2022-11-07T10:34:24-06:00 2021-12-31 135565207 KPMG LLP 345 PARK AVENUE NEW YORK NY 10154 990 2021-01-01 223936753 CHARITY GLOBAL INC CHAR 6466882323 PO BOX 5026 HAGERSTOWN MD 21741 SCOTT HARRISON CEO 6466882323 2022-11-02 1 SCOTT HARRISON 999009999 OSE JOSEPH-ERAMEH P02534927 2127589700 2022-11-02 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z X SCOTT HARRISON PO BOX 5026 HAGERSTOWN MD 21741 131727019 0 X WWW.CHARITYWATER.ORG X 2006 NY TO BRING CLEAN AND SAFE WATER TO PEOPLE AROUND THE WORLD. SEE SCHEDULE O. 11 10 103 15 0 0 90196522 100523267 0 0 2393248 1525306 268945 -437434 92858715 101611139 41978035 78530167 0 0 10450649 11087904 0 0 9806518 10462633 9173872 62891317 98791943 29967398 2819196 137299160 173056021 46457934 78840800 90841226 94215221 X CHARITY: WATER IS A NON-PROFIT ORGANIZATION BRINGING CLEAN AND SAFE WATER TO PEOPLE AROUND THE WORLD. (CONTINUED ON SCHEDULE O). 0 0 15796361 15134618 UGANDA - UGANDA RANKED 159 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI, AND CONTINUES TO FACE DIFFICULTIES AND HIGH REFUGEE RATES AS A RESULT OF TWO DECADES OF CIVIL CONFLICTS IN NEIGHBORING SOUTH SUDAN, THE DEMOCRATIC REPUBLIC OF THE CONGO, AND BURUNDI. IN 2021, THERE WAS AN ESTIMATED 1.4 MILLION REFUGEES LIVING IN UGANDA. FOR RURAL UGANDANS, WHICH MAKE UP 75% OF THE TOTAL POPULATION, APPROXIMATELY 51.8% LACKED ACCESS TO AT LEAST BASIC WATER SERVICES AND 82.9% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. AS COMMUNITIES REBUILD AFTER YEARS OF DISPLACEMENT, CLEAN WATER PROJECTS HELP TO IMPROVE HEALTH AND QUALITY OF LIFE. IN 2021, CHARITY: WATER FUNDED 2,024 WATER PROJECTS THAT WILL SERVE 315,018 PEOPLE. 9300000 9300000 RWANDA - WHILE RWANDA HAS MADE INCREDIBLE SOCIAL AND ECONOMIC PROGRESS IN THE PAST 25 YEARS SINCE THE HORRIFIC GENOCIDE, THE COUNTRY RANKED 160 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. 44.4% OF THOSE LIVING IN RURAL AREAS LACKED ACCESS TO AT LEAST BASIC WATER SERVICES, AND 27.3% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 1,064 WATER PROJECTS THAT WILL SERVE 223,444 PEOPLE. 5123200 4900000 MADAGASCAR - MADAGASCAR IS AN ISLAND OFF THE COAST OF EAST AFRICA, LOCATED IN THE INDIAN OCEAN. THE ECONOMY IS STILL RECOVERING FROM THE 2009 - 2013 POLITICAL CRISIS, AS THE QUALITY OF LIFE REMAINS QUITE LOW FOR THE MAJORITY OF THE POPULATION. IT IS RANKED 164 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. IN ADDITION, 63.6% OF THE RURAL POPULATION LACKED ACCESS TO AT LEAST BASIC WATER SERVICES AND 91.6% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. FREQUENT FLOODING AND CLIMATE EVENTS FURTHER CONTAMINATE WATER SOURCES AND DAMAGE EXISTING INFRASTRUCTURE. IN 2021, CHARITY: WATER FUNDED 3,175 WATER PROJECTS THAT WILL SERVE 81,792 PEOPLE. BANGLADESH: BANGLADESH, WITH A PREDOMINANTLY MUSLIM POPULATION, IS A ONE OF THE MOST DENSELY POPULATED COUNTRIES IN THE WORLD. IT IS RANKED 133 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HUMAN DEVELOPMENT INDEX (HDI). WHILE ONLY 2.1% OF THE RURAL POPULATION LACKED ACCESS TO AT LEAST BASIC WATER SERVICES, WATER QUALITY REMAINS A LARGE ISSUE. ARSENIC IS A COMMON CONTAMINANT AS IS THE RUNOFF FROM INADEQUATE DRAINAGE SYSTEMS, AND 45% OF THE RURAL POPULATION LACKED AT LEAST BASIC ACCESS TO SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 375 PROJECTS THAT WILL SERVE 225,000 PEOPLE. BURKINA FASO: BURKINA FASO IS A LANDLOCKED COUNTRY LOCATED IN WESTERN AFRICA. UNFORTUNATELY, IT HAS BEEN PLAGUED BY REOCCURRING DROUGHTS AND MILITARY COUPS THAT HAVE CAUSED VIOLENCE AND INSTABILITY THROUGHOUT THE COUNTRY. IT IS RANKED 182 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. 