2019-11-09T03:37:34-07:00 2018-12-31 990 2018-01-01 981135729 CGIAR SYSTEM ORGANIZATION CGIA 3346704752 1000 AVENUE AGROPOLIS F- 34394 MONTPELLIER CEDEX 5 FRANCE FR 00000 Luis Felipe Dutra Mendes Controller 3346704752 2019-11-06 82.255.213.33 2018 2020-03-31 21:24:44Z CGIAR SYSTEM ORGANIZATION ELWYN GRAINGER-JONES 1000 AVENUE AGROPOLIS F- 34394 MONTPELLIER CEDX 5 FRANCE FR 00000 10391318 0 X WWW.CGIAR.ORG X 2012 FR TO ADVANCE AGRICULTURAL SCIENCE AND INNOVATION TO ENABLE POOR PEOPLE, ESPECIALLY WOMEN, TO BETTER NOURISH THEIR FAMILIES, AND IMPROVE PRODUCTIVITY AND RESILIENCE SO THEY CAN SHARE IN ECONOMIC GROWTH AND MANAGE NATURAL RESOURCES IN THE FACE OF CLIMATE CHANGE AND OTHER CHALLENGES. 9 3 0 0 0 0 11303910 7872572 1399631 2350389 48819 168357 0 0 12752360 10391318 4985784 1899369 0 10 4783609 5657057 0 0 0 2825343 2660324 12594736 10216760 157624 174558 9706945 8623713 8438256 7180466 1268689 1443247 X SEE SCHEDULE O 0 1 7268222 352814 7409119 TO PROVIDE LEADERSHIP TO THE CGIAR SYSTEM AND COORDINATE ACTIVITIES AMONG MEMBER CENTERS AND OTHER PARTNERS WITHIN THE FRAMEWORK OF THE CGIAR RESEARCH PROGRAMS, IN ORDER TO ENABLE THEM TO ENHANCE THEIR INDIVIDUAL AND COLLECTIVE CONTRIBUTION TO THE ACHIEVEMENT OF THE CGIAR VISION. (CORE) 70079 70000 70079 TO FACILITATE ACTIVITIES THAT BENEFIT THE CGIAR SYSTEM (PROGRAM) 598436 76123 603026 TO PROVIDE INTERNAL AUDIT AND ASSURANCE TO THE CGIAR SYSTEM (IAF & IASS) 2280023 1400433 2309095 Other Program Services 2280023 1400433 2309095 10216760 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 FR 0 0 0 0 0 0 X 9 3 0 0 1 0 0 1 0 1 1 0 0 0 1 0 1 1 0 1 1 0 X ELWYN GRAINGER JONES 3346704752 1000 AVENUE AGROPOLIS F-34394 MONTPELLIER CEDEX 5 PR FR FR 00000 ELWYN GRAINGER-JONES EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD 37.5 0 X 341296 0 79689 GEOFFREY HAWTIN BOARD ARC MEMBER 4 0 X 24000 0 0 HEE KONG YONG BOARD ARC MEMBER 2 0 X 9333 0 0 BOB SEMPLE BOARD ARC MEMBER 2 0 X 14000 0 0 NANCY ANDREWS BOARD ARC MEMBER 2 0 X 9333 0 0 CLARISSA VAN HEERDEN BOARD ARC MEMBER 2 0 X 5833 0 0 MARCO FERRONI BOARD CHAIR 16 0 X 50000 0 1994 KANAYO NWANZE BOARD MEMBER 4 0 X 24000 0 0 AMOS GEORGES NGONGI NAMANGA BOARD MEMBER 4 0 X 8000 0 0 YVONNE PINTO BOARD MEMBER 4 0 X 8000 0 0 GORDON MACNEIL BOARD MEMBER & BOARD ARC MEMBER 6 0 X 24000 0 0 ISATOU JALLOW BOARD MEMBER 4 0 X 2000 0 0 ANDRE ZANDSTRA DIRECTOR OF FUNDER & EYESTERNAL ENGAGEMENT 37.5 0 X 191698 0 72123 KARMEN BENNETT DIRECTOR OF BOARD AND COUNCIL RELATIONS 37.5 0 X 233260 0 43323 ELISE PERSET DIRECTOR OF LEGAL AND OFFICES SERVICES 37.5 0 X 179847 0 49061 JAMIE CRAIG DIRECTOR OF FINANCE & DIGITAL SERVICES 37.5 0 X 141190 0 59584 ALBIN HUBSCHER DIRECTOR OF FINANCE 37.5 0 X 109436 0 25204 PETER GARDINER SENIOR ADVISOR, PROGRAM PERFORMANCE 37.5 0 X 178830 0 52027 MEDHA DEVARE SENIOR RESEARCH FELLOW 37.5 0 X 144765 0 47968 PHILIPPE ELLUL SENIOR OFFICER, PROGRAM PERFORMANCE 37.5 0 X 178350 0 45206 ELBERT HIDDING INTERNAL AUDIT SUPPORT SERVICES 37.5 0 X 141316 0 42852 MADINA BAZAROVA DIRECTOR OF INTERNAL AUDIT FUNCTION 37.5 0 X 139715 0 32039 NADIA MANNING-THOMAS MANAGER, BOARD & COUNCIL RELATIONS 37.5 0 X 109275 0 34477 SABRINA SEGAL SENIOR LEGAL OFFICER 37.5 0 X 116648 0 27293 CECILE DESPLACES FINANCE & REPORTING MANAGER 37.5 0 X 110684 0 26865 EDOUARD COMBEY ICT OFFICER 37.5 0 X 111041 0 26347 2605850 0 666052 15 