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Accordingly, no provision for income taxes has been made in the accompanying financial statements. SCHEDULE D, PART XI, LINE 4B MEMBER EQUITY CONTRIBUTIONS: $ 21,022,580. North America 0 4 Program Services PROGRAM DEVELOPMENT 667414 Europe (Including Iceland and Greenland) 0 4 Program Services PROGRAM DEVELOPMENT 484399 0 8 0 8 1151813 1151813 false false false false false false true KE ALII PAUAHI FOUNDATION 567 SOUTH KING ST 160 HONOLULU HI 96813 943263044 501(C)(3) 22189 FMV Community Support HAWAII COMMUNITY FOUNDATION 827 FORT STREET MALL HONOLULU HI 96813 990261283 501(C)(3) 144100 FMV Community Support University of Hawaii Foundation 2444 Dole St Bachman Hall 105 Honolulu HI 96822 990085260 501(c)(3) 19140 FMV COMMUNITY SUPPORT HAWAII ISLAND ECONOMIC DEVELOPMENT 67-1185 Mamalahoa Hwy Unit D104 353 Kamuela HI 96743 990227270 501(C)(3) 31512 FMV COMMUNITY SUPPORT 4 0 SCHEDULE I, PART I, LINE 2 TIO ENTERS INTO AGREEMENTS WITH GRANTEES REQUIRING THAT GRANTED FUNDS BE SPENT ONLY IN FURTHERANCE OF THE GRANTEE'S EXEMPT PURPOSE. X X X X false true false false false false false false false true false Edward Stone Executive Director 177930 0 0 0 63636 0 21412 0 10282 0 273260 0 0 0 Gary Sanders Project Manager 307061 0 0 0 19611 0 42825 0 536 0 370033 0 0 0 Fengchuan Liu Deputy Project Manager 258921 0 0 0 2600 0 30051 0 16979 0 308551 0 0 0 Christophe Dumas OBSERVATORY SCIENTIST 249385 0 0 0 20447 0 32380 0 22900 0 325112 0 0 0 Ravinder Bhatia ASSOCIATE PROJECT MANAGER 231670 0 0 0 19000 0 32137 0 32671 0 315478 0 0 0 Mark Sirota TELESCOPE CTRLS GROUP LEADER 212266 0 0 0 25000 0 36917 0 30896 0 305079 0 0 0 Corinne Boyer AO GROUP LEADER 221927 0 15000 0 0 0 34731 0 29328 0 300986 0 0 0 Eric Hansen OPTO MECHANICAL ENGINEER 205091 0 0 0 25000 0 36195 0 33236 0 299522 0 0 0 FORM 990, SCHEDULE J, PART I, LINE 1A ONE OFFICER RECEIVED FIRST-CLASS TRAVEL IN 2019. THIS WAS A BUSINESS EXPENSE AND WAS NOT INCLUDED IN THE EMPLOYEE'S COMPENSATION. ONE OFFICER RECEIVED A TAX GROSS UP AND A HOUSING ALLOWANCE WHICH IS INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III). ONE HIGHLY COMPENSATED EMPLOYEE WAS PROVIDED WITH TRAVEL FOR A COMPANION. THIS AMOUNT IS INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III). FORM 990, SCHEDULE J, PART I, LINE 1B TAX INDEMNIFICATION AND GROSS-UP PAYMENTS ARE SUBJECT TO MANAGEMENT APPROVAL. FORM 990, SCHEDULE J, PART I, LINE 7 A HIGHLY COMPENSATED EMPLOYEE RECEIVED A DISCRETIONARY BONUS THAT WAS SUBJECT TO MANAGEMENT APPROVAL. FORM 990, SCHEDULE J, PART II EDWARD STONE, GARY SANDERS AND FENGCHUAN LIU ARE COMPENSATED BY CALIFORNIA INSTITUTE OF TECHNOLOGY, AN UNRELATED ORGANIZATION. TIO REIMBURSES THE CALIFORNIA INSTITUTE OF TECHNOLOGY FOR THE COSTS OF THOSE EMPLOYEES RELATED TO THE SERVICES PROVIDED TO TIO. THE AMOUNTS INCLUDED IN PART VII AND SCHEDULE J, PART II REPRESENT THEIR COMPENSATION IN CONNECTION WITH THEIR SERVICES TO TIO. X M1 MENISCUS BLANKS 74 4320330 FAIR MARKET VALUE false true false PART I, LINE 1 AND PART III, LINES 1 AND 4A TMT INTERNATIONAL OBSERVATORY (TIO) WAS FOUNDED BY THE MEMBERS LISTED BELOW EXCLUSIVELY TO