69% OF THE POPULATION LIVED IN RURAL AREAS, WHERE 67.3% LACKED ACCESS TO AT LEAST BASIC WATER SERVICES, AND 86.5% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 204 WATER PROJECTS THAT WILL SERVE 58,244 PEOPLE.CAMBODIA: CAMBODIA IS LOCATED IN SOUTHEAST ASIA, AT THE SOUTHERN REGION OF THE INDOCHINA PENINSULA. IT WAS DEVASTATED BY THE REIGN OF KHMER ROUGE, A RURAL COMMUNIST GUERRILLA MOVEMENT, BETWEEN 1975 AND 1979. DURING THIS TIME, AT LEAST 1.5 MILLION PEOPLE WERE KILLED, A DARK TIME FROM WHICH THE COUNTRY CONTINUES TO RECOVER FROM. CAMBODIA IS RANKED 144 OUT OF 189 COUNTIES ON THE MOST RECENT UN HDI. ACCESS TO SANITATION AND IMPROVED HYGIENE PRACTICES IS A CONSIDERABLE HEALTH CHALLENGE IN RURAL AREAS, WHERE 39% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES AND 34.9% LACKED ACCESS TO AT LEAST BASIC WATER SERVICES. IN 2021, CHARITY: WATER FUNDED 843 WATER PROJECTS THAT WILL SERVE 217,880 PEOPLE.THE CENTRAL AFRICAN REPUBLIC: THE CENTRAL AFRICAN REPUBLIC IS A LANDLOCKED COUNTRY IN CENTRAL AFRICA. IT IS RANKED NEARLY AT THE BOTTOM OF THE MOST RECENT UN HDI, AT 188 OUT OF 189 COUNTRIES. THE COUNTRY ALSO STRUGGLES WITH ACCESS TO WATER AND SANITATION, ESPECIALLY IN THE HARD TO REACH, OFTEN ISOLATED RURAL AREAS OF THE COUNTRY. MORE THAN 71% OF THE RURAL POPULATION LACKED ACCESS TO AT LEAST BASIC WATER SERVICES, AND 94% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 93 WATER PROJECTS THAT WILL SERVE 41,850 PEOPLE.COTE D'IVOIRE: COTE D'IVOIRE IS A COUNTRY LOCATED ON THE COAST OF WESTERN AFRICA. IT IS AN ECONOMIC POWER IN WEST AFRICA, THE SECOND-LARGEST BECAUSE OF ITS POSITION AS THE WORLD'S LARGEST PRODUCER AND EXPORTER OF CASHEWS AND COCOA BEANS. IT IS RANKED 162 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. OF THE 26.4 MILLION POPULATION, 44.3% LACKED ACCESS TO AT LEAST BASIC WATER SERVICES AND 79.5% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 68 WATER PROJECTS THAT WILL SERVE 27,554 PEOPLE.ETHIOPIA: WHILE ONE OF THE WORLD'S OLDEST CIVILIZATIONS AND ONE OF AFRICA'S FASTEST GROWING ECONOMIES, ETHIOPIA IS STILL ONE OF THE MOST UNDER-DEVELOPED NATIONS IN THE WORLD. IT RANKED 173 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. OF THE 115 MILLION POPULATION, 60% IN RURAL AREAS LACKED ACCESS TO AT LEAST BASIC WATER SERVICES AND 94.6% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 230 WATER PROJECTS THAT WILL SERVE 78,800 PEOPLE.INDIA: INDIA OCCUPIES THE GREATER PART OF SOUTH ASIA AND IS ONE OF THE MOST ETHNICALLY DIVERSE COUNTRIES WITH MANY RELIGIONS, SECTS, TRIBES, AND CASTES. IT IS RANKED 131 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. IT FACES DIFFICULT BARRIERS TO DEVELOPMENT, INCLUDING RAPID POPULATION GROWTH, WHERE 33% OF THE RURAL POPULATION LACKED ACCESS TO AT LEAST BASIC SANITATION, WHILE 11.2% LACKED ACCESS TO AT LEAST BASIC WATER SERVICES. EXTREME POVERTY, ESPECIALLY AMONG HISTORICALLY DISADVANTAGED CASTES, WATER QUALITY ISSUES, AND WATER SCARCITY HAVE ALSO PROVEN TO BE CHALLENGES IN ACHIEVING FULL WATER AND SANITATION COVERAGE. IN 2021, CHARITY: WATER FUNDED 2,620 WATER PROJECTS THAT WILL SERVE 15,634 PEOPLE. KENYA: KENYA IS LOCATED IN EAST AFRICA AND BORDERS THE INDIAN OCEAN. THE POPULATION OF 53.8 MILLION IS VERY DIVERSE, BEING HOME TO AN ESTIMATED 416,014 REFUGEES FROM NEIGHBORING COUNTRIES IN 2021. KENYA IS RANKED 143 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. THERE IS ALSO AN ESTIMATED 1.4 MILLION PEOPLE LIVING WITH HIV IN THE COUNTRY AS OF 2020. 72% OF THE POPULATION LIVES IN RURAL AREAS, WHERE 48.2% LACKED TO AT LEAST BASIC ACCESS TO WATER SERVICES, WHILE 68.4% LACKED AT LEAST BASIC ACCESS TO SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 79 WATER PROJECTS THAT WILL SERVE 36,376 PEOPLE.LAOS: LAOS IS A LANDLOCKED COUNTRY IN NORTHERN SOUTHEAST ASIA. THE COUNTRY IS SLOWLY EMERGING FROM THE AFTERMATH OF SEVERAL YEARS OF WAR (WORLD WAR II, INDOCHINA WARS, AND ITS OWN CIVIL WAR IN THE SECOND HALF OF THE 20TH CENTURY). IT IS RANKED 137 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. ALTHOUGH LAOS HAS MADE SIGNIFICANT PROGRESS IN INCREASING WATER ACCESS AND BASIC SANITATION THROUGHOUT THE COUNTRY IN RECENT YEARS, IT STILL PROVES TO BE A CHALLENGE TO PROVIDE THE SAME ACCESS TO THOSE LIVING IN