIP IN REACHING VULNERABLE POPULATIONS IN NEED AROUND THE WORLD. TO BUILD STRONG SUPPORT FOR U.S. LEADERSHIP IN ADDRESSING GLOBAL HUNGER, WFP USA COLLABORATES WITH AND MOBILIZES OPINION LEADERS, NONPROFITS, COALITIONS AND OTHERS. 47404735 1 1 0 1 0 0 0 0 1 1 1 0 0 0 1 1 1 0 0 0 1 1 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 30 0 1 47 1 0 0 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AK AL AR AZ CA CO CT FL GA HI IL KS KY MA MD ME MI MS MN NC ND NJ NH NM NY OH OK OR PA RI SC TN UT VA WA WI WV DC X X X CLAUDIO SILVA 2026273737 1725 I STREET NW NO 510 WASHINGTON DC 20006 X RANDY RUSSELL CHAIRMAN 4.00 X X 0 0 0 BONNIE RAQUET VICE CHAIRMAN 1.00 X X 0 0 0 EMILY HIGH DANIELS DIRECTOR 1.00 X 0 0 0 TONY FRATTO DIRECTOR 1.00 X 0 0 0 CARL STERN DIRECTOR 1.00 X 0 0 0 HON DANIEL GLICKMAN DIRECTOR 1.00 X 0 0 0 JOE STONE DIRECTOR 1.00 X 0 0 0 HON THOMAS DASCHLE DIRECTOR 1.00 X 0 0 0 NOLAND MACKENZIE CANTER III DIRECTOR 1.00 X 0 0 0 JODI BENSON DIRECTOR 1.00 X 0 0 0 MARSHALL MATZ ESQ DIRECTOR 1.00 X 0 0 0 ANWAR KHAN DIRECTOR 1.00 X 0 0 0 SANDRA LEE DIRECTOR 1.00 X 0 0 0 MOLLY FINN DIRECTOR 1.00 X 0 0 0 BILL DIETZ DIRECTOR 1.00 X 0 0 0 RIMA FAKIH SLAIBY DIRECTOR 1.00 X 0 0 0 SCOTT PRICE DIRECTOR 1.00 X 0 0 0 BARRON SEGAR PRESIDENT & CEO 40.00 X X 415835 0 63486 CLAUDIO SILVA CFO & COO 40.00 X 200216 0 25427 WENDY RHEIN CHIEF OF STAFF 40.00 X 148765 0 17088 MEREDITH WEISS FORMER SENIOR DIR., DEV. OPERATION 40.00 X 132190 0 6406 JESSAMYN SARMIENTO CHIEF MARKETING OFFICER 40.00 X 213281 0 39789 CHASE SOVA SENIOR DIRECTOR, PUBLIC POLICY 40.00 X 147529 0 13398 PAULA BONDE SENIOR DIR., MARKETING & COMM. 40.00 X 139736 0 7086 DOROTA AMIN SENIOR DIR., CORP. PARTNERSHIPS 40.00 X 124511 0 19623 RICHARD A LEACH FORMER PRESIDENT & CEO 40.00 X 300000 0 38960 KEVIN REEDS FORMER VP OF DEVELOPMENT 40.00 X 161050 0 4724 1983113 0 235987 19 1 1 0 STRATACOM LLC 1200 G STREET NW SUITE 350 WASHINGTON DC DC 20005 CONSULTANCY 228173 BOSTON CONSULTING GROUP 2501 N HARWOOD SUITE 2200 DALLAS TX 75201 CONSULTANCY 225000 GALEN FOUNTAIN 1117 GAAR MOUNTAIN ROAD PO BOX 1236 MADISON VA 22727 CONSULTANCY 110250 3 59416833 1104483 59416833 411855 411855 59828688 0 0 411855 137500 137500 37733031 37733031 1170818 713735 59727 397356 4296203 2619067 218506 1458630 125872 76230 6435 43207 450199 275561 24108 150530 413972 251594 21234 141144 83984 41777 18940 23267 62048 30865 13993 17190 399540 399540 2498740 1882922 44089 571729 2140680 1753043 387637 791742 698787 36057 56898 797775 583196 49014 165565 459197 228423 103559 127215 63016 39555 7925 15536 145178 119167 2558 23453 1148 571 259 318 255439 159847 22346 73246 27797 13827 6269 7701 STAFF DEVELOPMENT 30248 15721 3702 10825 DUES & MEMBERSHIP 29618 19300 