2019-11-15T10:20:42-06:00 2018-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2018-01-01 520742294 ATLANTIC COUNCIL OF THE UNITED STATES ATLA 2027784952 1030 15TH STREET NW 12TH FL WASHINGTON DC 20005 JULIE VARGHESE CHIEF ADMINISTRATIVE OFFICER 2027784952 2019-11-15 1 RICHARD LOCASTRO CPA P00288314 3019519090 75.103.231.202 2019-11-15 11:20:36 ES P 92C695885EBF413E36CB2B9627C23F4689F7421D 74AC7595594BD7549B5128A38140EC137BCE6BEE 2018 2020-03-31 21:24:44Z JULIE VARGHESE 1030 15TH STREET NW 12TH FL WASHINGTON DC 20005 33133922 0 X WWW.ATLANTICCOUNCIL.ORG X 1961 DC SEE PART III, LINE 1. 33 32 200 150 0 76366 37158437 30169516 0 0 293440 272846 -1106771 -731650 36345106 29710712 102250 378514 0 0 13420893 13173063 48000 263000 2293790 14084831 14401205 27655974 28215782 8689132 1494930 45888259 45683335 7531126 7180670 38357133 38502665 X THE ATLANTIC COUNCIL, THROUGH ITS RESEARCH AND ANALYSIS, PROMOTES CONSTRUCTIVE LEADERSHIP AND ENGAGEMENT IN INTERNATIONAL AFFAIRS BASED ON THE CENTRAL ROLE OF THE ATLANTIC COMMUNITY IN MEETING GLOBAL CHALLENGES. 0 0 5510533 SCOWCROFT CENTER FOR STRATEGY AND SECURITY: THE SCOWCROFT CENTER HOUSES THE COUNCIL'S LONG-STANDING RESEARCH ON NATO AND THE TRANSATLANTIC SECURITY PARTNERSHIP ISSUES, WHILE ALSO STUDYING 'OVER THE HORIZON' REGIONAL AND FUNCTIONAL SECURITY CHALLENGES TO THE UNITED STATES, ITS ALLIES, AND PARTNERS. THE SCOWCROFT CENTER WORKS COLLABORATIVELY WITH THE COUNCIL'S OTHER REGIONAL AND FUNCTIONAL PROGRAMS TO PRODUCE SECURITY ANALYSIS WITH A GLOBAL PERSPECTIVE. 3873594 FUTURE EUROPE INITIATIVE: THE FUTURE EUROPE INITIATIVE PROMOTES DIALOGUE ON MAJOR ISSUES AFFECTING THE TRANSATLANTIC PARTNERSHIP AND THE ABILITY OF THE UNITED STATES AND EUROPE TO RESPOND TO GLOBAL CHALLENGES, PARTICULARLY WHERE RELATED TO THE EUROPEAN UNION'S ROLE AS AN INFLUENTIAL PLAYER ON THE GLOBAL STAGE. THE INITIATIVE DEVELOPS RECOMMENDATIONS FOR GREATER TRANSATLANTIC COOPERATION IN SEVERAL AREAS. 3318744 GLOBAL ENERGY CENTER: THE GLOBAL ENERGY CENTER WORKS ALONGSIDE GOVERNMENT, INDUSTRY, AND CIVIL SOCIETY PARTNERS TO ANALYZE, RESEARCH, AND DEVISE CREATIVE RESPONSES TO ENERGY-RELATED GEOPOLITICAL CONFLICTS, ADVANCE SUSTAINABLE ENERGY SOLUTIONS, AND IDENTIFY TRENDS TO HELP DEVELOP ENERGY STRATEGIES AND POLICIES THAT ENSURE LONG-TERM PROSPERITY AND SECURITY. THE CENTER'S FLAGSHIP EVENT IN THE REGION IS THE ENERGY AND ECONOMIC SUMMIT IN ISTANBUL. 1976030 EURASIA CENTER: THE EURASIA CENTER ENGAGES THE COUNTRIES OF THE EURASIAN LANDMASS THAT LIE BETWEEN EAST-CENTRAL EUROPE AND THE FAR EAST. THROUGH ITS STUDIES AND EVENTS IN THE UNITED STATES AND EURASIA ITSELF, THE CENTER FACILITATES COOPERATION ON ECONOMIC, SECURITY, AND POLITICAL MATTERS. 