RURAL AREAS, WHERE 64 % OF THE POPULATION LIVES. IN RURAL AREAS, 21.5% LACKED ACCESS TO AT LEAST BASIC WATER SERVICES, WHILE 30.9% LACKED AT LEAST BASIC ACCESS TO SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 4,923 WATER PROJECTS THAT WILL SERVE 28,186 PEOPLE.MALAWI: A SMALL LANDLOCKED COUNTRY IN SOUTHERN AFRICA WITH A POPULATION OF 19.1 MILLION PEOPLE, MALAWI RANKED 174 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. MORE THAN 33.4% OF RURAL MALAWIANS LACKED ACCESS TO AT LEAST BASIC WATER SERVICES AND 75.1% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. AS A RESULT, DIARRHEAL DISEASES ARE VERY COMMON AND ONE OF THE LEADING CAUSES OF DEATH IN MALAWI, SECOND ONLY TO HIV/AIDS. AN ESTIMATED 990,000 ADULTS LIVE WITH HIV, MAKING MALAWI A COUNTRY WITH ONE OF THE HIGHEST HIV PREVALENCE RATES (8.1%) IN THE WORLD. IN 2021, CHARITY: WATER FUNDED 514 WATER PROJECTS THAT WILL SERVE 173,612 PEOPLE. MALI: MALI IS A LANDLOCKED COUNTRY LOCATED IN THE SAHEL, ONE OF THE HARSHEST CONTEXTS IN THE WORLD IN WESTERN AFRICA. IT IS PRONE TO SEVERE DROUGHTS AND PROLONGED DRY SEASONS THAT DEEPEN THE WATER SUPPLY CRISIS FOR MALIANS, STRESSING NOT ONLY FOOD PRODUCTION AND LIVELIHOOD ACTIVITIES BUT ALSO CHILD AND MATERNAL HEALTH. MALI IS RANKED 184 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. 27.9% OF THE RURAL POPULATION LACKED ACCESS TO AT LEAST BASIC DRINKING WATER, AND 62.7% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 198 WATER PROJECTS THAT WILL SERVE 72,980 PEOPLE. MOZAMBIQUE: IN THE YEARS SINCE ITS DEVASTATING CIVIL WAR, MOZAMBIQUE HAS FACED EXTREME POVERTY. IT IS RANKED 181 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. FURTHERMORE, AN ESTIMATED 2.1 MILLION ADULTS LIVE WITH HIV, MAKING MOZAMBIQUE A COUNTRY WITH ONE OF THE HIGHEST HIV PREVALENCE RATES (11.5%) IN THE WORLD. WATER QUALITY IN PARTICULAR HAS BEEN A CHALLENGE, AS FLOODS AND EARTHQUAKES HAVE EXACERBATED THE GROWING WATER CRISIS. 51.1% OF THE RURAL POPULATION LACKED ACCESS TO AT LEAST BASIC WATER SERVICES AND 77% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 285 WATER PROJECTS THAT WILL SERVE 107,700 PEOPLE.NEPAL: NEPAL IS A LANDLOCKED COUNTRY IN SOUTH ASIA BORDERED BY INDIA AND CHINA. NEPAL'S HISTORY HAS LONG BEEN ONE OF STAYING ISOLATED FROM THE OUTSIDE WORLD. IT WAS ADMITTED TO THE UNITED NATIONS IN 1955 AND ONLY RECENTLY BECAME A DEMOCRATIC REPUBLIC IN 2008 AFTER A DECADE LONG PERIOD OF POLITICAL VIOLENCE WITH A STRONG MAOIST INFLUENCE. IT IS RANKED 142 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. 79% OF THE POPULATION LIVE IN RURAL AREAS, WHERE 9.8% LACKED ACCESS TO AT LEAST BASIC WATER SERVICES AND 23.3% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 8,347 WATER PROJECTS THAT WILL SERVE 68,179 PEOPLE.NIGER: NIGER, RANKED AT THE BOTTOM (189) OF THE MOST RECENT UN HDI, IS LOCATED LARGELY IN THE SAHARA DESERT, MAKING FOR HARSH LIVING CONDITIONS FOR ITS PREDOMINANTLY MUSLIM POPULATION. BECAUSE OF ITS LOCATION, IT IS PRONE TO FREQUENT DROUGHTS AND PROLONGED DRY SEASONS THAT POSE CHALLENGES FOR ACCESS TO CLEAN WATER, PARTICULARLY IN RURAL AREAS, WHERE 60.9% LACKED AT LEAST BASIC WATER SERVICES. IN ADDITION, 92.6% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES, WHERE DIARRHEAL DISEASES ARE AMONG THE LEADING CAUSES OF DEATH. IN 2021, CHARITY: WATER FUNDED 103 WATER PROJECTS THAT WILL SERVE 51,150 PEOPLE. 