925 9393 EQUIPMENT RENTAL & MAIN 20157 11016 4099 5042 52133902 47404735 643745 4085422 6392614 13234977 1233325 653332 331877 489323 1601050 1206169 514578 394881 8453052 10571241 16925446 25343754 543567 898217 4576074 4432699 17782 404067 406496 302630 204228 5826338 5959422 X 10829940 19305997 269168 78335 11099108 19384332 16925446 25343754 7694786 590438 0 X X 0 1 X 1 0 X 18914311 8308389 18930554 27965381 59416833 133535468 18914311 8308389 18930554 27965381 59416833 133535468 7104541 126430927 100057 104962 213730 190838 411855 1021442 134556910 0.93960 0.96130 X PART II, COLUMN (B): IN 2018, THE ORGANIZATION CHANGED ITS ACCOUNTING PERIOD FROM 12/31 TO 9/30. THE AMOUNTS REPORTED ON COLUMN (B) REPRESENT A SHORT YEAR (01/01/18 - 09/30/18). RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 218579 52800 271379 52873796 53145175 1000000 250000 0 0 607562 1000000 1000000 1000000 3607562 5411343 109428 198423 209353 271379 788583 151891 250000 250000 250000 901891 1352837 74878 147119 159719 218579 600295 0 1 X 10964910 1964910 9000000 9981625 983285 10964910 9713798 267827 9981625 7103979 2609819 9713798 968826 6135153 7103979 1.00000 0 0 427034 332248 94786 349984 246057 103927 824032 627864 196168 394881 DEFERRED LEASE BENEFIT 204228 204228 X 61430399 590438 1011273 1601711 59828688 0 59828688 53145175 1011273 1011273 52133902 0 52133902 PART IV, LINE 2B: WFP USA AGREED IN NOVEMBER 2003 TO ADMINISTER A FUND ESTABLISHED BY A FORMER DIRECTOR OF THE WFP TO BE USED FOR GIRLS' EDUCATION AND WOMEN'S LITERACY. CATHERINE BERTINI SHALL SERVE AS ADVISOR TO THE FUND. SHE SHALL MAKE RECOMMENDATIONS TO THE BOARD OF DIRECTORS OF WFP USA. THE BOARD OF WFP USA SHALL CONSIDER SUCH RECOMMENDATIONS AND, IN ITS SOLE DISCRETION, SHALL MAKE SUCH DECISIONS AS THE BOARD DEEMS APPROPRIATE. THE BOARD (OR ITS DESIGNATED FINANCIAL ADVISOR) SHALL MAKE DECISIONS AS TO INVESTMENT OF THE FUND. PART V, LINE 4: THE BOARD OF DIRECTORS OF WFP USA ADOPTED A RESERVE POLICY THAT REQUIRES THE ORGANIZATION TO MAINTAIN UNRESTRICTED NET ASSETS IN AN AMOUNT EQUAL TO AT LEAST TWELVE (12) MONTHS OF ITS OPERATING BUDGET. THIS RESERVE IS ADJUSTED ANNUALLY TO TAKE INTO ACCOUNT CHANGES IN THE OPERATING BUDGET. PART X, LINE 2: WFP USA IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE). IN ADDITION, WFP USA QUALIFIES FOR CHARITABLE CONTRIBUTIONS DEDUCTIONS AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. INCOME WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. THERE WAS NO TAX LIABILITY FOR UNRELATED BUSINESS INCOME FOR THE YEAR ENDED SEPTEMBER 30, 2021. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING FINANCIAL STATEMENTS. WFP USA WOULD BE LIABLE FOR INCOME TAXES IN THE U.S. FEDERAL JURISDICTION. THE RETURNS ARE SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES GENERALLY THREE AND FOUR YEARS, RESPECTIVELY, AFTER THEY ARE FILED. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM GRANTS TO WFP 5081649 EAST ASIA AND THE PACIFIC 0 0 PROGRAM GRANTS TO WFP 4859853 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM GRANTS TO WFP 8141890 SOUTH AMERICA 0 0 PROGRAM GRANTS TO WFP 3809383 SOUTH ASIA 0 0 PROGRAM GRANTS TO WFP 4243053 SUB-SAHARAN AFRICA 0 0 PROGRAM GRANTS TO WFP 11597203 0 0 0 0 0 0 37733031 0 37733031 CENTRAL AMERICA AND THE CARIBBEAN ASSIST IN ALLEVIATING HUNGER 5081649 WIRE TRANSFER EAST ASIA AND THE PACIFIC ASSIST IN ALLEVIATING HUNGER 4859853 WIRE TRANSFER MIDDLE EAST AND NORTH AFRICA ASSIST IN ALLEVIATING HUNGER 8141890 WIRE TRANSFER SOUTH AMERICA ASSIST IN ALLEVIATING HUNGER 3809383 WIRE TRANSFER SOUTH ASIA ASSIST IN ALLEVIATING HUNGER 4243053 WIRE TRANSFER SUB-SAHARAN AFRICA ASSIST IN ALLEVIATING HUNGER 11597203 WIRE TRANSFER 1 0 0 0 0 0 0 1 PART I, LINE 2: WFP USA MONITORS GRANTS MADE BY IT TO WFP THROUGH THE REVIEW OF NARRATIVE AND FINANCIAL REPORTS PROVIDED TO IT BY THE WFP. SUCH REPORTS ARE PROVIDED BOTH BY THE HEADQUARTERS OFFICE (LOCATED IN ROME) OF WFP AND BY THE COUNTRY FIELD OFFICES OF THE WFP. THESE REPORTS DESCRIBE HOW THE GRANTED FUNDS WERE SPENT, ACTIVITIES CONDUCTED, PROGRESS ACHIEVED, AND GOALS TO BE MET. IN ADDITION TO SUCH REPORTS, THE WEB SITE OF WFP PROVIDES DETAILED INFORMATION IN REGARD TO ITS GLOBAL HUNGER RELIEF ACTIVITIES, INCLUDING THE DISCLOSURE OF FUNDS SPENT ON A PER COUNTRY BASIS AND THE PROJECTED RESULTS AND IMPACT IN EACH SUCH COUNTRY WHERE HUNGER RELIEF EFFORTS ARE CONDUCTED BY WFP AND ITS PARTNERS. PART I, LINE 3: THE ORGANIZATION USES GAAP TO REPORT EXPENDITURES IN A FOREIGN REGION. PART III ACCOUNTING METHOD: SCHEDULE F, PART I AND II: RESOURCES EXPENDED ARE USED FOR FOOD ASSISTANCE NEEDS PRIMARILY IN AFRICA, ASIA, CENTRAL AND SOUTH AMERICA AND THE MIDDLE EAST. X X X X 1 FUSE FUNDRAISING LLC 12355 SUNRISE VALLEY DRIVE SUITE 2 RESTON VA 20191 DIRECT MAIL 0 2139989 399540 1740449 2139989 399540 1740449 AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY 1 US GLOBAL LEADERSHIP CAMPAIGN 1129 20TH ST NW SUITE 600 WASHINGTON DC 20036 743093659 501(C)(3) 12500 GRANTS FOR HUNGER PROGRAMS SHARE OUR STRENGTH 1030 15TH STREET NW SUITE 1100W WASHINGTON DC 20005 521367538 501(C)(3) 100000 GRANTS FOR HUNGER PROGRAMS ALLIANCE TO END HUNGER 425 3RD ST SW SUITE 1200 WASHINGTON DC 20024 202803848 501(C)(3) 20000 GRANTS FOR HUNGER PROGRAMS 3 0 PART I, LINE 2: WFP USA MONITORS FUNDS GRANTED DOMESTICALLY BY REQUIRING THAT GRANTEES PROVIDE AN OFFICIAL ACKNOWLEDGEMENT OUTLINING KEY ELEMENTS OF THE GRANT, INCLUDING