0 1 0 0 0 0 0 0 0 7872572 0 7872572 SHARED SERVICES SUPPORT TO THE SYSTEM 561990 1230013 1230013 0 0 FINANCIAL REVENUE 561990 142757 142757 0 0 OTHER MINOR SUPPORT ACTIVITIES 561990 977619 977619 0 0 0 0 0 0 2350389 168357 0 0 168357 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10391318 2350389 0 168357 0 0 0 0 1899369 1899369 10 10 2376909 2376909 10 10 2434508 2434508 610775 610775 234845 234845 10 10 0 0 24960 24960 63679 63679 0 0 0 0 545356 545356 61311 61311 108194 108194 263621 263621 0 0 157688 157688 1019826 1019826 0 0 213311 213311 0 0 0 0 0 0 0 0 WRITE OFF 19419 19419 0 0 FINANCIAL EXPENSES 182959 182959 0 0 10216760 10216760 0 0 9035610 7284934 0 0 0 0 375534 1009935 0 0 0 0 0 0 0 0 295801 328844 0 0 0 0 0 0 0 0 0 0 0 9706945 8623713 2016239 1620534 6187738 5439952 234279 119980 0 0 0 0 0 0 0 0 0 0 0 8438256 7180466 X 1268689 1443247 0 0 0 0 1268689 1443247 9706945 8623713 174558 0 0 0 0 0 X 0 1 X 1 0 X 9285014 13482373 14015103 11303910 7872572 55958972 0 0 0 0 0 0 0 0 0 0 0 0 9285014 13482373 14015103 11303910 7872572 55958972 5484275 50474697 0 0 18030 48819 168357 235206 0 0 0 0 0 0 0 0 0 0 0 0 56194178 0 0.89822 0.89653 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10391318 0 0 0 0 0 10391318 0 0 0 10391318 10216760 0 0 0 0 0 10216760 0 0 0 10216760 1 East Asia and the Pacific 0 0 Program Services SEE PART V 19080 Europe (including Iceland and Greenland) 0 0 Program Services SEE PART V 274362 South Asia 0 0 Program Services SEE PART V 10200 South Asia 0 0 Program Services SEE PART V 212927 0 0 516569 Europe (including Iceland and Greenland) "BIG DATA platform hosted activity" 14223 WIRE Europe (including Iceland and Greenland) consultants 161107 WIRE Europe (including Iceland and Greenland) 4per1000 hosted activity 10888 WIRE Europe (including Iceland and Greenland) Gender II hotsed activity 88142 WIRE South Asia consultant 10200 WIRE Sub-Saharan Africa consultant 142927 WIRE Sub-Saharan Africa SIAC 70000 WIRE East Asia and the Pacific consultant 19080 WIRE 8 0 0 0 0 0 0 0 Schedule F, Part I, Line 2 Grants are awarded under contract, specifying deliverables and reporting required. The disbursement is recorded as an expense then the cash is released. Schedule F, Part IV THE ORGANIZATION IS NOT REQUIRED TO FILE ANY OF THE FORMS REFERENCED IN THIS SECTION AS IT IS NOT A US ORGANIZATION X X X X 0 0 0 0 0 0 0 0 0 ELWYN GRAINGER-JONES EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD 341296 0 0 0 0 0 54607 0 25082 0 420985 0 0 0 ANDRE ZANDSTRA DIRECTOR OF FUNDER & EYESTERNAL ENGAGEMENT 191698 0 0 0 0 0 30672 0 41452 0 263822 0 0 0 KARMEN BENNETT DIRECTOR OF BOARD AND COUNCIL RELATIONS 233260 0 0 0 0 0 37322 0 6001 0 276583 0 0 0 PETER GARDINER SENIOR ADVISOR, PROGRAM PERFORMANCE 178830 0 0 0 0 0 28613 0 23415 0 230858 0 0 0 MEDHA DEVARE SENIOR RESEARCH FELLOW 144765 0 0 0 0 0 23162 0 24805 0 192732 0 0 0 ELISE PERSET DIRECTOR OF LEGAL AND OFFICES SERVICES 179847 0 0 0 0 0 28776 0 20286 0 228909 0 0 0 PHILIPPE ELLUL SENIOR OFFICER, PROGRAM PERFORMANCE 178350 0 0 0 0 0 28536 0 16670 0 223556 0 0 0 JAMIE CRAIG DIRECTOR OF FINANCE & DIGITAL SERVICES 141190 0 0 0 0 0 22590 0 36994 0 200774 0 0 0 ELBERT HIDDING INTERNAL AUDIT SUPPORT SERVICES 141316 0 0 0 0 0 22611 0 20241 0 184168 0 0 0 MADINA BAZAROVA DIRECTOR OF INTERNAL AUDIT FUNCTION 139715 0 0 0 0 0 22354 0 9685 