52687013 49195549 SENEGAL: SENEGAL IS A COUNTRY IN WEST AFRICA WITH THE GAMBIA RIVER SEPARATING THE CASAMANCE REGION FROM THE REST OF THE COUNTRY. IT REMAINED UNDER FRENCH CONTROL UNTIL THE LATE 19TH CENTURY, FINALLY GAINING SOVEREIGNTY AS A SEPARATE NATION IN 1960. UNFORTUNATELY, INTERNAL CHALLENGES SUCH AS THE GROWING POPULATION AND WIDESPREAD UNEMPLOYMENT CONTINUE TO PLAGUE THE COUNTRY. IT IS RANKED 168 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI, WHERE 24.8% OF THE RURAL POPULATION LACKED ACCESS TO AT LEAST BASIC WATER SERVICES, WHILE 53.4% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 1,033 WATER PROJECTS THAT WILL SERVE 14,153 PEOPLE.SIERRA LEONE: SIERRA LEONE IS ON THE COAST OF WEST AFRICA. ALTHOUGH MUCH OF THE POPULATION RELIES HEAVILY ON FARMING AND AGRICULTURE, IT IS ALSO A MINING HUB. IT IS RANKED 182 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI, WHERE 47.3% OF THE RURAL POPULATION LACKED ACCESS TO AT LEAST BASIC WATER SERVICES, WITH AN ALARMING 90.1% WHO LACKED ACCESS TO BASIC SANITATION SERVICES. FURTHERMORE, AN EBOLA VIRUS OUTBREAK IN MAY 2014 OVERBURDENED AN ALREADY WEAK HEALTHCARE INFRASTRUCTURE, WHICH BOTH AIDED THE SPREAD OF THE VIRUS AND CONTRIBUTED TO A TRAGICALLY HIGH DEATH TOLL. OVER A YEAR LATER, IT WAS DECLARED THAT THE EBOLA VIRUS WAS CONTAINED IN NOVEMBER 2015. IN 2021, CHARITY: WATER FUNDED 602 WATER PROJECTS THAT WILL SERVE 67,122 PEOPLE.TANZANIA: TANZANIA IS A COUNTRY IN EAST AFRICA, WHERE AFRICA'S HIGHEST MOUNTAIN, MOUNT KILIMANJARO, IS LOCATED. IT WAS UNDER GERMAN RULE FOR MUCH OF THE 19TH CENTURY, FOLLOWED BY BRITISH RULE POST WWI. IN 1964, THE MAINLAND AND THE ARCHIPELAGO MERGED TOGETHER TO OFFICIALLY FORM THE UNITED REPUBLIC OF TANZANIA. THE COUNTRY IS RANKED 163 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. OVER 54.6% OF THE RURAL POPULATION LACKED ACCESS TO AT LEAST BASIC WATER SERVICES, WHILE 76.7% LACKED ACCESS TO BASIC SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 109 WATER PROJECTS THAT WILL SERVE 30,912 PEOPLE.ZIMBABWE: ZIMBABWE IS A LANDLOCKED COUNTRY IN SOUTHERN AFRICA. AFTER YEARS OF ECONOMIC CRISIS AND POLITICAL TURMOIL, REPEATED DROUGHTS AND FLOODS, AND CYCLONE DINEO IN 2017, ACCESS TO BASIC WATER AND SANITATION REMAINS A MAJOR ISSUE FOR ZIMBABWE. THIS IS ESPECIALLY TRUE IN RURAL AREAS, WHERE 68% OF THE POPULATION RESIDES. ZIMBABWE IS RANKED 150 OUT OF 189 COUNTRIES ON THE MOST RECENT UN HDI. 51.7% OF RURAL ZIMBABWEANS LACKED ACCESS TO AT LEAST BASIC WATER SERVICES, AND 68% LACKED ACCESS TO AT LEAST BASIC SANITATION SERVICES. IN 2021, CHARITY: WATER FUNDED 270 WATER PROJECTS THAT WILL SERVE 49,500 PEOPLE. 52687013 49195549 82906574 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 1 1 1 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 33 0 1 103 1 0 1 UK 0 0 0 1 1 0 0 0 0 0 0 X 11 10 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 DC FL GA HI IL KS KY MA MD ME MI MN MS NC ND NH NJ NM NV NY OH OK OR PA RI SC TN UT VA WA WI WV X X ANDREA JAFFE CO CHARITY WATER 6466882323 PO BOX 5026 HAGERSTOWN MD 217415026 SCOTT HARRISON FOUNDER/CEO 50.00 0.00 X X 388457 0 34821 MICHAEL WILKERSON CHAIRPERSON 2.00 0.00 X X 0 0 0 CHIDI ACHARA BOARD MEMBER 2.00 0.00 X 0 0 0 ANGELA AHRENDTS BOARD MEMBER 2.00 0.00 X 0 0 0 CHI-HUA CHIEN BOARD MEMBER 2.00 0.00 X 0 0 0 BRANT CRYDER BOARD MEMBER 2.00 0.00 X 0 0 0 VALERIE DONATI BOARD MEMBER 2.00 0.00 X 0 0 0 BROOK HAZELTON BOARD MEMBER 2.00 0.00 X 0 0 0 RYAN GRAVES BOARD MEMBER 2.00 0.00 X 0 0 0 IJE NWOKORIE BOARD MEMBER 2.00 0.00 X 0 0 0 SHANNON SEDGWICK DAVIS BOARD MEMBER 2.00 0.00 X 0 0 0 CHRISTOPH GORDER CHIEF GLOBAL WATER OFFICER 50.00 0.00 X 268293 0 35358 ADITI DEEG CHIEF FINANCIAL & OPS OFFICER 50.00 0.00 X 271758 0 3873 CHRISTOPHER BARTON SECRETARY/GEN COUNSEL 30.00 0.00 X 105231 0 27186 MARLA GOODMAN CHIEF REVENUE OFFR (THRU 10/22/2021) 50.00 0.00 X 282078 0 6354 BENJAMIN GREENE CHIEF DEVELOPMENT OFFICER 50.00 0.00 X 246232 0 36963 JOHN BAYNE VP OF ENGINEERING 50.00 0.00 X 186277 0 12728 BRIAN HOYER VP OF PROGRAM OPERATIONS 50.00 0.00 X 175954 0 12513 JULIA ANDERSON VP OF PARTNERSHIPS 50.00 0.00 X 171238 0 4214 CHRISTINE CHOE VP OF FINANCE & BUSINESS OPERATIONS 50.00 0.00 X 170458 0 3952 JASDEEP GOSAL PRINCIPAL ENGINEER 50.00 0.00 X 151359 0 26040 LAUREN LETTA CHIEF OPERATING OFFR (THRU 1/29/21) 50.00 0.00 X 117435 0 2566 2534770 0 206568 31 1 1 0 TWISTHINK LLC 43 E 8TH STREET STE 250 HOLLAND MI 49423 SENSOR CONSULTING 655187 WE CONSULT PO BOX 22856 KAMPALA UG SUSTAIN. CONSULTING 501498 HELVETAS USA 101 