AMOUNT, DESIGNATION AND DATE. ADDITIONALLY GRANTEES MAY BE REQUIRED TO SUBMIT A FINAL REPORT ON WHEN AND HOW FUNDS WERE USED, ACTIVITIES AND RESULTS ACHIEVED AS WELL AS IMPACT ON BENEFICIARIES/COMMUNITIES. X X X 1 0 0 0 0 0 0 0 0 BARRON SEGAR PRESIDENT & CEO 415072 0 0 0 763 0 30900 0 32586 0 479321 0 0 0 RICHARD A LEACH FORMER PRESIDENT & CEO 0 0 0 0 300000 0 0 0 38960 0 338960 0 0 0 JESSAMYN SARMIENTO CHIEF MARKETING OFFICER 212871 0 0 0 410 0 6008 0 33781 0 253070 0 0 0 CLAUDIO SILVA CFO & COO 200053 0 0 0 163 0 8231 0 17196 0 225643 0 0 0 WENDY RHEIN CHIEF OF STAFF 148489 0 0 0 276 0 4795 0 12293 0 165853 0 0 0 KEVIN REEDS FORMER VP OF DEVELOPMENT 160451 0 0 0 599 0 4070 0 654 0 165774 0 0 0 CHASE SOVA SENIOR DIRECTOR, PUBLIC POLICY 147444 0 0 0 85 0 5949 0 7449 0 160927 0 0 0 PART I, LINE 4A DURING THE YEAR THERE WAS A SEVERANCE PAYMENT MADE TO THE FORMER PRESIDENT & CEO. ALL AMOUNTS ARE PROPERLY REPORTED ON FORM W-2 AND IN FORM 990, PART VII AND ON FORM 990, SCHEDULE J, PART II. DUE TO THE CONFIDENTIAL NATURE OF THE TERMS OF THE SEVERANCE AGREEMENT, THE DETAILS WILL BE PROVIDED TO THE IRS UPON REQUEST. X 58 1104483 FMV 0 1 0 FORM 990, PART I, ITEM C DBA: WORLD FOOD PROGRAM USA FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS COMPLETED ANNUALLY, AND COPIES ARE PROVIDED TO THE ENTIRE GOVERNING BOARD AS WELL AS TO THE PRESIDENT/CEO OF THE ORGANIZATION. THE CFO AND COO REVIEWS THE FORM 990 WITH THE AUDIT COMMITTEE AND SENIOR DIRECTOR OF FINANCE & ACCOUNTING. AFTER A THOROUGH REVIEW BY THE PRESIDENT/CEO, CFO AND COO, AUDIT COMMITTEE, AND SENIOR DIRECTOR OF FINANCE AND ACCOUNTING, AND ONCE ALL ARE IN AGREEMENT, THE 990 IS SUBMITTED FOR FINAL EDITS. A COPY OF THE APPROVED 990 IS PROVIDED TO ALL OF THE OFFICERS AND BOARD MEMBERS BEFORE THE RETURN IS FILED. ONCE DISTRIBUTED TO ALL INVOLVED, THE FINAL FORM 990 IS SIGNED BY THE CFO AND COO, DATED AND SUBMITTED ELECTRONICALLY. FORM 990, PART VI, SECTION B, LINE 12C WFP USA HAS SET FORTH A PROCEDURE TO RESOLVE CONFLICTS OF INTEREST AS THEY MAY ARISE AS OUTLINED IN OUR CONFLICT OF INTEREST POLICY. EVERY NEW OFFICER OR DIRECTOR IS ADVISED ON THIS POLICY AND ACKNOWLEDGES THAT HE OR SHE UNDERSTANDS THE POLICY. A CONFLICT OF INTEREST DISCLOSURE STATEMENT IS FURNISHED ANNUALLY TO EACH OFFICER AND DIRECTOR WHICH AFFIRMS THAT THE BOARD MEMBER: 1. HAS RECEIVED A COPY OF THE POLICY, 2. HAS READ AND UNDERSTANDS THE POLICY, 3. HAS AGREED TO COMPLY WITH THE POLICY, AND 4. UNDERSTANDS THE CORPORATION IS A CHARITABLE ORGANIZATION, THAT TO MAINTAIN FEDERAL TAX EXEMPTION STATUS UNDER INTERNAL REVENUE CODE 501(C)(3), THE CORPORATION MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ITS TAX-EXEMPT PURPOSES AND THE CORPORATION'S DIRECTORS, OFFICERS, AND