2018-06-29T20:38:00-05:00 2017-09-30 910189318 Moss Adams LLP 4747 Executive Drive Suite 1300 San Diego CA 92121 990 2016-10-01 952248462 Project Concern International PROJ 8582799690 5151 Murphy Canyon Road No 320 San Diego CA 92123 NIKOLOS OAKLEY CFO 8582799690 2018-06-28 1 Patricia J Mayer P00188643 8586271400 2016 2022-09-23 18:48:47Z pci NIKOLoS OAKLEY 5151 Murphy Canyon Road No 320 San Diego CA 92123 64143344 0 X WWW.pciglobal.ORG X 1961 CA PCI's MISSION IS TO EMPOWER PEOPLE TO ENHANCE HEALTH, END HUNGER AND OVERCOME HARDSHIP 23 23 153 43897 0 0 63127759 63798019 0 0 98377 184478 -224867 -228867 63001269 63753630 7706260 8804744 0 0 24645879 24754408 0 0 2145549 32400655 31160068 64752794 64719220 -1751525 -965590 16904637 17789251 10714057 12572647 6190580 5216604 X PCI's MISSION IS TO EMPOWER PEOPLE TO ENHANCE HEALTH, END HUNGER AND OVERCOME HARDSHIP 0 0 30113708 3588088 FOOD SECURITY: PCI takes a comprehensive approach to improving health outcomes by integrating its food security programs with nutrition, health, agricultural development, food aid, and disaster risk management interventions. PCI has implemented 20 USAID Title II food assistance projects since 1997, and is currently implementing projects in Malawi and Guatemala. Through the Njira program in Malawi, PCI is working to build pathways to sustainable food security in the Balaka and Machinga districts. PCI has overall responsibility for Njira's program management, technical leadership, implementation, project monitoring and evaluation, coordination with partner organizations, commodity management, and reporting to USAID. As an implementing partner on the USAID-funded PAISANO program in Guatemala, PCI is leading all project interventions in five of the project's 13 target municipalities, managing distribution of over one-third of the project's commodities, and spearheading the project's cross-cutting goal to improve the status of women. In Guatemala, the USAID-funded ACCION project is reducing hunger and improving nutrition for over 2,700 families through food distribution and vouchers. The program also links public health services to the community, and has reached over 7,000 people through health and nutrition fairs. Through funding from USDA, PCI has designed and implemented an additional 25 food aid projects in Tanzania, Indonesia, Bolivia, El Salvador, Guatemala, Honduras, Mexico, Nicaragua, and the Central American region. PCI is currently implementing three USDA food programs in Tanzania, Guatemala, and Nicaragua. Through USDA-funded school-based food security programs in Nicaragua, Guatemala and Tanzania, over 250,000 students received a hot, nutritious meal daily in 2017. Additionally, PCI is leading a USDA project in Tanzania to procure locally grown food to support additional school feeding programs. 12111611 1220567 DISEASE PREVENTION: As a recognized leader in the use of local programmatic platforms (uniformed services, schools, self-help groups, Care Groups, etc.) in order to reach the most vulnerable populations, PCI has used innovative advocacy, communication, social mobilization and behavior change strategies to prevent and mitigate the spread of infectious diseases (such as polio, TB, Ebola, and HIV/AIDS) and chronic diseases (such as heart disease, diabetes and cancer). PCI has been active in the HIV/AIDS response since the early 1990s, and its current portfolio spans the range of prevention, care and treatment interventions in several countries. PCI has implemented or is currently implementing 15 major HIV/AIDS-related programs funded by PEPFAR through several USG agencies (CDC, DoD, USAID, and DHHS), and in collaboration with hundreds of local, national and international organizations and partner agencies. PCI's overarching approach to HIV/AIDS programming is to leverage its community-based platform across different technical areas as an entry point to promoting