FURTHER CHARITABLE, EDUCATIONAL AND SCIENTIFIC PURPOSES AND, WITHIN SUCH LIMITS, TO ADVANCE SCIENTIFIC KNOWLEDGE AND EDUCATION THROUGH THE STUDY, OBSERVATION, AND COLLECTION OF IMAGES AND INFORMATION FROM DEEP SPACE WITH THE OBJECTIVE OF FURTHERING HUMAN UNDERSTANDING OF ASTRONOMY AND THE ORIGINS OF THE UNIVERSE: 1. THE REGENTS OF THE UNIVERSITY OF CALIFORNIA ("UC") 2. CALIFORNIA INSTITUTE OF TECHNOLOGY ("CALTECH") 3. THE NATIONAL INSTITUTES OF NATURAL SCIENCES ("NINS") 4. THE NATIONAL ASTRONOMICAL OBSERVATORIES OF THE CHINESE ACADEMY OF SCIENCES ("NAOC") 5. THE NATIONAL RESEARCH COUNCIL OF CANADA ("NRC") 6. THE DEPARTMENT OF SCIENCE AND TECHNOLOGY, GOVERNMENT OF INDIA ("DST") TIO IS PURSUING ITS PURPOSE BY DESIGNING, DEVELOPING, CONSTRUCTING, AND OPERATING A "STATE-OF-THE-ART" THIRTY-METER, WORLD CLASS TELESCOPE AND ASSOCIATED OBSERVATORY ON MAUNA KEA IN HAWAI'I (THE "TMT PROJECT") AND, IN RELATION THERETO, FOSTERING ACADEMIC AND SCIENTIFIC INTERACTION AMONG EDUCATIONAL AND OTHER RESEARCH INSTITUTIONS ON A GLOBAL BASIS. FORM 990, PART VI, LINE 1 THE GOVERNING BODY OF TIO IS ITS BOARD. THE BOARD IS COMPRISED OF 3 GOVERNORS APPOINTED BY EACH OF THE 6 MEMBERS OF THE ORGANIZATION. EACH MEMBER MUST DESIGNATE ONE OF ITS GOVERNORS AS A VOTING REPRESENTATIVE. AS OF DECEMBER 31, 2019, THE BOARD HAD A TOTAL OF 18 GOVERNORS, OF WHICH 6 GOVERNORS ARE VOTING REPRESENTATIVES. FORM 990, PART VI, LINE 2 THE FOLLOWING INDIVIDUALS HAVE A BUSINESS RELATIONSHIP AS A RESULT OF THEIR RELATIONSHIPS WITH THEIR ORGANIZATIONS AND THE TMT PROJECT: UC: NATHAN BROSTROM, HENRY YANG, MICHAEL BOLTE, PAUL JENNY CALTECH: ED STONE, DIANA JERGOVIC, TOM SOIFER, JONAS ZMUIDZINAS, GARY SANDERS, FENGCHUAN LIU NRC: GREG FAHLMAN, KIM VENN, DON BROOKS, LUC SIMARD NINS: SATORU IGUCHI, SAKU TSUNETA, TOMONORI USUDA NAOC: SUIJIAN XUE, SHUDE MAO, GANG ZHAO DST: ESWAR REDDY, PRAVEER ASTHANA, A.N. RAMAPRAKASH FORM 990, PART VI, LINES 6 AND 7 AS OF 12/31/2019 THE MEMBERS OF TIO WERE: 1. UC 2. CALTECH 3. NINS 4. NAOC 5. NRC 6. DST GOVERNANCE DECISIONS OF THE ORGANIZATION INCLUDING THE APPOINTMENT AND NUMBER OF GOVERNORS, ADMISSION OF NEW MEMBERS AND THE TERMS OF SUCH ADMISSION ARE RESERVED TO THE MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, LINE 11B WORKING WITH PRICEWATERHOUSECOOPERS, LLP ("PWC"), THE FORM 990 IS PREPARED. THE FORM 990 IS THEN REVIEWED BY MANAGEMENT, THE LEGAL COUNSEL AND THE AUDIT COMMITTEE. PRIOR TO FILING WITH THE IRS THE FINAL FORM 990 IS MADE AVAILABLE TO THE FULL BOARD. PWC SIGNS THE RETURN AS PAID PREPARER AND ELECTRONICALLY FILES THE RETURN WITH THE IRS. FORM 990, PART VI, LINE 12C ON AN ANNUAL BASIS TIO DISTRIBUTES CONFLICT OF INTEREST QUESTIONNAIRES TO THE BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES TO COMPLETE AND RETURN. MANAGEMENT OF TIO REVIEWS THE RETURNED FORMS FOR COMPLIANCE. IF A CONFLICT IS DISCOVERED IT IS ESCALATED TO THE APPROPRIATE PARTY WITHIN THE ORGANIZATION. ALL CONFLICTS ARE RESOLVED IN ACCORDANCE WITH THE INSTITUTE'S WRITTEN CONFLICT OF INTEREST POLICIES. FORM 990, PART VI, LINE 19 GOVERNING DOCUMENTS AND POLICIES, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT OPEN TO PUBLIC INSPECTION.