1930533 378514 ADRIENNE ARSHT LATIN AMERICA CENTER: THE ADRIENNE ARSHT LATIN AMERICA CENTER BROADENS AWARENESS OF THE TRANSFORMATIONAL POLITICAL, ECONOMIC, AND SOCIAL CHANGES THROUGHOUT LATIN AMERICA. PRIORITY AREAS FOR RESEARCH, ANALYSIS, AND ENGAGEMENT WITH STAKEHOLDERS INCLUDE TRADE AND INVESTMENT, ENERGY AND NATURAL RESOURCES, DEMOCRACY AND HUMAN RIGHTS, URBAN INNOVATIONS, AND DEVELOPING HUMAN CAPITAL AND ENTREPRENEURSHIP. 1811121 RAFIK HARIRI CENTER FOR THE MIDDLE EAST: THE RAFIK HARIRI CENTER FOR THE MIDDLE EAST SEEKS TO PRODUCE ORIGINAL ANALYSIS OF THE FORCES TRANSFORMING THE REGION, AS WELL AS POLICY RECOMMENDATIONS FOR THE UNITED STATES AND EUROPE ABOUT HOW TO ADVANCE MORE PRODUCTIVE RELATIONS WITH THE REGION. 1050141 SOUTH ASIA CENTER: THE SOUTH ASIA CENTER SERVES AS THE ATLANTIC COUNCIL'S FOCAL POINT FOR RESEARCH AND ANALYSIS ON GREATER SOUTH ASIA AS WELL AS RELATIONS AMONG THESE COUNTRIES, THE NEIGHBORING REGIONS, EUROPE, AND THE UNITED STATES. 1169743 AFRICA CENTER: THE AFRICA CENTER EMPHASIZES THE BUILDING OF STRONG PARTNERSHIPS AMONG AFRICAN STATES, THE UNITED STATES, AND EUROPE, AND STRENGTHENING ECONOMIC GROWTH AND PROSPERITY ON THE CONTINENT THROUGH SUSTAINED MULTILATERAL INTERACTIONS AND LEADING ISSUE ANALYSIS. 636509 MILLENNIUM LEADERSHIP PROGRAM: THE MILLENNIUM LEADERSHIP PROGRAM WORKS TO FOSTER, CONNECT, AND EMPOWER YOUNG LEADERS WHO WILL SHAPE THE TWENTY-FIRST CENTURY. THE PROGRAM IS A CENTRAL PILLAR OF THE COUNCIL'S MISSION TO PROMOTE CONSTRUCTIVE LEADERSHIP AND BUILD ENDURING RELATIONSHIPS FOR ADDRESSING SHARED GLOBAL CHALLENGES. 586855 GLOBAL BUSINESS & ECONOMICS PROGRAM: THE GLOBAL BUSINESS AND ECONOMICS PROGRAM CONDUCTS STUDIES, ISSUES PUBLICATIONS, AND CONVENES BUSINESS AND GOVERNMENT LEADERS FROM BOTH SIDES OF THE ATLANTIC TO EXCHANGE IDEAS AND DESIGN SOLUTIONS TO THE MOST VITAL GLOBAL BUSINESS AND ECONOMIC ISSUES. 726898 ADRIENNE ARSHT CENTER FOR RESILIENCE: THE ADRIENNE ARSHT CENTER FOR RESILIENCE ADVANCES APPROACHES THAT PROMOTE THE ABILITIES OF NATIONS, CITIES, COMMUNITIES, AND INDIVIDUALS TO RESPOND EFFECTIVELY TO DISASTERS AND SHOCKS, UNDERSTAND AND MANAGE COMPLEX INTERDEPENDENT SYSTEMS, AND THRIVE IN TODAY'S UNPREDICTABLE GLOBAL ENVIRONMENT. THE CENTER USES AN ARRAY OF INNOVATIVE TOOLS TO ORGANIZE STAKEHOLDERS FROM ACROSS DISCIPLINES TO TACKLE THE CHALLENGES OF A WORLD OF ACCELERATING DISRUPTION. 