CONNECTICUT AVE NW SUITE 450 WASHINGTON DC 20036 WTR PRJCT FEAS CONS. 224166 THRIVE DIGITAL LTD 700 - 675 W HASTINGS ST VANCOUVER CA MEDIA AGENCY 168048 SALESFORCECOM INC 415 MISSION STREET 3RD FLOOR SAN FRANCISCO CA 94105 DNR/GRNT MGMT SYSTEM 160485 13 449209 4017576 96056482 13414724 100523267 1522700 1522700 29926819 29924213 2606 2606 2606 0 4017576 191667 -191667 -191667 MISCELLANEOUS INCOME 900099 -245767 -245767 -245767 101611139 0 0 1087872 78530167 78530167 1717029 346594 595676 774759 7804636 1327675 2518569 3958392 116989 23876 33564 59549 740427 162451 218538 359438 708823 121249 232370 355204 1548 150 351 1047 246901 71562 143686 31653 349637 349637 1585150 348432 571891 664827 2753976 2753976 1078615 192791 350078 535746 144182 25771 46796 71615 247479 60535 75215 111729 78539 14038 25491 39010 155954 27875 50617 77462 SUSTAINABILITY FUNDING 1653408 1653408 BANK CHARGES 866372 866372 EVENT COSTS 12111 12111 98791943 82906574 6078851 9806518 19196137 23711718 45240582 40475195 41924929 42468997 0 0 0 0 0 0 0 0 0 0 857232 650283 1827697 1728504 177732 99193 29814751 65548292 0 0 0 0 0 0 87797 102343 137299160 173056021 1789451 1354891 44651996 77485909 0 0 0 0 0 0 0 0 0 0 0 0 16487 46457934 78840800 X 26382936 30214719 64458290 64000502 90841226 94215221 137299160 173056021 X 2819196 -819479 1374278 X 0 1 X 1 0 X 49827030 69223898 88948068 90196522 100523267 398718785 49827030 69223898 88948068 90196522 100523267 398718785 13525547 385193238 754462 1037863 1346789 1056645 1522700 5718459 122640 725564 158252 350703 -245767 1111392 405548636 287923 0.94980 0.94210 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2017 AMOUNT: $ 122,640. 2018 AMOUNT: $ 725,564. 2019 AMOUNT: $ 158,252. 2020 AMOUNT: $ 350,703. 2021 AMOUNT: $ -245,767. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5942 5942 0 1821755 1722562 99193 99193 X 101120190 -819479 486500 -332979 101453169 349637 -191667 157970 101611139 97746195 486500 -1182611 -696111 98442306 349637 349637 98791943 PART X, LINE 2: CHARITY: WATER RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. INCOME GENERATED FROM ACTIVITIES UNRELATED TO CHARITY: WATER'S EXEMPT PURPOSE IS SUBJECT TO TAX UNDER INTERNAL REVENUE CODE SECTION 511. CHARITY: WATER DID NOT RECOGNIZE ANY UNRELATED BUSINESS INCOME TAX LIABILITY FOR THE YEARS ENDED DECEMBER 31, 2021 AND 2020. PART XI, LINE 4B - OTHER ADJUSTMENTS: VIRTUAL FUNDRAISING EVENT - DIRECT EXPENSES -191,667. PART XII, LINE 2D - OTHER ADJUSTMENTS: DISCOUNT ON GRANTS PAYABLE -1,374,278. VIRTUAL FUNDRAISING EVENT - DIRECT EXPENSES 191,667. 1 EAST ASIA AND THE PACIFIC 0 0 GRANTMAKING WATER PROJECTS 5350056 SOUTH ASIA 0 0 GRANTMAKING WATER PROJECTS 8981445 SUB-SAHARAN AFRICA 0 0 GRANTMAKING WATER PROJECTS 64198666 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES WATER PROJ. SUST. 23388 SOUTH ASIA 0 0 PROGRAM SERVICES WATER PROJ. SUST. 245905 SUB-SAHARAN AFRICA 0 0 PROGRAM SERVICES WATER PROJ. SUST. 1384115 SOUTH ASIA 0 0 PROGRAM SERVICES WATER PROGRAMS 17462 SUB-SAHARAN AFRICA 0 1 PROGRAM SERVICES WATER PROGRAMS 99068 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 2 PROGRAM SERVICES WATER PROGRAMS 164070 EUROPE (INCLUDING ICELAND AND GREENLAND) 1 2 MAINTAINING OFFICES 26426 SUB-SAHARAN AFRICA 0 0 PROFESSIONALSERVICES 746 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 PROGRAM SERVICES 1500 NORTH AMERICA 0 1 PROFESSIONALSERVICES 168048 0 1 1 5 1 6 80300105 360790 80660895 EAST ASIA AND THE PACIFIC PGRM. FUNDING-GRANT 3000000 WIRE TRFR 0 EAST ASIA AND THE PACIFIC PGRM. FUNDING-GRANT 1800056 WIRE TRFR 0 EAST ASIA AND THE PACIFIC PGRM. FUNDING-GRANT 550000 WIRE TRFR 0 SOUTH ASIA PGRM. FUNDING-GRANT 2061450 WIRE TRFR 0 SOUTH ASIA PGRM. FUNDING-GRANT 2350000 WIRE TRFR 0 SOUTH ASIA PGRM. FUNDING-GRANT 400000 WIRE TRFR 0 SOUTH ASIA PGRM. FUNDING-GRANT 2500000 WIRE TRFR 0 SOUTH ASIA PGRM. FUNDING-GRANT 720000 WIRE TRFR 0 SOUTH ASIA PGRM. FUNDING-GRANT 949995 