effective approaches and improving service uptake. In Botswana, with funding from USAID, PCI is connecting orphans and vulnerable children and their caregivers to life-saving HIV/AIDS related services. PCI provides sub grants and technical support to six organizations across seven districts to strengthen community agency to seek, support and provide HIV/AIDS services. Additionally, as part of this portfolio and with funding from the US Department of Defense, PCI provides technical assistance to the defense forces of Zambia and Malawi to implement, manage, and evaluate comprehensive HIV/AIDS prevention, treatment, and care and support groups. In addition, cervical cancer screenings are provided. Through PCI's collaboration with the US DOD in these countries, PCI has reached over 100,000 service members and their families since 2003. Working in partnership with the CORE Secretariat in India, the Government of India, The World Health organization, numerous other international and national NGOs, and local district authorities and communities, PCI implements the Core Group Polio Project in 3 high risk districts in the state of Uttar Pradesh. Through PCI's social mobilization efforts in Uttar Pradesh, India increased the number of children fully immunized against polio in PCI's intervention areas from only 45.3% in 2010-11 to 73% in 2013. India was declared polio free in 2014, following three years without a single case. The Core Group Polio Project (CGPP), implemented by PCI in collaboration with other partners, has played an important role in this success. 7613075 3086037 MATERNAL AND CHILD HEALTH AND WATER/SANITATION PROJECTS: A hallmark of PCI's work is the organization's commitment to implement community-based, holistic, integrated programs that are person centered and recognize the interrelated nature of the issues people and communities face. For example, Women Empowered (WE) is a PCI global initiative dedicated to promoting the economic and social empowerment of women through the formation of self-managed and self-sustaining savings groups. Global membership now totals over 119,694 groups with 1,396,548 members in 13 countries. In recognition of the critical role that women can play as agents of change in the health of their families, PCI's programs related to maternal and child health integrate education on water and sanitation and disease prevention. This is reflected in PCI's Bill and Melinda Gates Foundation-sponsored work in Bihar, India, where 1,219,908 WE members are transforming their families' health by adopting key sanitation behaviors such as hand washing, early and exclusive breastfeeding of infants, and the intake of iron and folic acid for pregnant mothers, as learned through self-help groups. PCI recognizes the impact and importance of mental health on families and communities, and in the US, PCI developed tailored curricula that improved by 40-55% the mental health of vulnerable pregnant women, new mothers, and women of reproductive age participating in support groups. PCI also leads the USAID Every Preemie SCALE initiative, a program designed to support practical, catalytic, and scalable approaches to expand the uptake of preterm birth and low weight birth interventions in 23 countries throughout Asia and Africa. Every Preemie is supporting implementation and learning research in four countries (Bangladesh, Ethiopia, India and Malawi) and convenes key global working groups to promote global learning, knowledge and collective experience with leading global professional stakeholders. With support from the Eleanor Crook Foundation and the Hilton Foundation, PCI's EFFECT project is researching the effects on child nutrition and development outcomes of engaging men in an infant and young child feeding (IYCF) intervention in Tanzania. Additionally, the project supports the adoption of nurturing practices between caregiver and child, and