9887830 378514 22590701 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 1 1 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 114 0 1 200 1 1 1 1 PL 0 0 0 1 1 0 0 0 0 0 0 X 33 32 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR CA CT FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WV WI X JULIE VARGHESE CHIEF ADMINISTRATIVE OFFICER 2027784952 1030 15TH STREET NW 12TH FLOOR WASHINGTON DC 20005 X FREDERICK KEMPE PRESIDENT AND CEO 40.00 X X 606829 0 76883 JAMES L JONES JR INTERIM CHAIRMAN 5.00 X X 0 0 0 JON M HUNTSMAN JR CHAIRMAN 5.00 X X 0 0 0 ADRIENNE ARSHT EXECUTIVE VICE CHAIR 3.00 X X 0 0 0 STEPHEN J HADLEY EXECUTIVE VICE CHAIR 3.00 X X 0 0 0 ROBERT J ABERNETHY VICE CHAIR 3.00 X X 0 0 0 RICHARD W EDELMAN VICE CHAIR 3.00 X X 0 0 0 C BOYDEN GRAY VICE CHAIR 3.00 X X 0 0 0 GEORGE LUND VICE CHAIR 3.00 X X 0 0 0 VIRGINIA A MULBERGER VICE CHAIR 3.00 X X 0 0 0 W DEVIER PIERSON VICE CHAIR 3.00 X X 0 0 0 JOHN J STUDZINSKI VICE CHAIR 3.00 X X 0 0 0 BRIAN C MCK HENDERSON TREASURER 3.00 X X 0 0 0 WALTER B SLACOMBE SECRETARY 3.00 X X 0 0 0 PETER ACKERMAN DIRECTOR 1.00 X 0 0 0 MICHAEL ANDERSSON DIRECTOR 1.00 X 0 0 0 RAFIC A BIZRI DIRECTOR 1.00 X 0 0 0 ESTHER BRIMMER DIRECTOR 1.00 X 0 0 0 RICHARD R BURT DIRECTOR 1.00 X 0 0 0 RALPH D CROSBY JR DIRECTOR 1.00 X 0 0 0 PAULA J DOBRIANSKY DIRECTOR 1.00 X 0 0 0 STUART E EIZENSTAT DIRECTOR 1.00 X 0 0 0 ALAN H FLEISCHMANN DIRECTOR 1.00 X 0 0 0 RONALD M FREEMAN DIRECTOR 1.00 X 0 0 0 ROBERT S GELBARD DIRECTOR 1.00 X 0 0 0 KARL V HOPKINS DIRECTOR 1.00 X 0 0 0 MARIA PICA KARP DIRECTOR 1.00 X 0 0 0 ZALMAY M KHALIZAD DIRECTOR 1.00 X 0 0 0 JAN M LODAL DIRECTOR 1.00 X 0 0 0 JANE HOLL LUTE DIRECTOR 1.00 X 0 0 0 ALEXANDER V MIRTCHEV DIRECTOR 1.00 X 0 0 0 ANA I PALACIO DIRECTOR 1.00 X 0 0 0 ELLEN O TAUSCHER DIRECTOR 1.00 X 0 0 0 DAMON WILSON EXECUTIVE VICE PRESIDENT 40.00 X 310358 0 41079 ANDREW GOLUB CHIEF FINANCIAL OFF. (THROUGH 07/18) 40.00 X 140727 0 9995 JULIE VARGHESE CHIEF ADMINISTRATIVE OFFICER 40.00 X 214601 0 24410 ADWOA JONES CHIEF HR OFFICER (THROUGH 08/18) 40.00 X 105401 0 12634 JOHN PETER PHAM SENIOR VICE PRESIDENT 40.00 X 210424 0 29101 BARRY PAVEL SENIOR VICE PRESIDENT 40.00 X 224290 0 24642 CARRIE KOLASKY VICE PRESIDENT, DEVELOPMENT 40.00 X 249949 0 18371 ANDREW MARSHALL VICE PRESIDENT, COMMUNICATIONS 40.00 X 204167 0 11916 JOHN HERBST DIRECTOR, EURASIA CENTER 40.00 X 223767 0 15521 GINA WOOD DIR., FOUND. & INSTITUTIONAL GIVING 40.00 X 213445 0 17729 RANDOLPH BELL DIRECTOR, GLOBAL ENERGY CENTER 40.00 X 186042 0 18478 BART OOSTERVELD DIRECTOR, GLOBAL BUS. & ECONOMICS 40.00 X 174111 0 12954 MAT