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 15307551 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 8080000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 375000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 6331098 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 1830000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 6200000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 508898 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 2000000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 1300000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 1199997 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 3900000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 6196000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 315179 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 4904943 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 1000000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 700000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 500000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 1600000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 750000 WIRE TRFR 0 SUB-SAHARAN AFRICA PGRM. FUNDING-GRANT 1200000 WIRE TRFR 0 28 0 0 0 1 0 0 0 PART I, LINE 2: PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS CHARITY: WATER'S PROCEDURES FOR MONITORING PROGRAM FUNDING BEGIN WITH PROGRAM SELECTION. PRIOR TO ENTERING INTO ANY AGREEMENT(S) TO FUND CONSTRUCTION, REPAIR, MAINTENANCE, MONITORING AND EVALUATION OF WATER PROJECTS, PARTNER ORGANIZATIONS AND ENTITIES ARE SUBJECT TO A REVIEW. THESE ORGANIZATIONS MUST PROVIDE TO CHARITY: WATER DOCUMENTATION AND/OR EVIDENCE TO SUPPORT AND DEMONSTRATE INDUSTRY BEST PRACTICES IN THE AREA OF FIDUCIARY DUE DILIGENCE. THIS PROCESS INCLUDES, BUT IS NOT LIMITED TO REVIEWING: - COMPLETED PROGRAMS AND PROJECTS - LOCAL REGISTRATION AND EMPLOYMENT CONTRACTS - INDEPENDENT AUDIT REPORTS - FISCAL OVERSIGHT, RECORD-KEEPING AND INTERNAL CONTROLS - PROCUREMENT AND CONTRACTING PROCEDURES - CASH AND TREASURY MANAGEMENT POLICIES - PROGRAM ACCOUNTING AND REPORTING SYSTEMS IN CONSIDERATION OF THE ABOVE CRITERIA, CHARITY: WATER THEN REQUESTS PARTNERS TO SUBMIT PROPOSALS FOR AN APPROPRIATE FUNDING AMOUNT. THE PROPOSAL INCLUDES PROGRAMMATIC DELIVERABLES, OUTPUTS, RELEVANT COSTS, REPORTING REQUIREMENTS, AND IMPACT METRICS. PROPOSALS ARE REVIEWED BY CHARITY: WATER AND SUBMITTED TO THE BOARD OF DIRECTORS FOR FORMAL APPROVAL. ALL FUNDS NECESSARY TO FULFILL EACH GRANT ARE RAISED PRIOR TO SIGNING THE GRANT. ACCORDINGLY, CHARITY: WATER'S $77,485,909 OF GRANTS PAYABLE (BALANCE SHEET, PART X, LINE 18) ARE FULLY SUPPORTED BY PROGRAMMATIC ASSETS - CASH ON HAND DESIGNATED FOR THIS USE. CHARITY: WATER SENDS DISBURSEMENTS TO PARTNERS IN TRANCHES ONCE KEY MILESTONES TOWARD PROJECT COMPLETION HAVE BEEN MET. KEY MILESTONES INCLUDE: - ESTABLISHMENT OF A LEGALLY-BINDING AGREEMENT TO PRODUCE INTENDED PROGRAM DELIVERABLES WITHIN AN AGREED-UPON TIMEFRAME - RECEIPT AND ACCEPTANCE OF INTERIM PROGRESS REPORTS - RECEIPT AND ACCEPTANCE OF A FINAL REPORT ON PROGRAM DELIVERABLES AND A FINANCIAL RECONCILIATION - VARIANCES TO PLAN ARE INVESTIGATED FOR REASONABLENESS AND DOCUMENTED DURING PROGRAM IMPLEMENTATION AND AT PROGRAM COMPLETION. IN ADDITION TO THE PROCEDURES NOTED ABOVE, PROGRAMS ARE ROUTINELY MONITORED POST-IMPLEMENTATION, AND SOME ARE SELECTED FOR INDEPENDENTLY-CONTRACTED FINANCIAL AUDITS TO ENSURE THAT COSTS INCURRED AND CLAIMED HAVE BEEN PROPERLY REPORTED AND REASONABLY STATED IN COMPLIANCE WITH THE TERMS OF THE AGREEMENT(S). ADDITIONALLY, PROGRAMMATIC AUDITS ARE CONDUCTED TO ENSURE THE QUALITY OF THE COMPLETED PROJECTS. PART III ACCOUNTING METHOD: PART I, LINE 3: METHOD OF ACCOUNTING EXPENSES ARE REPORTED USING THE ACCRUAL METHOD OF ACCOUNTING, CONSISTENT WITH THE AUDITED FINANCIAL STATEMENTS. VIRTUAL EVENT 4017576 4017576 5000 186667 4017576 4017576 5000 186667 191667 -191667 X X X X 1 0 0 0 0 0 0 1 0 SCOTT