will target the enabling environment and well-being of caregivers by fostering social cohesion among group members, strengthening the quality of caregiver's relationships, enhancing maternal and paternal mental health, and promoting a safe home environment. A testimony to PCI's long term commitment to the communities it serves, PCI's four legacy programs in India, Guatemala, Mexico and the US/Mexico border have been operating for a combined 68 years, during which time they have served nearly 1.5 million people with lifesaving access to care and services, including safe pregnancy care for Mayan women in Guatemala; access to health assessments and referrals for Mexican immigrants in the US; well-baby clinics in remote urban settlements around Tijuana, Mexico; and support services for street children in New Delhi, India. Finally, PCI has many decades of experience in not only effectively engaging with local entities as partners in transformational development, but also in improving local capacity for sustainable, community-driven change at scale. 7898530 910052 HUMANITARIAN ASSISTANCE: PCI currently operates disaster risk reduction and humanitarian assistance programs in several countries across Africa, Asia and the Americas. PCI provides humanitarian assistance to people affected by disasters and complex emergencies; helps governments, local organizations, and communities better manage risk and respond to emergencies when they arise; and integrates efforts to help reduce vulnerability to disasters into all its ongoing programs. In Ethiopia, pastoralist families utilized geoclimatic satellite data for decision-making on where to locate good grazing land to reduce livestock deaths. PCI's interventions led to a 47% drop in herd mortality in vulnerable communities representing $8.4 million dollars in livestock surviving compared to average annual losses experienced in the previous three years. PCI estimates that $5.4 million (64% of the value in reduced losses) can be attributed to PCI's interventions. This innovative method has been adapted to a mobile platform, and is preparing for scale across Ethiopia, Kenya and Tanzania. Through USAID's REVIVE project in Ethiopia, PCI is increasing vulnerable communities' long-term resiliency to climate-change and climate-related shocks by improving Disaster Risk Reduction decision making, improving household adaptability, and enhancing community planning and processes, which will serve 620,000 people. Under the USAID-funded Barrio Mio Project in Guatemala, PCI is transforming an urban neighborhood by reducing its risk of disaster, strengthening the capacity of its municipal government to manage growth, improving water and sanitation infrastructure, and developing the economic assets of its most vulnerable households. Under Barrio Mio, PCI has reached over 150,000 beneficiaries, upgraded 94 communities, trained over 6,000 people, and engaged with over 40 local partners. Additionally, PCI partnered with AmeriCares to respond to the hurricanes in the United States in the fall of 2017. PCI provided mental health trainings to aid workers, and built the capacity of local organizations to respond to disasters. 7898530 910052 57736924 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 1 0 0 1 1 1 1 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 1 X 78 0 1 153 1 0 1 BL BC ET GT IN LI MI MX NU UK TZ ZA 0 0 0 1 1 0 0 0 0 X 23 23 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 IL KS KY HI MA MD MI MN MS NC NH NJ NM OK OR PA RI SC TN UT WV WI VA X X X Nikolos Oakley CFO 8582799690 5151 MURPHY CANYON ROAD suite 320 san diego CA 92123 ALAN WHEAT thru 817 DIRECTOR 1.00 X 0 0 0 ALEJANDRO BUSTAMANTE DIRECTOR 1.00 X 0 0 0 AMBASSADOR GADDI VASQUEZ CHAIR EMERITUS 1.00 X 0 0 0 BHASKER SHETTY PHD DIRECTOR (thru 8/17) 1.00 X 0 0 0 CHERYL PIA DIRECTOR 1.00 X 0 0 0 GERARDO DE LA CONCHA DIRECTOR 1.00 X 0 0 0 HAIDA MOJDEHI