BURROWS DIRECTOR, FORESIGHT STRATEGY & RISKS 40.00 X 166500 0 14196 3230611 0 327909 31 0 1 0 TATE & TRYON CPAS & CONSULTANTS 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 ACCOUNTING SERVICES 534415 ANNA WIESLANDER CLEAR ADVICE I SVERIGE AB STOCKHOLM SW 103 14 PROGRAM CONSULTANT SERVICES 326550 NTIVA 7900 WESTPARK DRIVE STE A100 MCLEAN VA 22102 IT SERVICES 323354 THE RITZ-CARLTON 1150 22ND STREET NW WASHINGTON DC 20001 EVENT VENUE SERVICES 320932 BACKSTAGE57 DMCC UNIT N-2078 DMCC BUSINESS CTR DUBAI AE EVENT SERVICES 239897 17 X 51209 2911382 7030273 20176652 438589 30169516 311183 311183 2286645 2324982 -38337 -38337 -38337 341500 2911382 1098228 -756728 -756728 MISCELLAENOUS 900099 25078 25078 25078 29710712 0 0 -458804 X 378514 378514 2515777 1067401 1180847 267529 8731056 7294317 592866 843873 458930 399297 286 59347 661695 575713 412 85570 805605 700923 502 104180 49671 24967 26573 -1869 658043 13341 644702 263000 263000 4180 4180 3648673 3374450 150441 123782 114007 114007 737418 588814 56122 92482 308524 261644 3770 43110 2668756 2396366 144666 127724 2701395 2508530 131365 61500 2090798 1847321 128214 115263 4246 4246 522753 522753 65673 41481 23603 589 EQUIPMENT & SOFTWARE 369993 213397 120852 35744 DONATED GOODS 102390 52390 50000 DUES & SUBSCRIPTIONS 96017 71938 3718 20361 OFFICE FURN. & EQUIP. 71485 30228 41257 187183 112909 72669 1605 28215782 22590701 3331291 2293790 2569566 4520659 52187 55694 18230050 17956785 7107 9735 512657 482143 7386953 2901401 4728723 4485552 1953936 2282453 17032498 15465214 801535 425100 45888259 45683335 1815871 1379608 59157 34203 5656098 5766859 7531126 7180670 X 4212423 3702672 34144710 34799993 38357133 38502665 45888259 45683335 1494930 -1349398 0 X 0 1 X 1 1 1 X 22650780 24660764 24239900 37158437 30169516 138879397 22650780 24660764 24239900 37158437 30169516 138879397 26146857 112732540 163388 172300 270443 292560 311183 1209874 0 68286 12596 97380 23336 25078 226676 140315947 0.80340 0.79540 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6193484 2102645 4090839 279093 256124 22969 914376 542632 371744 4485552 15465214 F 15465214 DEFERRED RENT 5202133 CAPITAL LEASE 325977 DEFERRED COMPENSATION PLAN 184907 REFUNDABLE ADVANCE 53842 5766859 X 30018776 -1349398 563414 1098228 312244 29706532 4180 4180 29710712 29873244 563414 1098228 1661642 28211602 4180 4180 28215782 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2018, THE COUNCIL HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES REPORTED AS EXPENSE ON THE 1,098,228. FINANCIAL STATEMENTS AND NETTED AGAINST REVENUE ON FORM 990, PART VIII, LINE 8B. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES REPORTED AS EXPENSE ON THE 1,098,228. FINANCIAL STATEMENTS AND NETTED AGAINST REVENUE ON FORM 990, PART VIII, LINE 8B. EUROPE (INCLUDING ICELAND & GREENLAND) 1 4 PROGRAM SERVICES 360 OPEN SOURCE, ATLANTIC COUNCIL IN TURKEY, STOCKHOLM OFFICE 1613677 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES GLOBAL ENERGY FORUM 805083 1 4 0 0 1 4 2418760 0 2418760 0 0 0 0 0 0 X X X X X X X 1 PATRICIA ENNIS 525 W WINDSOR DR DENTON TX 76207 STRATEGY 0 575000 219000 356000 STEPHEN WHISNANT 4511 47TH STREET NW WASHINGTON DC 20016 STRATEGY BUILDING 0 75000 44000 31000 650000 263000 387000 AK AR CA CO CT DC FL GA IL MD MA MI MN NJ NY NC OK OR PA SC TN VA WA WI LEADERSHIP AWARDS 2063507 1856757 206750 383521 158114 CITIZENS AWARDS 1189375 1054625 134750 368950 187643 3252882 2911382 341500 752471 345757 1098228 -756728 SCHEDULE G, PART I: DURING 2018, THE COUNCIL RETAINED A CONSULTANT TO ADVISE ON A CAPITAL CAMPAIGN STRUCTURE. THE COUNCIL DID NOT LAUNCH THE CAMPAIGN IN 2018, BUT ANTICIPATES IMPLEMENTATION OF THE CAMPAIGN IN THE FUTURE. PART II: EVENT #1 - DISTINGUISHED LEADERSHIP AWARDS DINNER HELD IN DC. EVENT #2 - GLOBAL CITIZENS AWARDS DINNER HELD IN NEW YORK. FOR THE PURPOSES OF SCHEDULE G, THE FORM REQUIRES THE COUNCIL TO REPORT TOTAL FUNDRAISING EVENTS REVENUE AS THE NON-TAX DEDUCTIBLE VALUE OF GOODS AND SERVICES PROVIDED TO EACH ATTENDEE TIMES THE NUMBER OF ATTENDEES. THE REMAINING REVENUES ARE TREATED AS CONTRIBUTIONS AND REPORTED ON PAGE 9 (PART VIII) OF THE FORM 990. AS A RESULT, THE FUNDRAISING EVENTS REPORT ARTIFICIAL LOSSES. 1 PAN AMERICAN DEVELOPMENT FOUNDATION 1889 F ST NW WASHINGTON DC 20006 526054268 501(C)(3) 378514 SUPPORTING WORK ON VENEZUELA ELECTION MONITORING PROJECT 1 0 PART I, LINE 2: TO MONITOR THE USE OF GRANTS, ACUS REQUIRES GRANTEES TO SUBMIT NARRATIVE REPORTS AND BUDGETS TO ILLUSTRATE GRANT USAGE. 1 X X X X 0 0 0 0 0 0 0 1 0 FREDERICK KEMPE PRESIDENT AND CEO 453829 0 153000 0 0 0 65625 0 11258 0 683712 0 0 0 DAMON WILSON EXECUTIVE VICE PRESIDENT 270908 0 39450 0 0 0 34125 0 6954 0 351437 0 0 0 ANDREW GOLUB CHIEF FINANCIAL OFF. (THROUGH 07/18) 140727 0 0 0 0 0 5938 0 4057 0 150722 0 0 0 JULIE VARGHESE CHIEF ADMINISTRATIVE OFFICER 193001 0 21600 0 0 0 17456 0 6954 0 239011 0 0 0 JOHN PETER PHAM SENIOR VICE PRESIDENT 181924 0 28500 0 0 0 19833 0 9268 0 239525 0 0 0 BARRY PAVEL SENIOR VICE PRESIDENT 224290 0 0 0 0 0 17688 0 6954 0 248932 0 0 0 CARRIE KOLASKY VICE PRESIDENT, DEVELOPMENT 