HARRISON FOUNDER/CEO 387255 0 0 0 1202 0 3297 0 31524 0 423278 0 0 0 CHRISTOPH GORDER CHIEF GLOBAL WATER OFFICER 251283 0 15851 0 1159 0 5618 0 29740 0 303651 0 0 0 MARLA GOODMAN CHIEF REVENUE OFFR (THRU 10/22/2021) 200859 0 1848 0 79371 0 3132 0 3222 0 288432 0 0 0 BENJAMIN GREENE CHIEF DEVELOPMENT OFFICER 234194 0 11848 0 190 0 5064 0 31899 0 283195 0 0 0 ADITI DEEG CHIEF FINANCIAL & OPS OFFICER 259678 0 11848 0 232 0 2169 0 1704 0 275631 0 0 0 JOHN BAYNE VP OF ENGINEERING 184022 0 2098 0 157 0 3757 0 8971 0 199005 0 0 0 BRIAN HOYER VP OF PROGRAM OPERATIONS 171417 0 4396 0 141 0 3484 0 9029 0 188467 0 0 0 JASDEEP GOSAL PRINCIPAL ENGINEER 145167 0 5876 0 316 0 3065 0 22975 0 177399 0 0 0 JULIA ANDERSON VP OF PARTNERSHIPS 166244 0 4869 0 125 0 3375 0 839 0 175452 0 0 0 CHRISTINE CHOE VP OF FINANCE & BUSINESS OPERATIONS 165050 0 5284 0 124 0 3351 0 601 0 174410 0 0 0 LAUREN LETTA CHIEF OPERATING OFFR (THRU 1/29/21) 117419 0 0 0 16 0 0 0 2566 0 120001 0 0 0 PART I, LINE 4A MARLA GOODMAN RECEIVED SEVERANCE COMPENSATION OF $78,923 IN CALENDAR YEAR 2021. PART I, LINE 7 AMOUNTS REPORTED IN COLUMN (B)(II) REPRESENT DISCRETIONARY BONUS PAYMENTS. X 74 8016703 FMV AT TIME OF SALE X VIRTUAL CURRENCY 416 5381333 FMV X SUPPLIES 2 16688 FMV 12 0 1 0 SCHEDULE M, PART I, COLUMN (B) CHARITY: WATER IS REPORTING THE NUMBER OF CONTRIBUTIONS RECEIVED IN COLUMN (B) OF SCHEDULE M, PART I. FORM 990, PART I, LINE 1 AND PART III, LINE 1 DESCRIPTION OF ORGANIZATION MISSION: CHARITY: WATER IS A NON-PROFIT ORGANIZATION BRINGING CLEAN AND SAFE WATER TO PEOPLE AROUND THE WORLD. CHARITY: WATER INSPIRES GIVING AND EMPOWERS OTHERS TO FUNDRAISE FOR SUSTAINABLE WATER SOLUTIONS. A SEPARATE, PRIVATE GROUP OF SUPPORTERS FUNDS OPERATIONAL COSTS, ALLOWING CHARITY: WATER TO USE 100% OF PUBLIC DONATIONS TO FUND WATER PROJECTS. DONATIONS ARE SENT TO OUR LOCAL PARTNER ORGANIZATIONS, WHO BUILD AND IMPLEMENT THE WATER PROJECTS. WHEN THE WATER PROJECTS ARE COMPLETED, WE PROVE EVERY ONE OF THEM USING GPS COORDINATES, PHOTOS AND INFORMATION ABOUT THE COMMUNITY SERVED. FORM 990, PART VI, SECTION B, LINE 11B ORGANIZATION'S PROCESS TO REVIEW FORM 990 THE RETURN PREPARER EMAILS A DRAFT OF THE FORM 990 TO MANAGEMENT FOR INTERNAL REVIEW. REVISIONS ARE INPUTTED BY THE RETURN PREPARER AND A REVISED DRAFT IS EMAILED TO THE ENGAGED INDEPENDENT ACCOUNTING FIRM FOR REVIEW. AFTER ALL CHANGES ARE MADE AND AGREED TO BY THE ENGAGED INDEPENDENT ACCOUNTING FIRM, THE FINAL FORM 990 IS THEN SENT BY THE RETURN PREPARER VIA EMAIL TO THE FOUNDER/CEO, CFO AND FINANCE COMMITTEE FOR FINAL REVIEW. ONCE FINAL APPROVAL IS OBTAINED FROM THE ABOVE-SEATED OFFICERS, THE FINAL FORM 990 IS SENT TO MANAGEMENT FOR SIGNATURE AND A COPY OF THE FINAL FORM 990 IS FORWARDED TO ALL SEATED BOARD MEMBERS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT OF CONFLICTS POLICY IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, ANY DIRECTOR, OFFICER, KEY EMPLOYEE, OR MEMBER OF A COMMITTEE WITH THE GOVERNING BOARD MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. EACH INTERESTED PERSON 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 CONFLICT OF INTEREST POLICY, C. HAS AGREED TO COMPLY WITH THE CONFLICT OF INTEREST POLICY, AND D. UNDERSTANDS THE ORGANIZATION 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. IN ADDITION, ON SUCH STATEMENT, INTERESTED PERSONS SHALL DISCLOSE OR UPDATE THEIR INTERESTS THAT COULD GIVE RISE TO A CONFLICT OF INTEREST, SUCH AS A LIST OF FAMILY MEMBERS, SUBSTANTIAL BUSINESS OR INVESTMENT HOLDINGS, AND OTHER TRANSACTIONS OR AFFILIATIONS WITH BUSINESSES AND OTHER ORGANIZATIONS AND THOSE OF FAMILY MEMBERS. TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX EXEMPT STATUS, REGULAR AND CONSISTENT REVIEWS (AT LEAST ANNUALLY) SHALL BE CONDUCTED. THE REVIEWS SHALL, AT A MINIMUM, INCLUDE THE FOLLOWING SUBJECTS: A. WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND THE RESULT OF ARM'S-LENGTH BARGAINING. B. WHETHER PARTNERSHIPS, JOINT