0 171754 0 0 0 Form 990, Header, Line F AS C ABOVE Form 990, Part III, Line 1 CGIAR IS A GLOBAL PARTNERSHIP THAT UNITES ORGANIZATIONS ENGAGED IN RESEARCH FOR A FOOD SECURE FUTURE. CGIAR RESEARCH IS DEDICATED TO REDUCING RURAL POVERTY, INCREASING FOOD SECURITY, IMPROVING HUMAN HEALTH AND NUTRITION, AND ENSURING SUSTAINABLE MANAGEMENT OF NATURAL RESOURCES. CGIAR MEMBERS COMPRISE OF 15 LEGALLY INDEPENDENT CENTERS, OPERATING OUT OF AFRICA, ASIA, EUROPE, NORTH AMERICA AND SOUTH AMERICA. THESE UNDERTAKE RESEARCH IN CLOSE COLLABORATION WITH HUNDREDS OF PARTNERS, INCLUDING NATIONAL AND REGIONAL RESEARCH INSTITUTES, CIVIL SOCIETY ORGANIZATIONS, ACADEMIA, DEVELOPMENT ORGANIZATIONS AND THE PRIVATE SECTOR. CGIAR 'S 15 LEGALLY INDEPENDENT MEMBER CENTERS HAVE BUILT ON A COMMON VISION DESCRIBED IN THE STRATEGY AND RESULTS FRAMEWORK FOR MOBILIZING AGRICULTURAL RESEARCH TO REDUCE POVERTY AND HUNGER, IMPROVE HUMAN HEALTH AND NUTRITION, AND ENHANCE SUSTAINABLE MANAGEMENT OF NATURAL RESOURCES IN THE DEVELOPING WORLD. IN ORDER TO FULFILL ITS MISSION OF REDUCING POVERTY, IMPROVING HUMAN HEALTH AND NUTRITION AND ENHANCE ECOSYSTEM RESILIENCE THROUGH HIGH-QUALITY INTERNATIONAL AGRICULTURAL RESEARCH, PARTNERSHIP AND LEADERSHIP, CGIAR HAS ORGANIZED ITS RESEARCH IN MULTI-CENTER INITIATIVES KNOWN AS CGIAR RESEARCH PROGRAMS. THE CGIAR TRUST FUND PROVIDES RELIABLE AND PREDICTABLE MULTI-YEAR FUNDING TO ENABLE RESEARCH PLANNING OVER THE LONG TERM, RESOURCE ALLOCATION BASED ON AGREED PRIORITIES, AND THE TIMELY AND PREDICTABLE DISBURSEMENT OF FUNDS Form 990, Part III, Line 3 SIAC project ceased in February 2018. VIP carry over project ($7k) was sent back to trustees account (worldbank) in December 2018. Form 990, Part VI, Section A, Line 4 CGIAR SMO financial statements are compliant with IFRS requirements (second year) Form 990, Part VI, Section A, Line 7a The nine voting members of the CGIAR System Management Board are selected and appointed by the General Assembly of the Centers (a representative body of the 15 CGIAR Research Centers) typically for a two-year term; their rights in this regard are set out in Article 5.6 of the Charter of the CGIAR System Organization. Membership rotations are staggered to ensure a balance between continuity of expertise and bringing new voices to the Board. During 2018, a decision was taken to adjust the composition of the System Management Board to a balance of three independent members and six Center-affiliated members (from two independent members and seven Center-affiliated members), with a third independent member being appointed from 1 December 2018. Form 990, Part VI, Section B, Line 11b THE 990 FORM IS REVIEWED BY THE MANAGEMENT COMMITTEE (OFFICERS) BUT NOT BY THE ENTIRE BOARD OF DIRECTORS. Form 990, Part VI, Section B, Line 12c THE CONFLICTS OF INTERST POLICY IS MONITORED BY THE BOARD ITSELF, AND CONFLICTS ARE DISCLOSED AT THE BOARD MEETINGS AND NOTED IN THE MINUTES. Form 990, Part VI, Section B, Line 15 THE ORGANIZATION CONSULTS WITH AN INDEPENDENT THIRD PARTY WHO ASSISTS IN SALARY DETERMINATIONS. THE PROCESS INCLUDES USE OF COMPARABLES AND DOCUMENTATION. Form 990, Part VI, Section C, Line 19 THE ORGANIZATION MAKES ITS ANNUAL AUDITED FINANCIAL STATEMENTS AS WELL AS ITS FORM 990 AVAILABLE TO THE PUBLIC ON ITS WEBSITE. Due to late finalization and signing of Audited Financial Statements.