249949 0 0 0 0 0 11417 0 6954 0 268320 0 0 0 ANDREW MARSHALL VICE PRESIDENT, COMMUNICATIONS 204167 0 0 0 0 0 10208 0 1708 0 216083 0 0 0 JOHN HERBST DIRECTOR, EURASIA CENTER 184167 0 39600 0 0 0 13813 0 1708 0 239288 0 0 0 GINA WOOD DIR., FOUND. & INSTITUTIONAL GIVING 178045 0 35400 0 0 0 10775 0 6954 0 231174 0 0 0 RANDOLPH BELL DIRECTOR, GLOBAL ENERGY CENTER 157542 0 28500 0 0 0 11875 0 6603 0 204520 0 0 0 BART OOSTERVELD DIRECTOR, GLOBAL BUS. & ECONOMICS 174111 0 0 0 0 0 6000 0 6954 0 187065 0 0 0 MAT BURROWS DIRECTOR, FORESIGHT STRATEGY & RISKS 166500 0 0 0 0 0 12488 0 1708 0 180696 0 0 0 PART I, LINE 7 BONUS COMPENSATION HAS BEEN REFLECTED IN PART II, COLUMN (B)(II). IN ADDITION TO BONUSES REPORTED ON PART II, ADWOA JONES RECEIVED A BONUS OF $17,800. X 5 336199 FMV X 1 50000 FMV X FLIGHTS/HOTELS 1 52390 FMV 0 1 0 PART I, COLUMN (B): THE NUMBER IN COLUMN B REPRESENTS THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION B, LINE 11B THE ATLANTIC COUNCIL OUTSOURCED THE PREPARATION OF THE 990 TO ITS CPA FIRM. THE CONTROLLER PREPARED AND SUBMITTED INFORMATION REQUESTED BY THE FIRM. ONCE THE DRAFT RETURN WAS PREPARED, IT WAS SENT TO THE CEO & CFO FOR REVIEW AND APPROVAL. A COPY OF THE FINAL 990 WAS CIRCULATED TO THE AUDIT COMMITTEE. UPON APPROVAL, A COPY WAS DISTRIBUTED TO THE GOVERNING BODY PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, THE ORGANIZATION ELECTRONICALLY REMINDS STAFF OF THE CONFLICT OF INTEREST POLICY. THE POLICY REQUIRES THAT ANY POTENTIAL CONFLICT OF INTEREST BE DISCLOSED. BOARD MEMBERS ARE ANNUALLY REQUIRED TO REVIEW THE POLICY, CONFIRM THEIR UNDERSTANDING, AND DISCLOSE ANY POTENTIAL CONFLICTS. THESE RELATIONSHIPS ARE REVIEWED AND DETERMINATIONS ARE BASED ON A CASE-BY-CASE BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE ATLANTIC COUNCIL'S GOVERNING BODY, THE EXECUTIVE COMMITTEE, HAS AUTHORIZED THE COMPENSATION COMMITTEE TO REVIEW AND DECIDE ON THE COMPENSATIONS PACKAGES OF SENIOR STAFF WITH COMPENSATION AT OR ABOVE $150,000. THE COMPENSATION COMMITTEE ALSO REVIEWS THE PERFORMANCE AND COMPENSATION FOR THE PRESIDENT AND CEO, WITH THE PROVISION THAT THE COMMITTEE'S ACTION IS SUBJECT TO APPROVAL BY THE EXECUTIVE COMMITTEE. THE LAST COMPENSATION REVIEW TOOK PLACE IN DECEMBER 2018 DURING AN EXECUTIVE SESSION OF THE EXECUTIVE COMMITTEE IN WHICH NEITHER THE PRESIDENT AND CEO NOR OTHER ATLANTIC COUNCIL STAFF VOTED OR PARTICIPATED. THE CHAIR OF THE COMPENSATION COMMITTEE PRESENTED THE COMMITTEE'S REVIEW OF THE PRESIDENT AND CEO PERFORMANCE. THE COMMITTEE'S REVIEW OF THE PRESIDENT