BOARD MEMBERS ARE RESPONSIBLE FOR ENSURING THE CORPORATION IS FAITHFUL TO ITS CHARITABLE MISSION. AT THE TIME OF TERM, EVERY BOARD MEMBER OF THE ORGANIZATION SIGNS "ACKNOWLEDGEMENT OF CONFLICT OF INTEREST STATEMENT" THAT ACKNOWLEDGES THAT THEY HAVE READ AND UNDERSTAND WHAT IS REQUIRED OF THEM AS PERTAINS TO THE CONFLICT OF INTEREST. THE PROVISION OF THE POLICY WHICH PERTAIN TO A DUTY TO DISCLOSE A CONFLICT OF INTEREST ALSO APPLIES TO ALL BOARD MEMBERS OF THE CORPORATION. FOR THIS PURPOSE, EACH REFERENCE TO "OFFICER" IN THE POLICY IS DEEMED TO REFER ALSO TO "BOARD MEMBER". FORM 990, PART VI, SECTION B, LINE 15 GENERAL PROCEDURES: THE PRESIDENT/CEO IS GIVEN AN ANNUAL PERFORMANCE EVALUATION BY THE EXECUTIVE COMMITTEE MEMBERS ON BEHALF OF THE BOARD OF DIRECTORS AT THE CONCLUSION OF EACH PERFORMANCE PERIOD. THE EXECUTIVE COMMITTEE IS COMPRISED OF THE CHAIRMAN, VICE-CHAIRMAN, SECRETARY/TREASURER & CHAIRS OF EACH COMMITTEE. AT THAT TIME, THE EXECUTIVE COMMITTEE DETERMINES THE MERIT INCREASE IN TERMS OF BASE SALARY AND BONUS. IN CONJUNCTION WITH THE PRESIDENT/CEO, THEY ALSO ESTABLISH GOALS AND OBJECTIVES FOR THE COMING YEAR. FORM 990, PART VI, SECTION C, LINE 19 WFP USA ENSURES ITS WEBSITE MAKES ITS FINANCIAL INFORMATION AVAILABLE TO THE GENERAL PUBLIC. OUR WEBSITE, CLEARLY PROVIDES A LINK TO EASILY ACCESS OUR WEBPAGE WITH THE ORGANIZATION'S EXPENDITURE PIE CHART. THIS WEBPAGE PROVIDES CURRENT AND HISTORICAL DETAILED FINANCIAL INFORMATION AND THE ORGANIZATION'S IRS 990 FILINGS. VISITORS TO OUR WEBSITE CAN EASILY DOWNLOAD THE ORGANIZATION'S LATEST ANNUAL REPORT. THE CURRENT ANNUAL REPORT CONTAINS A STATEMENT OF ACTIVITIES FOR THE YEAR ENDED SEPTEMBER 30, 2021. THE ANNUAL REPORT IS MADE AVAILABLE TO THOUSANDS OF STAKEHOLDERS THROUGHOUT THE UNITED STATES, AND IS DISTRIBUTED AT VARIOUS EVENTS. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY HAVE BEEN DISCUSSED AT LENGTH INTERNALLY, WITH THE BOARD OF DIRECTORS, SENIOR MANAGEMENT TEAM AND ALL STAFF MEMBERS. THE CONFLICT OF INTEREST POLICY, SPECIFICALLY, IS REVIEWED AND SIGNED BY BOARD AND STAFF MEMBERS. GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART VII, SECTION A: THE REPORTABLE COMPENSATION OF OFFICERS, DIRECTORS, TRUSTEES, KEY EMPLOYEES, HIGHEST COMPENSATED EMPLOYEES, AND INDEPENDENT CONTRACTORS REFLECTS COMPENSATION PAID DURING THE CALENDAR YEAR IN 2020 AS REPORTED ON THE 2020 FORM W2. THIS CREATES A TIMING DIFFERENCE BETWEEN THE CALENDAR YEAR COMPENSATION INFORMATION AND THE FISCAL YEAR FINANCIAL RESULTS PRESENTED IN FORM 990. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSEEING THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT THAT AUDITED THE FINANCIAL STATEMENTS HAS BEEN CONSISTENT WITH PRIOR YEARS.