DIRECTOR 1.00 X 0 0 0 JAY MERRITT DIRECTOR 1.00 X 0 0 0 JOHN D COLLINS ESQ DIRECTOR 1.00 X 0 0 0 JOHN H N POTTER II DIRECTOR 1.00 X 0 0 0 JOSEPH ABBATE DIRECTOR 1.00 X 0 0 0 JUDITH A ETTINGER thru 817 PAST MANAGING DIRECTOR 1.00 X 0 0 0 KAREN PATERSON DIRECTOR 1.00 X 0 0 0 LARRY WEITZEN DIRECTOR 1.00 X 0 0 0 MARSHALL WHITING DIRECTOR 1.00 X 0 0 0 NANCY PLAXICO PAST MANAGING DIRECTOR 1.00 X 0 0 0 NEIL OTTO MANAGING DIRECTOR 1.00 X 0 0 0 NORM HAPKE DIRECTOR 1.00 X 0 0 0 PETER HUFFMAN DIRECTOR 1.00 X 0 0 0 ROBERT S SULLIVAN CHAIRMAN 1.00 X 0 0 0 ROYCE PEPIN AM MBE GCSJ PHC DIRECTOR 1.00 X 0 0 0 RUTH M COVELL MD DIRECTOR 1.00 X 0 0 0 SANDRA HADLEY CRS DIRECTOR 1.00 X 0 0 0 WILLIAM BOLD DIRECTOR 1.00 X 0 0 0 VIKRANT BATRA thru 817 DIRECTOR 1.00 X 0 0 0 STEVE ADAMS DIRECTOR 1.00 X 0 0 0 SUSAN CALLAHAN DIRECTOR 1.00 X 0 0 0 CARRIE HESSLER-RADELET CHIEF EXECUTIVE OFFICER 40.00 X 0 0 0 GEORGE GUIMARAES thru 1216 FORMER CHIEF EXECUTIVE OFFICER 40.00 X 286478 0 37939 MARK O'DONNELl CHIEF OPERATING OFFICER 40.00 X 204075 0 18997 MELINDA COIL CORPORATE SECRETARY & CONTROLLER 40.00 X 133774 0 25317 NIKOLOS OAKLEY CHIEF FINANCIAL OFFICER 40.00 X 172735 0 26961 JANINE SCHOOLEY SENIOR VICE PRESIDENT, PROGRAMS 40.00 X 195276 0 29571 TIMOTHY OGBORN thru 917 VICE PRESIDENT, PROGRAMS & MANAGING DIRECTOR, DC 40.00 X 183373 0 31810 CLARA EDER VICE PRESIDENT, GLOBAL ANALYTICS 40.00 X 166269 0 14802 KURT HENNE COUNTRY DIRECTOR, MALAWI 40.00 X 161457 0 23281 PEG ROSS VICE PRESIDENT, GLOBAL HR & OD 40.00 X 159321 0 27425 RICHARD PARKER VICE PRESIDENT, EXTERNAL AFFAIRS 40.00 X 174986 0 26738 SAEED ABU ELNAJ VICE PRESIDENT, ICT 40.00 X 175054 0 10526 2012798 0 273367 26 0 1 0 Hesperian Health Guides 1919 Addison Street Suite 304 Berkeley CA 94704 Programmatic reading material 227584 Moss Adams 4747 Executive Drive Suite 1300 San Diego CA 92121 Accounting Firm 159735 Red Rose CPS Ltd 1 B Peterborough Villas Bagleys Lane London UK Management and customization of smart ca 130578 Thomas Philip Davis Jr 215 Tumbridge Drive Lewisville NC 27023 Training 101956 Korn Ferry Hay Group Inc 33 South Sixth Street Suite 4900 Minneapolis MN 55402 Professional search services 101398 5 1942 606772 46354706 16834599 9501825 63798019 93052 93052 21121 91665 21360 0 -239 91665 91426 91426 87280 606772 368354 -281074 -281074 miscellaneous income 900099 52207 52207 52207 63753630 0 0 -44389 519324 519324 8285420 8285420 1345822 204961 1140861 17376406 14989088 1024974 1362344 854100 648622 123794 81684 4146259 3752876 242514 150869 1031821 778662 151996 101163 3595087 3162583 257510 174994 85236 84132 1104 233309 61409 171900 914830 914830 264806 200263 10475 54068 1302504 1198795 99470 4239 847248 359341 442912 44995 1506246 924039 580969 1238 3137824 2857673 181235 98916 175528 133009 26456 16063 4667 4667 42647 42647 193019 120405 72614 In-kind Goods 9480662 9480662 Program Supplies 4815565 4815413 65 87 Training 2732925 2719812 9888 3225 Office Supplies 693782 643619 47596 2567 1134183 881986 203100 49097 64719220 57736924 4836747 2145549 5390195 4271137 1608277 1450635 1394248 185770 3171995 5173801 3614731 4789502 1038572 1199872 930609 869757 103498 60852 583121 657682 16904637 17789251 3338404 4269567 7375653 8303080 10714057 12572647 X 2275545 2577353 3331914 1981569 583121 657682 6190580 5216604 16904637 17789251 -965590 -8386 0 X 0 1 X 1 1 1 X 48202487 43210854 62643525 63127759 63864092 281048717 48202487 43210854 62643525 63127759 63864092 281048717 25662495 255386222 27612 20032 58195 73847 93052 272738 10819 17724 24772 128811 52207 234333 281555788 0.90710 0.91680 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 3046 0 1 7500 10546 0 Part II-B, Line 1: PASS THROUGH FROM MEMBERSHIP LINE II-B, LINE 1G: represents estimated value of staff time related to meetings regarding the federal budget 583121 65765 15362 6566 657682 494940 83786 11038 6643 583121 415080 91821 -6188 5773 494940 