VENTURES AND ARRANGEMENTS WITH MANAGEMENT ORGANIZATIONS CONFORM TO THE ORGANIZATION'S WRITTEN POLICIES ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENTS OR PAYMENTS FOR GOODS AND SERVICES, FURTHER CHARITABLE PURPOSES AND DO NOT RESULT IN INUREMENT, IMPERMISSIBLE PRIVATE BENEFIT OR IN AN EXCESS BENEFIT TRANSACTION. C. WHETHER THE GOVERNING BOARD AND ALL COMMITTEES WITH BOARD DELEGATED POWERS IS PROPERLY IMPLEMENTING THIS CONFLICT OF INTEREST POLICY. D. WHETHER ANY IMPROVEMENTS SHOULD BE MADE TO THIS CONFLICT OF INTEREST POLICY. WHEN COMPLYING WITH THIS CONFLICT OF INTEREST POLICY, THE ORGANIZATION MAY, BUT NEED NOT, USE OUTSIDE ADVISORS. IF OUTSIDE EXPERTS ARE USED, THEIR USE SHALL NOT RELIEVE THE GOVERNING BOARD OF ITS RESPONSIBILITY UNDER THIS CONFLICT OF INTEREST POLICY. IF THE GOVERNING BOARD OR COMMITTEE DETERMINES THAT THERE IS A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL FOLLOW THE PROCEDURES OUTLINED BELOW: A) THE CHAIRPERSON OF THE GOVERNING BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. B) AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. C) IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION PROCESS FOR TOP OFFICIAL THE PROCESS INCLUDES THE FOLLOWING ELEMENTS: (1) ADVANCE APPROVAL BY THE INDEPENDENT BOARD OF DIRECTORS ("BOARD") OR THE INDEPENDENT COMPENSATION COMMITTEE OF THE ORGANIZATION; (2) USE OF APPROPRIATE COMPARABILITY DATA; AND (3) CONTEMPORANEOUS DOCUMENTATION. 1. ADVANCE REVIEW - THE BOARD OR COMPENSATION COMMITTEE SHALL REVIEW AND APPROVE COMPENSATION ARRANGEMENTS IN ADVANCE, PROVIDED THAT PERSONS WITH A CONFLICT OF INTEREST WITH RESPECT TO A GIVEN COMPENSATION ARRANGEMENT DO NOT PARTICIPATE IN THE REVIEW OR APPROVAL OF SUCH COMPENSATION ARRANGEMENT. 2. COMPARABILITY DATA - TO DETERMINE REASONABLE COMPENSATION, THE BOARD OR COMPENSATION COMMITTEE SHALL OBTAIN AND RELY ON APPROPRIATE COMPARABILITY DATA, INCLUDING, BUT NOT LIMITED TO: (I) COMPENSATION LEVELS PAID BY SIMILARLY SITUATED ORGANIZATIONS, BOTH TAXABLE AND TAX-EXEMPT, FOR FUNCTIONALLY COMPARABLE POSITIONS; (II) THE AVAILABILITY OF SIMILAR SERVICES IN THE GEOGRAPHIC AREA OF THE ORGANIZATION; (III) CURRENT COMPENSATION SURVEYS COMPILED BY THE INDEPENDENT FIRMS; AND (IV) ACTUAL WRITTEN OFFERS FROM SIMILAR ORGANIZATIONS COMPETING FOR THE SERVICES OF THE PERSON. 3. CONTEMPORANEOUS DOCUMENTATION - THE BOARD OR COMPENSATION COMMITTEE SHALL CONTEMPORANEOUSLY DOCUMENT THE BASIS FOR ITS COMPENSATION DETERMINATION, INCLUDING DOCUMENTATION: (I) THE AGREED-UPON TERMS AND DATE OF APPROVAL; (II) THE MEMBERS OF THE BOARD OR COMPENSATION COMMITTEE WHO: (A) WERE PRESENT DURING DEBATE ON THE COMPENSATION ARRANGEMENT AND (B) VOTED ON THE COMPENSATION ARRANGEMENT; (III) THE COMPARABILITY DATA OBTAINED AND RELIED UPON AND HOW SUCH DATA WAS OBTAINED; AND (IV) ANY ACTIONS TAKEN WITH RESPECT TO CONSIDERATION OF THE COMPENSATION ARRANGEMENT BY ANYONE WHO IS OTHERWISE A MEMBER OF THE BOARD OR COMPENSATION COMMITTEE BUT HAD A CONFLICT OF INTEREST WITH RESPECT TO SUCH COMPENSATION ARRANGEMENT. 4. THE MOST RECENT COMPENSATION REVIEW OCCURRED IN 2021. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PROCESS FOR OFFICERS SEE SCHEDULE O, FORM 990, PART VI, LINE 15A - COMPENSATION PROCESS FOR TOP OFFICIAL. THIS POLICY IS ALSO APPLICABLE TO THE ORGANIZATION'S TOP FINANCIAL OFFICER, THE CFO. THE MOST RECENT COMPENSATION REVIEW OCCURRED IN 2021. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS DISCLOSURE EXPLANATION CHARITY: WATER'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FORM 990'S ARE AVAILABLE TO THE PUBLIC UPON REQUEST BY EMAILING INFO@CHARITYWATER.ORG. THE ORGANIZATION'S ANNUAL REPORTS, INDEPENDENT AUDIT REPORTS AND ANNUAL FINANCIAL STATEMENTS ARE AVAILABLE ONLINE AT CHARITYWATER.ORG/ABOUT/FINANCIALS FORM 990, PART XI, LINE 9: DISCOUNT ON GRANTS PAYABLE 1,374,278. CHARITY GLOBAL (UK) LIMITED 1 DEVONSHIRE ST LONDON UK W1W 5DR GRANTMAKING UK 4260345 4187494 CHARITY GLOBAL