AND CEO'S COMPENSATION IS BASED ON AN EVALUATION OF THE QUALITY AND VALUE TO THE COUNCIL OF HIS PERFORMANCE DURING 2016 AND DATA ON THE COMPENSATION PAID TO COMPARABLE PERSONNEL BY NON-PROFIT ORGANIZATIONS SIMILAR TO THE COUNCIL AS PROVIDED BY AN OUTSIDE FIRM WITH EXPERIENCE IN THE FIELD. THE DETAILED DOCUMENTATION SUPPORTING THE COMMITTEE'S RECOMMENDATIONS, IS RETAINED IN THE COMMITTEE'S CONFIDENTIAL ARCHIVES AND IS VIEWED BY THE COMMITTEE AS REASONABLE, ACCURATE, AND COMPLETE. BASED ON CEO PERFORMANCE, THE INDEPENDENT STUDY AND OTHER INFORMATION, THE COMPENSATION COMMITTEE RECOMMENDED A BONUS FOR 2017 PERFORMANCE AND A BASE SALARY FOR 2018. AFTER DISCUSSION, THE EXECUTIVE COMMITTEE UNANIMOUSLY APPROVED. THE MINUTES OF THESE MEETINGS, WHILE CONFIDENTIAL, ARE PROVIDED TO THE CHIEF TALENT OFFICER AND CONTROLLER, WHO THEN IMPLEMENT ANY CHANGES. FORM 990, PART VI, SECTION C, LINE 19 THE ATLANTIC COUNCIL MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC ON REQUEST. FORM 990, PART VII, BOARD MEMBERS: THE ATLANTIC COUNCIL BOARD OF DIRECTORS IS A GROUP OF APPROXIMATELY 150 VOTING MEMBERS THAT, IN PRACTICE, HAS DELEGATED, AS PERMITTED BY DISTRICT OF COLUMBIA LAW, ALL ITS FUNCTIONS, EXCEPT ELECTION OF OFFICERS AND DIRECTORS, TO A 34-PERSON EXECUTIVE COMMITTEE MADE UP OF MEMBERS OF THE BOARD. FOR ALL PRACTICAL PURPOSES, THIS EXECUTIVE COMMITTEE OPERATES AS THE ATLANTIC COUNCIL'S GOVERNING BODY. FORM 990, PART VIII, MEMBERSHIP DUES: THE COUNCIL IS NOT A MEMBERSHIP CORPORATION. ITS "MEMBERS" ARE CHOSEN FROM THE GENERAL PUBLIC AND PARTICIPATE IN PROGRAMS, BUT HAVE NO ROLE IN GOVERNANCE. THE MEMBERSHIP REVENUE ON THE FINANCIAL STATEMENTS REFLECTS THEIR FINANCIAL CONTRIBUTIONS TO THE COUNCIL. FORM 990, PART IX, LINE 11G STAFF CONSULTANTS: PROGRAM SERVICE EXPENSES 333,884. MANAGEMENT AND GENERAL EXPENSES 41,390. FUNDRAISING EXPENSES 43,333. TOTAL EXPENSES 418,607. EVENT CONSULTANTS: PROGRAM SERVICE EXPENSES 2,716. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,716. PROGRAM CONSULTANTS: PROGRAM SERVICE EXPENSES 3,037,850. MANAGEMENT AND GENERAL EXPENSES 90,859. FUNDRAISING EXPENSES 80,449. TOTAL EXPENSES 3,209,158. HR STUDIES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 18,192. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 18,192. FUNDACJA ATLANTIC COUNCIL IN EUROPE WYSTAWOWA 1 WROCLAW PL PLANNING, ORGANIZING AND SECURING FINANCIAL RESOURCES FOR THE WROCLAW FORUM PL N/A N/A ATLANTIC COUNCIL 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 FUNDACJA ATLANTIC COUNCIL IN EUROPE O 376435 ACTUAL COST