389970 20700 10056 5646 415080 382865 1500 10264 4659 389970 1.00000 1 0 9049 9049 195656 191370 4286 725904 678387 47517 60852 X 64242461 -8386 128863 368354 488831 63753630 0 63753630 65216437 128863 368354 497217 64719220 0 64719220 Part V, Line 4: THE ORGANIZATION'S ENDOWMENT FUNDS PROVIDE UNRESTRICTED FUNDING TO THE ORGANIZATION. Part X, Line 2: PCI is exempt from income taxes under Section 501(c)(3) of the Internal Revenue Code ("IRC") and Section 23701(d) of the California Revenue and Taxation Code, except to the extent of unrelated business taxable income as defined under IRC Sections 511 through 515. PCI had no provision for unrelated business income taxes for the years ended September 30, 2017 and 2016. PCI had no unrecognized tax benefits or liabilities as of September 30, 2017 and 2016. PCI files an exempt organization return in the United States federal jurisdiction and with the Franchise Tax Board in the state of California. Part XI, Line 2d - Other Adjustments: special event reclass to convert reporting from gross to net 368,354. Part XII, Line 2d - Other Adjustments: special event reclass to convert reporting from gross to net 368,354. 1 CENTRAL AMERICA & CARRIBEAN 7 295 PROGRAM SERVICES School feeding, maternal/child health, food security, disaster relief, women empowerment 12487543 North America 1 4 PROGRAM SERVICES Disease prevention, maternal/child health 72862 South Asia 2 79 PROGRAM SERVICES disease prevention, maternal/child health, food security, women empowerment 5576653 Sub-Saharan Africa 12 349 PROGRAM SERVICES Disease prevention, maternal/child health, food security, women empowerment, humanitarian assistance 30471290 22 727 0 0 22 727 48608348 0 48608348 Central America and the Caribbean Build latrines, schools, water systems 94256 Check/wire Central America and the Caribbean Community workshops and capacity building 74789 Check/wire Central America and the Caribbean Food, nutrition and livelihood security 117431 Check/wire Central America and the Caribbean Gender sensitive programming 16244 Check/wire Central America and the Caribbean Humanitarian assistance/disaster risk reduction 52813 Check/wire Central America and the Caribbean Implement the women's empowered initiative 80115 Check/wire Central America and the Caribbean Organizing community forums, workshops and community risk assessments 66177 Check/wire South Asia Community health mobilization 2153970 Check/wire South Asia Other 100000 Check/wire South Asia Polio eradication initiatives 582257 Check/wire South Asia Reproductive maternal, newborn and child health 130972 Check/wire South Asia Newborn health 85848 Check/wire Sub-Saharan Africa Disease prevention HIV/AIDS 10851 Check/wire Sub-Saharan Africa Food, nutrition and livelihood security 2525199 Check/wire Sub-Saharan Africa Gender sensitive programming 12141 Check/wire Sub-Saharan Africa Humanitarian assistance/disaster risk reduction 395681 Check/wire Sub-Saharan Africa Improve HIV gender programming and life quality for orphans 700762 Check/wire Sub-Saharan Africa Humanitarian assistance/disaster risk reduction 33903 Check/wire Sub-Saharan Africa Gender sensitive programming 95886 Check/wire Sub-Saharan Africa Newborn health 63119 Check/wire Sub-Saharan Africa Reproductive maternal, newborn and child health 41803 Check/wire 9 67 Cash transfers for the purchase of food in households with pregnant women, breast feeding and/or with children under the age of 2 years. Central America and the Caribbean 13631 489689 Cash n/a cash Cash transfers for the purchase of food in households impacted by the drought conditions Central America and the Caribbean 17861 361514 CASH n/a cash 0 0 1 0 0 0 Part I, Line 2: PROJECT CONCERN INTERNATIONAL ISSUES SUB-GRANTS TO OTHER INTERNATIONAL NGOS AND TO PRIVATE VOLUNTARY ORGANIZATIONS BASED IN THE COUNTRIES WHERE it WORKs. MONITORING PROCEDURES INCLUDE REVIEW OF MONTHLY OR QUARTERLY FINANCIAL AND PROGRAM REPORTS, ALONG WITH SITE VISITS. Part I, line 3: Accrual Basis Part II, Line 1: Accrual Basis Schedule F, Part III: Accrual Basis Hands Across Borders 450907 410407 40500 576 2274 67941 12860 126043 Driver Golf Tournament 125424 90244 35180 9201 13625 11120 20700 2 117721 106121 11600 4963 10914 1114 1444 85579 694052 606772 87280 14740 26813 80175 14304 232322 368354 -281074 1 American College of Nurse-Midwives 8403 Colesville Rd St 1550 Silver Spring MD 20910 741685515 501(C)(3) 94865 0 To assist with newborn health: Prevention and management of pretermed birth and low birth weight complications Family Health Centers of San Diego 823 Gateway Center Way San Diego CA 92102 952833205 501(C)(3) 6000 0 To provide support to increase the awareness of chronic disease prevention for low income Hispanic/Latina Women of reproductive age and their babies in San Diego La Maestra Family Clinic Inc 4060 Fairmount Avenue San Diego CA 92105 330473171 501(C)(3) 6000 0 Provide outreach and referrals for home visiting and care groups San Diego Family Care 6973 Linda Vista Road San Diego CA 92111 952700856 501(C)(3) 6000 0 To provide support to increase the awareness of chronic disease prevention for low income Hispanic/Latina Women of reproductive age and their babies in San Diego Seattle Children's Hospital 4800 Sand Point Way NE Seattle WA 98105 910564748 501(C)(3) 381459 0 To assist with newborn health: Prevention and management of pretermed birth and low birth weight complications San Diego City College 1313 Park Blvd San Diego CA 92101 GOVT 5000 0 To enhance the community health worker (CHW) workforce development by strengthening the CHW certificate program United Women of East Africa Support Team (UWEAST) 4061 Fairmount Ave San Diego CA 92105 800516550 501(C)(3) 10000 0 To support the expansion of PCI's women empowerment (WE) model by implementing the WE curriculum with UWEAST beneficiaries Society of St Vincent de Paul PO Box 112 Rockport TX 78382 454406655 501(C)(3) 10000 0 To assist with disaster relief 8 Part I, Line 2: pci issues sub-grants to local community organizations in the us. monitoring procedures include review of monthly or quarterly financial and program reports, along with site visits. X X X 1 1 X X X 1 0 0 0 0 0 0 1 0 GEORGE GUIMARAES thru 1216 FORMER CHIEF EXECUTIVE OFFICER 255201 0 31277 0 0 0 15508 0 22431 0 324417 0 0 0 MARK O'DONNELl CHIEF OPERATING OFFICER 204075 0 0 0 0 0 12272 0 6725 0 223072 0 0 0 MELINDA COIL CORPORATE SECRETARY & CONTROLLER 133774 0 0 0 0 0 7784 0 17533 0 159091 0 0 0 NIKOLOS OAKLEY CHIEF FINANCIAL OFFICER 172735 0 0 0 0 0 10658 0 16303 0 199696 0 0 0 JANINE SCHOOLEY SENIOR VICE PRESIDENT, PROGRAMS 195276 0 0 0 0 0 12038 0 17533 0 224847 0 0 0 TIMOTHY OGBORN thru 917 VICE PRESIDENT, PROGRAMS & MANAGING 149591 0 2000 0 31782 0 11376 0 20434 0 215183 0 0 0 CLARA EDER VICE PRESIDENT, GLOBAL ANALYTICS 166269 0 0 0 0 0 9986 0 4816 0 181071 0 0 0 KURT HENNE COUNTRY DIRECTOR, MALAWI 89380 0 0 0 72077 0 7098 0 16183 0 184738 0 0 0 PEG ROSS VICE PRESIDENT, GLOBAL HR & OD 159321 0 0 0 0 0 9892 0 17533 0 186746 0 0 0 RICHARD PARKER VICE PRESIDENT, EXTERNAL AFFAIRS 174986 0 0 0 0 0 10738 0 16000 0 201724 0 0 0 SAEED ABU ELNAJ VICE PRESIDENT, ICT 175054 0 0 0 0 0 10526 0 0 0 185580 0 0 0 Part I, Line 1a the organization provides two types of travel for family members of Country Directors posted to foreign countries: 1) air tickets at the time of relocation, if the family is posted with the Country Director (non-taxable), and 2) annual home leave air tickets beginning after one year of duty (taxable). Kurt Henne was posted to Malawi during the year covered by the return and received taxable fringe benefits including housing and family home leave. Part I, Line 3 PCI establishes compensation rates based on review of compensation rates in comparable organizations. Part I, Line 4a PCI restructured its senior management team during the fiscal year eliminating the position of vice president, programs & managing director, DC. Severance was paid in accordance to the terms of PCI's policies and practices. Timothy Ogborn received a severance payment in the amount of $31,782. Part I, Line 7 Non-fixed payments received by listed persons on Schedule J, Part II, represent discretionary bonuses not based on a formula specified in contracts. X 5 21163 BROKER VALUATION X 4353250 DONOR APPRAISAL X 5065555 MARKET VALUATION X Treadle Pumps 1 53281 Market Valuation X laptops 1 8577 Market Valuation 0 0 1 0 Form 990, Part VI, Section B, line 11b A SUB-COMMITTEE OF FINANCE AND AUDIT COMMITTEE MEMBERS AND PROJECT CONCERN INTERNATIONAL MANAGEMENT MEET AND REVIEW THE DRAFT FORM 990, PROVIDING COMMENTS RESULTING IN SOME MINOR REVISIONS OF THE DOCUMENT. THEN, THE FINALIZED FORM 990 IS DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS VIA E-MAIL PRIOR TO ITS SUBMISSION TO THE IRS. Form 990, Part VI, Section B, line 12c MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, AND KEY STAFF ARE COVERED UNDER THE CONFLICT OF INTEREST POLICY. CONFLICTS ARE REPORTED TO THE CEO WHO DETERMINES IF A CONFLICT EXISTS, IN CONSULTATION WITH THE AUDIT COMMITTEE AS NEEDED. TRANSACTIONS DEEMED TO CONSTITUTE A CONFLICT ARE DISCLOSED TO THE BOARD (FOR BOARD MATTERS) OR A DISINTERESTED SENIOR MEMBER OF MANAGEMENT (FOR NON-BOARD MATTERS) AND THE PERSON WITH THE CONFLICT ABSTAINS FROM THE VOTE, BUT MAY BE ASKED TO SHARE INFORMATION RELEVANT TO THE DECISION OR MAY BE ASKED TO LEAVE THE ROOM DURING THE DISCUSSION, DEPENDING ON THE CIRCUMSTANCES. Form 990, Part VI, Section B, line 15 THE PERformance REVIEW COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS COMPENSATION CHANGE RECOMMENDATIONS FOR THE CEO AND CFO, AND REFERS THE COMPENSATION CHANGE RECOMMENDATIONS TO THE FULL BOARD OF DIRECTORS OR EXECUTIVE COMMITTEE FOR APPROVAL. THIS REVIEW IS PERFORMED BY INDEPENDENT PERSONS UTILIZING COMPARABILITY DATA AND DOCUMENTING THEIR DELIBERATION AND DECISIONS CONTEMPORANEOUSLY. THE DECISION PROCESS BY THE BOARD OF DIRECTORS OR EXECUTIVE COMMITTEE IS DOCUMENTED. THE PERFORMANCE REVIEW COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS COMPENSATION CHANGE RECOMMENDATIONS FOR OFFICERS AND KEY EMPLOYEES AND APPROVES THEM. THIS REVIEW IS PERFORMED BY INDEPENDENT PERSONS UTILIZING COMPARABILITY DATA AND DOCUMENTING THEIR DELIBERATION AND DECISIONS CONTEMPORANEOUSLY. DECISIONS OF THE PERSONNEL REVIEW COMMITTEE ARE DOCUMENTED. These processes were last done 12/9/16. Form 990, Part VI, Section C, line 19 Audited financial statements are on the PCI website and filed with the Federal Audit Clearinghouse. A summary of the income statement from PCI's audited financial statements is included in the Annual Report. Governing documents are provided upon request. Ethics policy is included on Project Concern International's website. Afriscout LLC 5151 Murphy Canyon Road Ste 320 San Diego CA 92123 Provides information to African Pastoralists. CA 0 0 PROJECT CONCERN INTERNATIONAL PROJECT CONCERN INTERNATIONAL PANSCHEEL ENCLAVE NEAR CHIRAG DELH NEW DELHI IN PREVENT DISEASE, IMPROVE COMMUNITY HEALTH IN 501(c)(3) PROJECT CONCERN INTERNATIONAL 1 PROGRAMAS DE MEDECINA SOCIAL COMUNITARIA AC BATOPILAS 2336 COL CACHO TIJUANA BC MX PREVENT DISEASE, IMPROVE COMMUNITY HEALTH MX 501(c)(3) PROJECT CONCERN INTERNATIONAL 1 PROJECT CONCERN (UK) LIMITED UNIT 2 CAPITAL BUSINESS PARK MANOR HERTFORDSHIRE WD GW UK PREVENT DISEASE, IMPROVE COMMUNITY HEALTH UK 501(c)(3) PROJECT CONCERN INTERNATIONAL 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 PROJECT CONCERN INTERNATIONAL - INDIA P 5405967 REIMBURSEMENTS - BOOK VALUE PROGRAMAS DE MEDECINA SOCIAL COMUNITARIA AC P 125274 REIMBURSEMENTS - BOOK VALUE PROJECT CONCERN INTERNATIONAL - INDIA R 5293633 CASH TRANSFERS PROGRAMAS DE MEDECINA SOCIAL COMUNITARIA AC R 129454 CASH TRANSFERS